NBFC Registration

Get NBFC Registration in Delhi

Trusted online NBFC Registration in Delhi, complete your NBFC Registration online in less than 30 days.

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Find information about NBFC Registration Process, NBFC Registration Plans, Registration Procedure, Documents Required,

NBFC Registration Process Fees

NBFC Registration

NBFC stands for Non-Banking Financial Company. You would be surprised to know that they don't have any license for banking but offer financial services. NBFCs are indeed registered under the Companies Act 1956/Companies Act 2013 A few of the services they provide include Asset Financing, Chit business, peer to peer lending and insurance business. Yet, those companies that are into other activities as well like Agricultural, Industrial and other services cannot be defined as an NBFC.

Types of NBFC

Based on the point of whether they are authorized to take the deposit or not, NBFC falls into two categories: Deposit-taking and Non-Deposit taking. One important feature that can be used to distinguish them both is that in non-deposit type, 'ND' has to be attached as a suffix to the NBFC name. In the cases where the total asset site exceeds Rs.100 crore, then they are placed into the Systematically Important NBFC classification.

Documents Required for NBFC Registration

Incorporation certificate of the company
Administration and management related Documents.
Address proof for the company's location.
A resolution passed by the Board towards the formation of NBFC
PAN Card
Minimum paid-up equity share capital Rs. 2 crores in the bank account
MOA and AOA

Registration process

Documents need to be gathered and sent to RBI along with registration of the company with the government. Any NBFC company needs to meet with 45-IA of the RBI Act, 1934 to obtain a certificate.The documents mailed to the concerned authorities would then be approved and finally registered. This takes a solid amount of time and needs utter patience and caution while filling the application.Luxe shall be your choice of consultants when you want to register an NBFC. You would be offered with rich and useful information that is sufficient for you to complete the process hassle-freely.

If you would like to get the NBFC Registration job completed all by yourself, it would be time-consuming and confusing. There isn't one single source of information that can clear your doubts as policies and procedures change over time. We at Luxe, are specialized in this field and have a good experience and expert knowledge on getting things done smoothly and hassle-freely.

You could plan your business by sipping a cup of coffee peacefully while we take care of the registration process for your ambitious and successful NBFC Registration.

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