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Non Banking Financial Companies
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| Book Details | |
| Title | Non Banking Financial Companies |
| ISBN | 9788199235526 |
| Edition | 2nd Edition 2026 |
| Pages | 1766 |
| Authors | Dr. Rajeev Babel Priyank Babel |
| Publisher | Commercial Law Publishers |
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Description
Non Banking Financial Companies – 2nd Edition (2026) is a comprehensive and authoritative work on the regulatory framework governing NBFCs in India. Authored by Dr. Rajeev Babel and Priyank Babel, and published by Commercial Law Publishers, this book offers detailed analysis of laws, regulations, and compliance requirements applicable to Non-Banking Financial Companies.
Spanning an extensive 1766 pages, the book provides in-depth coverage of RBI regulations, registration procedures, regulatory compliances, prudential norms, governance requirements, supervision, and enforcement mechanisms relating to NBFCs. It combines legal interpretation with practical insights for professionals dealing with financial regulation and corporate compliance.
This publication is an essential reference for chartered accountants, company secretaries, advocates, bankers, financial consultants, compliance professionals, policymakers, and students involved in financial services and regulatory practice.
📘 Key Features:
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Comprehensive coverage of NBFC laws and RBI regulations
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Updated with latest regulatory developments
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Detailed analysis of compliance, governance & supervision
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Suitable for professionals, financial institutions & academic reference
🎉 Limited-Period Offer: Flat 25% Discount with Free Shipping
| SI. No. | Chapter Title | Page No. |
| Part I | Introduction, Meaning and Evolution of NBFCs | |
| Chapter 1 | NBFC: The Concept, Evolution and Development through Various Committees | 3 |
| Chapter 2 | Trend and Progress of NBFCs | 28 |
| Chapter 3 | Meaning of Non-banking Financial Company (NBFC)) | 34 |
| Chapter 4 | Institutions / Schemes which cannot Accept Deposits from Public | 64 |
| Part II | Incorporation of NBFC under the Companies Act, 2013 | |
| Chapter 5 | Deciding the Type of Business Organisation of NBFC | 91 |
| Chapter 6 | Steps to Incorporate NBFC – Provisions under the Companies Act, 2013 | 98 |
| Chapter 7 | Incorporation of NBFC | 106 |
| Part III | Board of Directors – Provisions under the Companies Act, 2013 | |
| Chapter 8 | Appointment and Qualifications of Directors | 121 |
| Chapter 9 | Provisions Relating to the Allotment of Directors Identification Number (DIN) | 138 |
| Chapter 10 | Disqualifications of Directors | 145 |
| Chapter 11 | Number of Directorships | 147 |
| Chapter 12 | Power, Duties and Responsibilities of Directors / Board of Directors | 149 |
| Chapter 13 | Vacation, Resignation and Removal of Director from the Board | 159 |
| Part IV | Removal of Directors, Supersession of the Board, Corporate Governance Issues – Provisions under the RBI Act, 1934 |
|
| Chapter 14 | Power of RBI to Remove Directors from Office & Supersession of Board of Directors of Non-banking Financial Company (other than Government Company) |
167 |
| Chapter 15 | NBFC-Corporate Governance (Reserve Bank) Directions, 2015 | 171 |
| Part V | Regulatory Authorities for Various NBFCs and the Relevant Provisions of Law |
|
| Chapter 16 | NBFCs Regulated by RBI | 195 |
| Chapter 17 | NBFC-HFCs earlier regulated by NHB now regulated by RBI | 204 |
| Chapter 18 | NBFCs Regulated by Securities and Exchange Board of India (SEBI) | 219 |
| Chapter 19 | NBFCs Regulated by Ministry of Corporate Affairs (Nidhi Companies) | 275 |
| Chapter 20 | NBFCs Regulated by State Governments | 292 |
| Chapter 21 | NBFCs Regulated by IRDAI: Insurance Companies | 331 |
| Part VI | Registration, Procedure, Compliance and Audits of NBFC – Provisions under the RBI Act, 1934 |
|
| Chapter 22 | Provisions relating to Non-banking Institutions receiving Deposits and Financial Institutions (Chapter IIIB of RBI Act, 1934) |
429 |
| Chapter 23 | Registration of NBFC with RBI | 436 |
| Chapter 24 | Compliances | 559 |
| Chapter 25 | RBI’s Power to regulate NBFCs/NBI/FI | 562 |
| Chapter 26 | Duty of Non-Banking Institutionsr | 573 |
| Chapter 27 | Audit of NBFCs | 575 |
| Chapter 28 | Deposits not to be solicited by Unauthorised Person/ Unincorporated BodiesI | 577 |
| Part VII | Master Directions Issued by Department of Regulation, Reserve Bank of India for NBFC |
|
| Chapter 29 | Reserve Bank of India (Non-Banking Financial Companies – Registration, Exemptions and Framework for Scale Based Regulation) Directions, 2025 |
575 |
| Chapter 30 | Reserve Bank of India (Non-Banking Financial Companies – Acquisition of Shareholding or Control) Directions, 2025 |
603 |
| Chapter 31 | Reserve Bank of India (Non-Banking Financial Companies – Voluntary Amalgamation) Directions, 2025 |
612 |
| Chapter 32 | Reserve Bank of India (Non-Banking Financial Companies – Branch Authorisation) Directions, 2025 |
615 |
| Chapter 33 | Reserve Bank of India (Non-Banking Financial Companies – Undertaking of Financial Services) Directions, 2025 (Updated as on December 05, 2025) |
620 |
| Chapter 34 | Reserve Bank of India (Non-Banking Financial Companies – Governance) Directions |
640 |
| Chapter 35 | Reserve Bank of India (Non-Banking Financial Companies – Prudential Norms on Capital Adequacy) Directions, 2025 |
659 |
| Chapter 36 | Reserve Bank of India (Non-Banking Financial Companies – Acceptance of Public Deposits) Directions, 2025 |
698 |
| Chapter 37 | Reserve Bank of India (Non-Banking Financial Companies– Credit Facilities) Directions, 2025 |
727 |
| Chapter 38 | Reserve Bank of India (Non-Banking Financial Companies – Credit Cards: Issuance and Conduct) Directions, 2025 |
760 |
| Chapter 39 | Reserve Bank of India (Non-Banking Financial Companies – Credit Information Reporting) Directions, 2025 |
782 |
| Chapter 40 | Reserve Bank of India (Non-Banking Financial Companies – Credit Risk Management) Directions, 2025 |
837 |
| Chapter 41 | Reserve Bank of India (Non-Banking Financial Companies – Concentration Risk Management) Directions, 2025 |
850 |
| Chapter 42 | Reserve Bank of India (Non-Banking Financial Companies – Transfer and Distribution of Credit Risk) Directions, 2025 |
864 |
| Chapter 43 | Reserve Bank of India (Non-Banking Financial Companies – Securitisation Transactions) Directions, 2025 |
890 |
| Chapter 44 | Reserve Bank of India (Non-Banking Financial Companies – Classification, Valuation and Operation of Investment Portfolio) Directions, 2025 |
922 |
| Chapter 45 | Reserve Bank of India (Non-Banking Financial Companies – Asset Liability Management) Directions, 2025 |
930 |
| Chapter 46 | Reserve Bank of India (Non-Banking Financial Companies – Income Recognition, Asset Classification and Provisioning) Directions, 2025 |
963 |
| Chapter 47 | Reserve Bank of India (Non-Banking Financial Companies – Resolution of Stressed Assets) Directions, 2025 |
976 |
| Chapter 48 | Reserve Bank of India (Non-Banking Financial Companies – Treatment of Wilful Defaulters and Large Defaulters) Directions, 2025 |
1013 |
| Chapter 49 | Reserve Bank of India (Non-Banking Financial Companies – Financial Statements: Presentation and Disclosures) Directions, 2025 |
1034 |
| Chapter 50 | Reserve Bank of India (Non-Banking Financial Companies–Prudential Norms on Declaration of Dividends) Directions, 20255 |
1077 |
| Chapter 51 | Reserve Bank of India (Non-Banking Financial Companies – Know Your Customer) Directions, 2025 |
1084 |
| Chapter 52 | Reserve Bank of India (Non-Banking Financial Companies – Responsible Business Conduct) Directions, 2025 |
1145 |
| Chapter 53 | Reserve Bank of India (Non-Banking Financial Companies – Managing Risks in Outsourcing) Directions, 2025 |
1170 |
| Chapter 54 | Reserve Bank of India (Non-Banking Financial Companies – Climate Finance and Management of Climate Change Risks) Directions, 2025 |
1197 |
| Chapter 55 | Reserve Bank of India (Housing Finance Companies) Directions, 2025 | 1204 |
| Chapter 56 | Reserve Bank of India (Standalone Primary Dealers) Directions, 2025 | 1276 |
| Chapter 57 | Reserve Bank of India (Core Investment Companies) Directions, 2025 | 1332 |
| Chapter 58 | Reserve Bank of India (Non-Banking Financial Companies – Account Aggregator) Directions, 2025 |
1353 |
| Chapter 59 | Reserve Bank of India (Mortgage Guarantee Companies) Directions, 2025 | 1367 |
| Chapter 60 | Reserve Bank of India (Non-Banking Financial Companies – Peer to Peer Lending Platform) Directions, 2025 |
1389 |
| Chapter 61 | Reserve Bank of India (Non-Banking Financial Companies – Microfinance Institution) Directions, 2025 |
1404 |
| Chapter 62 | Reserve Bank of India (Non-Operative Financial Holding Company) Directions, 2025 (Updated as on December 05, 2025) |
1414 |
| Chapter 63 | Reserve Bank of India (Non-Banking Financial Companies – Miscellaneous) Directions, 2025 |
1425 |
| Part VIII | Master Directions Issued by Department of Regulation, Reserve Bank of India for Asset Reconstruction Companies |
|
| Chapter 64 | Reserve Bank of India (Asset Reconstruction Companies) Directions, 2025 | 1439 |
| Chapter 65 | Reserve Bank of India (Asset Reconstruction Companies – Credit Information Reporting) Directions, 2025 |
1492 |
| Chapter 66 | Reserve Bank of India (Asset Reconstruction Companies – Treatment of Wilful Defaulters and Large Defaulters) Directions, 2025 |
1445 |
| Chapter 67 | Reserve Bank of India (Asset Reconstruction Companies – Know Your Customer) Directions, 2025 (Updated as on December 29, 2025) |
1553 |
| Part IX | Master Directions Issued by Department of Supervision, Reserve Bank of India for NBFC |
|
| Chapter 68 | Master Directions on Fraud Risk Management in Non-Banking Financial | 1609 |
| Chapter 69 | Master Direction – Information Technology Framework for the NBFC Sector | 1620 |
| Chapter 70 | Master Direction – Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 |
1636 |
| Chapter 71 | Master Direction – Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2016 |
1655 |
| Chapter 72 | Master Direction- Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016 |
1661 |
| Part X | Other Regulatory Aspects | |
| Chapter 73 | Reserve Bank of India (Non-Banking Financial Companies – Internal Ombudsman) . Directions, 2026 |
1667 |
| Chapter 74 | Implementation of Indian Accounting Standards by Non-Banking Financial Companies and Asset Reconstruction Companies |
1668 |
Additional information
| Publisher | Commercial |
|---|
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