Format pack, 2 formats · FV08-K3

Core Investment Companies

The route that lets a promoter or group holding company meet the NBFC test without registering, how to test the 90% and 60% conditions, when registration is triggered, how many layers of CICs a group may have, and what a registered CIC must do.

Length
3 pages
Blanks to fill
50
Files
Word and PDF
Law stated to
16 September 2026

The 2 formats inside

  1. 1CIC exemption assessment noteRBI (Core Investment Companies) Directions 2025 · Registration Directions para 6642 blanksOn its own₹149
  2. 2Board resolution, annual confirmation of unregistered CIC statusCIC Directions 2025 · CARO 3(xvi)13 blanksOn its own₹149

Read the opening

The first part of “CIC exemption assessment note”, as it downloads. Blanks are highlighted.

[Name of the firm] assessment note — to be placed on the permanent file and shared with the statutory auditor

ASSESSMENT OF STATUS AS A CORE INVESTMENT COMPANY

Company: [Company's name] CIN: [Company's CIN] Balance sheet date tested: [31.03.YYYY] (audited) Framework: [Ind AS / AS]

12 more paragraphs and tables follow in the full format.

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