IND NSE Annual Returns, Networth


On Sep. 30, IND NSE reminded of submission of annual returns.


  • IND NSE reminded of submission of annual returns, half yearly networth certificate.
  • Document dated Sep. 30, 2024, received from IND NSE Oct. 1, summarized Oct. 4.
  • Submission of Annual Returns
  • All clearing members shall submit annual returns for FY2023-24 to IND NSE via ENIT by Oct. 31, 2024, with reference to circular NSE/COMP/64234 dated Sep. 30, 2024.
  • Annual returns include audited balance sheet, profit and loss account, details on shareholding, directors, networth certificate for financial year ended on Mar. 31, 2024.
  • Members must submit financial statements in the format as per Companies act, 2013.
  • Non-submission by the deadline shall result in action as per circular NCL/CMPL/62227.
  • Submission of Half Yearly Networth Certificate
  • All members shall submit half yearly networth certificate as of Sep. 30, 2024 to IND NSE by Nov. 30, 2024, in compliance with the duty to maintain minimum net worth.
  • Oct. 2024 Corrigendum
  • On Oct. 1, 2024, IND NSE issued a corrigendum to the Sep. 30 compliance department circular detailed above; minor changes are made to specific wording on pages 14 to 17.

Regulators IND NSE
Entity Types B/D; Corp; Exch
Reference Cir 34/2024, NCL/CMPL/64307, 10/1/2024; Cir 33/2024, NCL/CMPL/64280, 73/2024, NSE/COMP/64234, 9/30/2024; Cir NSE/COMP/64234, 9/30/2024; Cir NCL/CMPL/62227, 5/29/2024; Companies act, 2013;
Functions Compliance; Financial; Operations; Reporting; Treasury
Countries India
Category
State
Products Corporate
Regions AP
Rule Type Final
Rule Date 9/30/2024
Effective Date 10/31/2024
Rule Id 228383
Linked to N/A
Reg. Last Update 10/1/2024
Report Section International

Last substantive update on 10/07/2024