Start Your NBFC Business
Register your Non-Banking Finance Company with RBI compliance. Expert guidance for microfinance, lending, and financial services business setup.
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Why Start an NBFC?
NBFCs play a crucial role in India's financial ecosystem, offering lending and investment services with regulatory compliance.
Financial Services License
Obtain RBI license to operate as a legitimate financial services provider in India.
Multiple Revenue Streams
Engage in lending, microfinance, investment advisory, and other financial activities.
Regulatory Compliance
Operate under RBI guidelines ensuring customer trust and business credibility.
Market Opportunities
Access underserved markets and provide financial inclusion to unbanked populations.
Institutional Credibility
Build trust with customers, investors, and partners through regulated status.
Scalable Business Model
Expand operations across states and diversify into various financial products.
NBFC Registration Process
Complete step-by-step process to register your NBFC with RBI compliance and documentation support.
Company Incorporation
Incorporate a company with minimum capital of ₹2 crores and obtain Certificate of Incorporation.
Capital Infusion
Infuse the required capital and obtain bank statements and chartered accountant certificates.
Application Preparation
Prepare comprehensive application with business plan, financial projections, and compliance documents.
RBI Application Submission
Submit application to RBI with all required documents and applicable fees.
RBI Review Process
RBI conducts thorough review including due diligence and background verification.
Certificate Issuance
Upon approval, RBI issues Certificate of Registration to commence NBFC operations.
Compliance Setup
Set up ongoing compliance framework including reporting systems and regulatory adherence.
Required Documents
Complete list of documents required for NBFC registration and RBI compliance.
Company Documents
- Certificate of Incorporation
- Memorandum & Articles of Association
- Board Resolutions
- Shareholding Pattern
- PAN & TAN Certificates
Director Documents
- Directors' PAN Cards
- Aadhaar Cards
- Photographs
- Address Proof
- Educational Qualifications
Financial Documents
- Bank Statements
- CA Certificate for Capital
- Financial Projections
- Audited Balance Sheet
- Source of Funds Statement
Business Documents
- Business Plan
- Office Lease Agreement
- NOC from Landlord
- Compliance Certificates
- RBI Application Forms
Eligibility Criteria
Meet the RBI requirements for NBFC registration and operate as a licensed financial institution.
Minimum Capital
₹2 Crores paid-up capital for new NBFCs
Company Structure
Must be incorporated as a company under Companies Act
Director Qualification
Directors should have relevant experience in financial services
Financial Activity
Principal business should be financial activity
Clean Record
No adverse regulatory history or criminal background
Physical Presence
Must have physical office and infrastructure in India
NBFC Registration Packages
Choose the perfect package for your NBFC registration with comprehensive support and expert guidance.
Basic Package
- Company Incorporation
- Basic Documentation
- Application Preparation
- Email Support
Premium Package
- Everything in Basic
- Business Plan Preparation
- RBI Application Filing
- Follow-up Support
- Phone & WhatsApp Support
Enterprise Package
- Everything in Premium
- Compliance Framework
- Post-Registration Support
- Priority Handling
- Dedicated Manager
Success Stories
Real NBFC businesses that have successfully registered and are thriving in the financial services sector.
MicroCredit Solutions
Microfinance NBFC
"Started with ₹2 crores capital, now serving 50,000+ rural customers with microfinance services across 3 states."
AutoFin Capital
Vehicle Finance NBFC
"Specialized in two-wheeler and commercial vehicle financing, achieved break-even in 18 months with 15% market share."
Housing Plus Finance
Housing Finance NBFC
"Focus on affordable housing loans, expanded to 12 cities with 85% customer satisfaction and low NPA rates."
Why Choose Legal Chanakya?
India's most trusted legal services platform with expert guidance and seamless experience.
Expert Legal Team
Experienced lawyers and chartered accountants with 10+ years expertise in business registration.
Quick Processing
Fast-track your business registration with our streamlined process and government connections.
100% Compliance
Ensure complete legal compliance with all regulations and avoid future complications.
24/7 Support
Round-the-clock customer support to address your queries and provide timely assistance.
Transparent Pricing
No hidden charges. Clear, upfront pricing with detailed breakdown of all costs involved.
Post-Registration Support
Continue support even after registration with compliance assistance and business guidance.
Trusted by Thousands of Happy Clients
Join the growing community of successful businesses who chose Legal Chanakya for their legal needs.
Ready to Start Your NBFC Business?
Get expert guidance for NBFC registration with RBI compliance. Our team of professionals will handle everything from documentation to approval.