RETURN FILING FOR NBFC-ND-SI

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RETURNS TO BE FILED BY NON-DEPOSIT TAKING SYSTEMATICALLY IMPORTANT NBFC

Sr. No

Name of the Return

 

Periodicity

Reference Date

Reporting Time

 

Due on

1

NBS7

Quarterly

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

15 days

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

2

NBFCs-ND-SI

500cr

Quarterly

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

15 days

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

3

ALM-1

Quarterly

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

31st Dec.

15 days

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

15th Jan.

4

ALM-2 & 3

Half-yearly

31st March/ 30th Sept.

30 days

30th April/ 30th Oct.

5

ALM-(NBFC-ND- SI)

Annual

31st March

15 days

15th April

6

Branch Info return

Quarterly

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

15 days

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

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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