NBFC Registration

Register Non-banking financial company




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What is a NBFC?

A Non Banking Financial Company can be defined as a company registered under the Companies Act, 1956. Majorly engaged in the folowing types of business:
  • Acquisition of shares/stocks/bonds/debentures/securities issued by Government or local authority or other marketable securities of a like nature
  • Loans and Advances
  • Hire Purchase
  • Insurance Business
  • Leasing
  • Chit Business

Documents Required for NBFC Registration

Significant documents required for NBFC Registration in India are as follows:
Documents related to the administration and management of the company
Company Incorporation Certificate
The MoA and the AoA 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 favour of NBFC formation
Bank Account with a minimum paid up equity share capital of INR-2 Crore
Income tax PAN, etc.
Other relevant documents on request

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