RETURN FILING FOR NBFC-ND-SI in Uttar Pradesh - Starting Rs.0.00 | Zumosun
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RETURN FILING FOR NBFC-ND-SI in Uttar Pradesh

Reviewed by Zumosun Expert Legal Team
Last Updated: Aug 11, 2026

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

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RETURN FILING FOR NBFC-ND-SI in Uttar Pradesh - Complete Guide

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

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

Once registration is approved in Uttar Pradesh, 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 Uttar Pradesh

Our professional network in Uttar Pradesh 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.
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