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(For online registration, visit https://pravaah.rbi.org.in) 49 kb: 240 kb: Mortgage Guarantee Company: 151 kb: 151 kb: CoR; Application for voluntary surrender of Certificate of Registration (CoR) 25 kb: 154 kb: Forms of Periodical Returns to be submitted by all Non-Banking Financial Companies accepting / holding public deposits, and MNBCs - except Residuary Non-Banking Companies: CA certificate for NBS 4: 22 kb: 104 kb:
Jan 10, 2017 · The application can be submitted online by accessing RBI’s secured website https://cosmos.rbi.org.in. At this stage, the applicant company will not need to log on to the COSMOS application and hence user ids are not required.
Jul 9, 2015 · These Return Formats are available on the website https://cosmos.rbi.org.in under the menu ‘Download Blank Form’. The Return Formats are also available in the RBI main website www.rbi.org.in > Functionwise Sites > Regulation > Non Banking > Forms.
May 22, 2020 · 23 May 2020 The NBFCs may get in touch with the concerned DNBS Regional Office for obtaining the Log-in ID and Password for submitting the on-line Annual Returns. The contact details of the concerned persons in various DNBS Regional Offices are available on the website https://cosmos.rbi.org.in.
Jan 12, 2024 · Explore latest RBI circular mandating Non-Banking Financial Companies (NBFCs) to file returns on Centralized Information Management System (CIMS) platform. Learn registration process, filing steps, and crucial details for compliance.
Jun 10, 2020 · The online parallel filing of rationalized supervisory return formats by all NBFCs in XBRL system, in addition to COSMOS system, has been started from October 25, 2019 onwards across the regions for NBFC-D and NBFC-NDSI. RBI is in the process of migrating the existing supervisory return online filing process from COSMOS platform to XBRL system.
Mar 28, 2020 · Return on Financial Indicators to capture profile information and financial details, viz. components of Assets and Liabilities, Profit and Loss account, Exposure to sensitive sectors, Branch Information etc. NBFCs (non-deposit taking) with assets size between ₹100 crore to ₹500 crore.
Form - 1. Non-Banking Financial Company Registration Form (For online registration, visit to our COSMOS website https://cosmos.rbi.org.in) Form - 2. Application for Certificate of Registration to commence the business of an Asset Reconstruction Company.
RBI Guidelines. Do not fall Prey to Fictitious Offers of Funds Transfer: RBI Advisory. The Reserve Bank advised banks on Feb 06, 2012, to exercise due caution and to be extra vigilant converning the fictitious offers whereby bank accounts are opened and/or transactions made in the accounts for receiving payments styled as transaction charges ...
The list of NBFCs, including Securitisation Companies and Reconstruction Companies registered with Reserve Bank of India, as also the lists of rejected, cancelled and vanishing companies have been hosted on the website of RBI (www.rbi.org.in→ sitemap→ NBFCs).
