Microfinance Company Registration:- Microfinance Company is a small primary financial institution that provides small loans and other credit facilities to stakeholders. Such financial institutions would provide loans to SMEs and other form of institutions that easily don’t get credit facilities from banks. It is important to register this institution which the concerned authorities. Documents Required for MICROFINANCE Registration in India: The documents required for Microfinance company registration would be similar to the documents as required by a section 8 company. The following documents are required for Microfinance company registration in India - Duly tested copy of Company Incorporation certificate - Copy of 'Memorandum and Articles of Association' (MOA & AOA) of the entity - Resolution of the Board regarding the decision to carry out functions related to a microfinance company - Banker's Report - Bankers Certificate related to No Lien - Report from auditors related to ‘minimum net owned fund (NOF) of the entity or the applicant entity - A certificate of 'Chartered Accountant’ related to information of the members or the executives of the company. Along with the above, details of investments in other 'NBFCs' as shown in the 'Performa Balance Sheet' - Educational Certificates and other certificates related to the key management executives and shareholders of the company - Permanent Account Number: PAN for Indian Citizens - Passport size photograph: Not more than ten months old photo of directors and shareholders - ID proof: Copy of Aadhaar card/voter identity card/passport/driving license of directors and shareholders. Aadhaar number is mandatory requirement for any form of registration. - Address proof: Electricity bill, water bill, bank statement, gas or telephone bill of shareholders and directors - Copy of the rent agreement- If the premises is rented then a copy of the rent agreement must be provided - Utility Bills such as Electricity bill, water bill, bank statement of the registered office must be provided - Know Your Client (KYC) or Income Proof Related to Directors and Key Management Executives - No Objection Certificate from the Company - Net worth certificate of the directors - Financial Report related to the Directors - Credit Statement of the Directors and Key Management Executives - Detailed Information related to the risk and evaluation process which is carried out for Microfinance Company Registration - Detailed Structure and Plan of the Organisation - Proof of Passport if the national is an Indian. For any foreign nationals apostilled or notarised copies of the passports must be submitted. - All the documents which are submitted should not be less than 2 months old.