Skip to content

India Financial Consultancy

  • Home
  • About Us
  • Media
    • Publications
    • Press Releases
    • Newsletters
    • Archives
  • Contact Us
October 8, 2025 / compliance calendar

RBI & ROC Compliance Tracker for October–November 2025

RBI Compliance Timeline for NBFCs

Table of Contents

  • RBI Compliance Timeline for NBFCs – Q3 (October to December 2025)
    • NBFC Compliance Tracker – Q3 (Oct–Dec 2025)
  • ROC Compliance – September 2025

RBI Compliance Timeline for NBFCs – Q3 (October to December 2025)

NBFC Compliance Tracker – Q3 (Oct–Dec 2025)

Form / Requirement Due Date
DNBS 13 – Overseas Investment Details 15 October 2025
Fit & Proper Certification (Half-year ended 30 Sept) 15 October 2025
Certificate on Compliance with FDI Norms (Half-year ended 30 Sept) 15 October 2025
Valuation Report (Half-year ended 30 Sept) 15 October 2025
Submission of CICs Data – September 15 October 2025
Disclosure of Portfolio Performance incl. NPAs (Age-wise) – September 15 October 2025
Submission of CICs Data – October 15 November 2025
Disclosure of Portfolio Performance incl. NPAs (Age-wise) – October 15 November 2025
Submission of CICs Data – November 15 December 2025
Disclosure of Portfolio Performance incl. NPAs (Age-wise) – November 15 December 2025

ROC Compliance Tracker for October–November 2025,

ROC Compliance Tracker – Oct & Nov 2025

Form

Applicability

Due Date

DIR-3 KYC / Web KYC

Individuals holding DIN as on 31st March 2025

15.10.2025 (extended)

ADT-1

Appointment/Re-appointment of Statutory Auditors

14.10.2025 (within 15 days of AGM)

AOC-4 / CFS / XBRL

Filing financial statements (if AGM held on 30.09.2025)

29.10.2025 (within 30 days of AGM)

DIR-12

Appointment/regularisation of Additional Director (if AGM held on 30.09.2025)

29.10.2025 (within 30 days of AGM)

MSME-1

Half-yearly return (April–Sept 2025)

31.10.2025

MGT-7 / 7A

Annual Return for FY

28.11.2025

PAS-6

Reconciliation of share capital audit report (April–Sept 2025)

29.11.2025

LLP Form 8

Statement of Accounts & Solvency for FY

30.11.2025

ROC Compliance – September 2025

ROC Compliance – September 2025

  • One Person Company (OPC) Compliance : Form: AOC-4 – Due Date: 27 September 2025 (Within 180 days from the end of the financial year)
  • Director KYC : Form: DIR-3 KYC : Due Date: 30 September 2025
  • AGM Extension : Requirement: If an extension for holding the AGM is needed, an application must be filed with ROC before 30 September 2025.

If you wish to delegate these filings, it’s advised to inform your compliance team or service provider in advance, especially for AGM extension, due to frequent MCA portal downtimes and coordination requirements.

Missing resolution

**********************************************************

If this article has helped you in any way, i would appreciate if you could share/like it or leave a comment. Thank you for visiting my blog.

Legal Disclaimer:
The information / articles & any relies to the comments on this blog are provided purely for informational and educational purposes only & are purely based on my understanding / knowledge. They do noy constitute legal advice or legal opinions. The information / articles and any replies to the comments are intended but not promised or guaranteed to be current, complete, or up-to-date and should in no way be taken as a legal advice or an indication of future results. Therefore, i can not take any responsibility for the results or consequences of any attempt to use or adopt any of the information presented on this blog. You are advised not to act or rely on any information / articles contained without first seeking the advice of a practicing professional.

Post navigation

Previous Post:

EMI Personal Loan Calculator Helps in Choosing Loan Tenure

Next Post:

FEMA Compliance Requirements for LLPs related to FDI & ODI

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Enquire Now

    About IFCCL

    India Financial Consultancy Corporation Pvt. Ltd. is one of the leading providers of financial and business advisory, internal audit, statutory audit, corporate governance, and tax and regulatory services. With a global approach to service delivery, we are responds to clients' complex business challenges with a broad range of services across industry sectors and national boundaries. The Company has been set up by a group of young, enthusiastic, highly skilled and motivated professionals who have taken experience from top consulting companies and are extensively experienced in their chosen fields has providing a wide array of Accounting, Auditing, Assurance, Risk, Taxation, & Business advisory services to various clients and their stakeholders...
    Read More...

    Contact Info

    P-6/90 Connaught Circus,
    Connaught Place,
    New Delhi - 110001, India

    Landline: 011-43520194
    Email: singh@caindelhiindia.com

    RCS Recent Posts

    • FEMA Compliance Requirements for LLPs related to FDI & ODI October 8, 2025
    • RBI & ROC Compliance Tracker for October–November 2025 October 8, 2025
    • EMI Personal Loan Calculator Helps in Choosing Loan Tenure October 1, 2025
    • Current Account Rules & Transactions to Avoid Scrutiny September 27, 2025
    • GST applicability for supply made by cold storage facility September 26, 2025
    • Jio Finance’s INR 24 ITR filing plan vs Tax e-filing portal September 25, 2025
    • New Deadline of TRA from 30th Sept 2025 to 31st Oct 2025 September 25, 2025
    • Strategy to pick dividend-paying stock for passive income September 25, 2025

    Archives

    • 2025 (151)
    • 2024 (154)
    • 2023 (113)
    • 2022 (121)
    • 2021 (92)
    • 2020 (16)
    • 2017 (5)
    • 2016 (181)
    • 2015 (180)
    • 2014 (1)

    Categories

    • Accounting Services (25)
    • Audit (41)
    • Business Consultancy (34)
    • Business Registration Services (14)
    • Business Services (12)
    • Business Set Up in India (30)
    • Business Set Up Outside India (5)
    • Business Strategy (37)
    • CA (5)
    • CBDT (29)
    • Certification (1)
    • CFO Services (11)
    • Chartered Accountant (31)
    • Company Law Compliances (233)
    • Company Registration (9)
    • compliance calendar (11)
    • CORPORATE AND PROFESSIONAL UPDATE (7)
    • Corporate Updates (16)
    • Cryptocurrency (15)
    • DGFT (3)
    • Digital Signature Certificate (1)
    • Direct Tax (100)
      • ITR (28)
    • DTAA (14)
    • FCRA (7)
    • FDI (9)
    • Fixed Asset Register Related Services (4)
    • Foreign Exchange Management Act (59)
    • GST (123)
    • GST Compliance (63)
    • GST Registration (14)
    • IBC (35)
    • IEC (4)
    • INCOME TAX (313)
    • Indirect Tax (218)
    • Insolvency and Bankruptcy Code (2)
    • Intellectual Property Rights (5)
    • Knowledge Management (60)
    • NBFC (5)
    • NGO (15)
    • NRI (25)
    • Others (10)
    • PAN TAN Aadhar (1)
    • Project Finance (22)
    • RBI Consultancy (12)
    • SEBI Compliances (38)
    • SEZ (2)
    • Social Auditor (1)
    • TDS (40)
    • Transfer Pricing (4)
    • Uncategorized (92)
    • Virtual Office Facility (4)
    • XBRL Data Conversion Services (2)

    Follow Us On

    Follow us on Facebook Follow us on Twitter Join us on Linkedin Blogger Google Plus

    © 2025 India Financial Consultancy