Every NBFC service in India, in one registry.
Search India's free public NBFC directory — then get expert help with registration, RBI compliance, takeover, due diligence and funding from Company Suggestion's specialists.
Demo data
Fixed scope
RBI-referenced
All types
13 NBFC service verticals, one accountable team
From the first registration application to funding, recovery and exit — every service an NBFC needs across its lifecycle.
RBI Compliance
Stay on the right side of the regulator
Explore serviceNBFC Registration
From application to Certificate of Registration
Explore serviceNBFC Compliance
Every return, every filing, on time
Explore serviceKYC / AML / PMLA
Financial-crime controls that satisfy RBI
Explore serviceTakeover & Acquisition
Buy the licence, not the liabilities
Explore serviceDue Diligence
Know exactly what you are buying or funding
Explore serviceSurrender & Closure
Exit cleanly, with no loose ends
Explore serviceAIF / FDI Advisory
Regulated capital, structured right
Explore serviceCorporate & Legal
Documentation that holds up
Explore serviceFinancial Advisory
Numbers the board can act on
Explore serviceRecovery & Resolution
Recover more, write off less
Explore serviceRisk Management
Risk frameworks RBI respects
Explore serviceCapital & Funding
Fund the book, protect the margins
Explore serviceFrom research to results in three steps
Search the registry — free
Look up NBFCs by name, category or state. Research targets, competitors or partners at no cost.
Consult a specialist
Talk to our team on WhatsApp or book a free initial consultation about registration, compliance, takeover or funding.
Engage with a fixed scope
Clear engagement letter, defined deliverables, and RBI-aligned execution — from application to approval.
Real people, real offices, real accountability
NBFC Registry is operated by Company Suggestion — a company-registration and compliance advisory firm. Every engagement is backed by identifiable offices, direct phone lines and published working hours.
Guides the industry actually reads
Plain-English, RBI-referenced explainers on registration, compliance, takeover and funding.
NBFC Categories Explained: ICC, MFI, HFC, Factor, IDF & P2P
Every NBFC category explained — NBFC-ICC, NBFC-MFI, HFC, NBFC-Factor, IDF-NBFC and NBFC-P2P: what each does, who regulates it and which licence fits your business.
Read guide
KYC/AML Policy Requirements for NBFCs: What RBI Actually Expects
KYC, AML and PMLA obligations for NBFCs — CDD/EDD, transaction monitoring, FIU-IND reporting and the policy framework RBI inspectors test.
Read guide
Buying an NBFC vs Fresh Registration: Which Is Right for You?
Should you buy an existing NBFC or apply for a fresh licence? Honest comparison of timelines, costs, risks and RBI approvals for each route.
Read guideFrequently asked questions
NBFC Registry (nbfcregistry.in) is a free public directory of NBFCs in India, combined with expert consulting on everything an NBFC needs — registration, RBI compliance, takeover, due diligence, surrender and funding. It is operated by Company Suggestion.
Yes. Searching and browsing the registry is completely free. Our paid services are the consulting engagements — registration, compliance, diligence and advisory — which you can enquire about via WhatsApp or the contact form.
You incorporate a company, build net owned fund (currently ₹10 crore for most new NBFCs), prepare a business plan and documentation, and apply to RBI for a Certificate of Registration. Our NBFC registration assistance service manages this end to end — see the registration service page and our step-by-step guide.
Usually yes — an acquisition with RBI change-in-control approval typically takes 3–6 months versus 6–12 months for fresh registration. But the target must be diligenced carefully. See our takeover & acquisition and due diligence services.
Yes. Our offices are in Jaipur and Ahmedabad, but we advise NBFCs across India — applications, filings and consultations are handled remotely with scheduled calls.
No. We provide regulatory and business advisory; for litigation and formal legal opinions we coordinate with your advocates. See our disclaimer.
Talk to an NBFC specialist
Free initial consultation — tell us where you are in your NBFC journey and we will guide the next step.