NBFC Services in India
End-to-End Support for Registration, Compliance & Regulatory Advisory
Non-Banking Financial Companies (NBFCs) play a critical role in India’s financial ecosystem by providing loans, asset financing, investment services, and other financial products. Setting up and managing an NBFC requires strict compliance with Reserve Bank of India (RBI) regulations and capital requirements.
We provide comprehensive NBFC services—from initial structuring and registration to ongoing compliance and advisory—ensuring your business operates within the regulatory framework while scaling efficiently.
Our NBFC Services
NBFC Registration
Complete assistance in obtaining RBI license for NBFC including documentation and application process.
Business Structuring
Advisory on capital structure, business model, and regulatory classification.
RBI Compliance
Support with regulatory filings, returns, and adherence to RBI guidelines.
Due Diligence
Financial and regulatory due diligence for investors and transactions.
Takeover & Merger Advisory
Assistance in NBFC acquisition, merger, and restructuring.
Ongoing Compliance Support
End-to-end support for statutory filings, audits, and regulatory updates.
Registration Process
- Understanding business model and NBFC category
- Incorporation of company with required capital
- Preparation of documentation and policies
- Application filing with RBI
- RBI review and approval
- Commencement of NBFC operations
Benefits of NBFC
- Access to growing financial services market
- Flexibility in offering financial products
- No requirement of banking license
- Opportunities for high scalability
- Strong investor interest
- Ability to serve underserved segments
Why Choose Us?
- Expertise in RBI regulations and NBFC licensing
- End-to-end registration and compliance support
- Strong understanding of financial structuring
- Timely execution and documentation accuracy
- Ongoing advisory for growth and compliance
Ready to Move Forward?
Speak with our experts and get the right guidance for your business—fast, clear, and practical.
Talk to an ExpertF.A.Q.
An NBFC is a company that provides financial services like loans, asset financing, and investments without holding a banking license.
Yes, NBFC registration requires prior approval from the Reserve Bank of India.
Currently, a minimum net owned fund of ₹10 crores is required for most NBFCs.
Only certain NBFCs with specific RBI approval can accept public deposits.
It typically takes 3 to 6 months depending on RBI review and documentation.
NBFCs must comply with RBI regulations, periodic filings, audits, and reporting requirements.