REGULATING NON-BANKING

This role is, perhaps, the most unheralded aspect of our activities, yet it remains among the most critical. This includes ensuring credit availability to the productive sectors of the economy, establishing institutions designed to build the country’s financial infrastructure, expanding access to affordable financial services and promoting financial education and literacy.


Jan 24, 2017
Non-Banking Financial Company Registration Form
(For online registration, visit to our COSMOS website https://cosmos.rbi.org.in)
197 kb 125 kb
Sep 07, 2016
Application for a Certificate of Registration to commence the business of a Securitisation Company or Reconstruction Company 181 kb 99 kb
Jun 17, 2016
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
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
Documents required for registration as an Infrastruture Finance company 68 kb 101 kb
Apr 15, 2013
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
Core Investment Company 226 kb 146 kb
Mortgage Guarantee Company 151 kb 151 kb
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