NBFC Registration | Dikshant Malhotra & Associates

Dikshant Malhotra & Associates

NBFC Registration

A Non-Banking Financial Company (NBFC) plays a crucial role in providing credit, loans, and other financial services to businesses and individuals. To legally operate in India, NBFCs must obtain registration with the Reserve Bank of India (RBI). At Dikshant Malhotra & Associates, we provide expert guidance throughout the NBFC registration process, ensuring compliance with RBI regulations and a smooth journey to becoming a recognized financial institution.Benefits of NBFC Registration:

1. Legal Recognition: NBFC registration ensures that your company is recognized and regulated under RBI norms, giving it legal status to operate as a financial entity.

2. Business Opportunities: As an NBFC, your company can provide loans, asset financing, investment services, and credit facilities, opening doors to a wide range of financial activities.

3. Customer Trust: Registered NBFCs are seen as more trustworthy by customers, investors, and stakeholders, enhancing your brand’s credibility.

4. Access to Funding: NBFC registration allows you to raise funds from the public, banks, and financial institutions, ensuring ample resources for your financial services.

5. Market Penetration: With NBFC registration, you can tap into underserved markets and provide financial solutions to sectors that are often neglected by traditional banks.

6. Flexibility in Operations: Unlike traditional banks, NBFCs enjoy greater flexibility in providing credit, facilitating loans, and managing investment portfolios.

Process of NBFC Registration:

1. Understanding Business Model & Eligibility: We begin by assessing your business objectives and ensuring that your company meets the eligibility criteria set by the RBI, including minimum net-owned funds of ₹2 crores.

2. Choosing the Right Type of NBFC: We help you decide which type of NBFC registration (Asset Finance, Loan Company, or Investment Company) aligns with your business goals.

3. Company Incorporation: If not already incorporated, we assist you in registering your company under the Companies Act, 2013, which is a prerequisite for NBFC registration.

4. Preparation of Required Documents: We help prepare the necessary documents, including financial records, KYC of directors, and a comprehensive business plan for submission to the RBI.

5. Filing the NBFC Application: We submit the NBFC registration application along with all supporting documents through the RBI's online portal.

6. Follow-up & Compliance Review: We liaise with the RBI to address any queries and ensure that the application meets all regulatory requirements.

7. Grant of NBFC License: Once the RBI reviews and approves your application, the NBFC registration certificate is issued, and you can legally operate as an NBFC.

8. Post-Registration Compliance: After registration, we provide ongoing compliance support to help your NBFC meet RBI reporting requirements and maintain operational standards.

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Frequently Asked Questions

What is an NBFC, and why is registration necessary?

What are the eligibility criteria for NBFC registration in India?

How long does the NBFC registration process take?

What types of NBFCs can be registered in India?

Is it possible for foreign companies to register an NBFC in India?

What are the post-registration compliance requirements for NBFCs?

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In today's business environment, the world demands quality professional services that are provided in a timely and cost-effective manner. We, at Dikshant Malhotra & Co, believe in putting our client's needs squarely in front at all times.

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