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 […]
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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 […]
Successfully Completing a Buy-Back: Case Study of an NBFC
NBFC’s Successful buy-back case study Contributed by: Vanaja Kaleru Email id: vanaja@simplybiz.in Buyback of shares is a key corporate strategy for companies aiming to reduce share capital, improve financial ratios, and boost shareholder value. It decreases the number of outstanding shares, enhancing the earnings per share (EPS) and often elevating the market value of the […]
Setting up of TCC as WOS
Setting up and running a Tech capability centre in India as a Wholly owned subsidiary Contributed by: Karthik Bhat Email id: karthik@simplybiz.in Setting Up and Running a Tech Capability Centre in India as a Wholly Owned Subsidiary: A Comprehensive Guide. India has emerged as a favored destination for global businesses looking to establish tech capability […]
Unraveling Section 42 Violations: A Case Study of Corporate Missteps and Compliance Challenges
Unraveling Section 42 Violations: A Case Study of Corporate Missteps and Compliance Challenges Contributed by: Karishma Mantri Email id: karishma@simplybiz.in Private placements are a crucial method for companies to raise funds efficiently while maintaining control over their investor base. However, the increasing use of digital fundraising platforms requires careful consideration to ensure compliance with regulatory standards. […]