RETURN FILING FOR NBFC-ND-SI in Mumbai - Starting Rs.0.00 | Zumosun
ISO 9001:2015 Certified
⭐ 4.8/5 Google Rating

RETURN FILING FOR NBFC-ND-SI in Mumbai

Reviewed by Zumosun Expert Legal Team
Last Updated: Aug 12, 2026

Get RETURN FILING FOR NBFC-ND-SI in Mumbai with expert professional assistance and complete compliance support.

Starts at just ₹0 + Govt Fee
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 RETURN FILING FOR NBFC-ND-SI

Fill details to get a free consultation

🇮🇳 +91
✅ MCA Approved 🔒 100% Secure
★★★★★ 10,000+ Businesses Registered

RETURN FILING FOR NBFC-ND-SI in Mumbai - Complete Guide

Get your RETURN FILING FOR NBFC-ND-SI processed in Mumbai quickly and efficiently with our expert support team.

Post-Registration Compliance for RETURN FILING FOR NBFC-ND-SI in Maharashtra

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

Why Choose Us for RETURN FILING FOR NBFC-ND-SI in Mumbai

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

Additional Details

 

RETURNS TO BE FILED BY NON-DEPOSIT TAKING SYSTEMATICALLY IMPORTANT NBFC

Sr. No

Name of the Return

 

Periodicity

Reference Date

Reporting Time

 

Due on

1

NBS7

Quarterly

31st March/ 30th June/ 30th Sept/ 31st Dec.

15 days

15th April/ 15th July/ 15th Oct./ 15th Jan.

2

NBFCs-ND-SI

500cr

Quarterly

31st March/ 30th June/ 30th Sept./ 31st Dec.

15 days

15th April/ 15th July/ 15th Oct./ 15th Jan.

3

ALM-1

Quarterly

31st March/ 30th June/ 30th Sept./

31st Dec.

15 days

15th April/ 15th July/ 15th Oct./

15th Jan.

4

ALM-2 & 3

Half-yearly

31st March/ 30th Sept.

30 days

30th April/ 30th Oct.

5

ALM-(NBFC-ND- SI)

Annual

31st March

15 days

15th April

6

Branch Info return

Quarterly

31st March/ 30th June/ 30th Sept./ 31st Dec.

15 days

15th April/ 15th July/ 15th Oct./ 15th Jan.

7

Reporting to Central Repository of Information on

Large Credits (CRILC)

Quarterly

31st March/ 30th June/ 30th Sept./ 31st Dec.

21 days

21st April/ 21st July/ 21st Oct/ 21st 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 31st December.
4.8 ★
Google Reviews
15+ Years
Expert Service
2 Lakh+
Happy Clients
100%
Online Process

Explore RETURN FILING FOR NBFC-ND-SI

Top Cities

Delhi Mumbai Bangalore Hyderabad Chennai Pune Ahmedabad Kolkata

Service by State ^

Related Services

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.

"
★ ★ ★ ★ ★

Excellent service and professional team. They delivered beyond our expectations and provided innovative solutions to our business challenges.

R
Rajesh Kumar
Business Owner
Google Review
"
★ ★ ★ ★ ★

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

V
Vikram Singh
Operations Manager
Google Review
"
★ ★ ★ ★ ★

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

S
Sneha Gupta
Startup Founder
Google Review
View All Reviews on Google

This site uses cookies. By continuing to browse the site, you are agreeing to our use of cookies.

WhatsApp Chat Here