Register as Reporting Financial Institution

A user other than Individual and HUF who has already registered in e-Filing portal can register as a Reporting Financial Institution to e-File Form No. 61B.

Functionalities

The below table provides the functionalities of a user registered as Reporting Financial Institution

S.No Process Available For Users
1 Submit Form 61B/Nil Statement Designated Director
2 View Form 61B Reporting Financial Institution
3 De-register Reporting Financial Institution

Steps involved in Register as Reporting Financial Institution

Step 1 – Login to e-Filing portal using User ID (PAN of the Reporting Financial Institution), e-Filing Password and DOI.

Step 2 – My Account ⇒Reporting Financial Institution

Step 3 – Enter the details of Reporting Entity Details

  • Reporting Entity PAN – Auto Populated
  • Reporting Entity Name – Auto Populated
  • Date of Incorporation – Auto Populated
  • GIIN – User enterable (Non-Mandatory)
  • Reporting Entity Category – User enterable (Mandatory)
  • Reporting Entity Type – User enterable (Mandatory)
  • Regulator Name – User enterable (Mandatory)
  • Registration number (if any) – User enterable (Non-Mandatory)

Step 4 – Enter the details of Sponsored Entity or Trustee Documented Trust (If Applicable)

  • Name of Sponsored Entity or Trustee Documented
  • PAN
  • GIIN
  • Flat/Door/Building
  • Road/Street
  • Area/Locality
  • Town/City/District
  • Pincode
  • State
  • Country

Step 5 – Enter the details of Details of Designated Director

  • Designated Director PAN – User enterable (Mandatory)
  • Designation – User enterable (Mandatory)
  • Designated Director Surname – User enterable (Mandatory)
  • Designated Director Middle Name – User enterable (Non-Mandatory)
  • Designated Director First Name – User enterable (Non-Mandatory)
  • Designated Director Date of Birth – User enterable (Mandatory)
  • Designated Director Mobile Number – User enterable (Mandatory)
  • Designated Director Email ID – User enterable (Mandatory)

Step 6 – Enter the details of Details of Principal Officer

  • Principal Officer PAN – User enterable (Mandatory)
  • Principal Officer Designation – User enterable (Mandatory)
  • Principal Officer Surname – User enterable (Mandatory)
  • Principal Officer Middle Name – User enterable (Non-Mandatory)
  • Principal Officer First Name – User enterable (Non-Mandatory)
  • Principal Officer Date of Birth – User enterable (Mandatory)
  • Principal Officer Mobile Number – User enterable (Mandatory)
  • Principal Officer Email ID – User enterable (Mandatory)

Step 7 – I certify that <Name of Designated Director> having Permanent Account Number <PAN of Designated Director>, is the designated director as per Explanation (a) to sub Rule 10 of Rule 115G of the Income-tax Rules, 1962.

Step 8 – Click Submit (Registration Success message displayed)

Upload of Form No. 61B

Step 1 – Login to e-Filing portal using User ID (PAN of the Designated Director), e-Filing Password and DOB  e-File  Submit Form 61B/Nil Statement

Step 2 – Verify and Select

  • Reporting Entity PAN – Select from dropdown (Mandatory)
  • Form Name – Auto Populated
  • Calendar Year – Select from dropdown (Mandatory)
  • Reporting Entity Category – Select from dropdown (Mandatory)
  • Type of Filing – Select from dropdown (Mandatory)

Step 3 – If Submit Nil Statement is selected from Type of Filing dropdown, select the appropriate options from the declaration.

Step 4 – If Submit Form 61B is selected from Type of Filing dropdown, upload the corresponding Form 61B XML.

Step 5 – Upload a valid DSC

Step 6 – Submit

View Form 61B

Step 1 – Login to e-Filing portal using User ID (PAN of the Reporting Financial Institution), e-Filing Password and DOI.

Step 2 – My Account  View Form 61B to view the forms submitted by Designated Director.

De-register as Reporting Financial Institution

Step 1 – Login to e-Filing portal using User ID (PAN of the Reporting Financial Institution), e-Filing Password and DOI.

Step 2 – My Account  Reporting Financial Institution.

Step 3 – Registered Reporting Entity Category list is displayed along with the checkbox to de-register.

Step 4 – Check the record and click “Deregister”. Success message is displayed.

Step 5 – To register with Reporting Entity Category click “Click Here to Register. It redirects to Register as Reporting Financial Institution page.

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Category : Income Tax (28058)
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