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NBFC Registration
At Doc Daddy, we offer end-to-end NBFC registration services ensuring compliance with all regulatory requirements so you can focus on growing your financial business.
- Expert Guidance
- Fast Processing
- Transparent Pricing
- End-to-End Support
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About NBFC
A Non-Banking Financial Company (NBFC) is a financial institution that provides bank-like services such as loans, credit facilities, investment, and asset financing but does not hold a banking license. NBFCs are regulated by the Reserve Bank of India (RBI) and play a crucial role in bridging the credit gap for businesses and individuals.
Why Register an NBFC?
Documents Required for NBFC Registration
Company Documents
- Certificate of Incorporation (COI) of Private/Public Limited Company
- Memorandum of Association (MOA) & Articles of Association (AOA)
- Registered Office Address Proof (Rental Agreement & Utility Bill)
- Board Resolution for NBFC Formation
Financial Documents
- Audited Financial Statements (for the last 3 years, if applicable)
- Net Worth Certificate from a Chartered Accountant (CA)
- Business Plan & Projected Financials for at least 5 years
Promoters & Directors’ Documents
- PAN Card & Aadhaar Card
- Passport (if applicable)
- Latest Bank Statement or Electricity Bill (for address proof)
- Credit Report (CIBIL Score)
Regulatory Documents
- RBI Application Form & Declarations
- Details of IT Returns filed by the company
- Information about proposed business operations