Additional Details
RETURN REQUIRE TO BE FILED BY NBFC-ASSETS RECONSTRUCTION COMPANY(ARC)
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Sr. No
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Name of the Return
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Periodicity
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Reference Date
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Reporting Time
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Due on
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1
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ARC
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Quarterly
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31st March/
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15 days
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15th April/ 15th July/ 15th Oct./ 15th Jan.
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30th June/
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30th Sept./
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31st Dec.
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2
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Statutory Auditor Certificate
|
Annual
|
31st March
|
One month from the date of finalisation of Balance Sheet. Not later than 31st December.
|
RETURN REQUIRE TO BE FILED BY NBFC-ND HAVING ASSETS SIZE OF Rs. 100 CR-500 CR
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Sr No
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Name of the Return
|
Periodicity
|
Reference Date
|
Reporting Time
|
Due on
|
|
1
|
NBS-8
|
Annual
|
31st March
|
60 days
|
30thMay
|
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2
|
Statutory Auditor
|
Annual
|
31st March
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One month from the
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Certificate
|
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date of finalisation of
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Balance Sheet. Not later
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than 31st December.
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RETURN REQUIRE TO BE FILED BY NBFC-ND HAVING ASSETS SIZE BELOW Rs. 100 CR
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Sr No
|
Name of the Return
|
Periodicity
|
Reference Date
|
Reporting Time
|
Due on
|
|
1
|
NBS-9
|
Annual
|
31st March
|
60 days
|
30th May
|
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2
|
Statutory Auditor
|
Annual
|
31st March
|
One month from the
|
|
|
Certificate
|
|
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date of finalisation of
|
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Balance Sheet. Not
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later than 31st
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December.
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RETURN REQUIRE TO BE FILED BY RNBCs
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Sr No
|
Name of the Return
|
Periodicity
|
Reference Date
|
Reporting Time
|
Due on
|
|
1
|
NBS1A
|
Annual
|
31st March
|
6 months
|
30th Sept
|
|
2
|
NBS3A
|
Quarterly
|
31st March/ 30th June/ 30th Sept./
31st Dec.
|
15 days
|
15th April/ 15th July/ 15th Oct./ 15th Jan.
|
|
3
|
Statutory Auditor Certificate
|
Annual
|
31st March
|
One month from the date of finalisation of Balance Sheet. Not later than 31st
December.
|
OTHER RETURNS REQUIRE TO BE FILED BY NBFCs
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Sr No
|
Name of the Return
|
Periodicity
|
Reference Date
|
Reporting Time
|
Due on
|
|
1
|
NBS1A
|
Annual
|
31st March
|
6 months
|
30th Sept
|
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2
|
NBS3A
|
Quarterly
|
31st March/ 30th June/ 30th Sept./
31st Dec.
|
15 days
|
15th April/ 15th July/ 15th Oct./ 15th Jan.
|
|
3
|
Statutory Auditor Certificate
|
Annual
|
31st March
|
One month from the date of finalisation of Balance Sheet. Not later than 31stDecember.
|
