NBFCs Forms

Form No.Form DetailsPDFWordExcel
Form - 1ALM (Half yearly return)
Form - 2ALM STDL(Monthly Return)
Form - 3ALM YRLY (Annual Return)
Form - 4Branch Info (Half yearly return to be submitted by all NBFCs)
Form - 5CA certificate for NBS 4
Form - 6CEO and CA certificate for NBS 2
Form - 7CEO and SA certificate for NBS 7
Form - 8Core Investment Company
Form - 9Documents required for registration as CIC-ND-SI
Form - 10Documents required for registration as NBFCs
Form - 11Documents required for registration of NBFC – Factors
Form - 12Documents required for registration of NBFC-MFI (Existing NBFCs)
Form - 13Documents required for registration of NBFC-MFI – New Companies
Form - 14Form - Schedule 'A'
Form - 15Mortgage Guarantee Company
Form - 16NBS1 REV (Quarterly Return on Important Financial parameters)
Form - 17NBS1A (Annual Return on Deposits)
Form - 18NBS2 REV (Quarterly Return on CRAR, Risk assets, Exposure to group companies etc.)
Form - 19NBS3 REV (Quarterly Return on Statutory Liquid Assets)
Form - 20NBS3A (Quarterly Return on Statutory Liquid Assets)
Form - 21NBS4 (Annual Return on Repayment of Deposits only in respect of rejected/cancelled companies)
Form - 22NBS6 REV (Monthly return on exposure to sensitive sectors)
Form - 23NBS7 REV (Quarterly Return on CRAR, Risk assets, exposure to group companies)
Form - 24ND 50CR (Quarterly return on important financial parameters to be submitted by NBFCs having asset size between 50-100 cr)
Form - 25NDSI 100CR REV (monthly return on Balance sheet, Profit & loss ac., exposure to sensitive sectors)
Form - 26Non-Banking Financial Company for on-line Submission of the application form
Form - 27SCRC REV (Quarterly statement on assets acquired, securitized and reconstructed to be submitted by all SCRCs)
Form - 28Securitisation Company or Reconstruction Company
Form - 29Special Return (To be submitted by all NBFCs whether holding public deposits or not)