NBFCs (Non-Banking Financial Companies), as defined under Section 45-IA of the RBI Act, 1934, and the Companies Act, 2013, have a significant role in financial operations that involve secured and unsecured loans, marketplace lending, investments, information services providers, and any other commercial reasons. Unlike Commercial and Cooperative Banks, NBFCs operate without a banking license but remain subject to stringent oversight and compliance with the Reserve Bank of India (RBI)’s regulatory framework.
The RBI ensures robust governance of NBFCs through the policies outlined in Chapter III B of the RBI Act, 1934 — letting only committed and compliant players enter the market.
Registering as an NBFC in India is a detailed process, requiring strict adherence to eligibility criteria and submission of extensive documentation. But this process is far more than just a regulatory checkbox—it opens doors to credibility, compliance, and a competitive edge in a tightly regulated industry.
In a market hungry for innovative financial solutions and and the RBI’s increasing emphasis on regulatory adherence, aspiring NBFCs must act swiftly. Delays in registration can lead to missed opportunities. Taking quick action positions businesses to make most out of India’s large scale financial sector while maintaining full regulatory alignment.
From incorporation to final approval, we handle the details.
Goodbye to delays; we ensure all your paperwork is flawless.
Always just a call away.
Stay ahead of RBI regulations with our up-to-date expertise.
When building a skyscraper—solid foundations are critical, and every detail matters. That’s what NBFC registration is: the foundation of your business. Our role? Acting as your architects, ensuring every requirement is met.
NBFC Advisory’s team we will take care of this, while you focus on your compatabilties
Help in preparing and organizing required documents.
End-to-end expert support for a smooth process.
Preparation and submission of the COR application to RBI.
Dedicated team to resolve queries and keep you updated.
Welcome to NBFC Advisory, where we offer tailored services for Non-Banking Financial Companies and regulatory compliance with RBI.
Our team of industry experts provides
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The applicant must be a registered entity under the Companies Act of 1956 or 2013.
At least one-third of the directors must have prior experience in the financial industry.
From incorporation to final approval, we handle the details.
Goodbye to delays; we ensure all your paperwork is flawless.
Always just a call away.
Stay ahead of RBI regulations with our up-to-date expertise.
At least one-third of the directors must have prior experience in the financial industry.
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Welcome to NBFC Advisory, where we offer tailored services for Non-Banking Financial Companies and regulatory compliance with RBI.
Our team of industry experts provides
Let us empower your NBFC business in India with the knowledge and tools for success. NBFC Advisory is your dedicated partner on the journey to NBFC excellence. We will help you navigate the complexities of the financial industry while ensuring compliance and sustainable growth
There are majorly two types of NBFC.
To register for an NBFC in India, you need to go through the NBFC registration process by submitting an application to the RBI. The RBI will consider several NBFC registration criterias before issuing a license, including:
Based on Nature
| S.No. | Nature | Count |
| 1. | NBFC Accepting Deposit | 558 |
| 2. | NBFC Not Accepting Deposit | 9446 |
Based on Activities
| S.No. | Activities | Count |
| 1 | NBFC- MFI | 97 |
| 2 | NBFC – Infrastructure Debt fund | 3 |
| 3 | NBFC- Factor | 8 |
| 4 | NBFC- Core Investment company | 59 |
| 5 | NBFC- Assets Finance Company | 278 |
| 6 | NBFC- Infrastructure Finance company | 9 |
| 7 | NBFC -P2P Lending | 25 |
| 8 | NBFC – ARC | 29 |
| 9 | NBFC-ICC | 9346 |
| 10 | NBFC Assets Size 100 crore and above | 946 |
| 11 | NBFC-Account Aggregator | 5 |
| 12 | NBFC – Non operating financial holding company | 3 |
Note :- The difference in total due to various different dates on RBI website for the data updation . You may visit to www.rbi.org.in for the lates list.
After registration, we offer ongoing support that includes:
Our mission is to Make it Count. Don’t let the challenges of NBFC registration hold you back. With NBFC Advisory by your side, you can focus on building your future while we handle the details, empowering your business to reach new heights!
To register for an NBFC in India, you need to go through the NBFC registration process by submitting an application to the RBI. The RBI will consider several NBFC registration criterias before issuing a license, including:
Based on Nature
| S.No. | Nature | Count |
| 1. | NBFC Accepting Deposit | 558 |
| 2. | NBFC Not Accepting Deposit | 9446 |
Based on Activities
| S.No. | Activities | Count |
| 1 | NBFC- MFI | 97 |
| 2 | NBFC – Infrastructure Debt fund | 3 |
| 3 | NBFC- Factor | 8 |
| 4 | NBFC- Core Investment company | 59 |
| 5 | NBFC- Assets Finance Company | 278 |
| 6 | NBFC- Infrastructure Finance company | 9 |
| 7 | NBFC -P2P Lending | 25 |
| 8 | NBFC – ARC | 29 |
| 9 | NBFC-ICC | 9346 |
| 10 | NBFC Assets Size 100 crore and above | 946 |
| 11 | NBFC-Account Aggregator | 5 |
| 12 | NBFC – Non operating financial holding company | 3 |
Note :- The difference in total due to various different dates on RBI website for the data updation . You may visit to www.rbi.org.in for the lates list.
