NBFC Resources
Non-Banking Financial Companies Forms
Download NBFC registration and compliance forms in PDF, Word and Excel formats. This page now follows the same modern responsive design pattern as the service tax forms page.
Category
NBFC Registration Forms
Formats
PDF, Word
Form Library
Scrollable responsive table with all NBFC forms from the original page.
Collection
NBFC Forms
| Form No. | Description | Download | |
|---|---|---|---|
| Word | |||
| Form-1 | Non-Banking Financial Company Registration Form (For online registration, visit to our COSMOS website https://cosmos.rbi.org.in) | Word | |
| Form-2 | Application for Certificate of Registration to commence the business of an Asset Reconstruction Company | Word | |
| Form-3 | Documents required for registration as NBFC-P2P | Word | |
| Form-4 | Documents required for registration as an IDF-NBFC | Word | |
| Form-5 | Documents required for registration as NBFCs | Word | |
| Form-6 | Documents required for registration of NBFC-MFI - New Companies | Word | |
| Form-7 | Documents required for registration of NBFC - Factors | Word | |
| Form-8 | Documents required for registration as an Infrastruture Finance company | Word | |
| Form-9 | Form-Schedule 'A' | Word | |
| 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) | Word | |
| Form-11 | CEO and SA certificate for NBS 7 | Word | |
| Form-12 | Quarterly Return I | Word | |
| Form-13 | CA certificate for NBS 4 | Word | |
| Form-14 | CEO and CA certificate for NBS 2 | Word | |
| Form-15 | Mortgage Guarantee Company | Word | |
| Form-16 | Core Investment Company | Word | |
| Form-17 | Documents required for registration of NBFC-MFI (Existing NBFCs) | Word | |
| Form-18 | Documents required for registration as CIC-ND-SI | Word | |
| Survey | |||
| Consumer Confidence Survey (CCS) - March 2022 | Word | ||
| Inflation Expectations Survey of Households (IESH) - March 2022 | Word | ||
| Launching of 32nd Round of Quarterly Services and Infrastructure Outlook Survey (SIOS)-Q4:2021-22 | Word | ||
| Launching of Quarterly Industrial Outlook Survey (IOS): January-March 2022 (Round 97) | Word | ||
| Quarterly Order Books, Inventories and Capacity Utilisation Survey (October-December 2021 quarter: Round 56) | Word | ||
| Computer Software and Information Technology Enabled Services (ITES) Exports for 2020-2021 | |||
| International Trade in Banking Services (ITBS) 2020-21 | |||
| Schedule 4: Survey of Foreign Liabilities and Assets of Mutual Fund Companies - 2020-2021 round | |||
| Survey on Foreign Collaboration in Indian Industry - April - March: 2019-20 to 2020-21 | |||
| Survey on Indian Startup Sector (SISS) | |||
| Survey on Retail Payment Habits of Individuals (SRPHi) | Word | ||
| FX Swap Auction Forms | |||
| Form-19 | Application-cum-Declaration form for bidding in the USD/INR Swap auction | Word | |
| Form-20 | FX Swap bid details format | ||
| Form-21 | Standard Settlement Instruction format | Word | |
| 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) | Word | ||
| Format for Information to be provided by foreign banks desirous of establishing presence in India | Word | ||
| Sovereign Gold Bond Scheme (SGB) 2020-21- Series VII, VIII, IX, X, XI, XII | Word | ||
| Application for Registration for grant of financial assistance from the Depositor Education and Awareness Fund, Reserve Bank of India | Word | ||
| Proforma for online reporting of opening closure merger shifting conversion change in status of BOs and offices | Word | ||