Shaili Mehta

Shaili Mehta is an expert in NBFC registrations and NBFC takeovers, providing smooth execution, clear guidance, and dependable support to help businesses establish, acquire, and grow confidently.
  • Registration
  • Takeover
RBI Cybersecurity Compliance - NBFC Advisory

RBI Cybersecurity Compliance Checklist for NBFCs

Update: RBI released a new cybersecurity law for NBFCs on July 31, 2026. It replaced all the older rules NBFCs followed. This blog is fully updated to match the new law, so you get the correct, current picture plus a full checklist and answers to the most common questions NBFCs

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NBFC Compliance - NBFC Advisory

Why is NBFC Compliance Important for Business Growth?

The Non-Banking Financial Company sector is growing fast in India. NBFCs play a major role in the financial system. They help with MSME financing, vehicle loans, housing finance, personal loans, and digital lending. Over the last few years, the Reserve Bank of India has introduced stricter rules for NBFCs. These

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RBI Penalties on NBFCs - NBFC Advisory

RBI Penalties on NBFCs: Latest Fines and License Cancellations

The Reserve Bank of India has moved from periodic enforcement to relentless, rolling crackdowns on Non-Banking Financial Companies. The numbers from 2025–2026 tell an unambiguous story: the RBI cancelled the registration of 150 NBFCs between April 6 and April 21, 2026 alone — making it the single largest enforcement sweep

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Documents Registration-of NBFC - NBFC Advisory

What Documents Are Required for Registration of NBFC

NBFC Registration in India is a structured process regulated by the Reserve Bank of India (RBI). To obtain a Certificate of Registration (CoR), companies must meet eligibility criteria and submit a comprehensive set of documents. Proper documentation plays a critical role in ensuring smooth approval and avoiding unnecessary delays. This

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Struggling to begin your NBFC journey in India?

NBFC Advisory recommends connecting with our in-house experts to strategically plan your NBFC licensing, registration, and RBI approval roadmap.