Forms

NBFC Forms
Non-Banking Financial Company Registration Form
(For online registration, visit to our COSMOS website https://cosmos.rbi.org.in)
187 kb 128 kb
Documents required for registration as NBFC-P2P 15 kb 11 kb
Application for a Certificate of Registration to commence the business of a Securitisation Company or Reconstruction Company 181 kb 99 kb
Documents required for registration as an IDF-NBFC 55 kb 24 kb
Documents required for registration as NBFCs 55 kb 24 kb
Documents required for registration of NBFC-MFI – New Companies 55 kb 24 kb
Documents required for registration of NBFC – Factors 55 kb 24 kb
NBS-8 (Annual return to be submitted by NBFCs having asset size between Rs 100 to Rs 500cr) 183 kb
NBS-9 (Annual return to be submitted by NBFCs having asset size below Rs 100cr) 1570 kb
NDSI_500CR_REV (monthly return on Balance sheet, Profit & loss ac., exposure to sensitive sectors) 486 kb
BRANCH_INFO (Quarterly return to be submitted by all NBFCs) 389 kb
Documents required for registration as an Infrastruture Finance company 68 kb 101 kb
Form - Schedule 'A' 115 kb 229 kb
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) 31 kb 61 kb
SCRC_REV (Quarterly statement on assets acquired, securitized and reconstructed to be submitted by all SCRCs) 485 kb
CEO and SA certificate for NBS 7 26 kb 59 kb
ALM_YRLY (Annual Return) 82 kb
ALM_SL_IRS (Half yearly return) 195 kb
NBS7_REV (Quarterly Return on CRAR, Risk assets, exposure to group companies) 313 kb
Quarterly Return I 37 kb 14 kb
NBS1A (Annual Return on Deposits) 142 kb 433 kb
NBS3A (Quarterly Return on Statutory Liquid Assets) 96 kb 154 kb
ALM (Half yearly return) 137 kb
NBS6_REV (Monthly return on exposure to sensitive sectors) 158 kb
CA certificate for NBS 4 22 kb 104 kb
CEO and CA certificate for NBS 2 27 kb 60 kb
NBS3_REV (Quarterly Return on Statutory Liquid Assets) 164 kb
NBS4 (Annual Return on Repayment of Deposits only in respect of rejected/cancelled companies) 61 kb
NBS1_REV (Quarterly Return on Important Financial parameters) 428 kb
NBS2_REV (Quarterly Return on CRAR, Risk assets, Exposure to group companies etc.) 302 kb
ALM_STDL(Quarterly Return) 113 kb
Mortgage Guarantee Company 151 kb 151 kb
Core Investment Company 226 kb 146 kb
Documents required for registration of NBFC-MFI (Existing NBFCs) 80 kb 123 kb
Documents required for registration as CIC-ND-SI 72 kb 98 kb

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