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REGULATING NON-BANKING

This role is, perhaps, the most unheralded aspect of our activities, yet it remains among the most critical. This includes ensuring credit availability to the productive sectors of the economy, establishing institutions designed to build the country’s financial infrastructure, expanding access to affordable financial services and promoting financial education and literacy.


Jun 28, 2024
Application for Certificate of Registration to commence the business of an Asset Reconstruction Company (ARC)
(For online registration, visit https://pravaah.rbi.org.in)		download document 49 kbPDF document 240 kb
Application form for registration as a Core Investment Company (CIC)
(For online registration, visit https://pravaah.rbi.org.in)		download document 269 kbPDF document 396 kb
Non-Banking Financial Company (NBFC) Registration Form
(For online registration, visit https://pravaah.rbi.org.in)		download document 195 kbPDF document 285 kb
Jun 19, 2024
Form of application for recognition as SRO for NBFCsdownload document 40 kbPDF document 267 kb
Apr 10, 2023
Documents required for registration as Core Investment Companydownload document 65 kbPDF document 31 kb
Dec 07, 2022
Form III- Annual declaration (as on March 31 every year) to be furnished by ARCs to Reserve Bank of India on the changes in the status of the sponsor (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)download document 18 kbPDF document 6 kb
Form II- Information to be furnished to the Reserve Bank by the Asset Reconstruction company while forwarding the application for seeking prior approval of Sponsors (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)download document 17 kbPDF document 76 kb
Form I- Declaration to be submitted by the Sponsor (to the ARC) (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)download document 22 kbPDF document 375 kb
Annex-VI(b)- Information about Corporate Promoter (Information to be furnished by a housing finance company for obtaining prior approval of Reserve Bank of India for change in its shareholding)download document 16 kbPDF document 180 kb
Annex-VI(a)- Information about the proposed Promoters/ Directors/ Shareholders of the company (Information to be furnished by a housing finance company for obtaining prior approval of Reserve Bank of India for change in its shareholding)download document 55 kbPDF document 188 kb
Dec 01, 2022
Application for voluntary surrender of Certificate of Registration (CoR)download document 25 kbPDF document 154 kb
Oct 16, 2017
Documents required for registration as NBFC-P2Pdownload document 15 kbPDF document 11 kb
Jun 17, 2016
Documents required for registration as an IDF-NBFCdownload document 55 kbPDF document 24 kb
Documents required for registration of NBFC – Factorsdownload document 55 kbPDF document 24 kb
Documents required for registration of NBFC-MFI – New Companiesdownload document 55 kbPDF document 24 kb
Documents required for registration as NBFCsdownload document 55 kbPDF document 24 kb
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