How to Set Up a FinTech Company in India: A Comprehensive Guide by NBFC Advisory

Inside This Article The financial technology (FinTech) market in India is showing remarkable growth, which is becoming one of the most exciting sectors for innovation and startups that are in debt. Therefore, the country is now turning out to be digitalized quickly and banking products are also available easily. Currently, you can open a business […]
A Comprehensive Guide to Register NBFC-Investment and Credit Companies (NBFC-ICCs) in 2024

The demand for credit in India keeps rising. More people need loans. More small firms need money to grow. In this space, Investment and Credit Companies play a crucial role. And one of the most active players in this category is the NBFC-ICC. If you plan to enter the financial sector without a banking licence, […]
Comprehensive Guide to NBFC Registration in India: A 2024 Perspective
Non-Banking Financial Companies (NBFCs) play a crucial role in India’s financial sector by providing services that traditional banks often overlook, such as asset financing, microfinance, and infrastructure lending. As the Indian economy continues to grow, the demand for NBFCs has surged, making them a lucrative business opportunity. However, establishing an NBFC in India involves navigating […]
Comprehensive Guide to NBFC Registration in India: A 2025 Perspective

Non-Banking Financial Companies (NBFCs) have become an essential part of the financial system in India. They offer various services like loans, asset financing, and wealth management. If you’re planning to start an NBFC or seeking to understand the registration process in India, you’ve come to the right place. This guide will help you understand the […]
Complete Guide to Setting Up an NBFC in India

The Non-Banking Financial Company (NBFC) sector is a critical component of India’s financial ecosystem, providing credit and other financial services where traditional banks may not operate. For anyone looking to enter this industry, setting up an NBFC involves understanding various regulatory norms, compliance requirements, and the necessary documentation. This comprehensive guide will walk you through the […]
Considering an NBFC Takeover?

Inside This Article Are you contemplating the acquisition of a Non-Banking Financial Company (NBFC)? Before diving in, it’s crucial to understand the strategic considerations and regulatory aspects involved. Here’s a brief overview: ✅ Strategic Considerations: 1️⃣ Business Synergy: Seek alignment with your company’s objectives for enhanced market position and expanded offerings. 2️⃣ Financial Due Diligence: […]
Thinking of an NBFC Takeover? Here’s What You Need to Know

Inside This Article Are you thinking about buying a Non-Banking Financial Company (NBFC)? Before you go ahead, it’s important to know the key things to look at, both in your business plan and in the rules you need to follow. Buying an NBFC can help your business grow and reach more customers. But it also […]
Navigating the World of Alternate Investment Funds (AIFs)

Inside This Article In the intricate tapestry of the investment world, Alternate Investment Funds (AIFs) stand out as a beacon for diversification and growth. These funds, while relatively new, have become a cornerstone for investors seeking non-traditional avenues. This comprehensive guide, curated by FinGuru, aims to shed light on the nuances of AIFs, their regulatory […]
Surrendering Your NBFC License: What You Need to Know

Inside This Article A Non-Banking Financial Company (NBFC) is a financial institution that provides financial services but does not accept public deposits and is regulated by the Reserve Bank of India (RBI). In recent years, Non-Banking Financial Companies (NBFCs) have emerged as vital players in the financial landscape, serving as an alternative to traditional banks. […]
Technology Revolutionizing Credit Risk Underwriting in the NBFC Sector

Inside This Article The NBFC sector has undergone a significant transformation in the lending landscape with the advent of digitalization. Automation has revolutionized various aspects of NBFC operations, such as customer acquisition and verification. However, the credit risk underwriting process, which determines the borrower’s creditworthiness, is still heavily reliant on manual assessment in many NBFCs. […]