Handbook of Non-Banking Financial Companies (2nd Edition, 2026)
- Year of Publication: 2026
- Edition: 2nd
- ISBN: 9788199235526
- No.of Pages: 1766
The book is systematically divided into 10 Parts comprising 74 Chapters, offering an in-depth understanding of the evolution, incorporation, governance, regulation, and compliance requirements applicable to NBFCs. It explores the legal provisions under the Companies Act, 2013, the Reserve Bank of India Act, 1934, and other applicable regulatory frameworks, ensuring readers gain a complete and practical understanding of the sector.
The content includes comprehensive coverage of the following areas:
- Introduction, meaning, evolution, and development of NBFCs, including their role in the financial system and institutions that cannot accept public deposits
- Incorporation of NBFCs under the Companies Act, 2013, including the process of setting up and structuring NBFC entities
- Provisions relating to the Board of Directors, appointment of directors, and governance requirements under the Companies Act, 2013
- Removal of directors, supersession of boards, and corporate governance issues under the powers granted to the RBI under the RBI Act, 1934
- Regulatory authorities governing NBFCs and related institutions, including RBI, SEBI, MCA, IRDAI, and State Governments
- Registration procedures, compliance requirements, and audit provisions for NBFCs under Chapter IIIB of the RBI Act, 1934
- Detailed discussion of Master Directions issued by the Department of Regulation, RBI for NBFCs
- Master Directions issued by the Department of Regulation for Asset Reconstruction Companies (ARCs)
- Master Directions issued by the Department of Supervision, RBI for NBFCs
- Additional regulatory frameworks, including the Integrated Ombudsman Scheme, 2026 and Indian Accounting Standards applicable to NBFCs and ARCs
Company Secretary & Insolvency Professional
Educational Qualification:
FCS, Ph.D, MBA, AIIB, LLB, LLM (Business Laws), M.Com
Diploma in Corporate Governance (ICSI)
Diploma in Internal Audit (ICSI-NIFM)
Diploma in Bank Management (IIBF)
Diploma in Financial Services (IIBF)
Diploma in Training & Development (ISTD)
Certificate Course in GST (ICSI-NIFM)
Passed the Online Proficiency Self-Assessment Test for Independent Director of IICA
Experience:
- Worked for 30 years in banking domain in managerial capacity in Bank of Rajasthan Ltd and ICICI Bank Ltd. Had privileged of working in the Finance and Accounts Dept., Law Dept., Stressed Assets Management Dept., Planning & Development Dept., Treasury Functions, Board Secretariat, Integrated Risk Management Dept., Process Compliance Manager as well as in branch banking.
- Company Secretary & Insolvency Professional.
Commercial LAW PUBLISHERS (INDIA) PVT. LTD. which is in the legal publishing business for nearly three decades is now one of the top ranking legal publishers in India–recognized and accepted by diverse professionals and business entities as well as Government Departments in view of the high quality, practical utility as well as diversity in subjects on which it brings out Books. It has the powerful backing of its vast exposure as the leading Books Distributor All over India for over 45 years. From just a couple of titles during the first few years of its publishing activity, Commercial has now around 200 titles and over 350 Bare Acts & Manuals in the field of Direct Indirect Taxes, Corporate Law and Civil/Criminal Laws. It successfully launched the Bare Acts project in the year 1996 and has so far brought out over 350 updated Bare Acts. These are much sought after since these Bare Acts are annotated ones containing notes and brief comments, thus enhancing their utility. Commercial has been bold enough to bring out Books, Commentaries and Referencers on hitherto untouched subjects like Legal Metrology. It has a record number of publications on Income Tax, Company Law, Customs, GST and Students Publications for CA & CS by bringing out high quality publications at affordable prices and is an highly ethical business enterprise. Commercial has withstood the market competition successfully over the years including competition from Foreign publishers and strives its best to serve the legal and corporate professionals better and better every day with its novel ideas and business strategy. Commercial is backed by a team of highly competent in-house professional experts supplemented by high profile authors who have stood by it for decades.
Similar Books
Ratings and Reviews
Overall Rating
- Year of Publication: 2026
- Edition: 2nd
- ISBN: 9788199235526
- No.of Pages: 1766
The book is systematically divided into 10 Parts comprising 74 Chapters, offering an in-depth understanding of the evolution, incorporation, governance, regulation, and compliance requirements applicable to NBFCs. It explores the legal provisions under the Companies Act, 2013, the Reserve Bank of India Act, 1934, and other applicable regulatory frameworks, ensuring readers gain a complete and practical understanding of the sector.
The content includes comprehensive coverage of the following areas:
- Introduction, meaning, evolution, and development of NBFCs, including their role in the financial system and institutions that cannot accept public deposits
- Incorporation of NBFCs under the Companies Act, 2013, including the process of setting up and structuring NBFC entities
- Provisions relating to the Board of Directors, appointment of directors, and governance requirements under the Companies Act, 2013
- Removal of directors, supersession of boards, and corporate governance issues under the powers granted to the RBI under the RBI Act, 1934
- Regulatory authorities governing NBFCs and related institutions, including RBI, SEBI, MCA, IRDAI, and State Governments
- Registration procedures, compliance requirements, and audit provisions for NBFCs under Chapter IIIB of the RBI Act, 1934
- Detailed discussion of Master Directions issued by the Department of Regulation, RBI for NBFCs
- Master Directions issued by the Department of Regulation for Asset Reconstruction Companies (ARCs)
- Master Directions issued by the Department of Supervision, RBI for NBFCs
- Additional regulatory frameworks, including the Integrated Ombudsman Scheme, 2026 and Indian Accounting Standards applicable to NBFCs and ARCs
Company Secretary & Insolvency Professional
Educational Qualification:
FCS, Ph.D, MBA, AIIB, LLB, LLM (Business Laws), M.Com
Diploma in Corporate Governance (ICSI)
Diploma in Internal Audit (ICSI-NIFM)
Diploma in Bank Management (IIBF)
Diploma in Financial Services (IIBF)
Diploma in Training & Development (ISTD)
Certificate Course in GST (ICSI-NIFM)
Passed the Online Proficiency Self-Assessment Test for Independent Director of IICA
Experience:
- Worked for 30 years in banking domain in managerial capacity in Bank of Rajasthan Ltd and ICICI Bank Ltd. Had privileged of working in the Finance and Accounts Dept., Law Dept., Stressed Assets Management Dept., Planning & Development Dept., Treasury Functions, Board Secretariat, Integrated Risk Management Dept., Process Compliance Manager as well as in branch banking.
- Company Secretary & Insolvency Professional.
Commercial LAW PUBLISHERS (INDIA) PVT. LTD. which is in the legal publishing business for nearly three decades is now one of the top ranking legal publishers in India–recognized and accepted by diverse professionals and business entities as well as Government Departments in view of the high quality, practical utility as well as diversity in subjects on which it brings out Books. It has the powerful backing of its vast exposure as the leading Books Distributor All over India for over 45 years. From just a couple of titles during the first few years of its publishing activity, Commercial has now around 200 titles and over 350 Bare Acts & Manuals in the field of Direct Indirect Taxes, Corporate Law and Civil/Criminal Laws. It successfully launched the Bare Acts project in the year 1996 and has so far brought out over 350 updated Bare Acts. These are much sought after since these Bare Acts are annotated ones containing notes and brief comments, thus enhancing their utility. Commercial has been bold enough to bring out Books, Commentaries and Referencers on hitherto untouched subjects like Legal Metrology. It has a record number of publications on Income Tax, Company Law, Customs, GST and Students Publications for CA & CS by bringing out high quality publications at affordable prices and is an highly ethical business enterprise. Commercial has withstood the market competition successfully over the years including competition from Foreign publishers and strives its best to serve the legal and corporate professionals better and better every day with its novel ideas and business strategy. Commercial is backed by a team of highly competent in-house professional experts supplemented by high profile authors who have stood by it for decades.
