I. For Loans/Advances by Financial Creditors

I. For Loans/Advances by Financial Creditors
Loans/Advances given by Financial Creditors to :-
a) Submission Service Type Companies Other commercial entities Individuals Remarks
i) Data Submission
Per Loan record of a
borrower for each year
1st Loan Record -- Rs. 300/-
2-10 Loan record -- Rs. 100/- each
11th onwards -- Rs. 50/- each
1st Loan Record -- Rs. 150/-
2nd onwards -- Rs. 50/- each

All Loan Records -- Rs. 50/- each To be paid by submitter
ii) Document Submission For each year -- Rs. 12/- per MB For each year -- Rs. 12/- per MB For each year -- Rs. 12/- per MB To be paid by submitter
iii) Default Submission Free
Free   Rs. 50/ per instance
To be paid by submitter
b) Reports i)One Annual Statement Free Free Free
ii) Record of Default Free Free Rs. 50/- per report To be paid by submitter
iii)Other Reports Free
Rs. 50/- per report Rs. 50/- per report
To be paid by submitter
c) User Management Modification of number
of Users
Free Free upto 2 Users Rs.25/-
for each additional User
Single user @
To be paid by user
Modification in User
Profile Details
Free Free Rs. 50/- for updation To be paid by user
!important
Note

  1. GST and other taxes as applicable will be levied over and above the fee indicated, which will be charged upon submission.

  2. Classification: What is a Company/ Other Commercial entity/ Individual?

• Company is defined as entity incorporated under Companies Act or any regulated financial creditor for purpose of Registration.
• Other Commercial entity covers partnership, proprietorship, a society, a trust, club, Association of Persons or borrowing categorized for business purpose.
• Individuals are persons that borrow for individual need of housing, vehicle, personal, educational or other loans to individuals.

For the purpose of chargeability of fee for Financial Creditor Service, borrower classification as per PAN of the primary borrower will apply.

  3. The meaning of “Year”:

• “Year” means anniversary period from the date of submission of each loan record identified by a Unique Debt Identifier (UDI).
   For example, if a loan record of a borrower is submitted on 15th of June, 2018, the fee charged for submission will cover each year period upto 14th June, 2019.Second year fee will apply from
   15th June,2019 and so on.

• Document charges will follow the same year definition that applies to its corresponding loan record which has been uploaded.

  4. This fee structure is not applicable to Loans and advances by Micro Finance Institutions for whom the fee structure will be published separately

  5. @ In case of loans/advances granted to Joint Borrowers (Individuals), each joint borrower will be permitted a single User Registration, free of charge.

II. Operational Creditor Services

II. Operational Creditor Services
Service Type Fee details Remarks
a) Submission Combination of
Data / Information or
Documents
Rs.200 per submission, upto 2 MB.
If the Submission exceeds 2 MB, charges of Rs.30/- per every additional MB will apply
To be paid by submitter
Document means -- Purchase Or Service Order,
Demand Notice, Invoice, Lorry Receipt, Transport Receipt, GRN, Debit Note,
Delivery Receipt etc., and any other support document
b) Reports i) One Annual Statement
Free
ii) Record of Default
Free To be paid by submitter
iii) Other Reports Free To be paid by submitter

GST and other taxes as applicable will be levied over and above the fee indicated, which will be charged upon submission

III. Insolvency Professional Services

III. Insolvency Professional Services
Service Type Fee details Remarks
a) Submission Uploading of documents For each year -- Rs. 12/- per MB.
The fee will be charged upon submission.
To be paid by submitter
b) Reports
Record of Default
Free
To be paid by submitter
Other Reports
Free To be paid by submitter

GST and other taxes as applicable will be levied over and above the fee indicated, which will be charged upon submission