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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 

    download document

    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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