The first step involves registering a Private or Public Limited
Company under the Companies Act, 2013, with a minimum Net Owned Fund (NOF) of ₹2 Crore.
GEETA
Securities & Consultancy Services
Non-Banking Financial Companies (NBFCs)
Geeta Securities & Consultancy Services offers expert support in registering Non-Banking Financial Companies (NBFCs), ensuring your business meets all regulatory requirements under the Reserve Bank of India (RBI) guidelines.
We assist with end-to-end services including RBI approval, drafting of financial policies, incorporation, and legal compliance to help your financial institution operate successfully in India.
Geeta Securities & Consultancy Services – Trusted guidance for setting up your compliant NBFC in India.
Our NBFC Registration Services
Company Incorporation
We help incorporate your proposed NBFC under the Companies Act, 2013 before
proceeding with RBI compliance.
RBI License Application
We prepare and submit the application to the RBI with the necessary
documentation including Net Owned Funds (NOF) proof and financial plans.
Compliance Assistance
We guide your NBFC through post-registration compliance, including policy
drafting, AML/KYC setup, and regular filings.
Benefits of NBFC Registration
Registering your company as an NBFC brings numerous advantages:
- Legal permission to offer loans, credit, investment, leasing, etc.
- Wider access to financial markets and instruments
- Greater trust from investors, lenders, and customers
- Eligible for institutional funding and bank credit
- Structured growth in the financial services sector
NBFC Registration Process
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Incorporation of Company
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RBI Application & DocumentationWe submit the online application via RBI’s COSMOS portal and courier physical documents including NOF proof, business plan, and policy drafts to the RBI.
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RBI License ApprovalAfter thorough scrutiny, the Reserve Bank of India grants the NBFC license, authorizing the company to conduct financial operations.
