NON-BANKING FINANCIAL COMPANIES FORMS

Form No. Description Download
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Form - 1 Non-Banking Financial Company Registration Form (For online registration, visit to our COSMOS website https://cosmos.rbi.org.in)  

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Form - 2 Application for Certificate of Registration to commence the business of an Asset Reconstruction Company   download document   
Form - 3 Documents required for registration as NBFC-P2P   download document   
Form - 4 Documents required for registration as an IDF-NBFC download document  
Form - 5 Documents required for registration as NBFCs download document  
Form - 6 Documents required for registration of NBFC-MFI – New Companies   download document  
Form - 7 Documents required for registration of NBFC – Factors download document  
Form - 8 Documents required for registration as an Infrastruture Finance company download document  
Form - 9 Form - Schedule 'A'   download document   
Form - 10 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) download document  
Form - 11 CEO and SA certificate for NBS 7   download document   
Form - 12 Quarterly Return I download document  
Form - 13 CA certificate for NBS 4 download document  
Form - 14 CEO and CA certificate for NBS 2   download document  
Form - 15 Mortgage Guarantee Company download document   
Form - 16 Core Investment Company   download document  
Form - 17 Documents required for registration of NBFC-MFI (Existing NBFCs) download document  
Form - 18 Documents required for registration as CIC-ND-SI   download document  
         
  Survey      
  Consumer Confidence Survey (CCS) – March 2022 download document  
  Inflation Expectations Survey of Households (IESH) - March 2022   download document  
  Launching of 32nd Round of Quarterly Services and Infrastructure Outlook Survey (SIOS)–Q4:2021-22   download document  
  Launching of Quarterly Industrial Outlook Survey (IOS): January-March 2022 (Round 97) download document  
  Quarterly Order Books, Inventories and Capacity Utilisation Survey (October-December 2021 quarter: Round 56) download document  
  Computer Software and Information Technology Enabled Services (ITES) Exports for 2020-2021   download document
  International Trade in Banking Services (ITBS) 2020-21   download document
  Schedule 4: Survey of Foreign Liabilities and Assets of Mutual Fund Companies – 2020-2021 round   download document
  Survey on Foreign Collaboration in Indian Industry - April - March: 2019-20 to 2020-21   download document
  Survey on Indian Startup Sector (SISS)     download document 
  Survey on Retail Payment Habits of Individuals (SRPHi)   download document   
         
  FX Swap Auction Forms      
Form - 19 Application-cum-Declaration form for bidding in the USD/INR Swap auction download document   
Form - 20 FX Swap bid details format   download document
Form - 21 Standard Settlement Instruction format download document   
         
  Others      
  Application for authorisation for setting up a payment system
(Indicative list of additional details to be provided by the applicant seeking authorisation from Reserve Bank of India)
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  Format for Information to be provided by foreign banks desirous of establishing presence in India download document  
  Sovereign Gold Bond Scheme (SGB) 2020-21- Series VII, VIII, IX, X, XI, XII download document  
  Application for Registration for grant of financial assistance from the Depositor Education and Awareness Fund, Reserve Bank of India download document   
  Proforma for online reporting of opening closure merger shifting conversion change in status of BOs and offices download document