Category Archives: Finance Company

How to register Entity User and Business User

How to register Entity User and Business User in FIRMS Portal of RBI?

The RBI has announced that to consolidate existing reporting frameworks for various types of foreign investment in India, it will introduce a Single…
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Audit of Insurance Companies

Audit of Insurance Companies

Insurance auditors while conducting insurance audits will review credit policy and procedures, tax records, risk assessments, and other financial records of insurance. This…
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Financial Liability & Asset Annual Return

Annual Return on Financial Liability & Asset (FLA)

With many Indian company attracting foreign investors in the form of cheap, easy-to-access, and affordable investments, Foreign Direct Investment (FDI) has become commonplace…
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Different Deposits & Applicable Tax Benefits

Understanding Different Deposits & Applicable Tax Benefits

When it comes to banks, we are all about banks and the system it provides when you visit or open a bank account.…
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Is FCNR a Good Investment Option for NRIs?

What is FCNR? Is FCNR a Good Investment Option for NRIs?

Over the last two decades, India has undergone tremendous industrial progress. As a result, foreign direct investment is increasing in the country (FDI).…
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Gain or loss on Foreign Exchange Fluctuation

Gain or loss on Foreign Exchange Fluctuation

The rate of change of the value of the currency in a country is usual event that takes place due to floating exchange…
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How to Register for Venture Capital funds under SEBI?

How to Register for Venture Capital funds under SEBI?

Venture capital (VC) is a type of private equity investment offered by Venture Capital Firms or funds to start-ups, early-stage, and rising businesses…
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Process of Closure of Nidhi Companies in India

According to Companies Act, 2013 a Nidhi company is registered as a non banking finance Sector Company to provide benefit to its members.…
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Complete Checklist of Nidhi Company Compliances

A Nidhi Company is one of the categories of Non-Banking Financial Company (NBFC) that does not require license from Reserve Bank of India…
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All you need to know about NBFC Registration

Non-Banking Financial Company (NBFC) is a financial institution which does not possess any full fledged banking license but are involved into business of…
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Nidhi Company Registration : A Complete Overview

Nidhi Company is a very popular lending mechanism in case you need to obtain secured loans. Nidhi Companies are one of the categories…
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Detailed Information on Micro Finance Companies in India

Micro Finance Companies are the financial institutions which provide finances or loans to people with low income and to groups whose financial requirements…
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