INCORPORATION OF INVESTMENTS COMPANY

[CS Chaitra]

Dear Friends

I want to incorporate the Investment based private company.

What are the special compliance need to be done to start INVESTMENT COMPANY

Kindly suggest.

regards

chaitra

[CS_SrikanthReddyKolli]

Hi 

since investment company business is to invest funds of the company, it may requires approval from NBFC after company formation, pan, tin, bank account, service tax, epf, esi registrations and for more information pls visit this link: https://www.rbi.org.in/Scripts/FAQView.aspx?Id=92

FYI pls

List of Top 10 Investment Companies in India

India has got many famous investment companies located all over the country. The basic details of some of the most renowned among them are as follows:

Alliance Bernstein Investment Research and Management (India) Private Limited:

With their mission to use their research for gaining the best knowledge among all the global investment management companies, this foreign investment company provides a range of investment services across the different classes of assets. In India, their office is located at the location, which is as follows:

Alliance Bernstein Investment Research and Management (India) Private Limited
Windsor, 6th Floor, 604, Off. C. S. T. Road, Santacruz (East), 
Mumbai - 400 098, Maharashtra, India. 
Tel.: + 91 - 022 - 6780 9000

Bajaj Allianz General Insurance Company Limited:

This company is a joint venture of the Allianz S. E. and the Bajaj Finserv Limited, which has recently been de-merged from the Bajaj Auto Limited. With a vision to be the best insurer for the creation of the shareholder value, this company in India has got a number of investment products and services. The contact details of the head office of this Indian investment company are mentioned below:

Bajaj Allianz General Insurance Company Limited
G. E. Plaza, Airport Road, Yerawada, Pune - 411 006,
Maharashtra, India.
Tel.: + 91 - 020 - 6602 6666 (General insurance)/ 6602 6777 (Life insurance)
E-mail: li...@bajajallianz.co.in 

Barclays Capital:

This investment company, being a part of the Barclays Bank Plc., is mainly aimed at meeting the requirements of the corporates as well as the S. M. E. (Small and Medium Enterprise) in the Indian Republic. Apart from that, they even serve those Indian companies who wish to have a global growth. The Indian head office of Barclays can be contacted at the contact details that are provided below:

Barclays Capital
801 - 808, Ceejay House, 
Shivsagar Estate,
Dr. Annie Besant Road,
Worli, Mumbai - 400 018,
Maharashtra, India.
Tel.: + 91 - 022 - 6719 6000

Capital Group:

This American group of companies first established their branch office in the metropolitan city of Mumbai in the year 2008. Committed towards providing financial services, they are among the pioneers of investment management. The contact details of this Mumbai based company are given below:

Capital Group
3rd Floor, Unit 2,
Vibgyor Tower,
Block G, Plot No. C 62,
(Next to the Citi Group Tower)
Bandra Kurla Complex, Bandra (East)
Mumbai - 400 051, Maharashtra, India.

F. I. L. Fund Management Private Limited:

F. F. M. P. L. started its first operation in this country in the year 2004. Through their qualified investment team, this company offers the investors of this nation an array of unique kinds of investment options, which includes equity funds, hybrid funds etc. In India, their registered office is based at the following address:

F. I. L. Fund Management Private Limited
6th Floor, Mafatlal Centre, Nariman Point,
Mumbai - 400 021, Maharashtra, India. 
Tel.: + 91 - 022 - 6655 4000

Infrastructure Development Finance Company Limited:

Commonly known as I. D. F. C., this company of India is mainly famous for providing high quality infrastructural services. However, their investment sector includes business of project finance, investment banking, securities, private equity, mutual funds and many more. The registered office of I. D. F. C. is based at the below mentioned location:

Infrastructure Development Finance Company Limited
K. R. M. Tower, 8th Floor, No. 1, Harrington Road,
Chetpet, Chennai - 600 031, Tamil Nadu, India.
Tel.: + 91 - 044 - 4564 4000 

Larsen & Toubro Mutual Fund:

This investment company in the Republic of India, popularly called L & T, is a part of the renowned company named Larsen & Toubro Limited. With their range of different kinds of mutual funds, it is one of the most respected and biggest private sector investment companies in India. The head office of L & T Mutual Fund is based at the address, which is given below:

Larsen & Toubro Mutual Fund
309, 3rd Floor, Trade Centre,
Bandra - Kurla Complex, Bandra (E),
Mumbai - 400 051, Maharashtra, India. 
Tel.: + 91 - 022 - 6136 6600/ 01
Toll Free No.: 1800 209 6565
E-mail: cust...@lntmf.com

Peerless General Finance & Investment:

With excellent connectivity across the nation and strong technological backbone, this finance and investment company provides a comprehensive guide to your financial investments. Their range of product helps their customers in gaining benefits in terms of wealth management. The head office of this investment company of India is situated at the following address:

Peerless General Finance and Investment
3, Peerless Bhawan, Esplanade, 
Kolkata - 700 069, West Bengal, India.
Tel.: + 91 - 033 - 2248 3247/ 3001

Tata Investment Corporation:

Famously called T. I. C., this non-banking financial organization was earlier known as the Investment Corporation of India. Mainly involved in long term investments, the name of this investment company of the renowned Tata Group even features in the Mumbai Stock Exchange's (M. S. E.) list. Following are the contact details of the Mumbai based investment company:

Tata Investment Corporation
Elphinstone Building,
10, Veer Nariman Road, 
Mumbai - 400 001,
Maharashtra, India
Tel.: + 91 - 022 - 6665 7186
E-mail: mjko...@tata.com

Toss Financial Services Private Limited:

This investment organization was promoted in India by a group of qualified finance professionals as per the regulation of the Government of India's Ministry of Finance. Dealing with the varied kinds of investment services like stock brokerage, investment advisory, investment management, portfolio management, mutual fund and many other foreign investment services, this company is an accredited member of the National Stock Exchange (N. S. E.) of India Limited. Their mailing contact details are as follows:

Toss Financial Services Private Limited
44, Bank Street, Khatau Building, 1st Floor, 
Fort, Mumbai - 400 001, Maharashtra, India.
Tel.: + 91 - 022 - 2266 0109/ 3429
E-mail: in...@tossfinance.com