Non-Banking Financial Companies Forms

NON-BANKING FINANCIAL COMPANIES FORMS

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  Application for Certificate of Registration to commence the business of an Asset Reconstruction Company      
  Non-Banking Financial Company Registration Form      
  Documents required for registration as NBFC-P2P      
  Documents required for registration as an IDF-NBFC      
  Documents required for registration as an Infrastruture Finance company      
  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)      
  Quarterly Return I      
Form - 1 ALM (Half yearly return)    
Form - 2 ALM STDL(Monthly Return)      
Form - 3 ALM YRLY (Annual Return)      
Form - 4 Branch Info (Half yearly return to be submitted by all NBFCs)      
Form - 5 CA certificate for NBS 4      
Form - 6 CEO and CA certificate for NBS 2      
Form - 7 CEO and SA certificate for NBS 7      
Form - 8 Core Investment Company      
Form - 9 Documents required for registration as CIC-ND-SI      
Form - 10 Documents required for registration as NBFCs      
Form - 11 Documents required for registration of NBFC – Factors      
Form - 12 Documents required for registration of NBFC-MFI (Existing NBFCs)      
Form - 13 Documents required for registration of NBFC-MFI – New Companies      
Form - 14 Form - Schedule 'A'      
Form - 15 Mortgage Guarantee Company      
Form - 16 NBS1 REV (Quarterly Return on Important Financial parameters)      
Form - 17 NBS1A (Annual Return on Deposits)      
Form - 18 NBS2 REV (Quarterly Return on CRAR, Risk assets, Exposure to group companies etc.)      
Form - 19 NBS3 REV (Quarterly Return on Statutory Liquid Assets)      
Form - 20 NBS3A (Quarterly Return on Statutory Liquid Assets)      
Form - 21 NBS4 (Annual Return on Repayment of Deposits only in respect of rejected/cancelled companies)      
Form - 22 NBS6 REV (Monthly return on exposure to sensitive sectors)      
Form - 23 NBS7 REV (Quarterly Return on CRAR, Risk assets, exposure to group companies)      
Form - 24 ND 50CR (Quarterly return on important financial parameters to be submitted by NBFCs having asset size between 50-100 cr)      
Form - 25 NDSI 100CR REV (monthly return on Balance sheet, Profit & loss ac., exposure to sensitive sectors)      
Form - 26 Non-Banking Financial Company for on-line Submission of the application form      
Form - 27 SCRC REV (Quarterly statement on assets acquired, securitized and reconstructed to be submitted by all SCRCs)      
Form - 28 Securitisation Company or Reconstruction Company      
Form - 29 Special Return (To be submitted by all NBFCs whether holding public deposits or not)      
 
     
   
 
Event Calender
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8910
Event Date : 10/03/2021
ActApplicable formObligations
Goods and Services TaxGSTR-7Monthly Return by Tax Deductors for February.
Goods and Services TaxGSTR-8Monthly Return by e-commerce operators for February.
11
Event Date : 11/03/2021
ActApplicable formObligations
Goods and Service TaxGSTR-1Monthly return of Outward Supplies for February.
1213
Event Date : 13/03/2021
ActApplicable formObligations
Goods and Services TaxGSTR-6Monthly Return of Input Service Distributor for February
Goods and Services TaxIFFOptional Upload of B2B invoices, Dr/Cr notes for February under QRMP scheme.
14
151617181920
Event Date : 20/03/2021
ActApplicable formObligations
Goods and Services TaxGSTR-5 & 5AMonthly Return by Non-resident taxable person for february
Goods and Services TaxGSTR-3BSummary Return cum Payment of Tax for Feb by monthly filers.
21
22232425
Event Date : 25/03/2021
ActApplicable formObligations
Goods and Services TaxPMT-06Deposit of GST of February under QRMP scheme.
262728
293031
Event Date : 31/03/2021
ActApplicable formObligations
Goods and Service TaxGST RFD-11Online Application for Letter of Undertaking (LUT) for Exports & Supplies to SEZ without payment of tax in 2021-22.
Goods and Services TaxGST CMP-02Opt for Composition schme for FY 2021-22. Existing ones are not required to apply again.
Goods and Services TaxGSTR-9CGST Audit Report for 19-20. Mandatory if Turnover > 5 cr.
Goods and Services TaxGSTR-9GST Annual Return for 19-20. Mandatory if Turnover > 2cr.
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