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Private Equity and Venture Capital Funding

Introduction In today’s corporate world, growth of any business depend upon various factor and one of the main factor for its smooth existence and growth is to have adequate amount of funding. It is essential and obligatory on the part of every entrepreneur to meet the time to time working capital requirements of the business [...]

By |2019-02-22T08:55:59+00:00June 25th, 2018|Legal|0 Comments

INTEGRATION OF REPORTING STRUCTURE IN FDI RECEIVED IN INDIA

Recently, India had leapt a jump of 30 to be in top 100 Countries in ease of doing business. Another big move by government to ease the procedure to do business in India. RBI vide it notification no. RBI/2017-18/194  of A.P (DIR Series) Circular No.30 dated 7th day of June, 2018 announced to simplify its [...]

By |2019-02-22T09:00:37+00:00June 17th, 2018|Legal|0 Comments

FINANCIAL INTELLIGENCE UNIT REGISTRATION (FIU REGISTRATION)

FIU REGISTRATION Every reporting entity under Prevention of Money Laundering Act, 2002 is required to furnish information to the Director, FIU-IND (Financial Intelligence Unit- India). FIU-IND is a central agency and not a regulatory authority whose object is to collect and share/ disseminate financial intelligence information regarding suspicious transaction with the enforcement agencies. All reporting [...]

By |2019-02-23T17:28:55+00:00June 17th, 2018|Legal|0 Comments

Forms of doing business in India – An Opportunity to achieve Dreams

Background In today’s world, where everyone is trying to become his own Boss by doing his business and achieving his dreams. Thanks to the Government and its“Make in India” campaign, which has relaxed the norms of doing business in India and provides numerous opportunities to the new entrepreneur to start his own business? Government has [...]

By |2019-03-30T15:56:05+00:00June 17th, 2018|Legal|0 Comments

Service Agreement Important Terms & Conditions

Introduction We normally take so many services on a daily basis whether as an Individual or as an Entity (Partnership, Company, LLP, Society etc.) services can be of any kind i.e. Legal, Financials, Accounting, IT, Electronic, Banking, and professional services etc. further most of the time while taking any service, oral commitment doesn’t prove very [...]

By |2019-02-23T18:11:57+00:00June 17th, 2018|Legal|0 Comments