Non Banking Finance Company (NBFC) Registration

A Non-Banking Finance Company is a company registered under the Companies Act, and it deals in the business of loans and advances, acquisitions of shares, bonds/stock, debentures, hire-purchase, etc.

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Company Registration

Register your NBFC
with RBI compliance.

A Non-Banking Finance Company requires RBI registration to legally provide financial services. We manage the entire process from entity formation to RBI Certificate of Registration filing.

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Timeline
3-6 Months
RBI CoR processing
Min Net Owned Fund
Rs 10 Crore
Minimum NOF requirement
Filing
RBI Portal
Application of Certificate
Compliance
RBI + MCA
Quarterly RBI returns
Scope of Service

Everything organized for you.

We guide you through every stage of NBFC registration from company formation to RBI Certificate of Registration.

01
Company Incorporation

Private Limited Company incorporated with NBFC-specific MOA and financial service objects.

02
Net Owned Fund

Guidance on meeting the minimum Net Owned Fund of Rs 10 Crore requirement.

03
Business Plan Drafting

Comprehensive NBFC business plan drafted as required for RBI CoR application.

04
RBI Application Filing

CoR application filed on the RBI COSMOS portal with all required annexures.

05
RBI Queries

All RBI inspection queries and clarification notices handled by our expert team.

06
Certificate of Registration

RBI Certificate of Registration received and post-registration compliance setup.

Document Checklist

Keep these ready before execution.

Gather these documents and have them ready before we begin processing.

Certificate of IncorporationCertificate of Incorporation of the company with NBFC financial service objects.
Audited Net WorthCA-certified net worth certificate showing minimum Rs 10 Crore NOF.
Director ProfilesEducational qualifications, financial experience and background of all directors.
Credit Bureau ReportsCIBIL or Equifax reports for all directors and shareholders showing clean credit history.
Business PlanDetailed 5-year business plan with projected financials and NBFC product offerings.
Source of FundsDocumentation showing the legitimate source of the minimum capital funds.
Process Roadmap

Structured from start to finish.

Step 01
Company Formation

Private Limited Company incorporated with financial service objects in MOA.

Step 02
Capital and Compliance

Net Owned Fund of Rs 10 Crore arranged and CA net worth certificate obtained.

Step 03
RBI CoR Application

Business plan and CoR application filed on RBI COSMOS portal.

Step 04
Certificate of Registration

RBI processes, inspects and issues Certificate of Registration upon approval.

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