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Rationalisation of Returns
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Foreign Exchange Management Act Forms
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| Exchange Control Manual Forms |
| These forms have been discontinued w.e.f. 01.06.2000, the day on which FEMA, 1999 replaced FERA, 1973. Please contact
e-mail for any query. |
| Oct 16, 2017 |
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| Documents required for registration as NBFC-P2P |  15 kb |  11 kb |
Non-Banking Financial Company Registration Form
(For online registration, visit to our COSMOS website https://cosmos.rbi.org.in) |  187 kb | 128 kb |
| Sep 07, 2016 |
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| Application for a Certificate of Registration to commence the business of a Securitisation Company or Reconstruction Company | 181 kb | 99 kb |
| Jun 17, 2016 |
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| Documents required for registration as an IDF-NBFC | 55 kb | 24 kb |
| Documents required for registration of NBFC – Factors | 55 kb | 24 kb |
| Documents required for registration of NBFC-MFI – New Companies | 55 kb | 24 kb |
| Documents required for registration as NBFCs | 55 kb | 24 kb |
| May 30, 2016 |
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| NBS-9 (Annual return to be submitted by NBFCs having asset size below Rs 100cr) |  1570 kb |
| NBS-8 (Annual return to be submitted by NBFCs having asset size between Rs 100 to Rs 500cr) | 183 kb |
| BRANCH_INFO (Quarterly return to be submitted by all NBFCs) | 389 kb |
| NDSI_500CR_REV (monthly return on Balance sheet, Profit & loss ac., exposure to sensitive sectors) | 486 kb |
| May 20, 2014 |
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| Documents required for registration as an Infrastruture Finance company | 68 kb | 101 kb |
| Apr 15, 2013 |
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| 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 |
| Form - Schedule 'A' | 115 kb | 229 kb |
| SCRC_REV (Quarterly statement on assets acquired, securitized and reconstructed to be submitted by all SCRCs) | 485 kb |
| CEO and SA certificate for NBS 7 | 26 kb | 59 kb |
| ALM_SL_IRS (Half yearly return) | 195 kb |
| ALM_YRLY (Annual Return) | 82 kb |
| ALM_STDL(Quarterly Return) | 113 kb |
| NBS7_REV (Quarterly Return on CRAR, Risk assets, exposure to group companies) | 313 kb |
| Quarterly Return I | 37 kb | 14 kb |
| NBS3A (Quarterly Return on Statutory Liquid Assets) | 96 kb | 154 kb |
| NBS1A (Annual Return on Deposits) | 142 kb | 433 kb |
| ALM (Half yearly return) | 137 kb |
| NBS6_REV (Monthly return on exposure to sensitive sectors) | 158 kb |
| CA certificate for NBS 4 | 22 kb | 104 kb |
| CEO and CA certificate for NBS 2 | 27 kb | 60 kb |
| NBS4 (Annual Return on Repayment of Deposits only in respect of rejected/cancelled companies) | 61 kb |
| NBS3_REV (Quarterly Return on Statutory Liquid Assets) | 164 kb |
| NBS2_REV (Quarterly Return on CRAR, Risk assets, Exposure to group companies etc.) | 302 kb |
| NBS1_REV (Quarterly Return on Important Financial parameters) | 428 kb |
| Apr 05, 2013 |
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| Core Investment Company | 226 kb | 146 kb |
| Mortgage Guarantee Company | 151 kb | 151 kb |