corpzo India

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03-12-02

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NBFC Registration Requirements in India: A Complete Guide

Non-Banking Financial Companies (NBFCs) play a vital role in India’s financial ecosystem by offering loans, credit facilities, investment services, and asset financing. Due to the sensitive nature of financial activities, NBFC registration requirements are strictly regulated by the Reserve Bank of India (RBI). Understanding these requirements is essential for entrepreneurs planning to enter the financial services sector.

What Is an NBFC?

An NBFC is a company registered under the Companies Act, 2013 that provides financial services similar to banks but does not hold a banking license. NBFCs are regulated by the RBI and must comply with prudential norms, governance standards, and reporting obligations.

Key NBFC Registration Requirements
1. Company Incorporation

The applicant must be registered as a Private Limited Company or Public Limited Company under the Companies Act. LLPs and partnerships are not eligible for NBFC registration.

2. Minimum Capital Requirement

A minimum Net Owned Fund (NOF) of ₹2 crore is mandatory. This capital must be fully infused and unencumbered before applying to the RBI.

3. Principal Business Criteria

At least 50% of the company’s total assets and income must be derived from financial activities, meeting the RBI’s principal business test.

4. Qualified Directors and Management

The company must have at least two directors, with at least one having experience in banking, finance, or NBFC operations. Directors should have clean financial and legal backgrounds.

5. Business Plan and Policies

A detailed business plan is required, outlining the lending model, target market, risk management framework, and financial projections. Compliance policies such as KYC, AML, Fair Practices Code, and IT security must also be in place.

6. Registered Office and Infrastructure

The NBFC must have a registered office in India, along with proper IT systems, accounting infrastructure, and internal controls.

NBFC Registration Process Overview

The application is submitted online through the RBI’s COSMOS portal, followed by hard copy submission. RBI conducts due diligence, document scrutiny, and background checks before granting approval.

How Corpzo Helps with NBFC Registration

At Corpzo, we provide end-to-end support for NBFC registration, including company incorporation, capital structuring, document preparation, RBI application filing, and post-registration compliance management.

? Website: www.corpzo.com

? Contact: +91 9999 139 391

FAQs – NBFC Registration Requirements
1. Is ₹2 crore capital mandatory for NBFC registration?

Yes, ₹2 crore Net Owned Fund is compulsory as per RBI guidelines.

2. Can an LLP apply for NBFC registration?

No, only companies registered under the Companies Act are eligible.

3. How long does NBFC registration take?

Typically 6 to 9 months, depending on RBI review.

4. Is RBI registration mandatory for all NBFCs?

Yes, RBI approval is mandatory before commencing NBFC activities.

5. How can Corpzo assist with NBFC registration?

Corpzo manages documentation, RBI liaison, compliance setup, and ongoing advisory.

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