NBFC (Non-Banking Financial Company) Registration
- Documentation and Compliance, company's MOA, AOA, board resolutions, financial statements as per RBI
- Eligibility Criteria set by the Reserve Bank of India (RBI) Assessment
- Assist with filing the online application and submitting all relevant documents to the RBI
- Post-Registration Compliance and Reporting
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What is a NBFC (Non-Banking Financial Company)
BFCs or Non-Banking Financial Company are registered under the Companies Act 1956/Companies Act 2013. Though these do not possess a banking license, yet are involved in various financial services.
BSome of the services include:
- Asset Finance Company
- Investment Company
- Loan Company
- Infrastructure Finance Company
- Micro-Finance Intitution
- Mortgage Guarantee Company (MGC)
- NBFC (Factor)
- Non-Operative Financial Holding Company
- Infrastructure Debt Fund
- Systematically Investment Core Investment Company
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Of experience in business service
NBFC (Non-Banking Financial Company) Registration
What to keep in mind while Registering a NBFC (Non-Banking Financial Company)
Minimum Reruirements of NBFC (Non-Banking Financial Company) Registration
- Company should be registered as per the rules, regulations mentioned in Companies Act 2013.
- The minimum owned fund for this should be Rs.2 crore and this shouldn’t be borrowed fund.
- Detailed Plan of the next 5 years
- At least 1/3rd of the directors must have some experience in finance.
Document Required for Registration
- Documents related to the administration and management of the company
- Company Incorporation Certificate
- The Memorandum of Association and the Articles of Association of the applicant-company or firm
- Documents describing the location of the company
- Detailed information about Directors or Partners of the Company
- Accounts of the company well-audited for last three consecutive years
- Board Resolution in favor of NBFC formation
- Should have a bank Account with a minimum paid up equity share capital of INR-2 Crore
- Income tax PAN, etc
Advantages of NBFC (Non-Banking Financial Company) Registration
- NBFCs can provide loan and credit facilities to its clients
- These companies can also trade in money market instruments
- The NBFCs can also take part in wealth management such as managing a portfolio of stocks and shares
- The functioning of these companies is much faster than banks
- Due to the use of technological advancements, you don’t have to depend on bank branches
Have a question? Check out the FAQ
NBFC (Non-Banking Financial Company) Registration
What is NBFC registration?
NBFC registration is the service we provide for you to register a Non-Banking Financial Company (NBFC). The companies under this list deals in providing financial services only. Like providing loan or credit to other institutions.
What are the penalties for deposit-taking without an authorization?
In case any NBFC is found accepting deposits without authorization, then it would be considered as a criminal act. And so, these companies are persecuted under criminal law or the Protection of Interest of Depositors Act, if passed by the State Governments.
Is it mandatory to register an NBFC with the RBI?
Yes it is mandatory to register it with the RBI, if your company wishes to carry lending/investment business, then it is necessary to get it registered.
Can existing businesses apply for NBFC License?
Of course you can. But your company has to give up the local lending license after the grant of NBFC license.
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