Registration-NBFC-license


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REGISTRATION OF NBFC LICENSE

OVERVIEW

A Non-Banking Financial Company (NBFC) is a financial institution that provides banking services without meeting the legal definition of a bank. NBFCs are regulated by the Reserve Bank of India (RBI) under the RBI Act, 1934. Registering an NBFC is a complex process requiring financial stability, regulatory compliance, and a strategic business plan. Proper documentation and adherence to RBI norms are essential for approval.

ELIGIBILITY CRITERIA FOR NBFC REGISTRATION

To register an NBFC in India, the applicant must meet the following conditions:

Company Registration: The entity must be registered as a Private Limited Company or Public Limited Company under the Companies Act, 2013.
Minimum Net Owned Fund (NOF): as per RBI Guideline
Directors’ Experience: At least one of the directors should have financial sector experience.
Clean Credit History: Promoters and directors should have a good financial track record.
Business Plan: A well-structured business plan for the next five years.
Financial Soundness: The company should demonstrate a strong ability to conduct financial operations.

TYPES OF NBFCS

NBFCs are categorized based on their activities:

Asset Finance Company (AFC)
Loan Company
Investment Company
Infrastructure Finance Company
Microfinance Institution (MFI)
Housing Finance Company (HFC)

POST REGISTRATION COMPLIANCE

Maintain statutory reserves as per RBI norms.
File annual returns and comply with RBI reporting requirements.
Follow Fair Practices Code (FPC) for customer dealings.

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REGISTRATION OF NBFC LICENSE

OVERVIEW

ELIGIBILITY CRITERIA FOR NBFC REGISTRATION

TYPES OF NBFCS

POST REGISTRATION COMPLIANCE

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