{"id":22158,"date":"2022-04-07T17:09:23","date_gmt":"2022-04-07T11:39:23","guid":{"rendered":"https:\/\/carajput.com\/blog\/?p=22158"},"modified":"2022-09-19T18:28:01","modified_gmt":"2022-09-19T12:58:01","slug":"pre-requisites-for-nbfc-registration","status":"publish","type":"post","link":"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/","title":{"rendered":"Pre-Requisites for NBFC Registration"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_88 counter-hierarchy ez-toc-counter ez-toc-light-blue ez-toc-container-direction\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Page Contents<\/p>\n<label for=\"ez-toc-cssicon-toggle-item-6ac88571b332e\" class=\"ez-toc-cssicon-toggle-label\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #000000;color:#000000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #000000;color:#000000\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/label><input type=\"checkbox\"  id=\"ez-toc-cssicon-toggle-item-6ac88571b332e\"  aria-label=\"Toggle\" \/><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Pre-Requisites_for_NBFC_Registration\" >Pre-Requisites for NBFC Registration<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Basic_Pre-Requisites_for_NBFC_registration_are_as_below\" >Basic Pre-Requisites for NBFC registration are as below:<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Functions_Role_of_an_NBFC\" >Functions &amp; Role of an NBFC<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Focus_areas_of_NBFC\" >Focus areas of NBFC<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Different_Categories_of_RBI_NBFC_Registration\" >Different Categories of RBI NBFC Registration<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#NBFCS_NEED_COMPULSORY_REGISTRATION\" >NBFCS NEED COMPULSORY REGISTRATION<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Basic_Principal_Business_of_an_A_Non-Banking_Financial_Company_NBFC_in_India\" >Basic Principal Business of an A Non-Banking Financial Company (NBFC) in India<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Powers_of_RBI_to_Non-Banking_Financial_CompanyNBFCs\" >Powers of RBI to Non-Banking Financial Company(NBFCs):<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Compliances_under_Non-Banking_Financial_Company_after_RBI_Approval\" >Compliances under Non-Banking Financial Company after RBI Approval:\u00a0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#COMPLIANCES_OF_NON-BANKING_FINANCIAL_COMPANIES\" >COMPLIANCES OF NON-BANKING FINANCIAL COMPANIES:-<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#S_No\" >S. No.<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Particular_of_Compliance\" >Particular of Compliance<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#100_crore_or_more\" >100 crore or more<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#More_than_50_crores_less_than_100_crore\" >More than 50 crores less than 100 crore<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Less_than_50_crore\" >Less than 50 crore<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-16\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Due_date\" >Due date<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-17\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Auditor_certificate\" >Auditor certificate<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-18\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Net_owned_fund\" >Net owned fund<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-19\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Assetincome_pattern\" >Asset\/income pattern<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-20\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#The_balance_sheet_to_RBI\" >The balance sheet to RBI<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-21\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#NBFC_%E2%80%93_HALF-YEARLY_COMPLIANCES\" >NBFC &#8211; HALF-YEARLY COMPLIANCES:<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-22\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#S_No-2\" >S. No.<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-23\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Particular_of_Compliance-2\" >Particular of Compliance<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-24\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#100_crore_or_more-2\" >100 crore or more<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-25\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#More_than_50_crores_less_than_100_crore-2\" >More than 50 crores less than 100 crore<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-26\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Less_than_50_crore-2\" >Less than 50 crore<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-27\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Due_date-2\" >Due date<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-28\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#ALM_%E2%80%93_2\" >ALM \u2013 2<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-29\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#ALM_%E2%80%93_3\" >ALM \u2013 3<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-30\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#NBFC_%E2%80%93_FDI_certificate\" >NBFC \u2013 FDI certificate<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-31\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#NBFC_%E2%80%93_QUARTERLY_COMPLIANCES\" >NBFC &#8211; QUARTERLY COMPLIANCES:<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-32\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#S_No-3\" >S. No.<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-33\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Particular_of_Compliance-3\" >Particular of Compliance<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-34\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#100_crore_or_more-3\" >100 crore or more<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-35\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#More_than_50_crores_less_than_100_crore-3\" >More than 50 crores less than 100 crore<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-36\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Less_than_50_crore-3\" >Less than 50 crore<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-37\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Due_date-3\" >Due date<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-38\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#NBS_%E2%80%93_7\" >NBS \u2013 7<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-39\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Special_quarterly_returns\" >Special quarterly returns<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-40\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#NBFC_having_FDI_quarterly\" >NBFC having FDI quarterly<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-41\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#NBFC_%E2%80%93_MONTHLY_COMPLIANCE\" >NBFC &#8211; MONTHLY COMPLIANCE:<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-42\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#S_No-4\" >S. No.<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-43\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Particular_of_Compliance-4\" >Particular of Compliance<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-44\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#100_crore_or_more-4\" >100 crore or more<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-45\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#More_than_50_crores_less_than_100_crore-4\" >More than 50 crores less than 100 crore<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-46\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Less_than_50_crore-4\" >Less than 50 crore<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-47\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Due_date-4\" >Due date<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-48\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#ALM_%E2%80%93_1\" >ALM \u2013 1<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-49\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#100_crore_NBFC_%E2%80%93_ND_%E2%80%93_SI\" >100 crore NBFC \u2013 ND &#8211; SI<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-50\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#RBI_UPDATES\" >RBI UPDATES:-<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-51\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#FAQ_ON_COMPLIANCES_OF_NON-_BANKING_FINANCIAL_COMPANIES\" >FAQ ON COMPLIANCES OF NON- BANKING FINANCIAL COMPANIES :<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-52\" href=\"https:\/\/carajput.com\/blog\/pre-requisites-for-nbfc-registration\/#Our_NBFC_Registration_Package\" >Our NBFC Registration Package\u00a0<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Pre-Requisites_for_NBFC_Registration\"><\/span><span style=\"color: #000080;\">Pre-Requisites for NBFC Registration<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><a href=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Pre-Requisites-for-NBFC-Registration.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-10441\" src=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Pre-Requisites-for-NBFC-Registration-1024x768.png\" alt=\"\" width=\"804\" height=\"604\" srcset=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Pre-Requisites-for-NBFC-Registration-1024x768.png 1024w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Pre-Requisites-for-NBFC-Registration-300x225.png 300w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Pre-Requisites-for-NBFC-Registration-768x576.png 768w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Pre-Requisites-for-NBFC-Registration.png 1200w\" sizes=\"auto, (max-width: 804px) 100vw, 804px\" \/><\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Basic_Pre-Requisites_for_NBFC_registration_are_as_below\"><\/span><span style=\"color: #000080;\"><strong><em>Basic Pre-Requisites for NBFC registration are as below:<\/em><\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul>\n<li>Targeting the Untouched Segment<\/li>\n<li>High-Level Business Plan<\/li>\n<li>Capital Test<\/li>\n<li>Profile of the Promoters<\/li>\n<li>Area of Operation<\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"Functions_Role_of_an_NBFC\"><\/span><span style=\"color: #000080;\">Functions &amp; Role of an NBFC<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><a href=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Role-and-Functions-of-an-NBFC.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-10438\" src=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Role-and-Functions-of-an-NBFC-1024x768.png\" alt=\"\" width=\"639\" height=\"480\" srcset=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Role-and-Functions-of-an-NBFC-1024x768.png 1024w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Role-and-Functions-of-an-NBFC-300x225.png 300w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Role-and-Functions-of-an-NBFC-768x576.png 768w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Role-and-Functions-of-an-NBFC.png 1200w\" sizes=\"auto, (max-width: 639px) 100vw, 639px\" \/><\/a><\/p>\n<ul>\n<li>The function and mechanisms of the NBFC in India can be summed up as:<\/li>\n<li>Developing sectors such as infrastructure, education and small and medium-sized enterprises;<\/li>\n<li>It facilitates the creation of wealth;<\/li>\n<li>To generate significant employment;<\/li>\n<li>Provide financial assistance to the economically weakest segment of society;<\/li>\n<li>In contributing to the economic growth of the nation;<\/li>\n<li>Make a contribution to the State Exchequer;<\/li>\n<li>This provides specialized credit;<\/li>\n<li>In case of lead to the growth of the financial market.<\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"Focus_areas_of_NBFC\"><\/span><span style=\"color: #000080;\">Focus areas of NBFC<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><a href=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Focus-areas-of-NBFC.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-10443\" src=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Focus-areas-of-NBFC.png\" alt=\"\" width=\"1000\" height=\"462\" srcset=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Focus-areas-of-NBFC.png 1000w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Focus-areas-of-NBFC-300x139.png 300w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Focus-areas-of-NBFC-768x355.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/p>\n<p>NBFCs have expanded dramatically, as indicated by their structure of asset development over the past:<\/p>\n<ul>\n<li>Customized Loan Products: the needs of one customer are different from the needs of another customer and the funding requirements are as follows;<\/li>\n<li>Flexible interest rate: In line with banking channels, NBFCs are committed to serving competitive interest rates to customers;<\/li>\n<li>Quick disbursement of funds;<\/li>\n<li>Minimum documentation requirement;<\/li>\n<li>Going to serve the underprivileged section;<\/li>\n<li>An effective mechanism for recovery.<\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"Different_Categories_of_RBI_NBFC_Registration\"><\/span><span style=\"color: #000080;\">Different Categories of RBI NBFC Registration<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><a href=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Types-of-NBFC-License-in-India.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-large wp-image-10445\" src=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Types-of-NBFC-License-in-India-1024x768.png\" alt=\"\" width=\"550\" height=\"413\" srcset=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Types-of-NBFC-License-in-India-1024x768.png 1024w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Types-of-NBFC-License-in-India-300x225.png 300w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Types-of-NBFC-License-in-India-768x576.png 768w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Types-of-NBFC-License-in-India.png 1200w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/a><\/p>\n<h2><span class=\"ez-toc-section\" id=\"NBFCS_NEED_COMPULSORY_REGISTRATION\"><\/span><span style=\"color: #000080;\"><strong>NBFCS NEED COMPULSORY REGISTRATION<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ul>\n<li><span style=\"color: #000080;\">ASSET FINANCE COMPANY<\/span><\/li>\n<li><span style=\"color: #000080;\">INVESTMENT COMPANY<\/span><\/li>\n<li><span style=\"color: #000080;\">LOAN COMPANY<\/span><\/li>\n<li><span style=\"color: #000080;\">INFRASTRUCTURE FINANCE COMPANY<\/span><\/li>\n<li><span style=\"color: #000080;\">CORE INVESTMENT COMPANY<\/span><\/li>\n<li><span style=\"color: #000080;\">INFRASTRUCTURE DEBT FUND NON-BANKING FINANCIAL COMPANY<\/span><\/li>\n<li><span style=\"color: #000080;\">NON-BANKING FINANCIAL COMPANY \u2013 MICROFINANCE INSTITUTION<\/span><\/li>\n<li><span style=\"color: #000080;\">MORTGAGE GUARANTEE COMPANIES<\/span><\/li>\n<li><span style=\"color: #000080;\">NON\u2013BANKING FINANCIAL COMPANY \u2013 FACTORS<\/span><\/li>\n<li><span style=\"color: #000080;\">NBFC NON\u2013OPERATING FINANCIAL HOLDING COMPANY ( NOFHC ).<\/span><\/li>\n<\/ul>\n<p><strong><em>Various kind of RBI NBFC registration are as below:<\/em><\/strong><\/p>\n<p><a href=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/download-13.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-10456\" src=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/download-13.png\" alt=\"\" width=\"673\" height=\"428\" \/><\/a><\/p>\n<ul>\n<li>NBFC-Peer to Peer Lending (P2P)<\/li>\n<li>Core Investment Companies (CIC)<\/li>\n<li>NBFC-Account Aggregators<\/li>\n<li>Investment and Credit Company (ICC)<\/li>\n<li>NBFC-Microfinance Companies (MFIs)<\/li>\n<li>NBFC-Factors<\/li>\n<li>Infrastructure Finance Company (IFC)<\/li>\n<\/ul>\n<p><a href=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/nbfcs-a-quick-guide-by-niddhi-parmar-10-638.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-10458\" src=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/nbfcs-a-quick-guide-by-niddhi-parmar-10-638.jpg\" alt=\"\" width=\"538\" height=\"382\" srcset=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/nbfcs-a-quick-guide-by-niddhi-parmar-10-638.jpg 538w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/nbfcs-a-quick-guide-by-niddhi-parmar-10-638-300x213.jpg 300w\" sizes=\"auto, (max-width: 538px) 100vw, 538px\" \/><\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Basic_Principal_Business_of_an_A_Non-Banking_Financial_Company_NBFC_in_India\"><\/span><span style=\"color: #000080;\">Basic Principal Business of an <strong>A Non-Banking Financial Company (NBFC) <\/strong>in India<\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><a href=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Principal-Business-of-an-NBFC-in-India.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-10446\" src=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Principal-Business-of-an-NBFC-in-India.png\" alt=\"\" width=\"1000\" height=\"568\" srcset=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Principal-Business-of-an-NBFC-in-India.png 1000w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Principal-Business-of-an-NBFC-in-India-300x170.png 300w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Principal-Business-of-an-NBFC-in-India-768x436.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/p>\n<ul>\n<li>Marketplace Lending (Digital Lending );<\/li>\n<li>Gold Loan;<\/li>\n<li>NBFC must maintain 50% of its assets as Financial Assets and 50% of its income must be generated from Financial Activity.<\/li>\n<li>Investment in Shares or Mutual Fund or Debentures;<\/li>\n<li>Secured Loan (LAP);<\/li>\n<li>Unsecured Personal &amp; Business Loan;<\/li>\n<\/ul>\n<h3><span class=\"ez-toc-section\" id=\"Powers_of_RBI_to_Non-Banking_Financial_CompanyNBFCs\"><\/span><span style=\"color: #000080;\"><strong>Powers of RBI to Non-Banking Financial Company(NBFCs):<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>The powers of the RBI to Non-Banking Financial Company in India, can be summed up as:<\/strong><\/p>\n<ul>\n<li>Inspects and exercises surveillance over Non-Banking Financial Company\u2019s to verify whether or not they comply with the terms of the RBI Act, 1935;<\/li>\n<li>It helps to regulate the registration process for Non-Banking Financial Companies;<\/li>\n<li>The sets out the directions for the police and issues Non-Banking Financial Companies;<\/li>\n<li>This penalizes Non-Banking Financial Company\u2019s for violating rules of the RBI Act, which may also outcome in the cancellation or suspension of the Non-Banking Financial Company<\/li>\n<\/ul>\n<h3><span class=\"ez-toc-section\" id=\"Compliances_under_Non-Banking_Financial_Company_after_RBI_Approval\"><\/span><span style=\"color: #000080;\"><strong><span style=\"color: #0000ff;\"><a style=\"color: #0000ff;\" href=\"https:\/\/www.caindelhiindia.com\/blog\/nbfc-compliances-and-returns\/\">Compliances under Non-Banking Financial Company<\/a><\/span> after RBI Approval:\u00a0<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><em>After the one-time Non-Banking Financial Company Registrations, all the non-deposit accepting Non-Banking Financial Company\u2019s shall be responsible for maintaining certain annual compliances as below:<\/em><\/p>\n<ul>\n<li>Income Tax Returns and GST Returns;<\/li>\n<li>Maintenance of proper accounts;<\/li>\n<li>All such compliances as may occur from time to time.<\/li>\n<li>Needed to Filing of NBS-9 on online RBI portal i.e. COSMOS;<\/li>\n<li>Timely compliance &amp; meet, with maintaining 50:50 PBC Criteria<\/li>\n<li>ROC Filings such as Annual Returns, Balance Sheets, Profit and Loss Accounts, etc;<\/li>\n<li>Appointment of Statutory Auditor;<\/li>\n<li>Adopt Fair Practice code as prescribed the RBI and Also Adopt NBFC Prudential norms as prescribed the RBI.<\/li>\n<\/ul>\n<p>Registration for an NBFC should be as per the guidelines prescribed by the auditor. For professional help and trained expertise, contact the professionals at www.carajput.com<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-22151\" src=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Post-Incorporation-NBFC-Compliances.png\" alt=\"what is Post-Incorporation-NBFC-Compliances\" width=\"1200\" height=\"900\" srcset=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Post-Incorporation-NBFC-Compliances.png 1200w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Post-Incorporation-NBFC-Compliances-300x225.png 300w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Post-Incorporation-NBFC-Compliances-1024x768.png 1024w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Post-Incorporation-NBFC-Compliances-768x576.png 768w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2017\/09\/Post-Incorporation-NBFC-Compliances-800x600.png 800w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/><\/p>\n<h3><span class=\"ez-toc-section\" id=\"COMPLIANCES_OF_NON-BANKING_FINANCIAL_COMPANIES\"><\/span><span style=\"color: #000080;\"><strong><em><u>COMPLIANCES OF NON-BANKING FINANCIAL COMPANIES:-<\/u><\/em><\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong><em><u>NBFC &#8211; ANNUAL COMPLAINTS<\/u><\/em><\/strong><\/p>\n<table style=\"height: 468px;\" width=\"794\">\n<tbody>\n<tr>\n<td width=\"37\">\n<h2><span class=\"ez-toc-section\" id=\"S_No\"><\/span><strong><em>S. No.<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/td>\n<td width=\"170\">\n<h2><span class=\"ez-toc-section\" id=\"Particular_of_Compliance\"><\/span><strong><em>Particular of Compliance<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/td>\n<td width=\"94\">\n<h2><span class=\"ez-toc-section\" id=\"100_crore_or_more\"><\/span><strong><em>100 crore or more<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/td>\n<td width=\"113\">\n<h2><span class=\"ez-toc-section\" id=\"More_than_50_crores_less_than_100_crore\"><\/span><strong><em>More than 50 crores less than 100 crore<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/td>\n<td width=\"76\">\n<h2><span class=\"ez-toc-section\" id=\"Less_than_50_crore\"><\/span><strong><em>Less than 50 crore<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/td>\n<td width=\"132\">\n<h2><span class=\"ez-toc-section\" id=\"Due_date\"><\/span><strong><em>Due date<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/td>\n<\/tr>\n<tr>\n<td width=\"37\">1.<\/td>\n<td width=\"170\">\n<h3><span class=\"ez-toc-section\" id=\"Auditor_certificate\"><\/span><strong>Auditor certificate<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/td>\n<td width=\"94\">Applicable<\/td>\n<td width=\"113\">Applicable<\/td>\n<td width=\"76\">applicable<\/td>\n<td width=\"132\">Within 30 days of the annual general meeting<\/td>\n<\/tr>\n<tr>\n<td width=\"37\">2.<\/td>\n<td width=\"170\">\n<h3><span class=\"ez-toc-section\" id=\"Net_owned_fund\"><\/span><strong>Net owned fund<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/td>\n<td width=\"94\">Applicable<\/td>\n<td width=\"113\">Applicable<\/td>\n<td width=\"76\">applicable<\/td>\n<td width=\"132\">Within 30 days of the annual general meeting<\/td>\n<\/tr>\n<tr>\n<td width=\"37\">3.<\/td>\n<td width=\"170\">\n<h3><span class=\"ez-toc-section\" id=\"Assetincome_pattern\"><\/span><strong>Asset\/income pattern<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/td>\n<td width=\"94\">Applicable<\/td>\n<td width=\"113\">Applicable<\/td>\n<td width=\"76\">applicable<\/td>\n<td width=\"132\">Within 30 days of the annual general meeting<\/td>\n<\/tr>\n<tr>\n<td width=\"37\">4.<\/td>\n<td width=\"170\">\n<h3><span class=\"ez-toc-section\" id=\"The_balance_sheet_to_RBI\"><\/span><strong>The balance sheet to RBI<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/td>\n<td width=\"94\">applicable<\/td>\n<td width=\"113\">Applicable<\/td>\n<td width=\"76\">applicable<\/td>\n<td width=\"132\">Within 30 days of the annual general meeting<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2><span class=\"ez-toc-section\" id=\"NBFC_%E2%80%93_HALF-YEARLY_COMPLIANCES\"><\/span><span style=\"color: #000080;\"><strong><em><u>NBFC &#8211; HALF-YEARLY COMPLIANCES:<\/u><\/em><\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<table style=\"height: 345px;\" width=\"808\">\n<tbody>\n<tr>\n<td width=\"37\">\n<h2><span class=\"ez-toc-section\" id=\"S_No-2\"><\/span><strong><em>S. No.<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/td>\n<td width=\"153\">\n<h2><span class=\"ez-toc-section\" id=\"Particular_of_Compliance-2\"><\/span><strong><em>Particular of Compliance<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/td>\n<td width=\"92\">\n<h2><span class=\"ez-toc-section\" id=\"100_crore_or_more-2\"><\/span><strong><em>100 crore or more<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/td>\n<td width=\"92\">\n<h2><span class=\"ez-toc-section\" id=\"More_than_50_crores_less_than_100_crore-2\"><\/span><strong><em>More than 50 crores less than 100 crore<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/td>\n<td width=\"92\">\n<h2><span class=\"ez-toc-section\" id=\"Less_than_50_crore-2\"><\/span><strong><em>Less than 50 crore<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/td>\n<td width=\"158\">\n<h2><span class=\"ez-toc-section\" id=\"Due_date-2\"><\/span><strong><em>Due date<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/td>\n<\/tr>\n<tr>\n<td width=\"37\">1.<\/td>\n<td width=\"153\">\n<h3><span class=\"ez-toc-section\" id=\"ALM_%E2%80%93_2\"><\/span><strong>ALM \u2013 2<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/td>\n<td width=\"92\">applicable<\/td>\n<td width=\"92\">Not applicable<\/td>\n<td width=\"92\">Not applicable<\/td>\n<td width=\"158\">20<sup>th<\/sup> April 20<sup>th<\/sup> October<\/td>\n<\/tr>\n<tr>\n<td width=\"37\">2.<\/td>\n<td width=\"153\">\n<h3><span class=\"ez-toc-section\" id=\"ALM_%E2%80%93_3\"><\/span><strong>ALM \u2013 3<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/td>\n<td width=\"92\">applicable<\/td>\n<td width=\"92\">Not applicable<\/td>\n<td width=\"92\">Not applicable<\/td>\n<td width=\"158\">20<sup>th<\/sup> April 20<sup>th<\/sup> October<\/td>\n<\/tr>\n<tr>\n<td width=\"37\">3.<\/td>\n<td width=\"153\">\n<h3><span class=\"ez-toc-section\" id=\"NBFC_%E2%80%93_FDI_certificate\"><\/span><strong>NBFC \u2013 FDI certificate<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/td>\n<td width=\"92\">applicable<\/td>\n<td width=\"92\">applicable<\/td>\n<td width=\"92\">applicable<\/td>\n<td width=\"158\">Within 30 days of the annual general meeting<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2><span class=\"ez-toc-section\" id=\"NBFC_%E2%80%93_QUARTERLY_COMPLIANCES\"><\/span><span style=\"color: #000080;\"><strong><em><u>NBFC &#8211; QUARTERLY COMPLIANCES:<\/u><\/em><\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<table style=\"height: 728px;\" width=\"779\">\n<tbody>\n<tr>\n<td width=\"37\">\n<h3><span class=\"ez-toc-section\" id=\"S_No-3\"><\/span><strong><em>S. No. <\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/td>\n<td width=\"170\">\n<h3><span class=\"ez-toc-section\" id=\"Particular_of_Compliance-3\"><\/span><strong><em>Particular of Compliance<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/td>\n<td width=\"104\">\n<h3><span class=\"ez-toc-section\" id=\"100_crore_or_more-3\"><\/span><strong><em>100 crore or more<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/td>\n<td width=\"104\">\n<h3><span class=\"ez-toc-section\" id=\"More_than_50_crores_less_than_100_crore-3\"><\/span><strong><em>More than 50 crores less than 100 crore<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/td>\n<td width=\"104\">\n<h3><span class=\"ez-toc-section\" id=\"Less_than_50_crore-3\"><\/span><strong><em>Less than 50 crore<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/td>\n<td width=\"123\">\n<h3><span class=\"ez-toc-section\" id=\"Due_date-3\"><\/span><strong><em>Due date<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/td>\n<\/tr>\n<tr>\n<td width=\"37\">1.<\/td>\n<td width=\"170\">\n<h3><span class=\"ez-toc-section\" id=\"NBS_%E2%80%93_7\"><\/span><strong>NBS \u2013 7<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/td>\n<td width=\"104\">applicable<\/td>\n<td width=\"104\">Not applicable<\/td>\n<td width=\"104\">Not applicable<\/td>\n<td width=\"123\">15<sup>th<\/sup> April<\/p>\n<p>15<sup>th<\/sup> July<\/p>\n<p>15<sup>th<\/sup> October<\/p>\n<p>15<sup>th<\/sup> January<\/td>\n<\/tr>\n<tr>\n<td width=\"37\">2.<\/td>\n<td width=\"170\">\n<h3><span class=\"ez-toc-section\" id=\"Special_quarterly_returns\"><\/span><strong>Special quarterly returns<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/td>\n<td width=\"104\">Not applicable<\/td>\n<td width=\"104\">applicable<\/td>\n<td width=\"104\">Not applicable<\/td>\n<td width=\"123\">15<sup>th<\/sup> April<\/p>\n<p>15<sup>th<\/sup> July<\/p>\n<p>15<sup>th<\/sup> October<\/p>\n<p>15<sup>th<\/sup> January<\/td>\n<\/tr>\n<tr>\n<td width=\"37\">3.<\/td>\n<td width=\"170\">\n<h3><span class=\"ez-toc-section\" id=\"NBFC_having_FDI_quarterly\"><\/span><strong>NBFC having FDI quarterly<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/td>\n<td width=\"104\">applicable<\/td>\n<td width=\"104\">applicable<\/td>\n<td width=\"104\">Applicable<\/td>\n<td width=\"123\">15<sup>th<\/sup> April<\/p>\n<p>15<sup>th<\/sup> July<\/p>\n<p>15<sup>th<\/sup> October<\/p>\n<p>15<sup>th<\/sup> January<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2><span class=\"ez-toc-section\" id=\"NBFC_%E2%80%93_MONTHLY_COMPLIANCE\"><\/span><span style=\"color: #000080;\"><strong><em><u>NBFC &#8211; MONTHLY COMPLIANCE:<\/u><\/em><\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<table style=\"height: 295px;\" width=\"760\">\n<tbody>\n<tr>\n<td width=\"37\">\n<h2><span class=\"ez-toc-section\" id=\"S_No-4\"><\/span><strong><em>S. No. <\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/td>\n<td width=\"170\">\n<h2><span class=\"ez-toc-section\" id=\"Particular_of_Compliance-4\"><\/span><strong><em>Particular of Compliance <\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/td>\n<td width=\"104\">\n<h2><span class=\"ez-toc-section\" id=\"100_crore_or_more-4\"><\/span><strong><em>100 crore or more<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/td>\n<td width=\"104\">\n<h2><span class=\"ez-toc-section\" id=\"More_than_50_crores_less_than_100_crore-4\"><\/span><strong><em>More than 50 crores less than 100 crore<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/td>\n<td width=\"104\">\n<h2><span class=\"ez-toc-section\" id=\"Less_than_50_crore-4\"><\/span><strong><em>Less than 50 crore<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/td>\n<td width=\"123\">\n<h2><span class=\"ez-toc-section\" id=\"Due_date-4\"><\/span><strong><em>Due date<\/em><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/td>\n<\/tr>\n<tr>\n<td width=\"37\">1.<\/td>\n<td width=\"170\">\n<h3><span class=\"ez-toc-section\" id=\"ALM_%E2%80%93_1\"><\/span><strong>ALM \u2013 1<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/td>\n<td width=\"104\">applicable<\/td>\n<td width=\"104\">Not applicable<\/td>\n<td width=\"104\">Not applicable<\/td>\n<td width=\"123\">10<sup>th<\/sup> day of the next month<\/td>\n<\/tr>\n<tr>\n<td width=\"37\">2.<\/td>\n<td width=\"170\">\n<h3><span class=\"ez-toc-section\" id=\"100_crore_NBFC_%E2%80%93_ND_%E2%80%93_SI\"><\/span><strong>100 crore NBFC \u2013 ND &#8211; SI<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/td>\n<td width=\"104\">applicable<\/td>\n<td width=\"104\">Not applicable<\/td>\n<td width=\"104\">Not applicable<\/td>\n<td width=\"123\">7th\u00a0 day of the next month<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"RBI_UPDATES\"><\/span><span style=\"color: #000080;\"><strong><span style=\"text-decoration: underline;\">RBI UPDATES:-<\/span><\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul>\n<li style=\"text-align: justify;\"><a href=\"https:\/\/carajput.com\/rbi-consulting.php\">RBI<\/a>\u00a0on Thursday\u00a0directed credit information companies (CIC) to provide free credit reports in full to individuals whose credit score is maintained with the agency, effective\u00a0January 1.<\/li>\n<li>This came up with a discussion paper on peer-to-peer lending (P2P), seeking to regulate the fast-emerging crowdfunding platforms as the new financing model has assumed importance too significant to be ignored.<\/li>\n<li>All peer-to-peer lending (P2P) platforms will be regulated by the <a href=\"https:\/\/carajput.com\/rbi-consulting.php\">Reserve Bank of India (RBI)<\/a>, according to a government of India notification released\u00a0on Wednesday.<\/li>\n<li>The gazette notification stated that all the P2P loan platforms will be treated as non-banking financial companies (NBFCs) and will be brought under the ambit of the banking regulator..<\/li>\n<\/ul>\n<h3><span class=\"ez-toc-section\" id=\"FAQ_ON_COMPLIANCES_OF_NON-_BANKING_FINANCIAL_COMPANIES\"><\/span><span style=\"color: #000080;\"><strong><em><u>FAQ ON COMPLIANCES OF NON- BANKING FINANCIAL COMPANIES :<\/u><\/em><\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong><span style=\"color: #000080;\">Q1- what is the limit of nonbanking financial companies&#8217; net worth to start a business?<\/span><\/strong><\/p>\n<p>Ans- to start a business the limit of nonbanking financial companies&#8217; net worth is Rs. 2 Cr.<\/p>\n<p><strong><span style=\"color: #000080;\">Q2- to whom NFBC need to report the complaints of NFBC?<\/span><\/strong><\/p>\n<p>Ans.- NBFC needs to report to RBI the compliances.<\/p>\n<p><strong><span style=\"color: #000080;\">Q3-is all the NBFC need registration to commence a business?<\/span><\/strong><\/p>\n<p>Ans.- no, certain companies do not need to get registered.<\/p>\n<p><iframe loading=\"lazy\" title=\"NBFC Vs banks: How are they different? | NBFC Banking Awareness | NBFC \u0914\u0930 Banks \u092e\u0947\u0902 \u0915\u094d\u092f\u093e \u092b\u0930\u094d\u0915 \u0939\u0948?\" width=\"640\" height=\"360\" src=\"https:\/\/www.youtube.com\/embed\/TVXWTnIemx8?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Our_NBFC_Registration_Package\"><\/span><span style=\"color: #000080;\"><span style=\"color: #0000ff;\"><a style=\"color: #0000ff;\" href=\"https:\/\/carajput.com\/contact-us.php\"><strong>Our NBFC Registration Package<\/strong><\/a><\/span>\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><span style=\"color: #000080;\">Package includes: &#8211;<\/span><\/p>\n<ul>\n<li><span style=\"color: #ff9900;\">Setting up Company for NBFC registration purpose.<\/span><\/li>\n<li><span style=\"color: #ff9900;\">Top\/ High-level NBFC Business Plan<\/span><\/li>\n<li><span style=\"color: #ff9900;\">Application preparation &amp; Review<\/span><\/li>\n<li><span style=\"color: #ff9900;\">Reviewable of Application for CoR by Expert<\/span><\/li>\n<li><span style=\"color: #ff9900;\">Incudes Advisory about Latest FinTech Models<\/span><\/li>\n<li><span style=\"color: #ff9900;\">End to end Support &amp; response of RBI Query<\/span><\/li>\n<li><span style=\"color: #ff9900;\">Legal Consultancy for Securing Approval From authority.\u00a0<\/span><\/li>\n<\/ul>\n<p>We look forward to your valuable comment www.carajput.com,<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Pre-Requisites for NBFC Registration Basic Pre-Requisites for NBFC registration are as below: Targeting the Untouched Segment High-Level Business Plan Capital Test Profile of the Promoters Area of Operation Functions &amp; Role of an NBFC The function and mechanisms of the NBFC in India can be summed up as: Developing sectors such as infrastructure, education and &hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10063,9812],"tags":[9788],"class_list":["post-22158","post","type-post","status-publish","format-standard","hentry","category-checklist-of-statutory-audit-of-nbfcs","category-nbfc-non-banking-financial-company","tag-how-do-we-get-an-nbfc-license"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"NBFC Registration, Functions &amp; Role of an NBFC, NBFC - Complaints, NBFC annual compliance, Power of RBI to NBFC, NBFC 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