Non Banking Financial Companies(NBFCs)


Checklists
Documents required for registration as NBFC-P2P 15 kb 11 kb
Documents required for registration as an IDF-NBFC 55 kb 24 kb
Documents required for registration as NBFCs 55 kb 24 kb
Documents required for registration of NBFC-MFI – New Companies 55 kb 24 kb
Documents required for registration of NBFC – Factors 55 kb 24 kb
Documents required for registration as an Infrastruture Finance company 68 kb 101 kb
Documents required for registration as CIC-ND-SI 72 kb 98 kb
Documents required for registration of NBFC-MFI (Existing NBFCs) 80 kb 123 kb
Common NBFC Application Form
Non-Banking Financial Company Registration Form
(For online registration, visit to our COSMOS website https://cosmos.rbi.org.in)
187 kb 128 kb
Application for a Certificate of Registration to commence the business of a Securitisation Company or Reconstruction Company 181 kb 99 kb
Mortgage Guarantee Company 151 kb 151 kb
Core Investment Company 226 kb 146 kb
Forms of Periodical Returns to be submitted by all Non-Banking Financial Companies accepting / holding public deposits having asset size above Rs. 100 crores or having public deposits of Rs. 20 crores and above:
ALM (Half yearly return) 137 kb
NBS6_REV (Monthly return on exposure to sensitive sectors) 158 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 4 22 kb 104 kb
CEO and CA certificate for NBS 2 27 kb 60 kb
NBS3_REV (Quarterly Return on Statutory Liquid Assets) 164 kb
NBS4 (Annual Return on Repayment of Deposits only in respect of rejected/cancelled companies) 61 kb
NBS1_REV (Quarterly Return on Important Financial parameters) 428 kb
NBS2_REV (Quarterly Return on CRAR, Risk assets, Exposure to group companies etc.) 302 kb
Forms of Periodical Returns to be submitted by all Residuary Non-Banking Companies:
Quarterly Return I 37 kb 14 kb
NBS1A (Annual Return on Deposits) 142 kb 433 kb
NBS3A (Quarterly Return on Statutory Liquid Assets) 96 kb 154 kb
Forms of Periodical Returnsto be submitted by all NBFC-NDSIs:
NDSI_500CR_REV (monthly return on Balance sheet, Profit & loss ac., exposure to sensitive sectors) 486 kb
CEO and SA certificate for NBS 7 26 kb 59 kb
ALM_YRLY (Annual Return) 82 kb
ALM_SL_IRS (Half yearly return) 195 kb
NBS7_REV (Quarterly Return on CRAR, Risk assets, exposure to group companies) 313 kb
ALM_STDL(Quarterly Return) 113 kb
Miscellaneous forms:
BRANCH_INFO (Quarterly return to be submitted by all NBFCs) 389 kb
Form - Schedule 'A' 115 kb 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) 31 kb 61 kb
SCRC_REV (Quarterly statement on assets acquired, securitized and reconstructed to be submitted by all SCRCs) 485 kb
NBS-8
NBS-8 (Annual return to be submitted by NBFCs having asset size between Rs 100 to Rs 500cr) 183 kb
NBS-9
NBS-9 (Annual return to be submitted by NBFCs having asset size below Rs 100cr) 1570 kb

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