NBFC RBI Returns Filling Services
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NBFC Compliance: Mandatory Returns Filing
At Panchal S K & Associates, we provide end-to-end assistance for filing RBI-mandated returns for Non-Banking Financial Companies (NBFCs). Our team ensures timely and accurate filings in line with the latest RBI Master Directions (2024), so you remain fully compliant with evolving regulatory requirements.
All Non-Banking Financial Companies (NBFCs) must file regulatory returns to ensure transparency and compliance with RBI guidelines. The filing requirements vary based on the NBFC’s asset size.
Key Returns, Frequency, Timelines & Applicability
DNBS01, DNBS03, DNBS4A, DNBS07, DNBS11, DNBS12, DNBS13, DNBS14
- Frequency: Quarterly
- Timeline: Within 21 days from the Reference Date
- Applicable To: All NBFCs (Deposit-taking and Non-deposit-taking)
- Purpose: Submission of key financial, asset classification, and operational data
DNBS02
- Frequency: Quarterly
- Timeline: Within 21 days from the Reference Date
- Applicable To: All NBFCs
DNBS4B
- Frequency: Quarterly
- Timeline: Within 15 days from the Reference Date
- Applicable To: NBFCs accepting or holding public funds
- Purpose: Asset-Liability Management (ALM) and public funds position
DNBS08 – CRILC (Main)
- Frequency: Monthly
- Timeline: Within 15 days from the Reference Date
- Applicable To: NBFCs with total exposure of ₹5 crore or more to a single borrower
- Purpose: Reporting large credit exposures to the Central Repository of Information on Large Credits (CRILC)
Form A Certificate
- Frequency: Annual
- Timeline: Within 1 month from the date of statutory auditor appointment
- Applicable To: All NBFCs
- Purpose: Auditor certification of regulatory compliance and governance practices
DNBS10
- Frequency: Annual
- Timeline: Within 1 month from the finalization of the balance sheet, but no later than 31st December of the relevant year
- Applicable To: All NBFCs
- Purpose: Submission of audited financial statements and auditor remarks
DNBS09
- Frequency: Weekly
- Timeline: Every Friday or before the following Wednesday
- Applicable To: Specific NBFCs as notified by RBI (based on liquidity or systemic importance)
- Purpose: Monitoring of liquidity positions and short-term financial health
Why Choose Panchal S K and Associates?
- Domain expertise in NBFC compliance and RBI regulations
- Timely submissions with zero delay policy
- Secure handling of financial and compliance data
- Dedicated relationship manager for personalized support
- Full transparency and regular reporting updates