Non Banking Financial Companies(NBFCs)

Checklists
Documents required for registration as Core Investment Company	65 kb	31 kb
Documents required for registration as NBFC-P2P	15 kb	11 kb
Documents required for registration as an IDF-NBFC	55 kb	24 kb
Documents required for registration of NBFC – Factors	55 kb	24 kb
Documents required for registration as NBFCs	55 kb	24 kb
Documents required for registration of NBFC-MFI – New Companies	55 kb	24 kb
Documents required for registration as an Infrastruture Finance company	68 kb	101 kb
Documents required for registration of NBFC-MFI (Existing NBFCs)	80 kb	123 kb
Common NBFC Application Form
Application form for registration as a Core Investment Company (CIC) (For online registration, visit https://pravaah.rbi.org.in)	269 kb	396 kb
Non-Banking Financial Company (NBFC) Registration Form (For online registration, visit https://pravaah.rbi.org.in)	195 kb	285 kb
Application for Certificate of Registration to commence the business of an Asset Reconstruction Company (ARC) (For online registration, visit https://pravaah.rbi.org.in)	49 kb	240 kb
Mortgage Guarantee Company	151 kb	151 kb
CoR
Application for voluntary surrender of Certificate of Registration (CoR)	25 kb	154 kb
Forms of Periodical Returns to be submitted by all Non-Banking Financial Companies accepting / holding public deposits, and MNBCs - except Residuary Non-Banking Companies:
CA certificate for NBS 4	22 kb	104 kb
CEO and CA certificate for NBS 2	27 kb	60 kb
Forms of Periodical Returns to be submitted by all Residuary Non-Banking Companies:
Quarterly Return I	37 kb	14 kb
Forms of Periodical Returnsto be submitted by all NBFC-NDSIs:
CEO and SA certificate for NBS 7	26 kb	59 kb
Miscellaneous forms:
Form - Schedule 'A'	115 kb	229 kb
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)	31 kb	61 kb
Recognition as SRO for NBFCs
Form of application for recognition as SRO for NBFCs	40 kb	267 kb