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NON-BANKING FINANCIAL COMPANIES 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) |  |
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| Form - 2 | Application for Certificate of Registration to commence the business of an Asset Reconstruction Company |  |
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| Form - 3 | Documents required for registration as NBFC-P2P | |
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| Form - 4 | Documents required for registration as an IDF-NBFC | |
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| Form - 5 | Documents required for registration as NBFCs | |
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| Form - 6 | Documents required for registration of NBFC-MFI – New Companies | |
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| Form - 7 | Documents required for registration of NBFC – Factors | |
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| Form - 8 | Documents required for registration as an Infrastruture Finance company | |
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| Form - 9 | Form - Schedule 'A' | |
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| 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) | |
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| Form - 11 | CEO and SA certificate for NBS 7 | |
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| Form - 12 | Quarterly Return I | |
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| Form - 13 | CA certificate for NBS 4 | |
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| Form - 14 | CEO and CA certificate for NBS 2 | |
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| Form - 15 | Mortgage Guarantee Company | |
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| Form - 16 | Core Investment Company | |
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| Form - 17 | Documents required for registration of NBFC-MFI (Existing NBFCs) | |
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| Form - 18 | Documents required for registration as CIC-ND-SI | |
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| Survey | |||
| Consumer Confidence Survey (CCS) – March 2022 | |
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| Inflation Expectations Survey of Households (IESH) - March 2022 | |
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| Launching of 32nd Round of Quarterly Services and Infrastructure Outlook Survey (SIOS)–Q4:2021-22 | |
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| Launching of Quarterly Industrial Outlook Survey (IOS): January-March 2022 (Round 97) | |
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| Quarterly Order Books, Inventories and Capacity Utilisation Survey (October-December 2021 quarter: Round 56) | |
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| Computer Software and Information Technology Enabled Services (ITES) Exports for 2020-2021 | |
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| International Trade in Banking Services (ITBS) 2020-21 | |
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| Schedule 4: Survey of Foreign Liabilities and Assets of Mutual Fund Companies – 2020-2021 round | |
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| Survey on Foreign Collaboration in Indian Industry - April - March: 2019-20 to 2020-21 | |
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| Survey on Indian Startup Sector (SISS) | |
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| Survey on Retail Payment Habits of Individuals (SRPHi) | |
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| FX Swap Auction Forms | |||
| Form - 19 | Application-cum-Declaration form for bidding in the USD/INR Swap auction | |
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| Form - 20 | FX Swap bid details format | |
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| Form - 21 | Standard Settlement Instruction format | |
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| 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) |
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| Format for Information to be provided by foreign banks desirous of establishing presence in India | |
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| Sovereign Gold Bond Scheme (SGB) 2020-21- Series VII, VIII, IX, X, XI, XII | |
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| Application for Registration for grant of financial assistance from the Depositor Education and Awareness Fund, Reserve Bank of India | |
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| Proforma for online reporting of opening closure merger shifting conversion change in status of BOs and offices | |
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Note: Last updated on 23rd March, 2022.