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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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