NBFC Registration / Continued Compliance

What this filing is, when it is due, and who has to file it for a India company. LawDep tracks every deadline on an auto-rolling compliance calendar and prepares the filing before you submit it.

Cadence

Event-based

How often it recurs

Filed with

RBI

RBI (NBFC) Directions 2024

Due

On change in ownership/management

Deadline rule

What is the NBS-1 filing?

NBFC Registration / Continued Compliance is a event compliance filing that a India company files with RBI. It is due On change in ownership/management. The filing is governed by RBI (NBFC) Directions 2024.

Typical evidence required

filing copy

Who files it

This filing applies to nbfc entities. LawDep applies it to the right entity types automatically, so a filing for one subsidiary never lands on the wrong one.

Track it automatically

LawDep schedules NBS-1, rolls the deadline forward when it passes, and preps the filing with your entity data.

Other India compliance filings

NBS-6

NBFC Annual Return

NBS-7

Quarterly Return on Liquid Assets

NBS-9

Quarterly ALM Return

NBS-2

Quarterly Return on Important Financial Parameters

NBS-3

Quarterly Return on Capital Market Exposure

NBS-4

Half-Yearly Return on Non-Fund Based Activities

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LawDep is not a law firm and does not provide legal advice. All AI-generated content is marked as such and should be reviewed by qualified counsel before use.