NBFC Registration | Legomark India
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Build a Robust Financial Future with NBFC Registration
A Non-Banking Financial Company (NBFC) is a financial institution that provides banking services without having a banking license. With Legomark India, registering your NBFC is simple and hassle-free. Our expert team ensures that your business complies with all legal requirements, allowing you to focus on providing financial services and growing your company.
What is an NBFC (Non-Banking Financial Company)?
An NBFC is a company registered under the Companies Act, 2013, and regulated by the Reserve Bank of India (RBI). Unlike traditional banks, NBFCs do not provide traditional banking services such as savings accounts or demand deposits but offer services like loans, asset management, wealth management, leasing, insurance, and more. NBFCs play a crucial role in financial inclusion by offering financing options to individuals and businesses that may not have easy access to traditional banking services.
Why Choose NBFC Registration?
Business Expansion Opportunities: Offer a wide range of financial products, including loans, insurance, and investment management services.
Raising Capital: NBFCs can raise capital by issuing debentures, providing funding for growth and expansion.
Regulatory Recognition: Being an RBI-registered entity enhances credibility and trust.
Higher Profit Margins: Ability to charge competitive interest rates and manage financial assets for higher returns.
Access to Financial Markets: Participate in financial markets and raise funds through debt or equity.
Diversified Financial Products: NBFCs can operate in various financial sectors, offering loans, leasing, and wealth management services.
Key Features of NBFC Registration
RBI Regulation: NBFCs must comply with RBI guidelines for operations and compliance.
Limited Liability: Shareholders’ liability is limited to their shareholding, protecting personal assets.
Financial Flexibility: NBFCs can offer various financial products like loans, leasing, hire-purchase, and insurance.
No Requirement for Physical Infrastructure: Many NBFCs operate online, reducing overhead costs and expanding reach.
Leverage the Credit Market: NBFCs have access to credit and capital markets, allowing diversified funding sources.
Multiple Income Streams: Generate income from loans, investments, and service fees.
How Legomark India Helps You
At Legomark India, we specialize in NBFC Registration, making the process of setting up your Non-Banking Financial Company smooth and efficient. Our expert team ensures compliance with all legal requirements and industry standards, allowing you to focus on growing your business.
Our Services Include:
Consultation and Advisory: Guidance on the best structure for your NBFC.
RBI Approval: Assistance in obtaining necessary RBI approvals.
Company Name Approval: Selection and registration of a unique company name.
Document Preparation: Filing of Memorandum of Association (MOA), Articles of Association (AOA), and compliance documents.
Director Identification Number (DIN): Obtaining DIN for the company directors.
Digital Signature Certificate (DSC): Required for e-filing and digital signing of documents.
Registration with MCA: Filing the application with the Ministry of Corporate Affairs (MCA).
RBI Compliance: Ensuring your NBFC meets RBI regulations, including minimum net-owned funds (NOF) and capital adequacy.
PAN & TAN Application: Assistance in obtaining PAN and TAN for taxation purposes.
Post-Registration Compliance: Ongoing support with annual filings, audits, and RBI reporting.
Documents Required for NBFC Registration
Identity Proof: PAN Card and Aadhaar Card of all directors.
Address Proof: Registered office proof (utility bill, rent agreement, etc.).
Photographs: Passport-sized photographs of directors.
MOA and AOA: Documents outlining the company’s objectives and structure.
DIN and DSC: Required for directors for e-filing.
Financial Statement: Detailed statement showing the minimum required net-owned funds.
RBI Compliance Documents: Additional documents required by RBI for regulatory compliance.
Why Choose Legomark India?
Expertise and Experience: Legal and financial professionals ensure a smooth process.
Transparent Pricing: No hidden charges—affordable and hassle-free registration.
Quick Registration: Efficient handling to avoid unnecessary delays.
Ongoing Compliance Support: Assistance in meeting RBI regulations and statutory requirements.
Customer-Centric Approach: Personalized support tailored to your business needs.
NBFC Registration Fees
The NBFC registration cost varies depending on the type of NBFC, net-owned funds (NOF) requirements, and RBI compliance regulations. Contact us for a detailed cost breakdown and a customized pricing plan.
Ready to Start Your NBFC?
If you are looking to set up a Non-Banking Financial Company (NBFC) and provide financial services with full regulatory compliance, Legomark India is here to help. We simplify the NBFC registration process and provide you with ongoing support to grow and scale your business.
Contact Us Today!
Start the process of NBFC Registration and unlock the full potential of your financial business! Let Legomark India be your trusted partner in building a successful NBFC.
