Legal Status of Crowdfunding in India: A Qualitative Analysis of a Fragmented Regulatory Framework
In India, lenders' aggregate exposure across all NBFC-P2P lending platforms is capped at INR 5 million.
Registrar of Companies
Regulator · IN · 1 documents
Key number
INR 5 million
Maximum P2P Lender Aggregate Exposure Cap. PARIPEX-INDIAN JOURNAL OF RESEARCH p.1
Key number
₹25 crore
Maximum Penalty Fine for Unregistered Share Solicitation. PARIPEX-INDIAN JOURNAL OF RESEARCH p.2
Key number
₹10 crore
Proposed Equity Crowdfunding Issuer Annual Cap. PARIPEX-INDIAN JOURNAL OF RESEARCH p.2