Forms - RBI - Reserve Bank of India
Form I- Declaration to be submitted by the Sponsor (to the ARC) (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)
Form I- Declaration to be submitted by the Sponsor (to the ARC) (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)
PDF (
Form II- Information to be furnished to the Reserve Bank by the Asset Reconstruction company while forwarding the application for seeking prior approval of Sponsors (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)
Form II- Information to be furnished to the Reserve Bank by the Asset Reconstruction company while forwarding the application for seeking prior approval of Sponsors (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)
Form III- Annual declaration (as on March 31 every year) to be furnished by ARCs to Reserve Bank of India on the changes in the status of the sponsor (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)
Form III- Annual declaration (as on March 31 every year) to be furnished by ARCs to Reserve Bank of India on the changes in the status of the sponsor (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)
Annex-VI(a)- Information about the proposed Promoters/ Directors/ Shareholders of the company (Information to be furnished by a housing finance company for obtaining prior approval of Reserve Bank of India for change in its shareholding)
Annex-VI(a)- Information about the proposed Promoters/ Directors/ Shareholders of the company (Information to be furnished by a housing finance company for obtaining prior approval of Reserve Bank of India for change in its shareholding)
Annex-VI(b)- Information about Corporate Promoter (Information to be furnished by a housing finance company for obtaining prior approval of Reserve Bank of India for change in its shareholding)
Annex-VI(b)- Information about Corporate Promoter (Information to be furnished by a housing finance company for obtaining prior approval of Reserve Bank of India for change in its shareholding)
Application form for registration as a Core Investment Company (CIC)
(For online registration, visit https://pravaah.rbi.org.in)
(For online registration, visit https://pravaah.rbi.org.in)
Application form for registration as a Core Investment Company (CIC)
(For online registration, visit https://pravaah.rbi.org.in)
(For online registration, visit https://pravaah.rbi.org.in)
Documents required for registration as Core Investment Company
Documents required for registration as Core Investment Company
Application Form for Recognition as SRO for NBFCs
Application Form for Recognition as SRO for NBFCs
Application for voluntary surrender of Certificate of Registration (CoR)
Application for voluntary surrender of Certificate of Registration (CoR)
Non-Banking Financial Company (NBFC) Registration Form
(For online registration, visit https://pravaah.rbi.org.in)
(For online registration, visit https://pravaah.rbi.org.in)
Non-Banking Financial Company (NBFC) Registration Form
(For online registration, visit https://pravaah.rbi.org.in)
(For online registration, visit https://pravaah.rbi.org.in)
Application for Certificate of Registration to commence the business of an Asset Reconstruction Company (ARC)
(For online registration, visit https://pravaah.rbi.org.in)
(For online registration, visit https://pravaah.rbi.org.in)
Application for Certificate of Registration to commence the business of an Asset Reconstruction Company (ARC)
(For online registration, visit https://pravaah.rbi.org.in)
(For online registration, visit https://pravaah.rbi.org.in)
Documents required for registration as NBFC-P2P
Documents required for registration as NBFC-P2P
Documents required for registration of NBFC - Factors
Documents required for registration of NBFC - Factors
Documents required for registration as NBFCs
Documents required for registration as NBFCs
Documents required for registration of NBFC-MFI - New Companies
Documents required for registration of NBFC-MFI - New Companies
Documents required for registration as an IDF-NBFC
Documents required for registration as an IDF-NBFC
Documents required for registration as an Infrastruture Finance company
Documents required for registration as an Infrastruture Finance company
Special Return (Please see letter DNBS(PD)CC. No. 8/02.01/98-99 dated January, 1999) (To be submitted by all NBFCs whether holding public deposits or not)
Special Return (Please see letter DNBS(PD)CC. No. 8/02.01/98-99 dated January, 1999) (To be submitted by all NBFCs whether holding public deposits or not)
Documents required for registration of NBFC-MFI (Existing NBFCs)
Documents required for registration of NBFC-MFI (Existing NBFCs)
Install the RBI mobile application and get quick access to the latest news!
Page Last Updated on: October 15, 2024
Was this page helpful?
