Swati Raghuwanshi

Swati Raghuwanshi is a legal researcher has keen interest in legal content writing. She is having an expertise in Corporate Law, merger & amalgamation and business law.

Payment Bank License

Swati Raghuwanshi
Updated February 16, 2022

Key Documents for Payment Bank License in India

Payment Bank is a new concept of RBI which came with the recommendation of the Nachiket Mor Committee. To run a Payment Bank a License is required. There are certain Documents for Payment Bank License.

Notifications/Circulars

Swati Raghuwanshi
Updated February 15, 2022

Recent amendment on the additional fees filing of Form AOC-4 for FY 21-22

Relaxation has been notified by the Ministry of Corporate Affairs (MCA) on the additional fees in the filing of Form AOC-4. A notification came on December 29, 2021, by General Circular No. 22/2021

PSARA

Swati Raghuwanshi
Updated February 10, 2022

A Complete Guide on PSARA License Renewal and Penalties

After 2005 every private security service company needs PSARA License to deploy security services. PSARA License Renewal is also required in every 5 years. PSARA stands for Private Security Agencies (Regulation) Act, 2005.

FSSAI License

Swati Raghuwanshi
Updated February 9, 2022

Documents Required for FSSAI Registration

FSSAI Registration is mandatorily required to be obtained by anyone who deals on food or any such consumable item in whatsoever manner. FSSAI stands for the Food Safety and Standards Authority of India.

Compliances, Nidhi Company

Swati Raghuwanshi
Updated February 8, 2022

Nidhi Company and its Compliances

Nidhi Company is defined under Section 406 and Section 620A of Companies Act 2013. One must strictly adhere to the Nidhi compliances if one fails to meet its compliances heavy penalties will be levied. As per the Companies Act, 2013 Nidhi Company is a non-banking financial entity. Its function is borrowing and lending money among its members.

Goods and Service Tax

Swati Raghuwanshi
Updated February 7, 2022

All You Need to Know About GST Composition Scheme

GST Composition Scheme is for small businesses, which do not have high turnover. Businesses that cannot fulfill the compliances of GST will come under the ambit of this scheme. The purpose of this scheme is to promote ease of doing business. The tax rates under Composition Scheme are very less in comparison to normal GST rates.

Latest News

Swati Raghuwanshi
Updated February 5, 2022

Key Highlights of Budget 2022

For every financial year, a budget is presented by the Finance Minister. Budget 2022 was presented by Nirmala Sitaraman on Tuesday in the parliament. It is the fourth budget presented by Finance Minister Nirmala Sitaraman and also the tenth budget of the Narendra Modi Government. Budget 2022 is the second paperless budget because of Covid.

All You Need to Know About Dispute Advisory

Dispute advice is a pillar in the field of conflict resolution, providing a compass of ethics, techniques, and principles to lead people, organisations, and communities through the maze of conflicts and disagreements.

Finance & Accounting

Bhaskar Singh
Updated September 18, 2023

Everything You Need to Know About BFSI Consulting

BFSI consulting, short for Banking, Financial Services, and Insurance consulting, encompasses a range of services tailored to assist financial institutions, insurance companies, and related entities in navigating the dynamic landscape.

Finance & Accounting

Bhaskar Singh
Updated September 15, 2023

A Complete Overview of Account Advisory and Financial Reporting

Account Advisory and Financial Reporting stand as integral pillars in the architecture of modern business. Their symbiotic relationship empowers organizations to navigate the complexities of finance with confidence.

Compliances

Bhaskar Singh
Updated September 14, 2023

All You Need to Know About Performance Auditing

Performance Auditing is a powerful tool for ensuring accountability, efficiency, and effectiveness in government programs and activities. By focusing on outcomes rather than just finances, performance audits promote transparency, resource optimization, and informed decision-making.

Learning

Swati Raghuwanshi

Key Documents for Payment Bank License in India

Recent amendment on the additional fees filing of Form AOC-4 for FY 21-22

A Complete Guide on PSARA License Renewal and Penalties

Documents Required for FSSAI Registration

Nidhi Company and its Compliances

All You Need to Know About GST Composition Scheme

Key Highlights of Budget 2022

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Everything You Need to Know About BFSI Consulting

A Complete Overview of Account Advisory and Financial Reporting

All You Need to Know About Performance Auditing

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All You Need to Know About Performance Auditing

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A Complete Overview of Private Limited Company Audit

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