HomeCirculars › RBI/2006-2007/346

Quarterly Reporting Mandate for SCs/RCs under SARFAESI Act

No longer current — replaced by Online Quarterly Statements for SC/RCs
RBI's own words: “A Master Circular giving gist of circulars/notifications issued up to June 30, 2008” — RBI/2008-2009/13
Source: Reserve Bank of India · RBI/2006-2007/346 · issued 25 Apr 2007 · ~1 min read
Quick answerRBI mandates all registered Securitisation Companies/Reconstruction Companies to submit quarterly statements (SCRC 1 & SCRC 2) within 15 days of quarter-end, starting with the quarter ending March 31, 2007.
The rule, in the simplest words
How it plays out — a real example

Rahul, a branch operations officer in Indore, ensures that his company submits the quarterly statements (SCRC 1 & SCRC 2) to RBI within 15 days of the quarter-end, as per the prescribed formats. Rahul reviews the company's asset acquisition, securitisation, and reconstruction details, and ensures that the records are accurate and up-to-date. He then submits the quarterly statements to RBI, meeting the deadline and maintaining transparency in the company's operations.

What changed

RBI, under Section 12A of the SARFAESI Act, prescribed two new quarterly reporting formats (SCRC 1 and SCRC 2) for all registered SCs/RCs. The first submission is due for the quarter ending March 31, 2007, and must be sent to the Department of Non-Banking Supervision, Central Office, Mumbai within 15 days of quarter close.

What it means for you

SCs/RCs now have a standardized, recurring reporting obligation to RBI, enhancing transparency on asset acquisition, securitisation, reconstruction, and security receipt details. This allows RBI to monitor the sector's health and compliance more closely, impacting operational timelines and data management for these entities.

Historical instruction — do not use for current compliance. This is what was required at the time; it no longer reflects current RBI requirements. If no replacement rule is linked above, that only means none is recorded on our register yet — it does not prove no later applicable rule exists. Confirm on the official RBI source below.

What banks were required to do at the time

Who it affects

All registered Securitisation Companies (SCs), All registered Reconstruction Companies (RCs)

❓ Common questions

Regulatory timeline

Built from our lineage records — each fact carries its provenance; missing history simply is not shown (never guessed).

What are the key fields in SCRC 1?

SCRC 1 captures book value of assets acquired, cost of acquisition (split by bonds/debentures and cash), assets transferred to trust, security receipts issued and subscribed (by selling banks, FIIs, QIBs, SC/RC), and amounts redeemed (fully/partially).

Where should the quarterly statement be sent?

The statement must be sent to the Department of Non-Banking Supervision, Central Office, Reserve Bank of India, 2nd floor, 'B' Wing, World Trade Centre, Centre I, Cuffe Parade, Colaba, Mumbai 400005.

What is the deadline for the first submission?

The first quarterly statement is due for the quarter ending March 31, 2007, and must be submitted within 15 days of that quarter's close.

📜 This document’s life story (3 recorded events, each backed by RBI’s own words)
Consolidated into Master Circular on SC/RC Directions 2008
RBI’s words: “A Master Circular giving gist of circulars/notifications issued up to June 30, 2008”
Amended by Revised Quarterly Reporting for SCs/RCs under SARFAESI
RBI’s words: “the Bank has revised the formats of quarterly statements SCRC 1 and SCRC 2”
Superseded by Online Quarterly Statements for SC/RCs
RBI’s words: “Please refer to our Circular DNBS (PD) CC. No. 5/SCRC/10.30.000/2006-2007 dated April 25, 2007”
📜 Read the original circular — full text as issued by RBI
RBI/2006-2007/346 DNBS (PD) CC. No. 5 / SCRC / 10.30.000/ 2006-2007 April 25, 2007 All registered Securitisation Companies/Reconstruction Companies Quarterly Statement to be submitted by Securitisation Companies/Reconstruction Companies registered with the Reserve Bank of India under Section 3(4) of the SARFAESI Act The Reserve Bank of India in exercise of the powers conferred on it under Section 12 A of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act) hereby prescribes quarterly statement in the formats enclosed viz. SCRC 1 & SCRC 2 , to be submitted by Securitisation Companies/Reconstruction Companies registered with the Bank. The statements should be submitted within 15 days of the close of the quarter to which it pertains, to the Department of Non-Banking Supervision, Central Office, Reserve Bank of India, 2 nd floor, "B" Wing, World Trade Centre, Centre I, Cuffe Parade, Colaba, Mumbai 400005. The first such statement should be forwarded for the quarter ending March 31, 2007. Kindly acknowledge receipt. Yours faithfully, (P.Krishnamurthy) Chief General Manager-in-Charge SCRC 1 Quarterly Statement on Asset acquired, securitized and reconstructed Name of the SC/RC: Amount in Rs. in lakh
Reproduced for reference with acknowledgment — Source: Reserve Bank of India · RBI/2006-2007/346 · issued 25 Apr 2007. The plain-English explanation above is BankPulse’s own independent summary.
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Official RBI source: https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=3450&Mode=0 — Plain-English summary by BankPulse (bankpulse.ai), reviewed by our expert reviewer, CA Amit Jain. Independent platform, not affiliated with the Reserve Bank of India; is our own plain-English paraphrase, not RBI’s original wording.
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