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S.No	Return Name	Return Description	Frequency	Department Concerned	Reporting Entity Required To Submit The Return*	Details Of Related Circulars	Reporting Format	Name Of The Reporting Platform
201	DNBS10-Statutory Auditor Certificate (SAC) Return	To ensure continued regulatory compliance for all NBFCs.	Annual	DoS	All NBFCs and ARCs	Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions – 2024	EXCEL (546486)	CIMS
202	DNBS11-CICs - Important Financial Parameters^@	The return captures financial details, viz. components of Assets and Liabilities, Profit and Loss account, Exposure to sensitive sectors etc. for CIC-ND-Sis.	Quarterly	DoS	NBFC- Core Investment Companies (CICs)	Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions – 2024	EXCEL (422398)	CIMS
203	DNBS12-CICs - Important Prudential Parameters^@	The return captures compliance with various prudential norms, e.g. Capital Adequacy, Asset Classification, Provisioning, NOF etc. for CIC-ND-Sis.	Quarterly	DoS	NBFC- Core Investment Companies (CICs)	Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions – 2024	EXCEL (92340)	CIMS
204	DNBS13-Overseas Investment Details^@	To capture details of overseas investment for all NBFCs having overseas investment.	Quarterly	DoS	All NBFCs and ARCs	Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions – 2024	EXCEL (46872)	CIMS
205	DNBS14- P2Ps- Important Financial & Prudential Parameters^@	The return captures financials details like components of assets and liabilities as well as compliance with various prudential norms for NBFCs-P2P.	Quarterly	DoS	NBFC-P2P Category	"Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions – 2024"	EXCEL (286210)	CIMS
206	Fraud Monitoring Return 1 (FMR1)	To capture the details of the fraud committed by staff, outsiders or customers involving an amount of Rs 1 lakh or more for all NBFC-D and NBFC-NDSIs.	As and when	DoS	NBFCs - Deposit Taking & NDSIs	Master Direction - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016	EXCEL (100777)	XBRL Phase II
207	Fraud Monitoring Return 3 (FMR3) - Fraud Update Application	To capture the updated information in respect of frauds reported through FMR-1 for all NBFC-D and NBFC-NDSIs.	As and when	DoS	NBFCs - Deposit Taking & NDSIs	Master Direction - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016	EXCEL (68277)	XBRL Phase II
208	Return on Complaints	Data on customer compliants	Quarterly & Annual	CEPD	All Commercial Banks	Email Intimaton to Banks	EXCEL (22012)	CIMS
209	Monitoring Progress of Financial Inclusion (MPFI)- Quantitative Return (Template-I)	To measure the progress of FI during the quarter in sync with recommendations of NSFI.	Quarterly	FIDD	SCBs (including RRBs)	DO.FIDD.CO.FID.1742/12.01.025/2019-2020 dated February 20, 2020 National Strategy for Financial Inclusion(NSFI): 2019-24 and Monitoring Progress of Financial Inclusion(MPFI)	EXCEL (15511)	CIMS
210	Monitoring Progress of Financial Inclusion (MPFI)- Qualitative Return (Template-II)	To understand developments in the financial inclusion sphere.	Annual	FIDD	SCBs (including RRBs)	DO.FIDD.CO.FID.1742/12.01.025/2019-2020 dated February 20, 2020 National Strategy for Financial Inclusion(NSFI): 2019-24 and Monitoring Progress of Financial Inclusion(MPFI)	EXCEL (15316)	CIMS