Missed your ROC filings again? The government might just be watching. Startups are known for their hustle, speed, and flexibility but that same energy often leads to missed compliance deadlines. And in 2024, the Registrar of Companies (ROC) is no longer looking the other way. With stricter digital audits, AI-based triggers, and regulatory pressure, ROC […]
ROC Scrutiny: Why It’s Increasing and How to Avoid Penalties Read More »
When startups begin to scale, they often look beyond just raising funds—they explore investing in or lending money to other businesses. But did you know that such transactions fall under Section 186 of the Companies Act, 2013 and come with strict legal compliance? According to reports, over 60% of compliance-related fines on Indian companies are
Inter-Corporate Loans and Investments: What Startups Need to Know About Section 186 Read More »
Raising funds is a critical aspect of scaling a business. While private limited companies enjoy limited liability and operational flexibility, their funding options are more restricted than public companies. One common question that arises is, Can a private limited company issue public debentures to raise capital? The answer isn’t straightforward, as it involves various legal
Can a Private Limited Company Issue Public Debentures? A Legal Perspective Read More »
Foreign funding is essential for many Indian NGOs, enabling them to scale their impact across education, healthcare, social welfare, and environmental initiatives. However, receiving foreign donations is not as simple as setting up a bank account and accepting funds. The Foreign Contribution (Regulation) Act (FCRA), 2010, regulates how NGOs can receive and utilize foreign contributions.
FCRA Compliance for NGOs: Everything You Need to Know Before Accepting Foreign Donations Read More »
Starting a business is exciting, but funding decisions can make or break a startup. Should you bootstrap and retain complete control, or should you raise venture capital (VC) and scale rapidly? But here’s the real question: Are you aware of the legal and compliance challenges that come with each choice? Many startups focus only on
Bootstrapping vs Venture Capital: Legal and Compliance Challenges to Consider Read More »
