RETURN FILING FOR NBFC-ND-SI in Delhi

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

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

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

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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	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	NBFCs-ND-SI 500cr	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	ALM-1	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-2 & 3	Half-yearly	31^st March/ 30^th Sept.	30 days	30^th April/ 30^th Oct.
5	ALM-(NBFC-ND- SI)	Annual	31^st March	15 days	15^th April
6	Branch Info 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.
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	31^st March	One month from the date of finalisation of Balance Sheet. Not later than 31^st December.

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