What are the reporting requirements for non-banking financial companies ?

The reporting requirements for Non-Banking Financial Companies are:- The Non-Banking Financial Company may, from time to time, prescribe return/s to be submitted by NBFC-P2P, as it deems fit. The following quarterly statements shall be submitted to the Regional Office within 15 days after the quarter to which these relate A statement, showing the number and amount in respect of loans; disbursed during the quarter; closed during the quarter; and outstanding at the beginning and at the end of the quarter, including the number of lenders and borrowers outstanding as at the end of the quarter The amount of funds held in the Escrow Account, bifurcated into funds received from lenders and funds received from borrowers, with credit and debit summations for the quarter. Number of complaints outstanding at the beginning and at the end of quarter, and disposed of during the quarter, bifurcated as received from lenders and borrowers. The Leverage Ratio, with details of its numerator and denominator.