"She was enrolled as Member of the ICAI in 2012, she has cleared CA at First attempt and become CA at the age of 21 years only. She has secured rank in Gujarat University in M.Com Examination. She has passed Diploma Information System Audit (DISA) examination, a course conducted by ICAI. She has done various other Certification courses like FAFP (Forensic Accounting and Fraud Prevention), FXTM (Forex and Treasury Management), Bank Concurrent Audit, GST and IND AS. "
Stay updated with RBIs May 2022 highlights: Master Direction on Credit Card & Debit Card, BBPS guidelines amendment, Housing Finance limits enhancement, Gold import guidelines, Reporting of reverse repos, CRR and Bank Rate changes, LEI for Borrowers, Opening of Current Accounts, Basel III Framework, and insights from Governor Shaktikanta Das on Inflation, OMO, Cryptos, and Rupee Fluctuations. Author, a seasoned FCA, provides valuable analysis.
Registrations with different Entities by Non-Deposit Taking NBFC NBFC is required to register with various entities as per relevant Master Direction, Circular and notification issued by RBI from time to time. Brief up for the same is as below. This article is limited to the extent registrations required by Non-Deposit Taking NBFC. (NBFC-ND-NSI) 1. CIC […]
This article mainly explains statutory auditor role in audit of ‘Investment and Credit Company – (NBFC-ICC)’ (earlier known as Investment/loan company)and having asset size below 500 crore as defined in Non-Systemically Important Non-Deposit taking (Reserve Bank) Directions, 2016 as per Master Direction NBR.PD.007/03.10.119/2016-17 dated 01.09.2016 updated from time to time. A. Definitions of Investment and […]
This article mainly covers various aspects for the prior permission of RBI for acquisition/transfer of control of NBFC which may or may not result in change in management or takeover of NBFC Company. 1. Events leading to Change of Management or Control It could be complete sale by existing shareholders to new set of promoters, […]
Article contains Procedure for change of Name for company in India (Including NBFC), Action required to be taken after getting new certificate of incorporation post name Change of Company and Specimen of Resolutions and RBI Letters for change of name by NBFC in India.
