NBFC Requirements

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Despite the fact that the NBFC is the fastest-emerging as an important segment in the Indian economy. RBI is making very strict rules for giving NBFC Licenses. This is largely thanks to past scams and problems with NBFCs in past.

Founders should have strong and credible finance backgrounds, they should have visions for the business model, and their visions should be well documented to obtain NBFC license.

Here’s a video about NBFC Registration Process:

Documents Required

From All Directors And Shareholder.

  • Certified copy of up-to-date Memorandum and Articles of Association of the Company.
  • Banker’s Report in a sealed envelope.
  • Auditors report about receipt of the minimum net owned fund.
  • A certificate of Chartered Accountant regarding details of group/associate/subsidiary/holding companies along with details of investments in other NBFCs as shown in the Proforma Balance Sheet