NBFC_Forms

Non Bakning Financial Companies Forms

Form No. Description Download
PDF Word Excel
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 download document
International Trade in Banking Services (ITBS) 2020-21 PDF document download document
Schedule 4: Survey of Foreign Liabilities and Assets of Mutual Fund Companies – 2020-2021 round PDF document download document
Survey on Foreign Collaboration in Indian Industry – April – March: 2019-20 to 2020-21 PDF document download document
Survey on Indian Startup Sector (SISS) PDF document download 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 download 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.