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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Private-Limited-Company-Registration-in-Kolkata-Via-Online-Method
03 May, 22

Private Limited Company Registration in Kolkata Via Online Method

Private Limited Company Registration in Kolkata  In this post, we’ll look at how to register a business in Kolkata. Company registration is a procedure through which all businesses are registered on the MCA’s website (Ministry of Corporate Affairs). The Company Registration in Kolkata is a simple procedure, but it requires numerous procedures to complete. A […]
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New-Monetary-Policy-2022-Repo-Rate-Remained-Unchanged
03 May, 22

New Monetary Policy 2022: Repo Rate Remained Unchanged

New Monetary Policy 2022 Releases from the RBI Monetary Policy 2022 Meeting: The six-member Monetary Policy 2022 Committee (MPC), led by Reserve Bank of India (RBI) Governor Shaktikanta Das, maintained the repo rate at 4% and the reverse repo rate at 3.35 % intact. Here’s what the governor of India’s central bank said. RBI Monetary […]
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POSH-Act-ALL-ABOUT-THE-SEXUAL-HARASSMNET-LAW-IN-INIDA
03 May, 22

POSH Act: ALL ABOUT THE SEXUAL HARASSMNET LAW IN INDIA

POSH Act: ALL ABOUT THE SEXUAL HARASSMENT LAW  Sexual harassment law: The word “workplace” confers to the Sexual harassment at workplace of Women at Workplace (Regulation, Prevention, and Redressal) Posh Act of 2013, and specifically includes: All offices or other locations where the Company does business. All Company-related activities undertaken at any other place that is not the […]
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RBI’s Revision on Regulatory Framework for NBFCs
25 Oct, 21

Urgent Notice: RBI’s Revision on Regulatory Framework for NBFCs

Urgent Notice: RBI’s Revision on Regulatory Framework for NBFCs In terms of complexity, technical sophistication, interconnection, operations, and scale, NBFCs have developed significantly throughout the years. With new products, several NBFCs have begun to move into new financial services areas. Because of the significant rise of NBFCs in recent years, the RBI has updated the […]
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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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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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NBFCs Raised Demands For Restructuring Loans and Fresh Liquidity Support Amid Covid
12 Aug, 21

NBFCs Raised Demands For Restructuring Loans and Fresh Liquidity Support Amid Covid-19 Pandemic

NBFCs Raised Demands For Restructuring Loans and Fresh Liquidity Support Amid Covid-19  Large groups of small non-banking finance companies (NBFCs) have contacted RBI for demanding a restructuring of loans and fresh liquidity support for on-lending to medium and small enterprises amid the contagious second wave of the Covid-19 Pandemic which is severely impacting their businesses. […]
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Filing and Exceptions for NBFC Housing Finance Company
08 May, 21

Filing and Exceptions for NBFC Housing Finance Companies

Filing and Exceptions for NBFC Housing Finance Companies NBFC Housing Finance Companies (HFCs) have been in existence for a while now. They are formed through Company registration with the Registrar of Companies (RoC) followed by licensing procedure from RBI. The revamped Companies Act of 2013 brought many new provisions to the fore and got rid […]
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Understanding Credit information Companies and the Related Modified Norms from RBI
06 May, 21

Understanding Credit information Companies and the Related Modified Norms from RBI

Credit information Companies and the Related Modified Norms from RBI Credit Information Companies (CICs) are independent third-party financial entities that are formed and registered under the Companies Act and are regulated by RBI through NBFC registration and licensing procedure. This entity collects financial information related to loans, credit cards, and other such products and delivers […]
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