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DHFL didn't divert funds to shell companies, says auditor

Finance

06 March, 2019

DHFL didn't divert funds to shell companies, says auditor

An auditor has dismissed a media allegation that India's Dewan Housing Finance Corp (DHFL) created shell companies to divert funds, but ......

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Is geo-tagging the best way to weed out shell companies?

General

24 September, 2018

Is geo-tagging the best way to weed out shell companies?

The Union government has been considering the possibility of asking company promoters to geographically tag the location of their registered ......

Unlisted public firms will soon have to issue new shares in demat form

General

11 September, 2018

Unlisted public firms will soon have to issue new shares in demat form

The Union government is trying to crack down on ‘benami’ transactions by making it mandatory for unlisted public companies to ......

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Audit standards need a relook, must plug loopholes: MCA secretary Injeti Srinivas

Finance

10 September, 2018

Audit standards need a relook, must plug loopholes: MCA secretary Injeti Srinivas

The Ministry of Corporate Affairs (MCA) has been on a mission to clean up the system, deregistering more than 2.5 ......

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Corporate affairs ministry may ask companies to furnish KYC details

Economy

23 August, 2018

Corporate affairs ministry may ask companies to furnish KYC details

After asking directors of companies to submit their KYC (Know Your Customer) details, the Ministry of Corporate Affairs is set ......

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Promoters converting shell cos into LLPs to escape govt crackdown

Finance

21 August, 2018

Promoters converting shell cos into LLPs to escape govt crackdown

Amid a sustained government crackdown on shell companies, several promoters are converting such firms into limited liability partnerships (LLPs) in ......