| Form No | Description | ||
|---|---|---|---|
| Application for Certificate of Registration to commence the business of an Asset Reconstruction Company |  |  |
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| Non-Banking Financial Company Registration Form | | |
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| Documents required for registration as NBFC-P2P | | |
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| Documents required for registration as an IDF-NBFC | | |
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| Documents required for registration as an Infrastruture Finance company | | |
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| Special Return (Please see letter DNBS(PD)CC. No. 8/02.01/98-99 dated January, 1999) (To be submitted by all NBFCs whether holding public deposits or not) | |
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| Quarterly Return I | | |
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| Form - 1 | ALM (Half yearly return) | |
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| Form - 2 | ALM STDL(Monthly Return) | |
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| Form - 3 | ALM YRLY (Annual Return) | |
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| Form - 4 | Branch Info (Half yearly return to be submitted by all NBFCs) | |
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| Form - 5 | CA certificate for NBS 4 | | |
| Form - 6 | CEO and CA certificate for NBS 2 | | |
| Form - 7 | CEO and SA certificate for NBS 7 | | |
| Form - 8 | Core Investment Company | | |
| Form - 9 | Documents required for registration as CIC-ND-SI | | |
| Form - 10 | Documents required for registration as NBFCs | | |
| Form - 11 | Documents required for registration of NBFC – Factors | |
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| Form - 12 | Documents required for registration of NBFC-MFI (Existing NBFCs) | | |
| Form - 13 | Documents required for registration of NBFC-MFI – New Companies | | |
| Form - 14 | Form - Schedule 'A' | | |
| Form - 15 | Mortgage Guarantee Company | | |
| Form - 16 | NBS1 REV (Quarterly Return on Important Financial parameters) | |
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| Form - 17 | NBS1A (Annual Return on Deposits) | | |
| Form - 18 | NBS2 REV (Quarterly Return on CRAR, Risk assets, Exposure to group companies etc.) | |
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| Form - 19 | NBS3 REV (Quarterly Return on Statutory Liquid Assets) | |
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| Form - 20 | NBS3A (Quarterly Return on Statutory Liquid Assets) | | |
| Form - 21 | NBS4 (Annual Return on Repayment of Deposits only in respect of rejected/cancelled companies) | |
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| Form - 22 | NBS6 REV (Monthly return on exposure to sensitive sectors) | |
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| Form - 23 | NBS7 REV (Quarterly Return on CRAR, Risk assets, exposure to group companies) | |
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| Form - 24 | ND 50CR (Quarterly return on important financial parameters to be submitted by NBFCs having asset size between 50-100 cr) | |
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| Form - 25 | NDSI 100CR REV (monthly return on Balance sheet, Profit & loss ac., exposure to sensitive sectors) | ||
| Form - 26 | Non-Banking Financial Company for on-line Submission of the application form | |
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| Form - 27 | SCRC REV (Quarterly statement on assets acquired, securitized and reconstructed to be submitted by all SCRCs) | |
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| Form - 28 | Securitisation Company or Reconstruction Company | | |
| Form - 29 | Special Return (To be submitted by all NBFCs whether holding public deposits or not) | | |
We, A Ansari & Co. constitute the workaholic youngsters who aim at delivering the highest quality professional services. Set A Ansari & Company up as a Chartered Accountant firm has grown to become a multi – disciplinary advisory and business consulting firm. Specialized and up to date domain knowledge, solution-oriented approach, impeccable and time bound service delivery, trust and integrity define our professionalism.
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