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Spar & Affiliates LLP
  • Home
  • About Us
  • NBFC
  • Accounting & Compliance
    • Startup
    • Private Limited Company
    • Limited Liability Partnership (LLP)
    • One Person Company (OPC)
    • Partnership Firm
    • Sole Proprietorship
    • Indian Subsidiary Company
    • Registrations
    • Udyam Registration
    • Import Export Code (IEC)
    • FSSAI Registration
    • Shop And Establishment Registration
    • ISO Registration
    • Professional Tax
    • GST
    • GST Registration
    • LUT under GST
    • GST Registration Cancellation
    • GST Advisory Services
    • Gst Revocation
    • MCA & Compliance
    • Compliance Requirements Under Mca
    • Public Limited Company (LTD) Compliance
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  • Mandatory Credit Information Company (CIC) Registration

Mandatory Credit Information Company (CIC) Registration




Mandatory Credit Information Company (CIC) Registration

Step 1: Register with CICs

  • NBFCs are required to become members of all the four Credit Information Company (CIC) registered with RBI, such as CIBIL, Equifax, Experian, or CRIF High Mark.

Step 2: Submission of Customer Data

  • Provide credit data, such as customer credit histories, repayment records, and outstanding loans to the CIC on a regular basis.

Step 3: Accessing Credit Reports

  • NBFCs must access credit reports of their customers before granting loans, ensuring proper risk management.

Related Services:

Registration with RBI as NBFC

Registration with RBI as NBFC

CKYC (Central KYC)

CKYC (Central KYC)

CERSAI (Central Registry of Securitisation Asset Reconstruction and Security Interest of India)

CERSAI (Central Registry of Securitisation Asset Reconstruction and Security Interest of India)

Mandatory Credit Information Company (CIC) Registration

Spar & Affiliates LLP

Spar & Affiliates LLP, founded in 2016 by experienced professionals, provides comprehensive financial, taxation, and corporate advisory services to diverse industries.

Startup
  • Private Limited Company
  • Limited Liability Partnership (LLP)
  • One Person Company (OPC)
  • Partnership Firm
GST
  • GST Registration
  • LUT under GST
  • GST Registration Cancellation
  • GST Advisory Services
Office
+91 9810919049
sparllp05@gmail.com
Office No 102, 82-83 Vijay Block, Vikas Marg, Laxmi Nagar, New Delhi, Delhi-110092

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