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

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        RETURN REQUIRE TO BE FILED BY NBFC-ASSETS RECONSTRUCTION COMPANY(ARC)

Sr. No

Name of the Return

Periodicity

Reference Date

Reporting Time

Due on

1

ARC

Quarterly

31st March/

15 days

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

 

 

 

30th June/

 

 

 

 

30th Sept./

 

 

 

 

31st Dec.

 

2

Statutory Auditor Certificate

Annual

31st March

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

          RETURN REQUIRE TO BE FILED BY NBFC-ND HAVING ASSETS SIZE OF Rs. 100 CR-500 CR

 

Sr No

 

Name of the Return

 

Periodicity

 

Reference Date

 

Reporting Time

 

Due on

1

NBS-8

Annual

31st March

60 days

30thMay

2

Statutory Auditor

Annual

31st March

One month from the

 

Certificate

 

 

date of finalisation of

 

 

 

 

Balance Sheet. Not later

 

 

 

 

than 31st December.

           RETURN REQUIRE TO BE FILED BY NBFC-ND HAVING ASSETS SIZE BELOW Rs. 100 CR

Sr No

Name of the Return

 

Periodicity

Reference Date

Reporting Time

 

Due on

1

NBS-9

Annual

31st March

60 days

30th May

2

Statutory Auditor

Annual

31st March

One month from the

 

Certificate

 

 

date of finalisation of

 

 

 

 

Balance Sheet. Not

 

 

 

 

later than 31st

 

 

 

 

December.

            RETURN REQUIRE TO BE FILED BY RNBCs

Sr No

Name of the Return

 

Periodicity

Reference Date

Reporting Time

 

Due on

1

NBS1A

Annual

31st March

6 months

30th Sept

2

NBS3A

Quarterly

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

31st Dec.

15 days

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

3

Statutory Auditor Certificate

Annual

31st March

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

December.

         OTHER RETURNS REQUIRE TO BE FILED BY NBFCs

Sr No

Name of the Return

 

Periodicity

Reference Date

Reporting Time

 

Due on

1

NBS1A

Annual

31st March

6 months

30th Sept

2

NBS3A

Quarterly

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

31st Dec.

15 days

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

3

Statutory Auditor Certificate

Annual

31st March

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

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