All RBI compliances- return required for the deposit-taking NBFC in Mumbai - Starting Rs.0.00 | Zumosun

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All RBI compliances- return required for the deposit-taking NBFC in Mumbai

Reviewed by Zumosun Expert Legal Team
Last Updated: Jun 15, 2026

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Post-Registration Compliance for All RBI compliances- return required for the deposit-taking NBFC in Maharashtra

Once registration is approved in Maharashtra, businesses must maintain statutory records and file monthly or annual compliance documents according to legal guidelines.

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Additional Details

DETAILS OF THE RETURN TO BE FILED BY THE DEPOSIT TAKING NBFCs

Sr.	Name of the Return	Period	Reference Date	Reporting Time	Due on	Remarks
1	NBS1	Quarterly	31^st March/ 30^th June/ 30^th Sept./ 31^st Dec.	15 days	15^th April/ 15^th July/ 15^th Oct./ 15^th Jan.
2	NBS2	Quarterly	31^st March/ 30^th June/ 30^th Sept./ 31^st Dec.	15 days	15^th April/ 15^th July/ 15^th Oct./ 15^th Jan.
3	NBS3	Quarterly	31^st March/ 30^th June/ 30^th Sept./ 31^st Dec.	15 days	15^th April/ 15^th July/ 15^th Oct./ 15^th Jan.
4	ALM (NBFC-D)	Half yearly	31^st March/ 30^th Sept.	30 days	30^th April/ 30^th Oct.	NBFCs-D having a public deposit of >₹ 20 crore Or asset size of> ₹ 100 crore
5	Branch Information return	Quarterly	31^st March/ 30^th June/ 30^th Sept./ 31^st Dec.	15 days	15^th April/ 15^th July/ 15^th Oct./ 15^th Jan.
6	Statutory Auditor Certificate	Annual	31^st March	One month from the date of finalisation of Balance Sheet		Not later than 31^st December
7	Reporting to Central Repository of Information on Large Credits (CRILC)	Quarterly	31^st March/ 30^th June/ 30^th Sept./ 31^st Dec.	21 days	21^st April/ 21^st July/ 21^st Oct/ 21^st Jan
8	Reporting of Special Mention Account status (SMA-2 return)	Weekly	On Every Friday
9	Statutory Auditor Certificate	Annual	31st March	One month from the date of finalisation of Balance Sheet. Not later than 31^st December.

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