NBFC & RBI Compliance Specialists

NBFC Registration in India — Expert RBI Licensing & Compliance Support

A dedicated CA, CS, and legal team manages your entire NBFC registration — structuring, documentation, RBI filing, and post-registration compliance — with transparent pricing and honest timelines at every stage.

CA + CS + Legal CoordinationResponse Within 15 Minutes (Business Hours)Transparent Pricing, No Hidden Charges
RBI Scale-Based Regulation Aligned100+ NBFCs Incorporated50+ Licenses Delivered

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100+

NBFCs Incorporated

50+

Licenses Delivered

10+

Years of Experience

98%

Success Rate*

24x7

Expert Support

*Application success rate across NBFC registration filings we've managed end to end. Final approval rests with RBI's discretion.

Why Founders Choose Us

Why Founders Choose Bharat Cred

One Dedicated Team

CA, CS, and legal coordination under one point of contact — not passed between departments.

Transparent Pricing

Scoped and discussed upfront, before you commit to anything. No hidden charges later.

Real, Named Case Studies

Written by the team that actually files this paperwork — not generic marketing copy.

Support After the License

The same team stays on for ongoing RBI compliance — not a one-time handoff.

Before You Apply

Is NBFC Registration Right for You?

RBI's definition of an NBFC is specific — not every financial-sounding business qualifies, and not every qualifying business needs a full NBFC license. Here's a quick, honest read before you commit to the process.

This is likely a good fit if:

  • Your business's principal activity is lending, investment, or asset finance
  • More than 50% of your assets and income already come (or will come) from financial activity
  • You can meet RBI's ₹10 crore Net Owned Fund requirement, or plan to structure toward it
  • You want to own the license yourself, or are open to takeover / Plug & Play alternatives

Worth a conversation first if:

  • Your core business is agriculture, industrial activity, goods trading, or real estate
  • You're only exploring insurance or stock broking — those sit under a different regulator
  • You're not yet sure whether you clear RBI's "50-50" financial-activity test

Not sure which bucket you fall into? Use the eligibility check below, or talk to our team directly — no cost, no obligation.

What is my NBFC Eligibility?

Answer a few simple questions to get an indicative read on your NBFC registration eligibility.

₹10 crore Net Owned Fund is RBI's current requirement for new NBFC-ICC, NBFC-MFI, and NBFC-Factor registrations under its Scale-Based Regulation framework — this is your own capital, not a fee, and it stays in your company.

This is a general, indicative guide — not a legal or financial determination. Talk to our team for an exact eligibility assessment for your business.

Download Free NBFC Registration Checklist

Get our comprehensive 2026 checklist covering all documents, process, compliance & timelines.

  • 130+ Compliance Points
  • Required Documents List
  • RBI Registration Process
  • Capital Requirement Guide
  • Timeline & Key Milestones
  • Post Registration Compliance
  • Common Mistakes to Avoid
Our Proven Process

Our Proven 8-Step NBFC Registration Process

1

Incorporation

2

NOF & Business Plan

3

Director Appointment

4

COSMOS Application

5

CARN Generated

6

RBI Verification

7

CoR Issued

8

Compliance Support

Documents Required

  • Certificate of Incorporation, MOA & AOA
  • Detailed business plan / project report
  • Net worth certificates of directors & shareholders
  • KYC of directors and shareholders
  • Board resolutions and fit-and-proper declarations
  • Bankers' report and net owned fund certificate
  • Auditor's certificate on capital structure
  • Board-approved credit policy
  • Office address proof
View All Documents

What Does It Cost to Start an NBFC?

Regulatory Capital (Net Owned Fund): ₹10 crore+ — this stays in your company as capital. It is not a fee paid to anyone.

Professional & Registration Fees: typically ₹15–18 lakh all-in, covering RBI/regulatory processing and full consultant support.

Use the tool below to estimate your professional fee range.

Timeline for NBFC Registration

RBI's own review is the largest single stretch — most NBFC registrations take 4–6 months end to end.

Month 1

Entity Structuring & Business Plan

Capital structure, shareholding, and the 5-year business plan RBI expects to see.

Month 1–2

Documentation & RBI Filing

Every policy, certificate, and disclosure prepared, reviewed, and filed with RBI.

Month 3–5

RBI Review & Clarifications

RBI's due-diligence cycle — the biggest driver of total timeline, and where a complete first filing saves the most time.

Month 5–6+

Certificate of Registration Issued

Once RBI is satisfied, the CoR is issued and you're cleared to start lending operations.

Our honesty commitment: we prepare your application efficiently — RBI's own review is separate and outside any consultant's direct control. Anyone promising a guaranteed, fixed approval date isn't being fully transparent with you. A clean, complete application is the single biggest factor in avoiding delays, and that's what we control.

Which Path Is Right for You?

Register New, Take Over, or Plug & Play?

All three land you with NBFC-backed lending capability — which one fits depends on your timeline, budget, and whether you actually need to own the license yourself. Tell us in the form above and we'll tell you which one fits.

CriteriaRegister NewTakeoverPlug & Play
Own RBI CoRYesYesDepends on structure
Time to market4–6 monthsOften faster, post-diligenceOften faster
Capital requirement₹10 crore+ NOF₹10 crore+ NOF (existing entity)Structure-dependent
Best forFull control, building your own brand from zeroSpeed, willing to inherit and audit an existing entityStarting to lend without committing to full ownership yet

Not sure which route fits your goals?

Get It Right the First Time

Why NBFC Applications Get Delayed or Rejected

RBI reviews every application for regulatory soundness, promoter credibility, and financial readiness. These five issues account for most of the delays and rejections we see.

Incomplete or inconsistent documentation

Mismatched figures across financial statements and application forms.

Insufficient Net Owned Fund

Capital that doesn't meet RBI's current threshold for your NBFC category.

Weak or generic business plan

RBI expects a credible, specific plan for your business — not a template.

Director eligibility issues

Missing the financial-sector experience RBI expects on the board.

Poor promoter credit history

Unresolved CIBIL issues for key promoters or shareholders.

If your application is rejected

You can reapply, but a rejection resets your timeline by months and can affect how RBI views a future application from the same promoters. A thorough review before submission — checked against RBI's actual current requirements — is the best way to avoid this entirely.

Operating without registration

RBI treats unlicensed NBFC activity seriously — penalties can include fines and, in some cases, action against directors. Registering properly from the start protects the people running the business, not just the paperwork.

Proof of Work

A Recent Client Outcome

Not a rating widget — a named, readable account of how we've done this before.

NBFC Setup

From Idea to RBI-Registered NBFC in Record Time

Challenge

A founding team with a strong consumer-lending product had no in-house regulatory expertise and faced a tight runway to launch before their funding window closed.

Outcome

  • Ahead of scheduleLicense secured
  • Zero re-filingsRegulatory queries
  • Within weeks of registrationTime to first disbursal
Common Questions

Frequently Asked Questions

Ready to Start Your NBFC Journey?

Talk to our RBI experts and get a clear roadmap for your NBFC registration.

or Call Now: +91 92895 67208