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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