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Educational Content Related to Indian Corporates, Directors, Regulators, and Financial Data Science

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FAQs on DIR-3-KYC

The DIR-3 KYC filing window for every financial year ending at 31 Mar ends on 30th September of the following financial year. e.g. The last date for filing the DIR-3 KYC form for the FY 21-22 ends on 30 Sep 2022. All directors are requested to file the DIR-3 KYC form before the due date, as failing which the DIN of the respective director will be changed to “Deactivated Due to Non-Filing of DIR-3 KYC” and the Director will also be liable to pay the late filing fee of Rs 5,000, for filing after the due date.

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Companies Risk Scoring Models

In this article we will be talking about Risk scoring models, why to use them and most commonly used models. At the end, we will also discuss how you can know the risk score of your customer or vendors to determine the level of reliability.

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Company Due Diligence Checklist

Due Diligence of a Company is the process of reviewing the company legal, compliance, and financial aspects of the company. A company due diligence is recommended during purchase or sales or lending or investment or acquisition or merger or other business transactions. The major challenges in the due diligence process are 1. Scope of Due Diligence 2. Sources of Information 3. Aggregation of Information 4. Analysing the information 5. Making informed decisions, and last but most importantly performing all these actions in time.

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Suspension at Stock Exchange Explained

Suspension of trading, as the name suggests, means that an exchange has temporarily halted trading in a particular stock or other security. Suspension of trading stock exchange is the process by which a stock exchange is closed, either temporarily or permanently. During this period there are no new trades accepted. The National Stock Exchange of India (NSE) regulates with suspension of trading stock exchange. 

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New Struck-Off Company Disclosure Requirement in Financial Statements of FY21-22

On March 24, 2021, The Ministry of Corporate Affairs (MCA) has introduced more elaborative disclosure requirements regarding financial statements of companies for financial statements prepared for FY 2021-22. One such requirement is disclosure of transactions with companies struck off by Registrar of Companies (‘RoC’) under section 248 of the Act, or under section 560 of the Companies Act, 1956.

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Guidelines for Company Name

Read important guidelines for Company Name. The company Name endorsement and approval process in India is regulated by the Ministry of Corporate Affairs (MCA) according to the Company Name Availability Guidelines given under the Companies Act 2013.

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