The SEBI circular mandates that, as of April 1st 2023, physical shareholder folios that are missing any of the data—such as a PAN, email address, mobile number, bank account details, or nomination—must be frozen.

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Month: September 2021
The legalities to run in India - NIDHI COMPANY
30 Sep, 21

NIDHI COMPANY- THE LEGALITIES TO RUN IN INDIA

NIDHI COMPANY- THE LEGALITIES TO RUN IN INDIA The GOI refers to mutual benefit society as a Nidhi Company, which is taken from the term “treasure” in the Indian financial landscape. The primary goal of these organizations is to encourage their members to be thrifty. Nidhi Company’s scope is confined to its serving members, thus […]
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NBFC Mergers Under the Companies Act of 2013
27 Sep, 21

A Comprehensive Guide to NBFC Mergers Under the Companies Act of 2013

A Comprehensive Guide to NBFC Mergers Under the Companies Act of 2013 Non-Banking Financial Companies, or NBFCs, are financial institutions that offer a wide range of financial services. The Companies Act of 2013 governs the registration of NBFCs. Non-banking financial companies even provide asset financing, lines of credit, credit facilities, and investment in other assets […]
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Process To Change Organization’s Name
24 Sep, 21

Let’s Understand The Process To Change Organization’s Name

Let’s Understand The Process To Change Organization’s Name An organization’s name can be modified for a variety of reasons, including a transition in the company’s objectives, restructuring, brand development, reconfiguration, and so on. The name of a private company can be changed at any time, subject to shareholder approval and Central Government power delegated to […]
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NBFC DSA REGISTRATION_ A deep dive
23 Sep, 21

NBFC DSA REGISTRATION: A deep dive

NBFC DSA REGISTRATION: A deep dive The registration of a person who acts as a referral agent for NBFCs and Banks is referred to as “NBFC DSA Registration.” These folks are known as Business Correspondents in rural regions. A Direct Selling Agent’s major responsibility is to acquire new clients for the banks or NBFCs they […]
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PhonePe Acquired a New License from the IRDAI
21 Sep, 21

PhonePe Acquired a New License from the IRDAI

PhonePe Acquired a New License from the IRDAI PhonePe, a fintech company, said on Monday, August 30, that it has been granted an Insurance Broking license by the Insurance Regulatory and Development Authority of India (IRDAI). PhonePe joined the Insurtech market last year with a limited insurance ‘corporate agent’ license that allowed the business to […]
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How to Conciliate a Dispute Under the POSH Act
21 Sep, 21

How to Conciliate a Dispute Under the POSH Act

How to Conciliate a Dispute Under the POSH Act It might be difficult to understand POSH procedures at times. Given the significant transition to an online work environment, many people may struggle to understand key POSH terms and practices. Training and awareness initiatives that enable information transfer are critical for reducing misunderstandings and difficulty in […]
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