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Application
for Certificate of Registration to commence the business of an Asset
Reconstruction Company
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Non-Banking
Financial Company Registration Form
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Documents
required for registration as NBFC-P2P
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Documents
required for registration as an IDF-NBFC
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Documents
required for registration as an Infrastruture Finance company
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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)
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Quarterly
Return I
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- 1
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ALM
(Half yearly return)
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| Form
- 2
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ALM
STDL(Monthly Return)
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| Form
- 3
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ALM
YRLY (Annual Return)
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| Form
- 4
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Branch
Info (Half yearly return to be submitted by all NBFCs)
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| Form
- 5
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CA
certificate for NBS 4
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| Form
- 6
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CEO
and CA certificate for NBS 2
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| Form
- 7
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CEO
and SA certificate for NBS 7
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| Form
- 8
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Core
Investment Company
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| Form
- 9
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Documents
required for registration as CIC-ND-SI
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| Form
- 10
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Documents
required for registration as NBFCs
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| Form
- 11
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Documents
required for registration of NBFC – Factors
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| Form
- 12
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Documents
required for registration of NBFC-MFI (Existing NBFCs)
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| Form
- 13
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Documents
required for registration of NBFC-MFI – New Companies
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| Form
- 14
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Form
- Schedule 'A'
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| Form
- 15
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Mortgage
Guarantee Company
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| Form
- 16
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NBS1
REV (Quarterly Return on Important Financial parameters)
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| Form
- 17
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NBS1A
(Annual Return on Deposits)
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| Form
- 18
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NBS2
REV (Quarterly Return on CRAR, Risk assets, Exposure to group companies
etc.)
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| Form
- 19
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NBS3
REV (Quarterly Return on Statutory Liquid Assets)
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| Form
- 20
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NBS3A
(Quarterly Return on Statutory Liquid Assets)
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| Form
- 21
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NBS4
(Annual Return on Repayment of Deposits only in respect of
rejected/cancelled companies)
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| Form
- 22
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NBS6
REV (Monthly return on exposure to sensitive sectors)
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| Form
- 23
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NBS7
REV (Quarterly Return on CRAR, Risk assets, exposure to group companies)
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| Form
- 24
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ND
50CR (Quarterly return on important financial parameters to be submitted
by NBFCs having asset size between 50-100 cr)
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| Form
- 25
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NDSI
100CR REV (monthly return on Balance sheet, Profit & loss ac.,
exposure to sensitive sectors)
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| Form
- 26
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Non-Banking
Financial Company for on-line Submission of the application form
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| Form
- 27
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SCRC
REV (Quarterly statement on assets acquired, securitized and
reconstructed to be submitted by all SCRCs)
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| Form
- 28
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Securitisation
Company or Reconstruction Company
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| Form
- 29
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Special
Return (To be submitted by all NBFCs whether holding public deposits or
not)
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+91-11-43051855