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SimplyBiz articles are published notes from the Hyderabad desk on the Indian company: how it is incorporated, how filings and books stay current, and what changes when capital or a centre arrives. This library is the archive as of 3 October 2026. A live question still goes to the desk in Hyderabad.
183 articles
Resources2026-09-22The Fiduciary Gold Standard: Architecting Personal Liability Mitigation Through Strategic Internal Policies
Resources2026-09-09RBI's 2026 Scale Based Regulation Amendments: Regulatory Relief and Deregistration of Certain NBFCs
Resources2026-09-04Corporate Criminal Liability: When Directors Face Prosecution Without Knowledge
Resources2026-09-04Reclassification of Promoters as Public Shareholders under Regulation 31A of the SEBI
Resources2026-08-06Rights Issue by a Listed Company: A Practical Guide under the Companies Act, 2013 and SEBI ICDR Regulations
Resources2026-07-22Resident Director: A Critical Compliance Requirement for GCCs Setting Up in India
Resources2026-06-23CSR Begins Where Compliance Ends
Resources2026-06-04Is ADT-1 Mandatory for the First Auditor Appointment? The Answer May Surprise You
Resources2026-05-29Role of Independent Directors in Corporate Governance
Resources2026-02-03GCC- Regulatory and Compliance
Resources2026-01-03Good Bookkeeping Doesn’t Just Keep You Compliant — It Makes You Investable
Resources2026-01-03Legal Dilemma in Auditor Rotation: A Case Study
Resources2025-12-22When Board Meetings Slip, Liability Doesn’t
India Shining2025-12-04Reverse Merger: The Accelerated Path to Public Listing in India
Resources2025-12-01Why More US-Based Entrepreneurs Are Setting Up Businesses in India
Corporate laws2025-11-20Advisory Shares in Indian Startups: Legal & Tax-Compliant Equity Alternatives for C-Level Consultants
Corporate laws2025-11-13Why Does Every Director Need a Director Identification Number (DIN)?
Resources2025-11-0715 Clauses Every Founder’s Agreement Should Have
Company registration2025-10-17Share Transfer Restrictions Through Private Arrangement: Legal Standing and Policy Gap
Company registration2025-10-08Section 8 Company Strike-Off
MCA2025-10-07Navigating the Changes in Board Report & Filings in the MCA V3 Portal
Resources2025-09-26Form FC-TRS: A Comprehensive Guide to Foreign Share Transfers and Compliance in India
News and events2025-09-23Balancing Control and Exit: Legal Risk Allocation in Private Equity Deals
Corporate laws2025-09-05Corporate Social Responsibility (CSR) – A Framework from the Perspective of Implementing Agencies
Resources2025-09-01External Commercial Borrowings (ECB): A Strategic Tool for Corporate Financing in India
Start-ups2025-09-01Stamp Duty on Securities A Comprehensive Guide for Companies
MCA2025-08-26Material Related Party Transactions: Disclosure and Legal Concerns
Resources2025-08-26RBI Reporting Requirements and Compliances for Prepaid Payment Instruments (PPIs) in India
Corporate laws2025-08-18Producer Company: A Modern Way to Operate Cooperatives as Companies
MCA2025-08-08Key Highlights as MCA Migrates Final Set of e-Forms from V2 to V3 Portal
Company registration2025-05-06Company Registration in Hyderabad
MANAGE2025-01-14Case Study on Assisting a US-Based Global Technology Firm with HR Legal Compliance for Seamless India Operations
MANAGE2025-01-14How to Issue Compulsorily Convertible Debentures (CCDs): A Simple Guide
MANAGE2025-01-13Case Study on Advisory Provided for Overseas Direct Investment and Foreign Direct Investment into the Construction and Rent Yielding Real Estate Sector Compliant to FEMA
GROW2025-01-02Can a Partnership Firm Become a Member in a Company?
GROW2024-12-16Ensuring Regulatory Compliance through SimplyCorp’s CAAS Model: The Significance of Annual Filing Obligations Under Companies Act, 2013
GROW2024-11-30Successfully Completing a Buy-Back: Case Study of an NBFC
GROW2024-11-27Setting Up of TCC as WOS
SETUP2024-08-21Unraveling Section 42 Violations: A Case Study of Corporate Missteps and Compliance Challenges
SETUP2024-07-20Multi-state Cooperative Societies
SETUP2024-07-20Cooperative Societies
SETUP2024-07-20Appointment of Auditor in Case of Casual Vacancy
SETUP2024-07-20Adjudication Order for Violation of Section 137 of the Companies Act 2013
MANAGE2024-07-20Adjudication Order under Section 134
Corporate laws2024-05-13Due Diligence
Corporate laws2024-05-13SME Listing
Corporate laws2024-05-11Reclassification of Share Capital by Private Companies
Corporate laws2024-05-11Adjudication Order for Non-Compliance of Section 170
Corporate laws2024-05-10Reduction of Share Capital
Corporate laws2024-05-10Venture Debt Fund
India Shining2024-03-28Understanding Apostille and Notarization
Corporate laws2024-03-28Exploring Loans to Directors: A Concise Overview
Corporate laws2024-03-28Directors and Officers Insurance (D&O Insurance)
Corporate laws2024-03-28Incorporation of Section 8 Companies in India
Corporate laws2024-03-18Societies Registration in Telangana
Corporate laws2024-03-18Trust Registration in Telangana
Corporate laws2024-03-18Adjudicating Order for Violation of Secretarial Standards Issued by the Institute of Company Secretaries of India (ICSI) under Section 118 (10) of the Companies Act, 2013 (Act)
Corporate laws2024-03-11Non-Banking Financial Companies (NBFCs)
Case studies2024-03-11Conversion of iSAFE Notes into Equity Shares: A Case Study
India Shining2024-03-11Process to Claim Refunds for Unpaid Dividends and Shares Transferred to Investor Education and Protection Fund (IEPF)
Corporate laws2024-03-11Reasons for Rejection of Form FCGPR
Corporate laws2024-02-15Start-up Registration in Telangana
Corporate laws2023-10-09Navigating Non-Convertible Debentures: Issuance and Listing
Corporate laws2023-10-07Significance of Legal Due Diligence in M&A Transactions
India Shining2023-10-07Benefit of MSME Registration
Corporate laws2023-10-05Distribution Agreements: A Walk Through
Corporate laws2023-10-05Exploring Reverse Due Diligence for International Joint Ventures and Subsidiaries: 9 Critical Focus Areas
Corporate laws2023-10-04Understanding Deposits under the Companies Act, 2013
India Shining2023-09-13Corporate Actions – Taxation
India Shining2023-09-13Bills Replacing IPC, CrPC & Indian Evidence Act
India Shining2023-09-13Provident Fund Act – An Employee-Friendly Welfare Legislation
India Shining2023-09-13Indian Capital Markets to Move to T+0 Settlement Soon.
India Shining2023-08-25India over the Moon – Joins the Elite Club
Corporate laws2023-08-24Can a Section 8 Company Invest in Profit-making Company
Corporate laws2023-08-24FC-GPR Filing with RBI for FDI
Corporate laws2023-08-24Understanding Compulsorily Convertible Debentures for Start-Up
Corporate laws2023-08-19Can an Executive Director Also Provide Consultancy/Professional Services to the Company?
Case studies2023-08-19Conversion of Loan into Equity under the Companies Act, 2013
Corporate laws2023-08-19Annual Secretarial Compliance Report
Corporate laws2023-08-18Modes of Overseas Investment in an Indian Entity Engaged in Real Estate & Entertainment Sector
News and events2023-08-04SimplyBiz and TAT Capital Forge Strategic Partnership to Propel Global Business Expansion
Corporate laws2023-08-03Corporate Compliance As A Service (CAAS)
Corporate laws2023-06-02Consequences of Appointment of Director of a Company Without Obtaining Director Identification Number (DIN)
Corporate laws2023-05-30International Contracts - A Walk Through
Case studies2023-05-30Health Check on Overseas Direct Investments (ODI) Transactions
India Shining2023-05-22Reserve Bank of India Withdraws Circulation of Rs. 2000 Denomination Notes
News and events2023-05-17First Anniversary of SimplyBiz
India Shining2023-05-05Indian Rupee March Towards Becoming an International Currency
Back to basics2023-05-05"Unlocking Success: A Gen Z Guide to Professional and Personal Growth"
Tax laws2023-05-03Income Tax Search and Seizure (Search)
Corporate laws2023-05-03Managerial Remuneration
Tax laws2023-04-29Taxation on Employee Stock Option Plan
India Shining2023-04-29Social Stock Exchange
Articles2023-04-26Adjudicating Order for Violation of Section 117(3)(g) Read with 179(3) of the Companies Act, 2013 Relating to Non-Filing of Resolutions by the Nidhi Company
Articles2023-04-26Grey Areas of Competition Law Policies
Articles2023-04-26Understanding Exit Rights: An Investor’s Perspective
Articles2023-04-24Significance of Director’s Disclosures and Declarations [MBP-1 & DIR-8]
Articles2023-04-24Trends on Due Diligence Process
Articles2023-04-15Sources of Borrowing for Startups in India
Articles2023-04-15Key Features of the Digital Personal Data Protection Bill, 2022
Articles2023-04-15Adjudicating Order for Violation of Section 42(7) of the Companies Act, 2013 Relating to Public Advertisement in Process of Private Placement of Securities
Articles2023-04-12How to Ensure Labour Laws Compliances to Operate Your Small Business or Start-Up?
Articles2023-04-12Anger Management
Case studies2023-04-01Case Study on Shifting of the Registered Office of the Company from One State to Another under the Companies Act, 2013
Corporate laws2023-04-01Conversion of Public Company into Private Company: A Complete Guide
Corporate laws2023-04-01Risks of Ignoring Timely Registration of Charges
Tax laws2023-04-01Taxation of Mergers and Acquisitions in India
Corporate laws2023-04-01Digital Signature Certificate - Need and Its Importance
Start-ups2023-03-30Significance of Disclosure Schedules in M&A Transactions
Articles2023-03-30Understanding Statutory Compliances in Establishment and Employment Laws in India
India Shining2023-03-30The Group of Twenty - G20
India Shining2023-03-30The Mahila Samman Savings Certificate Scheme
Corporate laws2023-03-24Importance of Minutes of Meeting
Start-ups2023-03-24What is the Future of Alternative Investment Funds?
Corporate laws2023-03-24Small Companies – Big Benefits
India Shining2023-03-24Bail under the Code of Criminal Procedure – Is it a Matter of Right
Corporate laws2023-03-21Important Transactions / Activities vis-a-vis Companies Act, 2013
Case studies2023-03-15Case Study on Change of Main Objects and Change of Name of the Company under the Companies Act, 2013
Start-ups2023-03-14Practices of Startup Funding Platforms: A Comparative Study
Corporate laws2023-03-14Adjudicating Order for Violation of Section 173 of the Companies Act, 2013 Relating to Non-conducting of Meetings of Board of Directors of the Company
India Shining2023-03-14Criminal Procedure (Identification) Act, 2022
Tax laws2023-03-13GST on Petroleum Products
Corporate laws2023-03-13Amendments in SEBI (Buyback of Securities) Regulations, 2023
Corporate laws2023-03-13An Overview of Compliances under LLP Act, 2008
Start-ups2023-03-13I-Safe Notes
India Shining2023-03-10Crowdfunding – The Indian Scenario
Start-ups2023-03-09An Insight into Reverse Due Diligence
Start-ups2023-03-09Startup India Registration
Corporate laws2023-03-09FAQs on Corporate Social Responsibility- Series II
India Shining2023-03-09The Biggest Ever Aviation Deal by Air India – The Indian Aviation Growth Story
Corporate laws2023-02-24Migration of MCA Portal from Version 2 to Version 3
Corporate laws2023-02-24Compounding Process under Foreign Exchange Management Act (FEMA), 1999
Tax laws2023-02-24Budget 2023 Relating to Individual Income Tax
Corporate laws2023-02-23Procedure for Transfer of Shares
Corporate laws2023-02-23Related Party Transactions
Start-ups2023-02-23Convertible Notes
India Shining2023-02-17The Rapid Rail Transport Services (RRTS)
Start-ups2023-02-16Diligence-Ready Approach for Start-ups: Key Considerations
Corporate laws2023-02-16Corporate Secretarial Audit-It’s Significance
Articles2023-02-16Modes of Setting-up a Micro Finance Company
Corporate laws2023-02-16FAQs on Corporate Social Responsibility- Series I
Case studies2023-02-16Case Study on Changing the Financial Year of the Company under the Companies Act, 2013
Corporate laws2023-02-16Adjudicating Order for Violation of the Provisions of Section 12(3)(c) of the Companies Act, 2013 Relating to Registered Office of the Company
India Shining2023-02-09HAL-Asia’s Largest Helicopter Manufacturing Factory A Step Towards `Atmanirbharata’ in Defence Sector
India Shining2023-02-06Indian Stock Exchanges Move to T+1 Settlement
Corporate laws2023-01-30Buy-back v/s Dividend – Which One to Go For?
Corporate laws2023-01-30Consequences of Non-Reporting or Delayed Reporting under FEMA- Overseas Investments Regulations
Corporate laws2023-01-27Adjudicating Order for Violation of the Provisions of Section 92 & 137 of the Companies Act, 2013 Relating to Non-filing of Annual Return & Financial Statements
Case studies2023-01-23Case Study on Compounding of Offence for Violation of Provision of Section 56(4) of the Companies Act, 2013 – Non Issuance of Share Certificates Within the Prescribed Time Limit
Corporate laws2023-01-23Stamp Duty on Issuance and Transfer of Share Certificates
Start-ups2023-01-23Understanding Term Sheets
Articles2023-01-20Private Limited Company or Limited Liability Partnership: Which One is Better for Your Business
Corporate laws2023-01-20Is Non-Filing of Annual Return and Financial Statements, a Serious Offence?
Case studies2023-01-20Case Study on Private Placement of Compulsorily Convertible Debentures
Corporate laws2023-01-18What if the Name of Director is Shown Twice in the Master Data of the Company?
Corporate laws2023-01-18Is Buyback a Strategic Tool for Tax Planning for the FY 2022-23
Start-ups2023-01-18Tax Benefits for Start-Ups in India
Corporate laws2023-01-13Share Buy-back – The Hidden Way to Boost Shareholders’ Value
Articles2023-01-105 Things to Ponder upon before Setting Up Business in India
Corporate laws2023-01-07Organizations Need to be Diligence Ready from Corporate Secretarial Compliance Standpoint
Articles2022-12-26Gujarat – The Growth Engine of India
Articles2022-12-20India - A Hot Spot for Foreign Direct Investment (FDI)
Corporate laws2022-12-14Importance of Corporate Secretarial Services in Small and Medium Sized Businesses
Articles2022-12-08Andhra Pradesh – The Rice Bowl of India.
Corporate laws2022-12-07Difference Between Restricted Stock Units (Rsu) And Stock Options
Articles2022-12-06Delhi – The Capital of Opportunities
Start-ups2022-12-03Why is Shareholders’ Agreement (SHA) Crucial to a Successful Business?
News and events2022-11-29Abhyuday Workshop
News and events2022-11-23Thanksgiving Wishes from SimplyBiz
News and events2022-11-23SimplyBiz Product Launch
India Shining2022-11-15Digital Currency – A Safer Alternative to Cryptocurrency
Back to basics2022-09-16Work Life Balance
India Shining2022-08-272016 (RERA) – A Ray of Hope for Homebuyers
Articles2022-08-27Telangana – The Land of Opportunities
Articles2022-08-26Marvellous Magnetic Maharashtra – Economic Capital of India
Corporate laws2022-08-25Closure of Business Entity
Articles2022-08-24Success Story of Indian Global Capability Centres (GCC)
Articles2022-08-19Karnataka Calling
Articles2022-08-19Indo-Australia Bilateral Business Relations
Articles2022-05-13Doing Business in India
Corporate laws2022-05-07Buy-back of Shares of an Unlisted Company
Corporate laws2022-05-07Employee Stock Option Plan
Back to basics2022-03-01Harassment of Women in India During Work From Home
Questions
They are notes published by SimplyBiz. They are not advice on a named company. For a live question, enquire at bd@simplybiz.in or call +91 81210 19354.
The published notes cover the same work SimplyBiz does: SETUP for the Indian company, MANAGE for secretarial, finance, tax, and payroll, and GROW for raises, ESOPs, and transactions.
Write to bd@simplybiz.in with the company, the parent jurisdiction if there is one, and the decision you are in. The desk replies from Hyderabad.