Returns to be submitted by NBFCs
The Reserve Bank of India has outlined the various returns that need to be submitted by Non-Banking Financial Companies (NBFCs).
Deposit-taking NBFCs: These NBFCs need to submit the following returns:
- NBS-1 to NBS-6
- Half-yearly ALM return
Non-Deposit taking NBFCs (ND-SI): These NBFCs need to submit the following returns:
- NBS-7
- Monthly Return on Important Financial Parameters of NBFCs-ND-SI
- ALM returns
- Branch Info return
Non-Deposit taking NBFCs with assets between Rs. 50 crore and Rs. 100 crore: These NBFCs need to submit a quarterly return on important financial parameters.
Other Returns: Additional returns may be required to be submitted by NBFCs.
Reporting Dates and Due Dates: The circular outlines the specific reporting dates and due dates for each return, along with the purpose and the entities required to file them.
Chat with the Master Circular:
Download: Master Circular – Returns to be submitted by NBFCs