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Significant Beneficial Owner

Latest Articles


Concept of Beneficial Interest and Significant Beneficial Ownership

Company Law : Two significant provisions under this law are Section 89 and Section 90, which deal with the concepts of Beneficial Interest and S...

July 4, 2025 552 Views 1 comment Print

Significant beneficial ownership: Extending ambit of significant influence?

Company Law : RoC penalizes LinkedIn India & Samsung Noida for SBO non-disclosure, expanding the interpretation of control under India’s Compa...

April 4, 2025 627 Views 0 comment Print

Beneficial Ownership Disclosure Requirements for Companies

Company Law : Effective October 27, 2023, companies must designate a person for beneficial ownership disclosure under updated MCA rules. Complia...

October 13, 2024 3873 Views 0 comment Print

Checklist for Filing Form BEN-2: Documents & Requirements

Company Law : Complete checklist for filing Form BEN-2, including necessary documents, member details, beneficial ownership under Section 90, an...

September 22, 2024 2400 Views 0 comment Print

How To Identify SBO: A Comprehensive Guide For Indian Companies

Company Law : Learn how to identify Significant Beneficial Owners (SBO) under Indian corporate law. Understand recent updates, compliance obliga...

July 26, 2024 3273 Views 0 comment Print


Latest News


Compliance Alert: Significant Beneficial Ownership Rules 2018

Company Law : Learn about latest compliance update from Institute of Chartered Accountants of India regarding Significant Beneficial Ownership r...

October 18, 2023 6879 Views 0 comment Print


Latest Notifications


MCA imposes penalty for delay in filing SBO declaration (BEN-1)

Company Law : Hankook Latex Pvt Ltd penalized for delay in filing SBO disclosures under Section 90 of Companies Act, 2013. MCA imposes fines on ...

April 21, 2025 1626 Views 0 comment Print

Failure file BEN-2 forms for declaration of SBO: MCA imposes penalty

Company Law : Madhyamam Technologies Limited faces penalties for late filing of significant beneficial ownership under Section 90 of the Compani...

December 24, 2024 534 Views 0 comment Print

MCA imposes Penalty on Chimsen Tech for SBO Non-Compliance

Company Law : Registrar of Companies penalizes Chimsen Technology ₹8 lakh for delayed SBO declaration under Section 90 of the Companies Act, 2...

December 21, 2024 360 Views 0 comment Print

MCA imposes penalty for non-submission of BEN-1 and BEN-2

Company Law : MCA imposes penalties on Shivsu Canadian Clear Waters Ltd. and SBO for non-submission of Form BEN-1 and BEN-2, as per Section 90 o...

October 24, 2024 1671 Views 0 comment Print

Penalty Imposed on East Alpha Technology for SBO Violation

Company Law : East Alpha Alliance Technology Pvt Ltd faces a penalty for failing to declare Significant Beneficial Owners under the Companies Ac...

October 11, 2024 546 Views 0 comment Print


Latest Posts in Significant Beneficial Owner

Concept of Beneficial Interest and Significant Beneficial Ownership

July 4, 2025 552 Views 1 comment Print

Two significant provisions under this law are Section 89 and Section 90, which deal with the concepts of Beneficial Interest and Significant Beneficial Ownership (SBO) respectively. While these terms may seem similar, they address different compliance objectives and disclosure requirements.

MCA imposes penalty for delay in filing SBO declaration (BEN-1)

April 21, 2025 1626 Views 0 comment Print

Hankook Latex Pvt Ltd penalized for delay in filing SBO disclosures under Section 90 of Companies Act, 2013. MCA imposes fines on key directors.

Significant beneficial ownership: Extending ambit of significant influence?

April 4, 2025 627 Views 0 comment Print

RoC penalizes LinkedIn India & Samsung Noida for SBO non-disclosure, expanding the interpretation of control under India’s Companies Act.

Failure file BEN-2 forms for declaration of SBO: MCA imposes penalty

December 24, 2024 534 Views 0 comment Print

Madhyamam Technologies Limited faces penalties for late filing of significant beneficial ownership under Section 90 of the Companies Act. Learn about the adjudication order.

MCA imposes Penalty on Chimsen Tech for SBO Non-Compliance

December 21, 2024 360 Views 0 comment Print

Registrar of Companies penalizes Chimsen Technology ₹8 lakh for delayed SBO declaration under Section 90 of the Companies Act, 2013. Payment due within 90 days.

MCA imposes penalty for non-submission of BEN-1 and BEN-2

October 24, 2024 1671 Views 0 comment Print

MCA imposes penalties on Shivsu Canadian Clear Waters Ltd. and SBO for non-submission of Form BEN-1 and BEN-2, as per Section 90 of Companies Act, 2013.

Beneficial Ownership Disclosure Requirements for Companies

October 13, 2024 3873 Views 0 comment Print

Effective October 27, 2023, companies must designate a person for beneficial ownership disclosure under updated MCA rules. Compliance process outlined.

Penalty Imposed on East Alpha Technology for SBO Violation

October 11, 2024 546 Views 0 comment Print

East Alpha Alliance Technology Pvt Ltd faces a penalty for failing to declare Significant Beneficial Owners under the Companies Act, 2013.

Checklist for Filing Form BEN-2: Documents & Requirements

September 22, 2024 2400 Views 0 comment Print

Complete checklist for filing Form BEN-2, including necessary documents, member details, beneficial ownership under Section 90, and digital signatures required.

Non-Compliance with Section 90(4A) & BEN-4 Notice Rules: MCA imposes Penalty

September 13, 2024 1560 Views 0 comment Print

Government imposes penalties on Majid Al Futtaim Hypermarkets for non-compliance with Section 90 of the Companies Act, 2013, related to significant beneficial ownership.

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