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)
Document Download 49 kbPDF Download 240 kb
Application form for registration as a Core Investment Company (CIC)
(For online registration, visit https://pravaah.rbi.org.in)
Document Download 269 kbPDF Download 396 kb
Non-Banking Financial Company (NBFC) Registration Form
(For online registration, visit https://pravaah.rbi.org.in)
Document Download 195 kbPDF Download 285 kb
Jun 19, 2024
Form of application for recognition as SRO for NBFCsDocument Download 40 kbPDF Download 267 kb
Apr 10, 2023
Documents required for registration as Core Investment CompanyDocument Download 65 kbPDF Download 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)Document Download 18 kbPDF Download 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)Document Download 17 kbPDF Download 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)Document Download 22 kbPDF Download 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)Document Download 16 kbPDF Download 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)Document Download 55 kbPDF Download 188 kb
Dec 01, 2022
Application for voluntary surrender of Certificate of Registration (CoR)Document Download 25 kbPDF Download 154 kb
Oct 16, 2017
Documents required for registration as NBFC-P2PDocument Download 15 kbPDF Download 11 kb
Jun 17, 2016
Documents required for registration as an IDF-NBFCDocument Download 55 kbPDF Download 24 kb
Documents required for registration of NBFC – FactorsDocument Download 55 kbPDF Download 24 kb
Documents required for registration of NBFC-MFI – New CompaniesDocument Download 55 kbPDF Download 24 kb
Documents required for registration as NBFCsDocument Download 55 kbPDF Download 24 kb

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