Contributed By: Vinay Yerubandi Email: vinay@simplybiz.in 15 Clauses Every Founders’ Agreement Should Include for Indian Startups A well-crafted founders’ agreement is the backbone of any startup. As experts note, relying on “handshakes and honour-codes” without formalising co-founder roles leads to disputes. In India’s booming startup scene, a written founders’ agreement clarifies ownership, duties, and conflict […]
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Navigating the changes in Board Report & Filings in the MCA V3 Portal
Navigating Changes in Board Report Filings under MCA V3 Contributed By: Geetanjli Aggarwal Email: geetanjali@simplybiz.in The Ministry of Corporate Affairs (MCA) launched Version 3 (V3) of its gateway for company filings on July 14, 2025. This major upgrade replaces the previous Version 2 (V2) system and modernizes how companies prepare and submit statutory documents including […]
FORM FC-TRS : A COMPREHENSIVE GUIDE TO FOREIGN SHARE TRANSFERS AND COMPLIANCE IN INDIA
FORM FC-TRS : A COMPREHENSIVE GUIDE TO FOREIGN SHARE TRANSFERS AND COMPLIANCE IN INDIA Contributed by : Pooja Jain Cross-border share transfers are a critical component of India’s foreign investment ecosystem. To ensure transparency and compliance, the Reserve Bank of India (RBI) has mandated reporting of such transactions through Form FC-TRS under the Foreign Exchange […]
External Commercial Borrowings (ECB): A Strategic Tool for Corporate Financing in India
External Commercial Borrowings (ECB): A Strategic Tool for Corporate Financing in India Contributed by: Poorvi Gupta poorvi@simplybiz.in As India’s growth story accelerates, businesses are looking beyond domestic markets for cheaper, faster financing. External Commercial Borrowings (ECB) have become a buzzword, allowing Indian companies to tap global funds with ease. From powering start-ups to fueling large […]
RBI Reporting Requirements and Compliances for Prepaid Payment Instruments (PPIs) in India
RBI Reporting Requirements and Compliances for Prepaid Payment Instruments (PPIs) in India Contributed By: Prerana Jain Email: Prerana@simplybiz.in Definition and Overview Prepaid Payment Instruments (PPIs) are instruments that facilitate purchase of goods and services, including financial services, remittance facilities, etc., against the value stored on such instruments. The value stored represents the amount paid by […]
Case Study on Assisting a US-Based Global Technology Firm with HR Legal Compliance for Seamless India Operations
Case Study on Assisting a US-Based Global Technology Firm with HR Legal Compliance for Seamless India Operations Contributed by: Palada Dharma Teja Email id: teja@simplybiz.in In today’s dynamic business environment, setting up operations in a new jurisdiction requires meticulous planning and execution. For companies expanding into India, navigating the intricate framework of HR compliance and […]
How to Issue Compulsorily Convertible Debentures (CCDs): A Simple Guide
How to Issue Compulsorily Convertible Debentures (CCDs): A Simple Guide Contributed by: Pooja Jain Email id: pooja@simplybiz.in Compulsorily Convertible Debentures (CCDs) are a popular instrument for raising funds, especially for startups and companies seeking flexible financing options. They are debt instruments that mandatorily convert into equity shares after a specified period or upon the occurrence […]
Case study on advisory provided for Overseas Direct Investment and Foreign Direct Investment into the construction and rent yielding real estate sector compliant to FEMA
Case study on advisory provided for Overseas Direct Investment and Foreign Direct Investment into the construction and rent yielding real estate sector compliant to FEMA Contributed by: Vishnu Ameya Email id: vishnu@simplybiz.in Overseas investment from India to the USA and foreign investment into India from the USA span a variety of sectors. However, the emerging […]
Can a Partnership Firm Become a Member in a Company?
Can a Partnership Firm Become a Member in a Company? Contributed by: Pooja Jain Email id: pooja@simplybiz.in Can a partnership firm become a member of a company? This is a common question that holds significant relevance in the realms of corporate law and business operations. Understanding the relationship between different business entities is crucial for […]
Ensuring Regulatory Compliance through SimplyCorp’s CAAS Model: The Significance of Annual Filing Obligations Under Companies Act, 2013
SIMPLYCORP’S CAAS MODEL Contributed by: Vanaja Kaleru Email id: vanaja@simplybiz.in In today’s dynamic business landscape, regulatory compliance forms the bedrock of operational integrity and stakeholder trust. Adhering to strict compliance requirements under the Companies Act, 2013, especially for annual filings, is crucial. Recent adjudication orders from the Ministry of Corporate Affairs (MCA) underscore the importance […]