Microfinance Company Registration | ND Savla & Associates

Microfinance Company Registration

RBI-Compliant Microfinance Company Setup
A Microfinance Company provides small-value loans to low-income individuals and underserved segments, promoting financial inclusion. In India, Microfinance Institutions (MFIs) are regulated by the Reserve Bank of India (RBI) under the NBFC framework.

ND Savla & Associates offers end-to-end assistance for Microfinance Company registration, ensuring full compliance with RBI norms, documentation accuracy, and smooth approval.
Types of Microfinance Structures

NBFC – MFI

RBI-registered Non-Banking Financial Company engaged exclusively in microfinance lending.

Section 8 MFI

Not-for-profit entity providing microfinance services for social and developmental objectives.

Society / Trust Model

Microfinance activities through registered societies or trusts (state-specific regulations).

Eligibility for NBFC-MFI Registration
  • Company incorporated under Companies Act, 2013
  • Minimum Net Owned Fund (NOF) as prescribed by RBI
  • At least 85% of assets deployed in qualifying microfinance loans
  • Loan size and income limits as per RBI MFI guidelines
  • Fit and proper promoters and directors
Our Microfinance Registration Services

Company Incorporation

Setup of private or public limited company aligned with RBI MFI requirements.

RBI Application Filing

Preparation and submission of NBFC-MFI application with all annexures.

Compliance Structuring

Business model, loan policy, and governance framework as per RBI norms.

Registration Process
  • Incorporation of company under Companies Act
  • Capital infusion to meet NOF requirement
  • Drafting of business plan and MFI policies
  • Online application submission on RBI portal
  • RBI scrutiny, clarification, and approval
Who Should Register a Microfinance Company?
  • Entrepreneurs aiming to enter micro-lending business
  • NGOs transitioning into regulated finance operations
  • Investors targeting financial inclusion initiatives
  • Existing NBFCs planning MFI conversion

Planning to Start a Microfinance Company?

Get expert assistance for RBI approval, documentation, and long-term compliance.

Talk to Microfinance Experts
 
     
291450 Times Visited