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

ISO 9001:2015 Certified

⭐ 4.8/5 Google Rating

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

Reviewed by Zumosun Expert Legal Team
Last Updated: Aug 16, 2026

Get All RBI compliances- return required for the deposit-taking NBFC in NCT with expert professional assistance and complete compliance support.

Expert assistance and filing in just a few days.

Affordable, transparent pricing with no hidden charges.

Dedicated relationship manager for full compliance support.

Register Your All RBI compliances- return required for the deposit-taking NBFC

Fill details to get a free consultation

🇮🇳 +91

✅ MCA Approved 🔒 100% Secure

★★★★★ 10,000+ Businesses Registered

All RBI compliances- return required for the deposit-taking NBFC in NCT - Complete Guide

Get your All RBI compliances- return required for the deposit-taking NBFC processed in NCT quickly and efficiently with our expert support team.

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

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

Why Choose Us for All RBI compliances- return required for the deposit-taking NBFC in NCT

Our professional network in NCT coordinates directly with authorities to offer seamless end-to-end filing at transparent prices.

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.

4.8 ★

Google Reviews

15+ Years

Expert Service

2 Lakh+

Happy Clients

100%

Online Process

Client Testimonials

What Our Clients Say

Don't just take our word for it. Here's what our valued clients have to say about their experience with us.

★ ★ ★ ★ ★

The expertise and dedication shown by the team is unmatched. They helped us scale our operations seamlessly with their top-notch services.

Sneha Gupta

Startup Founder

Google Review

★ ★ ★ ★ ★

Professional, reliable, and results-driven. Working with this team has been a game-changer for our organization. Exceptional service from start to finish.

Amit Patel

CEO, Tech Solutions

Google Review

★ ★ ★ ★ ★

We are extremely satisfied with their work. Their proactive approach and timely delivery have made a huge difference to our workflow.

Vikram Singh

Operations Manager

Google Review

View All Reviews on Google