Monthly Compliances return that NBFCs need to file?
DNBS-04B, Debt to NESL, CIC Reporting loans to all 4 CICs
Quarterly Compliances that NBFCs need to file?
DNBS-01, DNBS-03, DNBS-04A, DNBS-06, DNBS-07, DNBS-08 CRILC, DNBS-11, DNBS-12, DNBS-13, DNBS-14
Annual Compliances return that NBFCs need to file?
DNBS-02, DNBS-010
General periodic compliance returns that NBFCs need to file?
DNBS-05, DNBS-09, CKYCR, CERSAI, FIU-IND
Returns for a Non-deposit NBFC?
NBS 7, NBS 2, ALM Returns, and Branch Info Return.
Periodical NBFC Compliances?
The appointment of director, Adoption of any notification in the company’s Board Meeting and submitting the certified copy of the same with RBI.
Annual Compliances return for an NBFC?
NBS 9, Convene Statutory Meeting, Maintenance of Accounts, GST Return Filing, Income Tax Return Filing, and the Annual Return Filing.
Post-incorporation Compliances for an NBFC?
Adoption of Fair Practice Code, CIC Registration, FIU-IND Registration, Central KYC Registration, and Submission of Financial Information to Information Utilities.
Different types of NBFCs based on liabilities?
Deposit accepting NBFCs, Non-deposit accepting NBFCs, and Systematically Important Non-Deposit taking NBFCs.