ALERT DIRECTORS – MCA Is Watching!!
In 2017, Ministry of Corporate Affairs (MCA) took a drastic step and [...]
Disqualified Directors? Ray of Hope!
The news of Ministry of Corporate Affairs (MCA) taking stringent action against [...]
SME IPO
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
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....
Online NBFCs – Recent Trends and Players
With a high growth rate every year, there are many ways in which internet has affected the financial services sector including the NBFCs in India. To differentiate their services....
Compliance Manual of NBFCs
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...
About ESOP: Things You Need to Know!
What is ESOP? ESOP or Employee Stock Option Plan can be defined [...]
Eligibility Norms to Start a NBFC Business
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
Industry benchmarking is used to establish performance standards and detect trends in [...]
History of NBFCs – How NBFCs have Evolved!
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....
Fixed and Variable Compliance Mechanism of NBFCs
Compliance mechanisms or the directions framing these mechanisms may not always be taken in a positive way; however, non-banking finance companies (NBFCs), need to rise to the demands...
NBFC Weekly Digest – Edition 7
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....