Govt of India Regulates P2P Lending: 7 Things You Should Definitely Know!
Govt of India has introduced a notification that intends to regulate all [...]
Peer to Peer Lending Business in India
In India, there are many online P2P lending platforms. Some of these are involved in the business targeted at micro finance activities with the stated primary goal being social impact....
Penalty and Provisions for ‘Struck off’ Companies
Preface: Understanding the Background In the continuance of the process of cleaning [...]
Management Transfer of NBFCs
It is very often usual Non-Banking Financial Companies (NBFCs) to transfer their management. Management transfer becomes necessary because of various reasons on the face....
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 [...]