Regarding nbfc annual compliance

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Dear Members,

Can anybody tell me about the Annual/Monthly/Peroidical Compliances to be followed by a NBFC- Not accepting public deposit in RBI [i.e. which forms are required to be filed and when, what are the legal obligations to do (like obtaining certificate from Co's Statutory Auditor etc.)]

 

Thanks

Replies (1)

Dear Bunty,

Kindly find attached herewith the Compliance calender list for Nbfc-ndsi-above 100cr.Please verify it once with notifications placed on RBI WEBSITE.

 

 

Regards

Namrata

 

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