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Category: Academia

How to check the social proof of your employers?

Social proof is based on the idea of normative social influence, which states that people will conform in order to … More

fake company, InstaFinancials

How to use the MCA website to verify your employer?

MCA regulates corporate affairs in India through the Companies Act, 1956, 2013 and other allied Acts, Bills and Rules. MCA … More

InstaFinancials, MCA

How to check the EPF filing compliance status of your employer?

EPFO is one of the world’s largest social security organizations in terms of the volume of financial transactions undertaken and … More

EPF, EPFO, fake company, InstaFinancials

5 Smart Ways to Use the Small Business Loan

5 Ways You Can Use Small Business Loan in a Smart Way

business, business loan, Finance, InstaFinancials, investment

Circular Trading in Companies: Everything You Need to Know

Circular Trading in Companies: Everything You Need to Know

circular trading, companies, GST, Input Tax Credit, InstaFinancials

What is Directors Disqualificat u/s 164(2)?

InstaFinancials is the first company to give information of directors on Disqualified u/s 164(2) and Directors DIN Deactivation. What is … More

Important

MCA Summons Directors & Officers of Usha Martin

Usha Martin Limited Directors and Officers are summoned to directly appear before the Assistant Registrar of Companies – West Bengal … More

Important

Suit Filed Cases & Wilful Defaulters Explained

Reserve Bank of India(RBI) has entrusted TransUnion CIBIL to perform the role of collecting and circulating information on suit-filed accounts … More

CIBIL, MCA, Ministry of Corporate Affairs, Suit Filed Cases, TransUnion CIBIL, Wilful Defaulter

Consequences of Not Complying with DIR-3 KYC Mandate

Ministry of Corporate Affairs had mandated Directors of all companies (Private Limited, Public Limited, OPC), and designated Partners in Limited … More

Company Directors, D3KYC Service, DIN, DIN Deactivation, dir 3 kyc, DIR 3 KYC e-Form, directors, KYC Filing, MCA, MCA's Notification, Ministry of Corporate Affairs

Company Status – All You Must Know

Company Status is one of the most important information to verify before dealing with any company. Company Status indicates the … More

Company status

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