Swaliya Softech software provides a disciplined framework that provides consistent & accurate results of maturity amounts and the commissions. Software allows you to focus your time and energy on results to make better business decision and also provides you all the necessary information on a timely basis. The software has been designed from scratch to cover, the entire working of a Company / Firm involved in NBFC & related Business. Software is a great compliment to any Non-Banking Financial Organization. It is a highly user-friendly solution that assists banking and finance companies in introducing new product offerings and services. Software covers the entire life cycle of all the transaction right from Deposits Management to Accounting. Solution gives you standardized reporting format, all the necessary transaction statements, high quality features and with all the technical support required.

NBFC's do offer all sorts of banking services, such as loans and credit facilities, retirement planning, money markets, underwriting, and merger activities. The number of non-banking financial companies has expanded greatly in the last several years as SWaliya Softech companies, retail and industrial companies have entered the lending business. NBFC is a company registered under the Companies Act, 1956 of India, Registered under RBI Act, 1934 Under Section 45-IA, Provides banking services without meeting legal definition of bank such as holding a banking license. Originally, NBFCs registered with RBI were classified as.

  • Equipment Leasing Company
  • Hire-purchase Company.
  • Loan Company
  • Investment Company

However, with effect from December 6, 2006 the above NBFCs registered with RBI have been reclassified as

  • Asset FinanceCompany (AFC)
  • Investment Company (IC)
  • Loan Company (LC)

AFC would be defined as any company which is a financial institution carrying on as its principal business the financing of physical assets supporting productive / economic activity, such as automobiles, tractors, lathe machines, generator sets, earth moving and material handling equipment’s moving on own power and general purpose industrial machines. Principal business for this purpose is defined as aggregate of financing real / physical assets supporting economic activity and income arising therefrom is not less than 60% of its total assets and total income respectively.

The above type of companies IC & LC may be further classified into those accepting deposits or those not accepting deposits. Only those NBFCs holding a valid Certificate of Registration with authorization to accept Public Deposits can accept / hold public deposits. NBFCs authorized to accept / hold public deposits besides having minimum stipulated Net Owned Fund (NOF) should also comply with the Directions such as investing part of the funds in liquid assets, maintain reserves, rating etc. issued by the Bank.

Features Of NBFC Software

Real Time Software

Complete web based Real Time Software

As a web based real time system, it can be accessed from anywhere and anytime which makes the system more reactive in nature minimizing response time.

SMS & Email System

Integrated with real time Mobile SMS & Email system

Real Time Mobile SMS & Email can be sent on any action that ensures Members about completion of task.


Referral Program Plans

Can Integrated with all types of Referral Program Plans

Our NBFC Software supports several different Referral Program structures, allowing you to create virtually any type of down line structure.You can define different amounts for each member type, and the commission can be added to anyone you would like such as the member's sponsor, up line, a specific member, the member themselves, and so on.

Customizable

Customizable as per client’s requirement

The NBFC software provides complete flexibility over almost every aspect of your business requirement by customization. The software will be personalized with great ease and all as per the client’s requirement.

Multi User

Multi user system for more security & transparency

With NBFC Software, you can set user rights to a specific administrator, on the basis of user rights and multi user system, particular access can be provided to any individual/admin.

Live Technical Support

Live Technical support through dedicated Support Center

Provide efficient customer support with the easy to use interface developed to handle support requests.

Robust System

Robust system being tested for Millions of records

Our NBFC Software has already been tested upon huge database and complex data, making the system more robust and powerful.

Exporting the Reports

Facility of exporting the reports into Microsoft Excel, Word, PDF

The reports can be readily exported in different formats which ensure easy availability of data; this data can also serve as a backup for future reference.

MIS Reports

Customizable MIS reports

Several detailed reports are available, allowing you to oversee the progress of your entire organization. All reports are in real-time basis. For e.g. Agent Details, Investors Details, Investments and Maturity report of Customers, Growth report, Transaction report and much more.

SOFTWARE INCLUDES

  1. Profile Management (View/Edit, Photo Upload, Change Password, Change Request)

  2. Maturity Details (Maturity Amount Details)

  3. Investment Details (Investment Amount Details, Premium Details, Premium Due Details)

  4. Documents (Certificate, Premium Receipt)

  1. Registration (Agent & Investor/Customer)

  2. Payment Modes (Cash, DD/Cheque, E-pin, E-wallet, Payment Gateway)

  3. Profile Management (View/Edit, Photo Upload, Change Password, Change Request)

  4. Documents (Welcome Letter, Receipt, Pan Card Confirmation, ID card)

  5. Network (My Directs, Downline Details)

  6. Investment (Investment Transaction, Total Investment, Own Investment, Downline Investment, Confirm Investment, Un-confirm Investment, Investment Certificate, Maturity Amount Details)

  7. Premium (Premium Transaction, Premium Details, Due Premium, Premium Paid Receipt, Penalty Details)

  8. Commission/Incentive (Income Statement, Allowance Details, TDS report, Award/Reward Details, A/c Ledger, Offer/Scheme Achievement Details)

  9. Rank Details (Rank Certification, Qualification Status, Rank Request Details)

  1. Registration (Agent & Investor/Customer)

  2. Agent Details (Directs, Downline Details, Investment Details, Premium Details)

  3. Agent Management (Profile Management, Document Management, Investment Collection, Premium Collection)

  4. Client Details (Profile, Premium Management, Investment Management, Document Management, Penalty Fee Management)

  5. Certificate Management (Print Certificate, Print Receipt for Premium Paid, Issue Certificate Details, Re-print Certificate)

  6. Maturity details (Investment Details, Maturity Amount Details)

  1. Registration (Agent & Investor/Customer)

  2. Agent Details (Directs, Downline Details, Investment Details, Premium Details)

  3. Agent Management (Profile Management, Document Management, Investment Collection, Premium Collection)

  4. Client Details (Profile, Premium Management, Investment Management, Document Management, Penalty Fee Management)

  5. Certificate Management (Print Certificate, Print Receipt for Premium Paid, Issue Certificate Details, Re-print Certificate)

  6. Maturity details (Investment Details, Maturity Amount Details, Close A/C)

  7. Commission Management (Commission Calculation, Commission Details, Income Statement, Income Summary, Commission Ledger, TDS Reports, Awards Details, Scheme/ Offer Details)

  8. Masters (Local Master, Narration Master, Advance Master, Offer & Scheme Master)

  9. Branch Management (Branch Master, Branch Details, Branch Wise Collection Details, Branch Wise Expenses Details, Inventory management, Branch Wise Joining Details)

  10. Cheque Management (Cheque Processing, Cheque Printing, Issue Cheque, Re-print Cheque)

  11. Advance Settings (User & Roles Creation, Log Details, Receipt Format Change, Welcome Letter Format Change, ID card)

  12. Utilities (SMS Master, Email Master, Help Desk, Internal Messaging, Upload document and business tool)

  13. Web Manager (News & Events Controller, Photo Gallery Controller, Achiever List Upload, FAQ)

  • E-pin Mangement
  • This handy utility allows you to easily create multiple prepaid vouchers based on products and distributor.

  • E-wallet
  • The virtual wallet that used as a pay mode for Cash withdrawn, transfer of earning and member to member amount transfer.

  • Payment Gateway
  • Our software support multiple payment options like Pre paid voucher, Pay cheques and various Payment gateway. to make online payments.

Few Advantages Of NBFC Software

  • Provides loans and credit facilities
  • Supporting investments in property
  • Trading money market instruments
  • Funding private education
  • Wealth management such as Managing portfolios of stocks and shares
  • Provides retirement planning
  • Advise companies in merger and acquisition
  • Prepare feasibility, market or industry studies for companies

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