DNBS-10-SACcriticalReserve Bank of India

DNBS-10-SAC — Statutory Auditor Certificate

Certificate from the statutory auditor confirming that the company continues to carry on the business of a non-banking financial institution and holds a valid certificate of registration.

Due
31 Dec each year
Frequency
Annual
If it lapses
Penalty under s.58G of the RBI Act, and supervisory action on the certificate of registration
Statutory reference
Master Direction — Returns to be submitted by NBFCs

Who has to file it

Every one of these has to hold before DNBS-10-SAC binds an entity:

  • RBI-registered NBFC
  • Base Layer (NBFC-BL), Middle Layer (NBFC-ML), Upper Layer (NBFC-UL) and Top Layer (NBFC-TL)
Filed on:
RBI CIMS
Usually owned by:
Accountant
Typical effort:
4 hours

Common questions

When is DNBS-10-SAC due?
31 Dec each year. It falls due once a year.
Who has to file DNBS-10-SAC?
It applies to RBI-registered NBFC and Base Layer (NBFC-BL), Middle Layer (NBFC-ML), Upper Layer (NBFC-UL) and Top Layer (NBFC-TL).
What is the penalty for filing DNBS-10-SAC late?
Penalty under s.58G of the RBI Act, and supervisory action on the certificate of registration
Where is DNBS-10-SAC filed?
RBI CIMS.

This is the standing statutory position. The government extends deadlines often, and an extension is not reflected here until the rule is updated. Mallah Software Services Private Limited is a software company and not a firm of company secretaries or chartered accountants — nothing here is legal, tax or secretarial advice. Confirm the date with your professional before relying on it. See the Professional Disclaimer.

Other RBI — NBFC obligations