Team Corporate Expert Advisor – Your Gateway to NBFC Registration in India

Team Corporate Expert Advisor stands tall as a leading Law Firm with global recognition, specializing in offering unparalleled services for NBFC registration in India. NBFCs, or non-banking financial companies, play a vital role in complementing traditional banking institutions by providing crucial support to public borrowers, investors, traders, and industrialists. These entities engage in various activities such as industrial or commercial loans, investment funds, chit business, public deposits, insurance business, and more.

NBFC Registration Essentials

To conduct business as an NBFC in India, obtaining an NBFC registration number from the Reserve Bank of India (RBI) is mandatory. The registration process requires the company to be involved in the mentioned activities and possess a minimum capital of Rs. 2 Crore. At Team Corporate Expert Advisor, we ensure a smooth and hassle-free process to obtain your NBFC registration certificate, regardless of your company’s location in India.

Documents Required for NBFC Registration in India

Forming an NBFC requires proper documentation. Here are the essential documents to keep ready:

• Incorporation Certificate of the Company
• Detailed information along with the company brochure
• Copy of PAN/CIN of the company
• Address proof
• Certified copy of the AOA and MOA
• Directors’ profiles duly signed by all directors
• Qualification and experience certificates of directors
• CIBIL and credit reports of the Directors
• Board resolution stating the company’s NBFC activities until the registration from RBI
• Certificate issued by the statutory auditor declaring that the company does not hold any public deposit
• Shareholder KYC, ITR, CIBIL report, and banker report
• Information on the bank account, credits, balances, loans, etc.
• Audited balance sheet with the director’s and auditors’ reports for the last three years
• Self-certified copy of ITR and bank statement

Simplify Your NBFC Registration Journey with Our Expert Services

With our expert services, you can simplify the entire NBFC registration process and focus on building a successful non-banking financial company in India.

1. NBFC Eligibility Assessment: We conduct a thorough evaluation of your business to determine its eligibility for NBFC registration, ensuring all necessary criteria are met.

2. Documentation Guidance: Our experts provide comprehensive guidance on preparing and organizing all the required documents for a seamless NBFC registration process.

3. RBI Compliance Support: We assist you in adhering to all regulatory requirements set by the Reserve Bank of India (RBI) throughout the NBFC registration journey.

4. Capital Structuring Advice: Our financial specialists offer tailored advice on structuring the net owned capital to meet the minimum requirement for NBFC registration.

5. Online Application Submission: We handle the online application submission to the RBI, ensuring accurate and timely filing to expedite the registration process.

6. Timely Follow-ups and Updates: Our dedicated team ensures timely follow-ups with the RBI and keeps you informed about the progress of your NBFC registration application.

Streamlined NBFC Company Registration Process in India

At Team Corporate Expert Advisor, we offer a streamlined NBFC company registration process in India, expertly handled by our veteran professionals. With our comprehensive services, you can smoothly navigate through the registration journey, ensuring compliance with all regulatory requirements. Below are the key steps involved in registering an NBFC with us:

Step 1: Formation & Incorporation of the Company Our team assists you in registering your company under the new Indian Companies Act of 2013. This step is crucial as it lays the foundation for conducting business as a non-banking financial company.

Step 2: Meeting the Minimum Net Owned Capital Requirement As per RBI regulations, your NBFC must have a minimum net owned capital of Rs. 2 Crore. We guide you in fulfilling this requirement to ensure a strong financial base for your NBFC.

Step 3: Opening a Bank Account with the Minimum Paid-up Equity Capital To proceed with the NBFC registration process, you need to open a bank account with a minimum paid-up equity capital of INR 2 Crore. Our experts provide guidance on fulfilling this essential prerequisite.

Step 4: Filing the Application for NBFC Registration Online We assist you in completing and filing the online application for NBFC registration with the Reserve Bank of India. Our professionals ensure that all the necessary details are accurately provided to avoid any delays or complications.

Step 5: Submitting the Hard Copy of the Application and Required Documents to RBI In addition to the online application, the RBI requires the submission of hard copies of specific documents. Our team helps you compile and submit all the required documents promptly to the appropriate RBI regional office.

Step 6: Granting of the NBFC Registration Certificate by RBI upon Verification Once the RBI receives your application and documents, they will thoroughly examine and verify the provided information. Upon successful verification, the RBI grants the NBFC registration certificate, enabling you to operate as an authorized NBFC in India.

Step into the World of NBFC – Let Us Handle the Registration

Step into the world of NBFC with confidence and ease as we take the burden of registration off your shoulders. At Team Corporate Expert Advisor, we specialize in simplifying the NBFC registration process, allowing you to focus on your core business goals. Our experienced team of professionals will guide you through every step, from assessing your eligibility to preparing and organizing the necessary documentation. With a deep understanding of RBI regulations, we ensure strict compliance, helping you meet the minimum net owned capital requirement and structuring your capital effectively. Rest assured that we will handle the online application submission promptly and keep you updated throughout the process. Trust in our expertise and let us handle the registration, so you can embark on your NBFC journey with confidence and peace of mind.

Why Choose Team Corporate Expert Advisor for NBFC Registration?

Choosing Team Corporate Expert Advisor for NBFC registration offers numerous advantages, making the process seamless and efficient. Here’s why you should opt for our services:

1. Expertise and Experience: Team Corporate Expert Advisor boasts a team of seasoned professionals with extensive expertise in NBFC registration. Our experience in handling similar cases ensures a smooth and error-free registration process.

2. Regulatory Compliance: We have a deep understanding of RBI regulations and requirements for NBFC registration. With Team Corporate Expert Advisor, you can rest assured that your application will be meticulously prepared, adhering to all necessary compliance standards.

3. Tailored Solutions: We recognize that each business is unique. Our experts provide personalized guidance and solutions tailored to your specific requirements, ensuring a registration process that suits your company’s needs.

4. Timely Execution: At Team Corporate Expert Advisor, we value your time. Our efficient team ensures that all necessary steps are taken promptly, expediting the registration process and reducing unnecessary delays.

5. Documentation Assistance: The NBFC registration process involves an array of documents. Team Corporate Expert Advisor assists you in gathering and organizing all the required paperwork, eliminating the hassle of document preparation.

6. Transparent Communication: We believe in open and transparent communication with our clients. Throughout the registration process, you will be kept informed about the progress and any essential updates.

7. Client-Centric Approach: Your satisfaction is our priority. Our client-centric approach ensures that we address your queries and concerns promptly, offering unparalleled support during the entire registration journey.

8. Cost-Effective Solutions: Team Corporate Expert Advisor provides top-notch services without breaking the bank. Our cost-effective solutions offer excellent value for your investment in NBFC registration.

9. Reliable Support: From the initial assessment to the final certificate issuance, Team Corporate Expert Advisor stands by your side, offering reliable support and guidance whenever you need it.

10. Track Record of Success: With a track record of successful NBFC registrations, Team Corporate Expert Advisor has earned the trust of numerous clients. Our satisfied clients are a testament to our commitment to excellence.