NBFC-UL-LARGE-EXPOSUREhighReserve Bank of India
NBFC-UL-LARGE-EXPOSURE — Large Exposure Framework
Quarterly monitoring of single and group exposures against the Large Exposure Framework limits that apply to Upper Layer NBFCs.
- Due
- 30th, 1 month after quarter end
- Frequency
- Quarterly
- If it lapses
- Breaches must be reported to the Reserve Bank and attract supervisory action
- Statutory reference
- Master Direction — RBI (NBFC — Scale Based Regulation) Directions 2023
Who has to file it
Every one of these has to hold before NBFC-UL-LARGE-EXPOSURE binds an entity:
- RBI-registered NBFC
- Upper Layer (NBFC-UL) and Top Layer (NBFC-TL)
- total assets of ₹1000.00 Cr or more
- Usually owned by:
- Accountant
- Typical effort:
- 4 hours
Common questions
- When is NBFC-UL-LARGE-EXPOSURE due?
- 30th, 1 month after quarter end. It falls due every quarter.
- Who has to file NBFC-UL-LARGE-EXPOSURE?
- It applies to RBI-registered NBFC, Upper Layer (NBFC-UL) and Top Layer (NBFC-TL) and total assets of ₹1000.00 Cr or more.
- What is the penalty for filing NBFC-UL-LARGE-EXPOSURE late?
- Breaches must be reported to the Reserve Bank and attract supervisory action
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.