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.


Oct 17, 2025
Non-Banking Financial Company (NBFC) Registration Form
(For online registration, visit https://pravaah.rbi.org.in)		Document - Non-Banking Financial Company (NBFC) Registration Form<br>(For online registration, visit <a href="https://pravaah.rbi.org.in " target="_blank">https://pravaah.rbi.org.in</a>) PDF - Non-Banking Financial Company (NBFC) Registration Form<br>(For online registration, visit <a href="https://pravaah.rbi.org.in " target="_blank">https://pravaah.rbi.org.in</a>)
Sep 23, 2025
Application for voluntary surrender of Certificate of Registration (CoR)Document - Application for voluntary surrender of Certificate of Registration (CoR) PDF - Application for voluntary surrender of Certificate of Registration (CoR)
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 - Application for Certificate of Registration to commence the business of an Asset Reconstruction Company (ARC)<br>(For online registration, visit <a href="https://pravaah.rbi.org.in " target="_blank">https://pravaah.rbi.org.in</a>) PDF - Application for Certificate of Registration to commence the business of an Asset Reconstruction Company (ARC)<br>(For online registration, visit <a href="https://pravaah.rbi.org.in " target="_blank">https://pravaah.rbi.org.in</a>)
Application form for registration as a Core Investment Company (CIC)
(For online registration, visit https://pravaah.rbi.org.in)		Document - Application form for registration as a Core Investment Company (CIC)<br>(For online registration, visit <a href="https://pravaah.rbi.org.in " target="_blank">https://pravaah.rbi.org.in</a>) PDF - Application form for registration as a Core Investment Company (CIC)<br>(For online registration, visit <a href="https://pravaah.rbi.org.in " target="_blank">https://pravaah.rbi.org.in</a>)
Jun 19, 2024
Form of application for recognition as SRO for NBFCsDocument - Form of application for recognition as SRO for NBFCs PDF - Form of application for recognition as SRO for NBFCs
Apr 10, 2023
Documents required for registration as Core Investment CompanyDocument - Documents required for registration as Core Investment Company PDF - Documents required for registration as Core Investment Company
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 - 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 (<span style="font-family:Arial; font-size: 11px; !important;"><b>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</b></span>)
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 - 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 (<span style="font-family:Arial; font-size: 11px; !important;"><b>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</b></span>) PDF - Form I- Declaration to be submitted by the Sponsor (to the ARC) (<span style="font-family:Arial; font-size: 11px; !important;"><b>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</b></span>)
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 - Annex-VI(b)- Information about Corporate Promoter (<span style="font-family:Arial; font-size: 11px; !important;"><b>Information to be furnished by a housing finance company for obtaining prior approval of Reserve Bank of India for change in its shareholding</b></span>) PDF - Annex-VI(b)- Information about Corporate Promoter (<span style="font-family:Arial; font-size: 11px; !important;"><b>Information to be furnished by a housing finance company for obtaining prior approval of Reserve Bank of India for change in its shareholding</b></span>)
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 - Annex-VI(a)- Information about the proposed Promoters/ Directors/ Shareholders of the company (<span style="font-family:Arial; font-size: 11px; !important;"><b>Information to be furnished by a housing finance company for obtaining prior approval of Reserve Bank of India for change in its shareholding</b></span>) PDF - Annex-VI(a)- Information about the proposed Promoters/ Directors/ Shareholders of the company (<span style="font-family:Arial; font-size: 11px; !important;"><b>Information to be furnished by a housing finance company for obtaining prior approval of Reserve Bank of India for change in its shareholding</b></span>)
Oct 16, 2017
Documents required for registration as NBFC-P2PDocument - Documents required for registration as NBFC-P2P PDF - Documents required for registration as NBFC-P2P

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