NBFC Reporting: Hard Copy & Excel Return for Mid-Size Firms

Notifications - Reserve Bank of India Skip to main content Selected Selected Change Language हिंदी Search the Website Search Home About Us ▼ About Us Organisation & Functions ▶ Organisation Structure Departments Offices Training Establishment ▶ College of Agricultural Banking Reserve Bank Staff College College of Supervisors RBI's Functions and Working Governors Deputy Governors Executive Directors Communication Policy of RBI Sources of Information ▶ Annual Publications Half-yearly Publications Quarterly Publications Monthly Publications Weekly Publications Occasional Publications SDDS NSDP Data Releases Publications available on Subscription General Information RBI History Museum ▶ The RBI Museum RBI Monetary Museum Notification ▼ Notifications Master Directions Master Circulars Amendment Directions Draft Notifications/Guidelines ▶ Draft Notifications/Guidelines Draft Directions (RE-wise) Index To RBI Circulars Standalone Circulars Circulars Withdrawn Press Releases Speeches & Media Interactions ▼ Speeches Media Interactions Memorial Lectures Podcasts Publications ▼ Biennial Annual Half-Yearly Quarterly Bi-monthly Monthly Weekly Occasional Reports Working Papers Legal Framework ▼ Act Rules Regulations Schemes Research ▼ External Research Schemes RBI Occasional Papers Working Papers RBI Bulletin History DRG Studies KLEMS State Statistics and Finances Statistics ▼ Data Releases Database on Indian Economy Public Debt Statistics Regulatory Reporting ▼ List of Returns Data Definition Validation rules/ Taxonomy List of RBI Reporting Portals FAQs of RBI Reporting Portals Home Notifications Notifications ( 476 kb ) Monitoring Framework for non-deposit taking NBFCs RBI/2008-09/397 DNBS.PD/ CC.No. 137 / 03.05.002 /2008-09 March 02, 2009 Non-Banking Financial Companies (non-deposit taking NBFCs with asset size of Rs 50 crore and above but less than Rs 100 crore) Dear Sir, Monitoring Framework for non-deposit taking NBFCs Please refer to circular DNBS.PD/ CC.No.130/03.05.002 /2008-09 dated September 24, 2008 on the captioned subject. NBFCs with asset size of Rs 50 crore and above but less than Rs 100 crore were advised therein to submit online, a quarterly return on important financial parameters, the first such return to be submitted within first week of December 2008. Further the procedure of filing the same online was to be advised later. 2. In this connection, it may be advised that all applicable NBFCs shall for the present, submit the above return as hard copy and soft copy (via e-mail in Excel format) to the Regional Office of the Department of Non-Banking Supervision in whose jurisdiction their company is registered, within a period of one month from the close of the quarter, till the online procedure in this regard is advised. All other instructions in the previous circular may be complied with. 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Reproduced for reference with acknowledgment — Source: Reserve Bank of India · RBI/2008-09/397 · issued 02 Mar 2009. The plain-English explanation above is BankPulse’s own independent summary.

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Topics: NBFC RegulationsDeposits / Interest Rates

Key dataSee the live numbers behind this topic: NPA / Asset-Quality Tracker, Bank Health Scores, Repo Rate Timeline — updated from official RBI data.

Key termsPlain-English definitions of terms in this circular — see the full Indian banking glossary. NBFC · CRAR (Capital adequacy) · Gross NPA (GNPA) · Wilful defaulter