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In this article, you will know about the returns which are required to be filed by the Non Banking Financial Company Non-Deposit taking and Non Systematically Important Company (NBFCs-ND-NSI) Monthly, Quarterly, Annually on basis of their asset size. 

LIST OF XBRL RETURNS TO BE FILED BY NON BANKING FINANCIAL COMPANY- NON DEPOSIT TAKING AND NON SYSTEMATICALLY IMPORTANT COMPANY (NBFCS-ND-NSI)

Table 1:

List of returns to be filed all the Non-NDSI category of NBFCs having asset size between ₹100 crore and ₹500 crore      

S. No Name of the Return Periodicity Reference Date Reporting Time To be submitted on or before
1 DNBS02-Important Financial Parameters – Annual Annual 31st March 60 days 30th May
2 DNBS04A- Short Term Dynamic Liquidity (STDL) – Quarterly Quarterly 31st March/ 30th June/ 30th Sep./ 31st Dec. 15 days 15th April/ 15th July/ 15th Oct/ 15th Jan
3 DNBS04B-Structural Liquidity & Interest Rate Sensitivity – Monthly Monthly 31st March/ 30th April/ 31st May/ 30th June/ 31st July/ 31st Aug./ 30th Sep./ 31st Oct./ 30th Nov./ 31st Dec./ 31st Jan./ 28th Feb. 10 days 10th April/ 10th May/ 10th June/ 10thJuly/ 10thAug. / 10th Sep./ 10th Oct./ 10th Nov./ 10th Dec./ 10th Jan./ 10th Feb./ 10th March
4 DNBS13-Overseas Investment Details Quarterly 31st March/ 30th June/ 30th Sep./ 31st Dec. 15 days 15th April/ 15th July/ 15th Oct/ 15th Jan
5 DNBS10-Statutory Auditor Certificate Annual 31st March Within 15 days from the date of finalisation of Balance Sheet of the NBFC, but not later than October 31st

List of XBRL Returns to be filed by NBFCS-ND-NSI

Table 2:

List of returns to be filed by all the Non-NDSI category of NBFCs having asset size < ₹100 crore

S. No Name of the Return Periodicity Reference Date Reporting Time To be submitted on or before
1 DNBS02-Important Financial Parameters Annual 31st March 60 days 30th May
2 DNBS13-Overseas Investment Details Quarterly 31st March/ 30th June/ 30th Sept./ 31st Dec. 15 days 15th April/ 15th July/ 15th Oct/ 15th Jan
3 DNBS10-Statutory Auditor Certificate Annual 31st March Within 15 days from the date of finalisation of Balance Sheet of the NBFC, but not later than October 31st

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DisclaimerThough full efforts have been made to state the interpretations correctly, yet the author is not responsible / liable for any loss or damage caused to anyone due to any mistake / error / omissions

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