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Non-Banking Financial Company – NBFC

Non-Banking Financial Company – NBFC

About the Service

Access flexible business financing solutions through NBFCs, offering quicker approvals and customized funding options for various business needs.

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Why Start an NBFC?

Wide Scope of Operations

Offer loans, investments, leasing, hire purchase, and more

Access to Underserved Markets

Serve sectors not catered to by traditional banks

High Growth Potential

Booming financial sector with ample demand

Diversification Opportunities

Broaden financial service offerings under one entity

Eligibility Criteria for NBFC Registration

To register a Private Limited Company in India, you must meet the following requirements:

  • Must be a Company registered under Companies Act, 2013
  • Minimum Net Owned Fund (NOF) of ₹2 Crores
  • Clean credit and financial history of directors and promoters
  • Well-defined business plan and internal control systems
  • Directors must have relevant financial sector experience

Documents Required

  • Certificate of Incorporation of the Company
  • PAN Card of the Company
  • MOA and AOA of the Company
  • Net Worth Certificate of Directors
  • Financial Statements and ITR of Promoters
  • Bank Account Details (with NOF evidence)
  • KYC Documents of Directors (PAN, Aadhaar, Passport)
  • Detailed Business Plan
  • Board Resolution for NBFC registration
  • Banker’s Report on the Company’s account

NBFC Registration Process

  • Company Incorporation under the Companies Act
  • Arrange Net Owned Fund of at least ₹2 Crores
  • Prepare Documentation including business plan and policies
  • Online Application to RBI via COSMOS portal
  • Submission of Physical Documents to RBI’s regional office
  • RBI Due Diligence & Approval
  • Grant of NBFC License

Why Choose Us for Non-Banking Financial Company (NBFC) Registration?

At BharatNXT Wave, we simplify your NBFC registration journey through expert consultation and end-to-end service. From legal structuring to RBI compliance, we ensure a smooth and timely registration process. Our services include:

Expert Advisory on NBFC Structure & Operations
Document Preparation & RBI Application Filing
Assistance in NOF Management & Compliance
RBI Correspondence & Approval Support

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