All RBI compliances- return required for the deposit-taking NBFC

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                  DETAILS OF THE RETURN TO BE FILED BY THE DEPOSIT TAKING NBFCs

Sr.

Name of the Return

Period

Reference Date

Reporting Time

Due on

Remarks

1

NBS1

Quarterly

31st March/ 30th June/ 30th Sept./ 31st Dec.

15 days

15th April/ 15th July/ 15th Oct./ 15th Jan.

 

2

NBS2

Quarterly

31st March/ 30th June/ 30th Sept./ 31st Dec.

15 days

15th April/ 15th July/ 15th Oct./ 15th Jan.

 

3

NBS3

Quarterly

31st March/

30th June/ 30th Sept./ 31st Dec.

15 days

15th April/

15th July/ 15th Oct./ 15th Jan.

 

4

ALM (NBFC-D)

Half

yearly

31st March/

30th Sept.

30 days

30th April/

30th Oct.

NBFCs-D

having a public deposit of >₹ 20 crore Or asset size of>

₹ 100 crore

5

Branch Information return

Quarterly

31st March/ 30th June/ 30th Sept./ 31st Dec.

15 days

15th April/ 15th July/ 15th Oct./ 15th Jan.

 

6

Statutory

Auditor Certificate

Annual

31st March

One month from the

date of finalisation of Balance Sheet

Not later than

31st December

7

Reporting to Central Repository of Information on Large Credits (CRILC)

Quarterly

31st March/ 30th June/ 30th Sept./ 31st Dec.

21 days

21st April/ 21st July/ 21st Oct/ 21st Jan

 

8

Reporting of

Special Mention Account status (SMA-2 return)

Weekly

On Every

Friday

 

 

 

9

Statutory Auditor Certificate

Annual

31st March

One month from the date of finalisation of Balance Sheet. Not later than 31st December.

 

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