Form Name Pages
NON BANKING FINANCIAL CO.
NBFC-01 ANNUAL RETURN ON DEPOSITS AS ON 31, MARCH 20. . @Free View 17
NBFC-01A ANNUAL RETURN ON DEPOSITS AS ON 31, MARCH 200. . (To be submitted by all Residuary Non-Banking Companies) @Free View 15
NBFC-02 HALF YEARLY STATEMENT OF CAPITAL FUNDS, RISK ASSETS/EXPOSURES AND RISK ASSET RATIO ETC., AS AT THE END OF MARCH/SEPTEMBER 200.. [Updated to DNBS. 158/CGM(CSM)-2002 dt. 6-6-2002.] @Free View 8
NBFC-03 QUARTERLY RETURN ON STATUTORY LIQUID ASSETS FOR THE QUARTER ENDED MARCH/JUNE/SEPTEMBER/DECEMBER, 20. [Updated by Noti. No.DNBS.170/CGM (OPA)-2003 Dt. 31-7-03] NBFC @Free View 5
NBFC-03A QUARTERLY RETURN ON STATUTORY LIQUID ASSETS FOR THE QUARTER ENDED MARCH/JUNE/SEPTEMBER/DECEMBER, [Updated by Noti. No.DNBS.170/CGM (OPA)-2003 Dt. 31-7-03] NBFC View 5
NBFC-04 MONTHLY RETURN ON REPAYMENT OF DEPOSITS NON-BANKING NBFC @Free View 6
NBFC-05 [NBS-05] MONETARY AND SUPERVISORY RETURN NON-BANKING NBFC @Free View 5
NBFC-06 [NBS 06] QUARTERLY RETURN ON EXPOSURE TO CAPITAL MARKET [Vide Ann. III to IR.B.I. DMC .PDRS No.5039/03.64.00/2001-02 dt. 20-5-2002] NBFC @Free View 4
NBFC-07 MUTUAL FUND- FORMAT FOR REPORTING OF INFLOW/OUTFLOW DETAILS IN RESPECT OF MUTUAL FUND [Vide A.P.(DIR Series) Circular No.35 November 14, 2003] NBFC @Free View 1
NBFC-08 RETURN OF INVESTMENTS IN APPROVED SECURITIES HELD DURING THE QUARTER [Reserve Bank of India (NBFC) Returns Specification, 1997] (To be submitted by a residuary non-banking company) [Vide Sec, 45IB of the RBI Act, 1934] QUARTER NBFC @Free View 1
NBFC-11 SCHEDULE TO THE BALANCE SHEET OF A NON-BANKING FINANCIAL COMPANY [RBI/2004-05/94 August 3, 2004] NBFC @Free View 3
NBFC-12 FORM OF CONSOLIDATED BALANCE SHEET OF A FINANCIAL INSTITUTION AND ITS SUBSIDIARIES NBFC @Free View 9
NBFC-12A FORM OF CONSOLIDATED BALANCE SHEET OF A NON--BANKING FINANCIAL ENTITY AND ITS SUBSIDIARIES BEING ENGAGED IN FINANCIAL ACTIVITIES NBFC @Free View 8
NBFC-13 FORM OF QUARTERLY RETURN-I ETURN OF INVESTMENTS IN APPROVED SECURITIES HELD DURING THE QUARTER [Updated vide DNBS.140/CGM(VSNM)-2000 dt. 13-1-2000] NBFC @Free View 2
NBFC-14 FORM OF QUARTERLY RETURN-II [Updated vide DNBS.140/CGM(VSNM)-2000 dt. 13-1-2000] NBFC @Free View 3
NBFC-15 RECONSTRUCT APPLICATION FOR CERTIFICATE OF REGISTRATION BUSINESS OF A SECURITISATION COMPANY OR IDENTIFICATION PARTICULARS CHAIRMAN, MANAGING DIRECTOR, DIRECTORS SPONSOR/S Noti. No.DNBS.1/CGM(CSM) NBFC @Free View 10
NBFC-16 FMR 1 REPORT ON ACTUAL OR SUSPECTED FRAUDS IN BANKS [Vide DNBS (PD) C.C. No.59 /03.10.42/2005-06] NBFC @Free View 4
NBFC-17 FMR 2 QUARTERLY REPORT ON FRAUDS OUTSTANDING [Vide DNBS (PD) C.C. No.59 /03.10.42/2005-06] NBFC @Free View 2
NBFC-18 FMR 3 QUARTERLY PROGRESS REPORT ON LARGE VALUE FRAUDS [Vide DNBS (PD) C.C. No.59 /03.10.42/2005-06] NBFC @Free View 2
NBFC-FMR - 1 REPORT ON ACTUAL OR SUSPECTED FRAUDS IN NBFCs (Vide Paragraph 3) [RBI / 2007-2008/257 DNBS.PD.CC.No.112 /03.10.42/2007-08dt. 5-3-2008] View 4
NBFC - FMR 2 Quarterly Report on Frauds outstanding (Vide Paragraph 4.1) [RBI / 2007-2008/257 DNBS.PD.CC. No.112 /03.10.42/2007-08 dt. 5-3-2008] View 2
NBFC - FMR 3 - QUARTERLY PROGRESS REPORT ON FRAUDS OF RS. 1.00 LAKH & ABOVE - (Vide Paragraph 4.2) [RBI / 2007-2008/257 DNBS.PD.CC. No.112 /03.10.42/2007-08 dt. 5-3-2008] View 3