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NBFC Registration
NBFC Registration

Thu, Jun 05 2025

Shubham Bansal

Understanding the Full Form of NBFC

What Does NBFC Stand For?

NBFC Full Form in English and Hindi

NBFC stands for Non‑Banking Financial Company. In full form, it is clearly understood through phrases like “non banking financial companies”, “non banking financial institutions” and “non banking finance companies”. The RBI defines an NBFC as a company registered under the Companies Act that engages in financial activities like lending and asset financing, but cannot accept demand deposits like banks do.

In Hindi, you might hear “NBFC kya hai?”—this is simply asking “what is NBFC?”. So, yes—NBFC full form in banking is Non‑Banking Financial Company, and likewise in English, “non banking financial companies” or “non banking financial institutions” all refer to the same concept.

NBFC vs NBFI – Is There a Difference?

NBFC vs Non‑Bank Financial Institution (NBFI)

While NBFC is the most commonly used term in India, the broader term non-bank financial institution (NBFI) is widely used internationally en.wikipedia.org

  • NBFIs include various institutions like:
  • NBFCs (as per RBI definition)
  • Insurance companies
  • Pension funds
  • Hedge funds
  • Microfinance institutions

In India, however, NBFC refers specifically to entities regulated under RBI Act, 1934, and Companies Act, 1956/2013, offering financial services but not full banking services. You may also hear the term “non bank”, which essentially refers to the same idea: institutions that operate like banks, but aren’t legally banks.

Key Definitions and Legal Framework

NBFC Definition by RBI

NBFC definition (RBI's view): A Non‑Banking Financial Company is a company that carries on principal business of financial activities such as lending, hire‑purchase, leasing, insurance-related activities, or acquisition of shares and bonds—but does not include institutions whose principal business is agriculture, industrial activity, services, or real estate

NBFC Registration Act and Regulation

Under Section 45‑I(c) of the RBI Act, non‑banking companies carrying out financial activities must be registered to be considered NBFCs

Examples include:

  • Bajaj Finance
  • Muthoot Finance
  • Shriram Finance
  • Aditya Birla Capital

Types of NBFCs in India

Based on Deposit Acceptance

  • NBFCs‑D: Accepts public deposits (e.g., housing finance companies).
  • NBFCs‑ND: Non‑deposit-taking; classified further by asset thresholds (systemically important are NBFC‑ND‑SI)

Based on Business Activities

Common types include:

  • Asset Finance Companies (AFCs): Finance for machinery & vehicles.
  • Loan Companies: Offer personal, business, education loans.
  • Infrastructure Finance Companies (IFCs): Focus on infrastructure financing.
  • Mortgage Companies: Provide mortgage guarantees (e.g., HFCs).
  • Factor Companies: Purchase loans at a discount.
  • Investment Companies
  • Mortgage Companies & more

Based on Systemic Importance (Upper, Middle, Base Layer)

  • Small NBFCs
  • Middle Layer NBFCs
  • Upper Layer NBFCs (includes large entities like Bajaj Finance, Tata Capital)

What is an NBFC Loan Company & How NBFCs Provide Loans without Being Banks?

A NBFC loan company is a subset that primarily focuses on lending personal or business loans. They work similarly to bank credit offerings but are not authorized to accept savings or current account deposits. You’ll find many firms like this across India, from regional to national levels.

Key Roles and Importance of Non‑Banking Financial Companies (NBFCs) in India

Promoting Financial Inclusion through NBFCs

NBFCs, especially microfinance and rural lenders, bridge the accessibility gap left by traditional banks by reaching remote or underserved areas.

Complementing the Traditional Banking System

They provide specialized services such as equipment leasing, infrastructure finance, education loans, helping diversify the financial system’s offerings

Offering Flexible and Innovative Financial Services

NBFCs often have faster credit decisions, flexible loan products, and customized solutions ideal for SMEs, personal finance, programs like “Loan Company” or asset financing.

Driving Economic Growth through Sector-Focused Financing

Planning to start your own financial services company? Register your company with PSR Compliance and ensure full legal compliance. They are pivotal players in catering to sectors like housing (HFCs), vehicles (AFCs), and infrastructure—supporting the broader economic growth agenda.

NBFC Sector in India – Growth and Oversight

How Many NBFCs Are There in India?

  • As of FY 2023-24, over 9,600 NBFCs were registered with RBI, down from 13,000 in FY 2005‑06.
  • A subset called upper‑layer NBFCs, includes about 15 systemically important entities like Bajaj Finance, Shriram Finance, etc.

Who Regulates NBFCs?

  • RBI regulates NBFCs under the Reserve Bank of India Act, 1934, Chapter III-B, and the Companies Act.
  • It enforces prudential norms like capital adequacy, exposure limits, liquidity requirements, and governance rules.
  • NBFC‑IFCs, for instance, must invest at least 75% of assets in infrastructure lending.

NBFC vs Traditional Banks – Key Differences

NBFC vs Bank Comparison Table

Feature NBFC Bank
Demand Deposit ❌ Cannot offer ✅ Can offer (savings, checking)
Payment & Settlement ❌ No cheque facility ✅ Provides full payment infrastructure
Liabilities Interest Slightly higher Regulated rates
Regulation Companies Act + RBI Banking Regulation Act + RBI
Credit Delivery Flexible and niche-focused Broad and structured credit delivery

NBFCs are “banking adjacent”—they enhance efficiency and outreach but are not direct substitutes for banks.

Frequently Asked Questions (FAQs)

Q1. What is NBFC meaning?

A- An NBFC (Non‑Banking Financial Company) is a company registered to undertake financial services excluding full banking

Q2. What is NBFI?

A- NBFI, or non-bank financial institution, is a broader global term that includes NBFCs, insurance, pension, hedge funds, etc.

Q3. What is NBFO?

A- NBFO isn’t common—perhaps a typo; normally you hear NBFC. But “non-banking financial organization” may be used informally.

Q4. What is NBFC kya hai (in Hindi)?

A- NBFC वह financial कंपनी होती है जो बैंक की तरह loan देती है लेकिन Demand Deposits (जैसे savings account) नहीं ले सकती।

Q5. What act regulates NBFCs?

A- The Companies Act (1956/2013) and RBI Act, 1934, specifically Chapter III-B, regulate NBFC registration and operation.

Q6. How many NBFCs in India?

A- Approx. 9,600 RBI-registered NBFCs as of late 2024.

Q7. What are the types of NBFCs?

A- They are classified by deposit acceptance (NBFC‑D, ND), by principal business (AFC, IFC, Loan Co., etc.), and by systemic importance (upper, middle, base layers).

Conclusion

Understanding the full form of NBFC — Non‑Banking Financial Company — is essential in today’s dynamic financial landscape. NBFCs play a critical role in promoting financial inclusion, supporting sectors underserved by traditional banks, and driving innovation across lending, microfinance, and infrastructure financing.

In India, with more than 9,600 registered NBFCs, this sector complements the formal banking system while providing niche and flexible financial solutions. Whether you are an entrepreneur, investor, student, or policy maker, knowing about non banking financial companies and their regulations will help you better navigate the evolving world of finance.

As the NBFC industry continues to grow and modernize, keeping pace with its developments ensures you make informed financial decisions. Stay tuned to our blog for more expert insights into India's financial sector! If you’re interested in launching an NBFC or understanding compliance requirements, contact PSR Compliance for expert guidance.

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