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