Blog 2017-09-07T17:07:50+00:00

Condonation Of Delay Scheme, 2018 For Removal Of Directors Disqualification

By | January 15th, 2018|Categories: Compliance & Litigation, Financial, Governments|Tags: , , |

The much awaited relief to disqualified directors was given by government through Condonation of Delay Scheme, 2018 notified by the MCA on December 29, 2017. The introductory paras of the [...]

Non-Compliant Companies! You may face strike-off order from Government!

By | December 28th, 2017|Categories: Financial, Governments, Taxes|

A massive drive has been undertaken against Shell companies by the Ministry of Corporate Affairs (MCA), Government of India. Around 2.24 lakh companies have already been struck-off by Registrar of [...]

Framework of registration – Peer to Peer landing platform

By | November 10th, 2017|Categories: Micro Financing|Tags: , |

1. Eligibility Criteria to  Register as NBFC-P2P No non-banking institution other than a company shall undertake the business of Peer to Peer Lending Platform. No NBFC-P2P shall commence or carry on [...]

Prudential Norms and Operational Guidelines of NBFC-P2P

By | November 10th, 2017|Categories: Micro Financing|Tags: , , , |

Prudential Norms :- NBFC-P2P shall maintain a Leverage Ratio not exceeding 2. The aggregate exposure of a lender to all borrowers at any point of time, across all P2Ps, shall [...]