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Blog 2018-03-20T18:08:01+00:00

ALERT DIRECTORS – MCA Is Watching!!

By | June 18th, 2018|

In 2017, Ministry of Corporate Affairs (MCA) took a drastic step and de-registered almost 2.3 lakh companies. This also resulted in the de-activation of DINs (Director Identification Number) of almost [...]

Disqualified Directors? Ray of Hope!

By | June 14th, 2018|

The news of Ministry of Corporate Affairs (MCA) taking stringent action against erring companies has created ripples in the financial world. In September 2017, more than three lakh companies were [...]

SME IPO

By | June 12th, 2018|

SMEs plays a crucial role in contributing to Indian economy by way of generating employment, effective mobilization of funds, wealth distribution, constituting industrial base ....

Core Investment Company

By | June 12th, 2018|

Core Investment Companies are limited companies which hold equity shares, and also preference shares or debentures in other group companies. Very often these companies are primarily establishing....

Compliance Manual of NBFCs

By | June 5th, 2018|

NBFCs as financial institutions refer to a set of rules and regulations which keep on changing on the basis of changing needs and situations. It is important for the NBFC management to know about what to do...

Eligibility Norms to Start a NBFC Business

By | May 29th, 2018|

While Non-Banking Financial Companies (NBFCs) in India are doing well, there is a growing interest in the country to register new companies It is, therefore, important to know the eligibility norms to start....

Industry Benchmark Case Laws on NBFCs

By | May 22nd, 2018|

Industry benchmarking is used to establish performance standards and detect trends in a broader competitive environment. Non Banking Financial Corporations (NBFCs) see benchmarking as a tool to compare product attributes, [...]

History of NBFCs – How NBFCs have Evolved!

By | May 15th, 2018|

The non-banking financial companies (NBFCs) which are heterogeneous in nature in term of activities and size are important financial intermediaries, and an integral part of the financial system in India....

NBFC Weekly Digest – Edition 7

By | May 1st, 2018|

Market Regulator RBI has issued various Show Cause Notices to Non-Banking Finance Companies who have failed to communicate the name, designation and address of the principal officer....

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