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What are the formalities of money lending and gold loan licenses? Is this facility available in K Swift App ?

Abhishek
Answered on October 10,2020

For availing money lending licenses you have to submit your application by logging into States Good and Services Tax Department, which is currently not integrated with K-SWIFT online clearance system. For knowing more information regarding this, you may enquire at cct.ctd@kerala.gov.in

But you may get all general approvals and licences required for your establishment through K-SWIFT portal.

Services provided through K-SWIFT are as follows:

SL No	Department	Service	Type	Developer	Remarks
1	Kerala State Pollution Control Board	Consent to Establish	ICT	NIC – Delhi (Central Portal)	Service Functional
		Consent to Operate
2	Local Self Government Department (Urban)	Development Permit	Non-ICT	NIC - KSWIFT	Service Functional
		Building Permit
		Occupancy Certificate
		Profession Tax Payment
		Corporation & Municipality License to Factories, Trades, Entrepreneurship activities and other services
3	Local Self Government Department (Panchayat)	Development Permit	Non-ICT	NIC - KSWIFT	Service Functional
		Building Permit
		Occupancy Certificate
		Profession Tax Payment
		Panchayat License to Factories, Trades, Entrepreneurship activities and other services
4	Department of Town and Country Planning	Layout Approval	Non-ICT	NIC - KSWIFT	Service Functional
5	Labour Department	Registration for Building and Other Construction Workers	ICT	KELTRON	Service Functional
		Registration of Shops and Establishments
		Registration for Contract Labour
		Registration for Inter State Migrant Workmen
6	Department of Fire & Rescue Services	Initial NoC	ICT	Third Party Vendor – through KELTRON	Currently service is down, Integration with New Department Portal underway.
		Fire Safety Clearance (Final NoC)
7	Electrical Inspectorate	Electrical Scheme Approval	ICT	Third Party Vendor	Service Functional
8	Department of Mining & Geology	Quarrying Permit for Ordinary Earth Removal	ICT	NIC - Kochi	Service Functional
9	State Environment Impact Assessment Authority	Environmental Clearance	ICT	NIC – Delhi (Central Portal)	Service Functional
10	Department of Forest & Wildlife	Permit for cutting and transporting timber	Non-ICT	NIC - KSWIFT	Service Functional
		License for Sawmill and other wood based industrial units			Currently on hold, as per the request from the Dept.
11	Ground Water Department	Ground water investigation	Non-ICT	NIC - KSWIFT	Service Functional
		Pumping test
		Ground Water NoC
12	Department of Factories and Boiler	Permit for Construction	ICT	Third Party Vendor	Service Functional
		Factory License and Renewal
13	Kerala State Electricity Board	New electricity connection LT & HT	ICT	Own System	Service Functional
14	Kerala Water Authority	New water connection	ICT	Own System	Currently service is down
15	Directorate of Industries	ESS - Incentives	ICT	NIC - TVM	Service Functional
16	Department of Legal Metrology	Registrations and Licenses	ICT	NIC - TVM	Service Functional

Note:

List of approvals provided above are based on the limited information provided by the proponent. This might vary from case to case depending upon the project specifications. To know more about the approvals required for specific projects kindly fill up the questionnaire in the below link to know the approvals required for a particular project. This is an automated investor wizard that helps to identify the approvals.
To know more about individual approvals kindly view the standard operating procedures published in this link.
For MSME’s, Government of Kerala has enacted “The Kerala Micro Small Medium Enterprises Facilitation Act, 2019” for establishing a trusted environment between the Government and Entrepreneurs. The legislation exempts all MSME projects not falling under red category from licenses, approvals, permits etc. under various State legislations for the first three years. The workflow for MSME automated approvals is also integrated in K-SWIFT.

Source: This answer is provided by Kerala State Industrial Development Corporation.

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What are the formalities of money lending and gold loan licenses? Is this facility available in K Swift App ?

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