Accountum India provides expert consultancy services for Non-Banking Financial Company (NBFC) Registration across India.
If you are planning to start a money lending or finance business, obtaining an NBFC License from the Reserve Bank of India (RBI) is mandatory. NBFCs are authorized to provide various financial services such as loans, advances, asset financing, and investment activities.
NBFC Registration Consultant in India
Accountum India is a trusted consultancy firm providing expert services for NBFC Registration (Non-Banking Financial Company License) across India.
An NBFC (Non-Banking Financial Company) is regulated by the Reserve Bank of India (RBI) and is required for businesses involved in loan, finance, investment, and credit activities. NBFCs can offer a wide range of financial services similar to banks, except they cannot accept demand deposits from the public.
What is NBFC?
A Non-Banking Financial Company (NBFC) is a company registered under the Companies Act that provides financial services such as loans, advances, and investment activities without holding a full banking license.
NBFCs play a key role in strengthening the financial system by providing credit access to individuals and businesses.
Minimum Requirements for NBFC Registration
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Applicant must be a Company (Private Limited / Public Limited)
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Minimum Net Owned Fund (NOF): ₹2 Crore
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Object clause in MOA must include financial/loan activities
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At least one director with financial sector experience
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Clean CIBIL record of company and directors
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Compliance with all RBI regulations and guidelines
Activities Allowed Under NBFC
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Loan & Credit Facilities
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Advances (secured/unsecured)
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Leasing & Hire Purchase
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Investment in Shares, Stocks, Bonds & Debentures
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Loan Against Shares / Securities
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Underwriting of Shares
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Portfolio & Financial Advisory
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Retirement & Financial Planning
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Money Market & Capital Market Activities
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Corporate Advisory (Mergers & Acquisitions)
Important Note
NBFCs cannot accept demand deposits from the public. However, they can provide a wide range of lending and investment services as per RBI guidelines.
Documents Required for NBFC Registration
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Certificate of Incorporation (CIN)
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MOA & AOA (Finance Activity Clause)
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Board Resolution for NBFC Application
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RBI Declarations (Annexure I, II, III)
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Fixed Deposit Receipt & Banker Certificate (for NOF proof)
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Directors’ KYC & Educational Qualification
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CIBIL Report of Company & Directors
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Experience Certificate of Director (Financial Sector)
NBFC Services & Capabilities
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Provide loans and credit assistance
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Invest in financial and capital market instruments
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Offer underwriting and investment services
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Provide financial consultancy and advisory
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Conduct feasibility studies and market analysis
Our NBFC Consultancy Services
At Accountum India, we offer:
End-to-End NBFC Registration RBI Application Filing & Follow-up Business Plan & Documentation Support Compliance & Advisory Services Post-License Support
NBFC Registration Consultant in Ahmedabad, Gujarat
Looking for a reliable NBFC Registration Consultant near you?
Accountum India provides professional NBFC consultancy services across Ahmedabad and all cities in Gujarat.
Our Service Coverage
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Ahmedabad
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Entire Gujarat (All Cities)
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PAN India Consultancy Available
Why Choose Us?
Expert Professional Team Complete End-to-End Support Fast & Reliable Processing Affordable Fees Dedicated Client Assistance