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