NBFC Registration Assistance
Guidance on company formation, RBI registration requirements and compliance planning for eligible NBFC applicants.
Indicative only. Government fees, stamp duty and third-party charges are extra. Final fees and timelines are confirmed in writing; timelines also depend on the authorities.
NBFC Registration and RBI Compliance
Planning to start a finance or lending business? The first step is to understand whether your proposed activities require registration as a Non-Banking Financial Company (NBFC).
LEGALLY assists with company formation guidance, document preparation and the applicable registration process.
Our Services
- Company incorporation guidance
- NBFC eligibility and regulatory requirement review
- Document checklist and application preparation
- Business plan and financial document guidance
- Assistance with applicable RBI application requirements
- Guidance on compliance after registration
Documents Usually Required
- Company incorporation documents
- PAN and KYC documents of directors
- Shareholding and capital details
- Net Owned Fund evidence
- Business plan and financial projections
- Bank and statutory auditor certificates, where required
Important Information
RBI registration requirements and minimum Net Owned Fund depend on the NBFC category and applicable regulations. Incorporation alone does not authorise an NBFC to commence regulated financial activities. Registration approval is subject to RBI's assessment.
Documents usually required
- Company incorporation certificate and constitutional documents
- PAN of the company
- KYC documents of directors and promoters
- Shareholding pattern and capital details
- Net Owned Fund evidence
- Business plan and financial projections
- Bank statements and certificates, where required
- Statutory auditor certificates, where required
- Board resolutions and prescribed declarations
- Additional documents based on the applicable NBFC category
The exact list depends on your case; we confirm it before you share anything.
How it works
- Initial discussion about the proposed financial activity
- Review of NBFC category and eligibility requirements
- Company structure and incorporation guidance
- Collection of financial and KYC documents
- Preparation of business plan and supporting records
- Assistance with applicable RBI application requirements
- Follow-up on regulatory queries, where agreed
- Guidance on compliance after registration
Not included
- Government fees, stamp duty and third-party charges (billed at actuals)
- Work outside the scope agreed in writing
- Any guarantee of approval or outcome — decisions rest with the authorities and courts
Content reviewed 14 Oct 2026 by Managing Partner.