NBFC Form - Reserve Bank of India - Online Download

 

Ozg NBFC Consultant

Ozg Center, New Delhi & Mumbai 


Phone # 09811415831-37-61-72-84-92-94

 

Website: http://nbfc.ozg.in

 

Email: ask@nbfcregistration.com 

  • 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
  • 124 kb
  • Application for Certificate of Registration to Commence/Carry on the Business of a Non-Banking Financial Institution- Core Investment Company
  • 226 kb
  • 146 kb
  • Documents required for registration as CIC-ND-SI
  • 72 kb
  • 98 kb
  • Documents required for registration as NBFCs
  • 66 kb
  • 93 kb
  • Documents required for registration of NBFC – Factors
  • 68 kb
  • 94 kb
  • Documents required for registration of NBFC-MFI (Existing NBFCs)
  • 80 kb
  • 123 kb
  • Documents required for registration of NBFC-MFI – New Companies
  • 67 kb
  • 107 kb
  • Form - NBS - 4 (Annual Return on Repayment of Deposits)
  • 112 kb
  • 31 kb
  • Form - NBS - 5 (Monetary and Supervisory Return )
  • 55 kb
  • 22 kb
  • 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)]
  • 156 kb
  • 90 kb
  • Form - NBS 1A (Annual Return on Deposits as on 31, March 20. .)
  • 142 kb
  • 83 kb
  • Form - NBS 2 (Half yearly Statement of capital funds, risk assets/exposures and risk asset ratio etc.,)
  • 94 kb
  • 40 kb
  • Form - NBS 3 (Quarterly Return on Statutory Liquid Assets for the Quarter ended March/June/September/December, 20. .)
  • 69 kb
  • 27 kb
  • Form - NBS 3A (Quarterly Return on Statutory Liquid Assets for the quarter ended March/June/September/December, 20. .)
  • 76 kb
  • 37 kb
  • Form - Schedule 'A'
  • 103 kb
  • 58 kb
  • Form of Application for Certificate of Registration to commence the Business of a Mortgage Guarantee Company
  • 151 kb
  • 151 kb
  • Quarterly Return I
    (To be submitted by a residuary non-banking company)
  • 38 kb
  • 8 kb
  • Quarterly Statement to be submitted by Securitisation and Reconstruction Companies
  • 25 kb
  • 53 kb
  • Requirements to be complied with and documents to be submitted to RBI by NBFCs for obtaining certificate and Registration from RBI
  • 24 kb
  • 55 kb
  • SCRC 1
  • 81 kb
  • 18 kb
  • SCRC 2
  • 26 kb
  • 7 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)
  • 32 kb
  • 5 kb
  • Supervisory Framework for Systemically Important non deposit taking and holding NBFCs NBFC ND SI
  • 108 kb
  • 113 kb