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Non-Banking Financial Companies Forms

NON-BANKING FINANCIAL COMPANIES FORMS

Form No. Description Download
PDF Word
Form - 1 Non-Banking Financial Company Registration Form (For online registration, visit to our COSMOS website https://cosmos.rbi.org.in) PDF document 

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Form - 2 Application for Certificate of Registration to commence the business of an Asset Reconstruction Company PDF document  download document 
Form - 3 Documents required for registration as NBFC-P2P PDF document  download document 
Form - 4 Documents required for registration as an IDF-NBFC PDF document download document
Form - 5 Documents required for registration as NBFCs PDF document download document
Form - 6 Documents required for registration of NBFC-MFI – New Companies PDF document  download document
Form - 7 Documents required for registration of NBFC – Factors PDF document download document
Form - 8 Documents required for registration as an Infrastruture Finance company PDF document download document
Form - 9 Form - Schedule 'A' PDF document  download document 
Form - 10 Special Return (Please see letter DNBS(PD)CC. No. 8/02.01/98-99 dated January, 1999) (To be submitted by all NBFCs whether holding public deposits or not) PDF document download document
Form - 11 CEO and SA certificate for NBS 7 PDF document  download document 
Form - 12 Quarterly Return I PDF document download document
Form - 13 CA certificate for NBS 4 PDF document download document
Form - 14 CEO and CA certificate for NBS 2 PDF document  download document
Form - 15 Mortgage Guarantee Company PDF document download document 
Form - 16 Core Investment Company PDF document  download document
Form - 17 Documents required for registration of NBFC-MFI (Existing NBFCs) PDF document download document
Form - 18 Documents required for registration as CIC-ND-SI PDF document  download document
       
  Survey    
  Consumer Confidence Survey (CCS) – March 2022 PDF document download document
  Inflation Expectations Survey of Households (IESH) - March 2022 PDF document  download document
  Launching of 32nd Round of Quarterly Services and Infrastructure Outlook Survey (SIOS)–Q4:2021-22 PDF document  download document
  Launching of Quarterly Industrial Outlook Survey (IOS): January-March 2022 (Round 97) PDF document download document
  Quarterly Order Books, Inventories and Capacity Utilisation Survey (October-December 2021 quarter: Round 56) PDF document download document
  Computer Software and Information Technology Enabled Services (ITES) Exports for 2020-2021 PDF document  
  International Trade in Banking Services (ITBS) 2020-21 PDF document  
  Schedule 4: Survey of Foreign Liabilities and Assets of Mutual Fund Companies – 2020-2021 round PDF document  
  Survey on Foreign Collaboration in Indian Industry - April - March: 2019-20 to 2020-21 PDF document  
  Survey on Indian Startup Sector (SISS) PDF document   
  Survey on Retail Payment Habits of Individuals (SRPHi) PDF document  download document 
       
  FX Swap Auction Forms    
Form - 19 Application-cum-Declaration form for bidding in the USD/INR Swap auction PDF document download document 
Form - 20 FX Swap bid details format PDF document  
Form - 21 Standard Settlement Instruction format PDF document download document 
       
  Others    
  Application for authorisation for setting up a payment system
(Indicative list of additional details to be provided by the applicant seeking authorisation from Reserve Bank of India)
PDF document download document
  Format for Information to be provided by foreign banks desirous of establishing presence in India PDF document download document
  Sovereign Gold Bond Scheme (SGB) 2020-21- Series VII, VIII, IX, X, XI, XII PDF document download document
  Application for Registration for grant of financial assistance from the Depositor Education and Awareness Fund, Reserve Bank of India PDF document download document 
  Proforma for online reporting of opening closure merger shifting conversion change in status of BOs and offices PDF document download document


Note
: Last updated on 23rd March, 2022.

 

 
     
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