03 Jul, 18

By m0dsAdmn
NBFC Weekly Digest

FDI in NBFC

After the liberalization of the Indian economy in 1991, India has witnessed a significant interest of foreign investors in the Indian Non-Banking Financial Company (NBFC) sector....

Peer to Peer Lending - 7 Things You Should Know

27 Jun, 18

By m0dsAdmn
Peer to Peer Lending

Govt of India Regulates P2P Lending: 7 Things You Should Definitely Know!

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 (P2P) lending platforms by the Reserve Bank of India(RBI). The executive director at RBI, Sudarshan Sen had said at a recent conference in Mumbai that the regulator was waiting for […]

25 Jun, 18

By m0dsAdmn
NBFC

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 Provision for Struck off companies

20 Jun, 18

Penalty and Provisions for ‘Struck off’ Companies

Penalty and Provisions for ‘Struck off’ Companies Preface: Understanding the Background In the continuance of the process of cleaning up the financial sphere, the Ministry of Corporate Affairs (MCA) has taken stringent measure by ‘Striking Off’ of more than 2 lakh companies in 2017. As a side-effect of this action, more than 3 lakh Director […]

19 Jun, 18

By m0dsAdmn
NBFC Weekly Digest

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....

18 Jun, 18

ALERT DIRECTORS – MCA Is Watching!!

ALERT DIRECTORS – MCA Is Watching!! In 2017, Ministry of Corporate Affairs (MCA) took a drastic step and de-registered almost 2.3 lakh companies. This also resulted in the de-activation of DINs (Director Identification Number) of almost 3.10 lakh directors. This has created panic and uncertainty in the financial and industrial sector. Reasons for ‘Strike Off’ […]

14 Jun, 18

By m0dsAdmn
Others

Disqualified Directors? Ray of Hope!

Disqualified Directors? Ray of Hope! The news of Ministry of Corporate Affairs (MCA) taking stringent action against erring companies has created ripples in the financial world. In September 2017, more than three lakh companies were struck off, in turn leading to as many Directors losing their DIN (Director Identification Number). The most obvious reason being […]

12 Jun, 18

By m0dsAdmn
Others

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 ....

12 Jun, 18

By m0dsAdmn
NBFC

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....

12 Jun, 18

By m0dsAdmn
NBFC Weekly Digest

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....

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FDI in NBFC

Govt of India Regulates P2P Lending: 7 Things You Should Definitely Know!

Peer to Peer Lending Business in India

Penalty and Provisions for ‘Struck off’ Companies

Management Transfer of NBFCs

ALERT DIRECTORS – MCA Is Watching!!

Disqualified Directors? Ray of Hope!

SME IPO

Core Investment Company

Online NBFCs – Recent Trends and Players

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