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NBFC Registration

Get RBI-Approved Non-Banking Financial Company License

Starting an NBFC (Non-Banking Financial Company) in India is an excellent opportunity for entrepreneurs looking to enter the financial services sector.
At Kamal Tax & CA Firm, we provide end-to-end NBFC registration services, helping you secure RBI approval, prepare documentation, and meet all legal compliance requirements under the Reserve Bank of India Act, 1934.

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What is an NBFC?

A Non-Banking Financial Company (NBFC) is a financial institution that provides banking-like services such as loans, investments, leasing, hire purchase, and microfinance — but does not hold a banking license.
NBFCs play a vital role in India’s financial ecosystem by supporting individuals and businesses with credit and investment solutions.

To start an NBFC, a company must be registered with the Registrar of Companies (ROC) and obtain RBI approval under Section 45-IA of the RBI Act.

Benefits of Registering an NBFC

✅ Legal Authorization – RBI-approved license to provide financial services.
✅ Flexible Operations – Offer loans, investment, and credit facilities.
✅ Increased Credibility – Builds customer trust and investor confidence.
✅ Profit & Growth Potential – Expand your business in the financial sector.
✅ Access to Government Schemes – Eligible for financial inclusion programs.

Our NBFC Registration Services Include

Business Structure Setup

Choose the right company type and plan incorporation.

Company Registration

Register your Private or Public Limited Company under MCA.

Capital Compliance

Ensure ₹2 crore minimum net worth as per RBI norms.

RBI Application Filing

Prepare and submit NBFC license application via COSMOS portal.

Documentation & Liaison

Handle all RBI communication and documentation.

Post-Approval Support

Assistance in policy setup, audit, and compliance management.

Documents Required for NBFC Registration

✅ Certificate of Incorporation (from MCA)
✅ Memorandum of Association (MOA) & Articles of Association (AOA)
✅ Board Resolution for NBFC registration
✅ Business Plan (for 3 years)
✅ Net Worth Certificate from Chartered Accountant
✅ Directors’ KYC (PAN, Aadhaar, Passport, etc.)
✅ Audited Financial Statements
✅ Bank Account Proof showing ₹2 crore net owned fund

Why Choose Kamal Tax & CA Firm?

✔️ Expert team specializing in RBI and NBFC compliance
✔️ 100% assistance from documentation to approval
✔️ Transparent and time-bound process
✔️ Personalized guidance for capital structuring and audit
✔️ End-to-end support for post-registration compliance

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