NBFC Company all statutory returns- Monthly/Quarterly/Annually for ARC, NBFC-ND, RNBC

Sr. No

Name of the Return

Periodicity

Reference Date

Reporting Time

Due on

1

ARC

Quarterly

31^st March/

15 days

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

30^th June/

30^th Sept./

31^st Dec.

2

Statutory Auditor Certificate

Annual

31^st March

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

Sr No

Name of the Return

Periodicity

Reference Date

Reporting Time

Due on

1

NBS-8

Annual

31^st March

60 days

30^thMay

2

Statutory Auditor

Annual

31^st March

One month from the

Certificate

date of finalisation of

Balance Sheet. Not later

than 31^st December.

Sr No

Name of the Return

Periodicity

Reference Date

Reporting Time

Due on

1

NBS-9

Annual

31^st March

60 days

30^th May

2

Statutory Auditor

Annual

31^st March

One month from the

Certificate

date of finalisation of

Balance Sheet. Not

later than 31^st

December.

Sr No

Name of the Return

Periodicity

Reference Date

Reporting Time

Due on

1

NBS1A

Annual

31^st March

6 months

30^th Sept

2

NBS3A

Quarterly

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

31^st Dec.

15 days

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

3

Statutory Auditor Certificate

Annual

31^st March

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

December.

Sr No

Name of the Return

Periodicity

Reference Date

Reporting Time

Due on

1

NBS1A

Annual

31^st March

6 months

30^th Sept

2

NBS3A

Quarterly

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

31^st Dec.

15 days

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

3

Statutory Auditor Certificate

Annual

31^st March

One month from the date of finalisation of Balance Sheet. Not later than 31^stDecember.