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contact@bandarica.in, bandariandassociates1@gmail.com +91 9652261086, 9849972843, 9182855299 3-6-195/B, Flat No.101, 1st Floor, Gouri Apartment, Urdu Hall Lane, Street No.20, Himayat Nagar, Hyderabad, Telangana - 500029.


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Non-Banking Financial Companies Forms

NON-BANKING FINANCIAL COMPANIES FORMS

Form No.	Description	Download
Form No.	Description	PDF	Word
Form - 1	Non-Banking Financial Company Registration Form (For online registration, visit to our COSMOS website https://cosmos.rbi.org.in)
Form - 2	Application for Certificate of Registration to commence the business of an Asset Reconstruction Company
Form - 3	Documents required for registration as NBFC-P2P
Form - 4	Documents required for registration as an IDF-NBFC
Form - 5	Documents required for registration as NBFCs
Form - 6	Documents required for registration of NBFC-MFI – New Companies
Form - 7	Documents required for registration of NBFC – Factors
Form - 8	Documents required for registration as an Infrastruture Finance company
Form - 9	Form - Schedule 'A'
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)
Form - 11	CEO and SA certificate for NBS 7
Form - 12	Quarterly Return I
Form - 13	CA certificate for NBS 4
Form - 14	CEO and CA certificate for NBS 2
Form - 15	Mortgage Guarantee Company
Form - 16	Core Investment Company
Form - 17	Documents required for registration of NBFC-MFI (Existing NBFCs)
Form - 18	Documents required for registration as CIC-ND-SI

	Survey
	Consumer Confidence Survey (CCS) – March 2022
	Inflation Expectations Survey of Households (IESH) - March 2022
	Launching of 32nd Round of Quarterly Services and Infrastructure Outlook Survey (SIOS)–Q4:2021-22
	Launching of Quarterly Industrial Outlook Survey (IOS): January-March 2022 (Round 97)
	Quarterly Order Books, Inventories and Capacity Utilisation Survey (October-December 2021 quarter: Round 56)
	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)

	FX Swap Auction Forms
Form - 19	Application-cum-Declaration form for bidding in the USD/INR Swap auction
Form - 20	FX Swap bid details format
Form - 21	Standard Settlement Instruction format

	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)
	Format for Information to be provided by foreign banks desirous of establishing presence in India
	Sovereign Gold Bond Scheme (SGB) 2020-21- Series VII, VIII, IX, X, XI, XII
	Application for Registration for grant of financial assistance from the Depositor Education and Awareness Fund, Reserve Bank of India
	Proforma for online reporting of opening closure merger shifting conversion change in status of BOs and offices

Note: Last updated on 23rd March, 2022.

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