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Non-Banking Financial Company (NBFC) Registration

Register your NBFC at just INR 29,499/- (All inclusive)

Price Breakdown - Deliverables - Documents Required - Timeline

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    Our Plan for NBFC Registration starts at just

    INR 29,499/-

    Deliverables

    Name Approval of the Company

    Main Object , MOA and AOA drafting

    Directors DIN and Digital Signature (DSC)

    PAN and TAN

    Certificate of Incorporation and Registration

    Documents Required For NBFC Registration

    • Management details
    • certificate of Incorporation and commencement, AOA and MOA
    • PAN , Director's Profile
    • Expeience Certificate of directors, CIBIL Data
    • Financial Statements of the last 2 years of Unincorporated Bodies, if any, in the group where the directors may be holding directorship with/without substantial interest.
    • Board Resolutions and Declarations from the company (format will be provided)
    • Statutory Auditors Certificate
    • Business Plan for next 3 years, Source or capital
    • Self attested bank statement

    Timeline

    20 Days

    (from receipt of all documents)

    Step 1

    Company Name reservation (Spice Part A)

    Step 2

    Draft and Submit the NBFC Business Plan

    Step 3

    Application for NBFC Registration

    Step 4

    Prepare and File Documents, Issuance of Registration Certificate

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    FAQs

    NBFC registration is the process of granting authorization to a Non-Banking Financial Company (NBFC) by regulatory authorities to function legally. This authorization allows NBFCs to offer financial services. They must, however, maintain legal and regulatory compliance to be able to operate seamlessly.

    Yes, an existing company can apply for NBFC registration only if it is registered as a private limited company or limited company and has a minimum net owned fund of 10 crores rupees under the Companies Act 2013.

    Yes, foreign entities are eligible to apply for NBFC registration in India, subject to specific guidelines and adherence to compliances mandated by the RBI.

    Yes. NBFCs can give loans to individuals and business entities by offering financing solutions like personal and business loans.

    The minimum capital requirement to start an NBFC in India is Rs. 2 crores in net-owned funds as mandated by the RBI for registration and operation.