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 ......
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 ......
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 ......
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 ......
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