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NBFC Formation
NBFC stands for Non-Banking Financial Company. It is a type of financial institution that provides banking services such as loans, advances, credit facilities, leasing, hire purchase, and investments, but it does not hold a banking license. NBFCs are regulated by the Reserve Bank of India (RBI) under the provisions of the Reserve Bank of India Act, 1934. You can choose My Dream Consultant as top NBFC Formation consultant.
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What Is NBFC Formation?
NBFC stands for Non-Banking Financial Company. It is a type of financial institution that provides banking services such as loans, advances, credit facilities, leasing, hire purchase, and investments, but it does not hold a banking license. NBFCs are regulated by the Reserve Bank of India (RBI) under the provisions of the Reserve Bank of India Act, 1934. You can choose My Dream Consultant as top NBFC Formation consultant.
Who needs NBFC Formation?
- Small and Medium Enterprises (SMEs):
- Micro, Small, and Medium Enterprises (MSMEs):
- Individual Borrowers:
- Startups and Entrepreneurs:
- Real Estate Developers:
- Infrastructure Projects:
- Investors and Shareholders:
- Trade and Commerce:
- Rural and Agricultural Sector:
- Financial Inclusion Initiatives:
- Insurance and Asset Management:
- Specialized Financing:
What are the Types Of NBFC Formation?
- Asset Finance Company (AFC):
- Investment Company (IC):
- Loan Company (LC):
- Infrastructure Finance Company (IFC):
- Microfinance Institution (MFI):
- Housing Finance Company (HFC):
- Non-Deposit Taking NBFC (ND-NBFC):
- Deposit Taking NBFC (D-NBFC):
- Systemically Important NBFC (SI-NBFC):
- Core Investment Company (CIC):
- Peer-to-Peer (P2P) Lending Platforms:
What are the Documents Required For NBFC Formation?
- Company Incorporation Documents:
- Net Owned Fund (NOF) Certificate:
- Directors’ and Promoters’ Details:
- Shareholding Pattern:
- Business Plan and Financial Projections:
- Fit and Proper Criteria Declaration:
- KYC Documents:
- Due Diligence Report:
- Anti-Money Laundering (AML) Policy:
- Other Regulatory Disclosures:
What are the Benefits Of NBFC Formation?
- Diverse Financial Products and Services:
- Financial Inclusion:
- Faster Processing and Flexible Terms:
- Customized Loan Products:
- Credit for High-Risk Segments:
- Support for MSMEs and Startups:
- Real Estate Financing:
- Investment Opportunities:
- Economic Development:
- Regulatory Flexibility:
What is the Stepwise Process Of NBFC Formation?
- Determine the Type of NBFC:
- Company Incorporation:
- Net Owned Fund (NOF) Requirement:
- Draft Business Plan and Financial Projections:
- Apply for NBFC Registration:
- Due Diligence and Verification:
- Compliance with Prudential Norms:
- Grant of Certificate of Registration:
- Setting Up Operations:
- Compliance Requirements:
- Regulatory Supervision and Reporting:
Frequently Asked Questions
Pricing Plans
A BITE PACK
12999/-
- DSC for Two Partner
- DIN for Two Partner
- Name approval of the Company
- MOA & AOA for the Company
- Certificate of Incorporation (COI)
- PAN Number for the LLP
- TAN Number for the LLP
- FREE ACCOUNTING APP
2 BITE PACK
13499/-
- DSC for Two Partner
- DIN for Two Partner
- Name approval of the Company
- MOA & AOA for the Company
- Certificate of Incorporation (COI)
- PAN Number for the LLP
- TAN Number for the LLP
- FREE ACCOUNTING APP
- MSME REGISTRATION
- CURRENT ACCOUNT OPENING
Z BITE PACK
14999/-
- DSC for Two Partner
- DIN for Two Partner
- Name approval of the Company
- MOA & AOA for the Company
- Certificate of Incorporation (COI)
- PAN Number for the LLP
- TAN Number for the LLP
- Dedicated Account Manager
- FREE ACCOUNTING APP
- MSME REGISTRATION
- CURRENT ACCOUNT OPENING
- GST REGISTRATION
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