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June 5, 2025 | News
RBI’s Final Deadline for Regularizing Overseas Investment Reporting Delays
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Form BEN-2 and Significant Beneficial Ownership – A Complete Guide
Form BEN-2 is the return an Indian company files with the Registrar of Companies to disclose the significant beneficial owner (SBO) behind its shareholding, and it is one of the few Companies Act filings where getting the legal analysis wrong…
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Finance Function Setup After Seed Funding: Team, Systems, Controls
Finance function setup after seed funding is a sequencing problem, not a hiring problem. The cash arrives together with obligations: information rights in the shareholders' agreement (SHA), filings under the Companies Act 2013 and, for foreign investors, the Foreign Exchange…
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