Non Banking Financial Companies(NBFCs)


Checklists
Documents required for registration as NBFC-P2Pdownload document 15 kbPDF document 11 kb
Documents required for registration of NBFC – Factorsdownload document 55 kbPDF document 24 kb
Documents required for registration as an IDF-NBFCdownload document 55 kbPDF document 24 kb
Documents required for registration as NBFCsdownload document 55 kbPDF document 24 kb
Documents required for registration of NBFC-MFI – New Companiesdownload document 55 kbPDF document 24 kb
Documents required for registration as an Infrastruture Finance companydownload document 68 kbPDF document 101 kb
Documents required for registration as CIC-ND-SIdownload document 72 kbPDF document 98 kb
Documents required for registration of NBFC-MFI (Existing NBFCs)download document 80 kbPDF document 123 kb
Common NBFC Application Form
Application for Certificate of Registration to commence the business of an Asset Reconstruction Companydownload document 63 kbPDF document 223 kb
Non-Banking Financial Company Registration Form
(For online registration, visit to our COSMOS website https://cosmos.rbi.org.in)
download document 187 kbPDF document 128 kb
Mortgage Guarantee Companydownload document 151 kbPDF document 151 kb
Core Investment Companydownload document 226 kbPDF document 146 kb
Forms of Periodical Returns to be submitted by all Non-Banking Financial Companies accepting / holding public deposits, and MNBCs - except Residuary Non-Banking Companies:
CA certificate for NBS 4download document 22 kbPDF document 104 kb
CEO and CA certificate for NBS 2download document 27 kbPDF document 60 kb
Forms of Periodical Returns to be submitted by all Residuary Non-Banking Companies:
Quarterly Return Idownload document 37 kbPDF document 14 kb
Forms of Periodical Returnsto be submitted by all NBFC-NDSIs:
CEO and SA certificate for NBS 7download document 26 kbPDF document 59 kb
Miscellaneous forms:
Form - Schedule 'A'download document 115 kbPDF document 229 kb
Special Return (Please see letter DNBS(PD)CC. No. 8/02.01/98-99 dated January, 1999) (To be submitted by all NBFCs whether holding public deposits or not)download document 31 kbPDF document 61 kb

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