Loans

NBFC Funding
Onward 7.00%.

NBFC funding means getting money or loans from a Non-Banking Financial Company (NBFC) instead of a bank. NBFCs help individuals and businesses by providing loans for things like business, personal needs, or property. The process is usually faster and easier than traditional banks.

Application

Please provide your NBFC details for quick funding assessment.

NBFC Funding Eligibility Criteria

Understand the complete eligibility structure for NBFC funding, including registration, financial strength, and compliance requirements.

What do you mean by NBFC Funding Eligibility Criteria?

This type of facility is offered by banks and financial institutions to Non-Banking Financial Companies (NBFCs) in the form of working capital and term loans.


It helps NBFCs raise funding, improve liquidity, and remove financial blockage that may restrict business growth.


Before applying, NBFCs must ensure they meet basic eligibility norms related to registration, capital, and compliance.

NBFC Funding Eligibility Criteria

  • NBFC must be registered with RBI
  • Should have a Net Owned Fund of Rs. 2 Crores
  • It should be a company registered under Section 3 of Companies Act, 1956

Important Funding Information

  • Funding available in form of working capital & term loans
  • Helps in business expansion and liquidity management
  • Suitable for improving financial growth and operations

Factors Affecting NBFC Funding Eligibility

Regulatory Compliance

NBFC must comply with RBI guidelines and maintain proper regulatory approvals to qualify for funding support.

Financial Strength

Strong net owned fund, stable financial performance, and proper asset quality increase funding eligibility chances.

Ways to Increase NBFC Funding Eligibility

Required Documents

Documents Required for NBFC Funding Processing

Keep the following documents ready for faster approval and smooth verification. Select your applicant type and check the complete checklist.

Individual

Personal Applicant
  • Photographs (2)
  • PAN Card Copy
  • Aadhaar Card + Passport
  • Address Proof (If Rented also Permanent Address Proof)
  • Last 3 Years Form-16, ITR with Computation of Income (If Filed)
  • Last 1 Year Bank Statement - Salary Account
  • Loan Schedule & Sanction Letter (If Running)
  • Complete Property Papers with Chain & Map + ATS
  • Processing Fee Cheque in Favour of Bank
  • Last 3 Months Salary Slip + Appointment Letter

Prop Firm

Business Applicant
  • Photograph (Both)
  • PAN Card Copy - Proprietor
  • Address Proof (Passport / Voter ID / Aadhaar)
  • Office Address Proof (Electricity Bill / Telephone Bill)
  • Firm Registration Certificate & GST Copy
  • Last 1 Year GST Return Copy
  • 3 Years ITR, Profit & Loss, Balance Sheet, Tax Audit Report, Annexures
  • Provisional Financial AY 2019-20
  • Bank Statements (Current / CC / OD - Last 1 Year Updated)
  • Agreement to Sell Copy
  • Property Papers with Chain & Sanction Map

Partnership Firm

Partnership Business
  • Photograph of Partners
  • PAN Card - Company & All Partners
  • Address Proof - All Partners (Passport / Voter ID / Aadhaar)
  • Firm Address Proof (Latest Utility Bill)
  • Partnership Deed Copy
  • GST Certificate
  • GST Return Last 1 Year
  • 3 Years Financials: ITR, P/L A/C, Balance Sheet, Audit Report (3CB/3CD), Annexures
  • Provisional Financial AY 2019-20
  • All Partners Individual ITR + Computation (3 Years)
  • Firm Bank Statement (Last 1 Year Updated)
  • All Partners Saving Account Statement (6 Months)
  • Loan Sanction Letter & Repayment Schedule (If Running)
  • Agreement to Sell Copy
  • Property Papers Complete Chain with Map

Pvt. Ltd.

Corporate Applicant
  • Photographs of All Directors
  • PAN Card - Company & All Directors
  • Address Proof - Company & Directors
  • List of Directors & Shareholders (CA Certified)
  • Memorandum of Association (Complete Copy if applicable)
  • GST / Sales / VAT / SSI Registration Certificate
  • 1 Year GST Returns
  • Last 3 Years Financials with Tax Audit Report & Annexures
  • Monthly Sales / Provisional Financial (Last 1 Year)
  • Company Bank Statements (Last 1 Year Updated)
  • All Directors Saving Account Statement (6 Months)
  • Loan Sanction Letter & Repayment Schedule (If Running)
  • Agreement to Sell Copy
  • Property Papers Complete Chain with Sanction Map
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