NBFC Resources

Non-Banking Financial Companies Forms

Download NBFC registration and compliance forms in PDF, Word and Excel formats. This page now follows the same modern responsive design pattern as the service tax forms page.

Form Library

Scrollable responsive table with all NBFC forms from the original page.

Collection NBFC 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)	PDF	Word
Form-2	Application for Certificate of Registration to commence the business of an Asset Reconstruction Company	PDF	Word
Form-3	Documents required for registration as NBFC-P2P	PDF	Word
Form-4	Documents required for registration as an IDF-NBFC	PDF	Word
Form-5	Documents required for registration as NBFCs	PDF	Word
Form-6	Documents required for registration of NBFC-MFI - New Companies	PDF	Word
Form-7	Documents required for registration of NBFC - Factors	PDF	Word
Form-8	Documents required for registration as an Infrastruture Finance company	PDF	Word
Form-9	Form-Schedule 'A'	PDF	Word
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	Word
Form-11	CEO and SA certificate for NBS 7	PDF	Word
Form-12	Quarterly Return I	PDF	Word
Form-13	CA certificate for NBS 4	PDF	Word
Form-14	CEO and CA certificate for NBS 2	PDF	Word
Form-15	Mortgage Guarantee Company	PDF	Word
Form-16	Core Investment Company	PDF	Word
Form-17	Documents required for registration of NBFC-MFI (Existing NBFCs)	PDF	Word
Form-18	Documents required for registration as CIC-ND-SI	PDF	Word

	Survey
	Consumer Confidence Survey (CCS) - March 2022	PDF	Word
	Inflation Expectations Survey of Households (IESH) - March 2022	PDF	Word
	Launching of 32nd Round of Quarterly Services and Infrastructure Outlook Survey (SIOS)-Q4:2021-22	PDF	Word
	Launching of Quarterly Industrial Outlook Survey (IOS): January-March 2022 (Round 97)	PDF	Word
	Quarterly Order Books, Inventories and Capacity Utilisation Survey (October-December 2021 quarter: Round 56)	PDF	Word
	Computer Software and Information Technology Enabled Services (ITES) Exports for 2020-2021	PDF
	International Trade in Banking Services (ITBS) 2020-21	PDF
	Schedule 4: Survey of Foreign Liabilities and Assets of Mutual Fund Companies - 2020-2021 round	PDF
	Survey on Foreign Collaboration in Indian Industry - April - March: 2019-20 to 2020-21	PDF
	Survey on Indian Startup Sector (SISS)	PDF
	Survey on Retail Payment Habits of Individuals (SRPHi)	PDF	Word

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

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


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