Non-Banking Financial Companies (NBFCs)

Non-Banking Financial Companies (NBFCs)

Non-Banking Financial Companies (NBFCs)

Non-Banking Financial Companies (NBFCs) play a crucial role in India’s financial ecosystem, offering a variety of financial services including loans, asset financing, investment, and more. However, setting up and managing an NBFC requires navigating a maze of RBI regulations, licensing norms, and periodic compliance. CA Dhiraj Ostwal, a seasoned Chartered Accountant based in Mumbai, specializes in delivering seamless end-to-end services for NBFC registration, advisory, and compliance.

Whether you're launching a new NBFC or managing an existing one, our team ensures accurate documentation, RBI filings, annual returns, statutory audits, and timely legal updates. With a focus on transparency, efficiency, and regulatory adherence, we help clients avoid penalties and maintain long-term operational health. Backed by years of expertise and updated knowledge of financial laws, CA Dhiraj Ostwal is your trusted partner for NBFC growth and sustainability in India.

 

Eligibility Criteria for NBFC Registration:

  • Company must be registered under Companies Act, 2013.

  • Minimum Net Owned Funds (NOF) of ?2 crores.

  • Promoters/directors must have clean financial records.

  • Comprehensive business plan and financial projections.

Documents Required:

  • Certificate of Incorporation & MOA/AOA.

  • Board resolution approving NBFC application.

  • Audited financial statements of the past 3 years (if applicable).

  • KYC documents of directors and shareholders.

  • Net worth certificate from a Chartered Accountant.

  • Detailed business plan and operational model.

  • Banker’s report on the company.

  • Proof of registered office address.

 

CA Dhiraj Ostwal is a Mumbai-based Chartered Accountant providing specialized services in NBFC registration, compliance, and advisory. With in-depth knowledge of RBI guidelines and financial laws, he helps clients set up and run NBFCs smoothly while ensuring 100% regulatory compliance and operational efficiency.