Professional tax is mandatory in your state! Avoid penalties. Apply Now
NBFC Formation
NBFC stands for Non-Banking Financial Company. It is a type of financial institution that provides banking services such as loans, advances, credit facilities, leasing, hire purchase, and investments, but it does not hold a banking license. NBFCs are regulated by the Reserve Bank of India (RBI) under the provisions of the Reserve Bank of India Act, 1934. You can choose My Dream Consultant as top NBFC Formation consultant.
Request A Call Back
Market Price 5000/-
Special Offer
mydreamconsultant Fee - ₹ 3,499/- (Prof Fee) Save 30% ( ₹ 1,501/-)
Our Process
4 Steps For Get Our Services
What Is NBFC Formation?
NBFC stands for Non-Banking Financial Company. It is a type of financial institution that provides banking services such as loans, advances, credit facilities, leasing, hire purchase, and investments, but it does not hold a banking license. NBFCs are regulated by the Reserve Bank of India (RBI) under the provisions of the Reserve Bank of India Act, 1934. You can choose My Dream Consultant as top NBFC Formation consultant.
Who needs NBFC Formation?
- Small and Medium Enterprises (SMEs):
- Micro, Small, and Medium Enterprises (MSMEs):
- Individual Borrowers:
- Startups and Entrepreneurs:
- Real Estate Developers:
- Infrastructure Projects:
- Investors and Shareholders:
- Trade and Commerce:
- Rural and Agricultural Sector:
- Financial Inclusion Initiatives:
- Insurance and Asset Management:
- Specialized Financing:
What are the Types Of NBFC Formation?
- Asset Finance Company (AFC):
- Investment Company (IC):
- Loan Company (LC):
- Infrastructure Finance Company (IFC):
- Microfinance Institution (MFI):
- Housing Finance Company (HFC):
- Non-Deposit Taking NBFC (ND-NBFC):
- Deposit Taking NBFC (D-NBFC):
- Systemically Important NBFC (SI-NBFC):
- Core Investment Company (CIC):
- Peer-to-Peer (P2P) Lending Platforms:
What are the Documents Required For NBFC Formation?
- Company Incorporation Documents:
- Net Owned Fund (NOF) Certificate:
- Directors’ and Promoters’ Details:
- Shareholding Pattern:
- Business Plan and Financial Projections:
- Fit and Proper Criteria Declaration:
- KYC Documents:
- Due Diligence Report:
- Anti-Money Laundering (AML) Policy:
- Other Regulatory Disclosures:
What are the Benefits Of NBFC Formation?
- Diverse Financial Products and Services:
- Financial Inclusion:
- Faster Processing and Flexible Terms:
- Customized Loan Products:
- Credit for High-Risk Segments:
- Support for MSMEs and Startups:
- Real Estate Financing:
- Investment Opportunities:
- Economic Development:
- Regulatory Flexibility:
What is the Stepwise Process Of NBFC Formation?
- Determine the Type of NBFC:
- Company Incorporation:
- Net Owned Fund (NOF) Requirement:
- Draft Business Plan and Financial Projections:
- Apply for NBFC Registration:
- Due Diligence and Verification:
- Compliance with Prudential Norms:
- Grant of Certificate of Registration:
- Setting Up Operations:
- Compliance Requirements:
- Regulatory Supervision and Reporting:
Frequently Asked Questions
Pricing Plans
Basic Plan
$ 19.50
/Week
- Financial Analysis and Reporting
- Budgeting and Forecasting
- Financial Education Programs
- Business Strategy Development
- Market Entry and Expansion
- Mergers and Acquisitions
Business Plan
$ 29.50
/Week
- Financial Analysis and Reporting
- Budgeting and Forecasting
- Financial Education Programs
- Business Strategy Development
- Market Entry and Expansion
- Mergers and Acquisitions
Enterprise Plan
$ 39.50
/Week
- Financial Analysis and Reporting
- Budgeting and Forecasting
- Financial Education Programs
- Business Strategy Development
- Market Entry and Expansion
- Mergers and Acquisitions
Why Choose Us ?
Recognized by Startup India
ISO Certified (9001:2015 )
25+ Branches at Pan India Level
Hassle Fre Process
Trained & Professional Experts
Technology Integration
Transparent Communication
Accuracy and Compliance
Popular Services
Testimonial
Real Reviews from Our Clients About Tangible Results
"My Dream Consultant is unparalleled in Jaipur. Their professionalism shines through in every interaction. From seamless tax filings to comprehensive financial planning, they deliver excellence. Undoubtedly the best CA firm in Jaipur, specializing in income tax filing and much more. Highly recommended!"
"Experience the difference with My Dream Consultant, hailed as the Best CA Firm in Jaipur. Whether you're starting a new venture or seeking ROC advisory, their expertise and personalized approach make them the ideal partner for success.".
"When it comes to company incorporation, My Dream Consultant stands out as the Best Company Incorporation Consultant in Jaipur. Their streamlined process and attention to detail make them the top choice for entrepreneurs."
We Collaborate with the top 200+ companies worldwide
Kartavya Harwani