Removal of Names of Companies from Register of Companies – Impact & Remedies
Based on the massive drive undertaken by the Ministry of Corporate Affairs (MCA), Government of India, around 2.24 lakh companies have been struck-off by the Registrar of Companies throughout India [...]
Can Recovery of Piramal Enterprises’ Shares from IEPF Make You a Crorepati?
Do you think five hundred shares of a company can make you a Crorepati? No, it is not a scam sales ad that you may find on the internet these [...]
Recovery of shares from IEPF of Titan Watches
The term “Unclaimed dividends” or “Lost shares” of companies might make some investors intrigued. If you're not proficient in the know-how of the stock markets and the way or [...]
Micro Financing: White Goods Financing in Tier II or Tier III Cities
Running a household involves many aspects, fixing and maintaining the house being a serious part of the deal. This includes purchasing new appliances, especially the bare basics like electrical [...]
Revised Regulatory Framework for NBFCs: RBI Plans Stricter Norms
Over the years, the NBFCs have grown considerably in terms of their technological sophistication, operations, and size. Many of them have also started venturing to newer financial services areas with [...]
Responsibilities of an Auditor: Disqualification of Director
An auditor can be an individual or a firm appointed by an organization to execute an audit. A person should be authorized by the regulatory authority of accounting and [...]
How To Claim Your Unclaimed Bank Deposits
When last checked on the 31st of March 2019, a big amount of Rs. 25000 crores were lying in the Depositors Education & Awareness Fund (DEAF). The Depositors Education [...]
A Guide to Recovery of Investments from the Stock Market
There can be times when people make investments in shares and securities but forgot about those investments after a while. Reasonably so, sometimes people try to wait for the right [...]
Understand Your Rights to Keep the Recovery Bullies of FinTechs at Bay
“If you are a borrower, you must repay. But if a money lender tries to humiliate you for defaulting, then you must understand your right to stand against them.” [...]
FINTECH BASED NBFCs – EVERYTHING YOU NEED TO KNOW
FinTech which is short for financial technology, is an industry segment consisting of companies that use technology to make financial services efficient. These are usually start-ups founded with the purpose of [...]
What Are Different Types of NBFC and Rules for Filing Returns?
The Non-Banking Financial Companies (NBFCs) are private institutions responsible for providing financial services to its customers. They provide services to their customers ranging from loans or advances and are involved [...]
LEGAL PERSPECTIVE FOR APPOINTMENT, DISQUALIFICATION, LIABILITY OF A COMPANY DIRECTOR
How to Appoint a Director? A managing director can be appointed for a maximum period of five years. An MD of a pre-existing company can also be appointed as a [...]