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NBFC Compliances in India

Ensure seamless NBFC compliance with RegisterKaro. Stay ahead of RBI norms, avoid penalties, and maintain business continuity with expert-managed filings, digital processes, and end-to-end regulatory support.

Running an NBFC? Don’t let complex RBI regulations slow you down. Our experts ensure accurate filings, timely submissions, and complete legal compliance.

check100% RBI-Compliant Filings & Reporting
checkIncludes NBS-7, NBS-9, DNBS Returns, SAC & More
checkAvoid Penalties, License Suspension & Operational Disruption
checkFully Digital Process with Expert-Led Support
checkTrusted by 5,000+ NBFCs, Fintechs & Lending Startups
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shieldWhat Sets Us Apart
500+MCA Certified Experts
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Serving Businesses Across India
shieldWhat Sets Us Apart
500+
MCA Certified Experts
10,000+
Trusted Reviews
2500+
Monthly Clients Onboardings
Serving Businesses Across India

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Frequently Asked Questions (FAQs)

What is the minimum Net Owned Fund (NOF) required for an NBFC?

As per RBI guidelines, an NBFC must have a minimum Net Owned Fund of ₹10 crore (for most categories) to be eligible for registration. However, this threshold may vary depending on the type of NBFC.

What is the difference between a deposit-taking and a non-deposit-taking NBFC?

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What is the penalty for not filing NBFC returns on time?

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What is the purpose of the NBS-7 and NBS-9 returns?

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Can all NBFCs accept deposits from the public?

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What is a Statutory Auditor Certificate (SAC)?

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How does the RBI's XBRL system work for filing returns?

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What does the "principal business" or "50-50 test" mean for a company?

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Can an NBFC accept deposits from NRIs?

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What are the main compliances under the Companies Act for an NBFC?

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What is the Fair Practices Code (FPC)?

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Which NBFCs are exempt from RBI registration?

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Why Choose RegisterKaro for the NBFC Compliance Service?

Partnering with an experienced firm for NBFC compliance is crucial in today's complex regulatory environment. Here's why RegisterKaro stands out as an ideal choice for your NBFC's compliance needs:

  • Expert Team with Deep Regulatory Knowledge: Our team of CAs, CSs, and legal experts offers an in-depth understanding of RBI regulations, the Companies Act, tax laws, and FEMA.
  • End-to-End Service Under One Roof: We provide comprehensive services from NBFC registration and ongoing RBI filings to corporate secretarial and tax compliances.
  • Proactive and Timely Filings: We ensure all filings are completed well before deadlines, using automated reminders and dedicated compliance managers to avoid penalties.
  • Stay Ahead of Regulatory Changes: We continuously monitor regulatory updates and proactively help your NBFC adapt to new guidelines, ensuring ongoing compliance.

Why Choose RegisterKaro for the NBFC Compliance Service?

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