- Application for a Certificate of Registration to commence / carry on* the business of a Securitisation Company or Reconstruction Company
|  250 kb |  32 kb |
- Application for certificate of registration to commence carry on the business of a non banking financial institution by a company. Click here for on-line Submission
| - 79 kb
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- Application for Certificate of Registration to Commence/Carry on the Business of a Non-Banking Financial Institution- Core Investment Company
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- Documents required for registration as CIC-ND-SI
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- Documents required for registration as NBFCs
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- Documents required for registration of NBFC – Factors
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- Documents required for registration of NBFC-MFI (Existing NBFCs)
| - 80 kb
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- Documents required for registration of NBFC-MFI – New Companies
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- Form - NBS - 4 (Annual Return on Repayment of Deposits)
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- Form - NBS - 5 (Monetary and Supervisory Return )
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- Form - NBS 1 [Annual Return on Deposits as on 31, March 20. . (To be submitted by all Non-Banking Financial Companies accepting / holding public deposits, and MNBCs - except Residuary Non-Banking Companies)]
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- Form - NBS 1A (Annual Return on Deposits as on 31, March 20. .)
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- Form - NBS 2 (Half yearly Statement of capital funds, risk assets/exposures and risk asset ratio etc.,)
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- Form - NBS 3 (Quarterly Return on Statutory Liquid Assets for the Quarter ended March/June/September/December, 20. .)
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- Form - NBS 3A (Quarterly Return on Statutory Liquid Assets for the quarter ended March/June/September/December, 20. .)
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- Form of Application for Certificate of Registration to commence the Business of a Mortgage Guarantee Company
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- Quarterly Return I
(To be submitted by a residuary non-banking company) | - 38 kb
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- Quarterly Statement to be submitted by Securitisation and Reconstruction Companies
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- Requirements to be complied with and documents to be submitted to RBI by NBFCs for obtaining certificate and Registration from RBI
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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) | - 32 kb
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- Supervisory Framework for Systemically Important non deposit taking and holding NBFCs NBFC ND SI
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