NBFC Registration Process in India - SwaritAdvisors
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NBFC  
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What is 
NBFC  
TRhe efull gformi sof NtBrFCa is tNoino-Banking Financial Companies. If you are planning to start  
an NBFC company, so you have to register an NBFC in India. And N BFC Registration  
cnan ?be done with RBI approval. An NBFC is kind of financial institute, which provides the  non-financial services to individual and various financial, entrepreneur, enterprises, etc.  
In India, they are different from the commercial banks and cooperatives and they don’t  
need to hold a license of banking but it is mandatory to follow the regulations and rules,  
which are provided by RBI (Reserve Bank of India) from time to time. And NBFC 
License  must be taken from RBI (Reserve Bank of India) u/s 45-IA under the RBI Act,  
1934.
NBFC is registered under the Companies Act, 2013 and the RBI Act, 1934.
NBFC Registration 
Process
In India, NBFC Registration Process, as defined under the Section 45 IA of the 
RBI  Act, 1934 and a company can register only itself as NBFC (Non-Banking 
Financial
Company), if NBFC is already registered and NBFC has minimum net owned found Rs. 
2  Crores. The process of NBFC registration are as follows:
Incorporation of Company
Apply for registration as an Online on 
COSMOS  Click on Click Options for Company 
Formation  Download the Excel Form
The Company will be allocated a CARN 
number
Submit the Application form with Documents, which are 
required,  Issuance of NBFC License
Documents for 
NTheB folloFwinCg the Documents for NBFC Registration as follows: 
 Business Profile of Directors and Shareholders
Receipt FD Certificate  
Bankers Report
KYC of All Directors and Shareholders  
Experience Certificates
Income Tax Returns
Related Party Disclosure  
Credit Rating Report
Net Worth Certificates  Business 
Plan for 3 – 5 Years
Certificates of Education 
Qualification
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You
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