Start a Business · Company Incorporation
Finance Company (NBFC) Registration
Register a Non-Banking Financial Company to legally offer loans, credit or asset financing.
- Timeline60-90 working days (RBI approval dependent)
- Documents4 items
- Process100% online
About Finance Company (NBFC) Registration
An NBFC lets you carry on lending, investment or asset-financing activity outside the traditional banking licence, subject to RBI's minimum net-owned-fund and registration requirements. We structure the entity and prepare the RBI application.
Incorporations are filed on the MCA portal through SPICe+, which bundles name approval, DIN, PAN, TAN, EPFO and ESIC registration in one application.
What you get
- Legally offer loans, leasing or investment products
- Regulatory pathway distinct from a full banking licence
- Structured for RBI's net-owned-fund threshold
Documents required
- Certificate of incorporation
- Net-owned-fund certificate from a chartered accountant
- Director & shareholder KYC
- Business plan for the next 3 years
Exact requirements vary by state and entity. We confirm the final list on the first call.
How we handle it
- 1
Tell us the goal
Pick a service, or describe what you're trying to do and we'll suggest the right registration or structure.
- 2
Get a written quote
A LegalReet expert calls back, confirms scope and eligibility, and sends a fixed fee in writing.
- 3
Upload documents
Share the checklist documents over WhatsApp or email. We check every page before anything is filed.
- 4
We file and follow up
Your application is prepared, filed and chased with the department by the same expert who quoted you.
- 5
Certificate delivered
Approvals arrive digitally, along with the recurring due dates that now apply to your business.
Fees
We quote a fixed professional fee for Finance Company (NBFC) Registration after a short call, because the work involved varies with your state, entity and requirement. Government fees, where applicable, are itemised separately at actual cost.
Frequently asked questions
How long does Finance Company (NBFC) Registration take?
Typically 60-90 working days (RBI approval dependent), counted from the date we receive complete documents. Department processing times can stretch this, and we keep you updated throughout.
What documents do I need for Finance Company (NBFC) Registration?
You will usually need: Certificate of incorporation; Net-owned-fund certificate from a chartered accountant; Director & shareholder KYC; Business plan for the next 3 years. We send a tailored checklist after the first call.
How much will it cost?
We quote a fixed professional fee for Finance Company (NBFC) Registration after a short call, because the work involved varies with your state, entity and requirement. Government fees, where applicable, are itemised separately at actual cost.
Do I need to visit your office?
No. Documents are shared over WhatsApp or email, signatures are done with Aadhaar e-sign or a DSC where required, and approvals are delivered digitally. You are welcome to visit our Agra office if you prefer.
Who will handle my file?
A LegalReet expert from the relevant desk is assigned when you confirm, and stays your point of contact until delivery. Work is reviewed by a qualified professional before filing.
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Speak to a LegalReet expert at no cost. We'll recommend the right structure, give you a realistic timeline and confirm the full fee in writing before you pay anything.