NBFC-GRIEVANCEmediumReserve Bank of India

NBFC-GRIEVANCE — Grievance Redressal Report

Quarterly report to the board on customer complaints received, disposed and pending, including those escalated to the RBI Ombudsman.

Due
30th, 1 month after quarter end
Frequency
Quarterly
If it lapses
The Ombudsman may award compensation against the NBFC
Statutory reference
Reserve Bank — Integrated Ombudsman Scheme 2021

Who has to file it

Every one of these has to hold before NBFC-GRIEVANCE binds an entity:

  • RBI-registered NBFC
  • Base Layer (NBFC-BL), Middle Layer (NBFC-ML), Upper Layer (NBFC-UL) and Top Layer (NBFC-TL)
Usually owned by:
Company Secretary
Typical effort:
2 hours

Common questions

When is NBFC-GRIEVANCE due?
30th, 1 month after quarter end. It falls due every quarter.
Who has to file NBFC-GRIEVANCE?
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 NBFC-GRIEVANCE late?
The Ombudsman may award compensation against the NBFC

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