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 […]
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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. […]
Multi-state Cooperative societies
Multi-state Cooperative societies Contributed by: Neha Kujur Email id: Neha@simplybiz.in Introduction Multi-State Cooperative SocietiesMulti-State Cooperatives are societies that have operations in more than one state. It is governed by Entry 44 of List I of the Union List of the Seventh Schedule to the Constitution. Such Multi State Cooperative Societies are registered under the Multi-State […]
Cooperative Societies
Cooperative Societies Contributed by: Neha Kujur Email id: neha@simplybiz.in Introduction to Cooperative Societies: The concept of a Cooperative Society is not novel. It is operated into various sectors such as agriculture, consumer goods, finance, healthcare, and more. Cooperative Societies were initially established to safeguard the interests of vulnerable groups but have now grown into a […]
Appointment of Auditor in case of casual vacancy
What is the implication if an auditor resigns from his office prior to completion of his term? Will it be considered as an appointment of auditor in case of casual vacancy Contributed by: Venkat Sai Reddy Gopavarapu Email id: Venkat@simplybiz.in According to the Indian Companies Act,2013 (Act) every company must get its Financial Statements audited […]