Core Investment Company (CIC) Registration
Set Up a Holding Structure for Strategic Investments with RBI Compliance
A Core Investment Company (CIC) is a specialized NBFC that primarily invests in shares, bonds, and group companies. It is commonly used by corporate groups to manage investments, control subsidiaries, and streamline financial structuring.
CICs are regulated by the Reserve Bank of India (RBI) and must comply with specific conditions, including asset composition and capital requirements. We provide complete support—from structuring to RBI registration and compliance—ensuring your CIC is set up correctly and efficiently.
Our CIC Registration Services
Business Structuring
Advisory on CIC eligibility, asset structure, and regulatory framework.
Company Incorporation
Setup of a Private Limited Company as required for CIC registration.
RBI Registration
End-to-end assistance in obtaining CIC registration from RBI.
Documentation & Policies
Preparation of business plans, investment policies, and compliance documents.
Capital Planning
Guidance on minimum capital and asset composition requirements.
Compliance Setup
Support with RBI compliance, reporting, and operational readiness.
Registration Process
- Understanding investment structure and group setup
- Company incorporation with required capital
- Ensuring CIC eligibility conditions
- Preparation of documentation
- Filing application with RBI
- Approval and operational setup
Benefits of CIC
- Efficient management of group investments
- Centralized control over subsidiaries
- Strategic financial structuring
- Regulated and credible entity
- Tax and operational advantages
- Scalable holding structure
Why Work With Us?
- Deep expertise in RBI and NBFC regulations
- Strong understanding of group structuring
- Accurate documentation and compliance
- End-to-end execution support
- Ongoing advisory for compliance and growth
Structure Your Investments the Right Way
Get expert support to register and manage your Core Investment Company.
Talk to an ExpertF.A.Q.
A CIC is an NBFC that primarily invests in shares and securities of group companies.
Yes, CICs meeting certain thresholds must register with RBI.
At least 90% of assets must be in investments, and 60% must be in equity shares of group companies.
A minimum net owned fund of ₹100 crores is required for CIC registration.
No, CICs mainly focus on investment in group companies and do not engage in trading activities.
It depends on RBI approval but generally takes a few months.