RETURN FILING FOR NBFC-ND-SI

Sr. No

Name of the Return

Periodicity

Reference Date

Reporting Time

Due on

1

NBS7

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.

2

NBFCs-ND-SI

500cr

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

ALM-1

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.

4

ALM-2 & 3

Half-yearly

31^st March/ 30^th Sept.

30 days

30^th April/ 30^th Oct.

5

ALM-(NBFC-ND- SI)

Annual

31^st March

15 days

15^th April

6

Branch Info return

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.

7

Reporting to Central Repository of Information on

Large Credits (CRILC)

Quarterly

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

21 days

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

8

Reporting of Special Mention

Account status (SMA-2 return)

Weekly

On Every Friday

9

Statutory Auditor Certificate

Annual

31^st March

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