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CorpZo@corpzoventures
132 Bookmarks
NBFC Annual Compliance: The Silent Guardian of Financial Stability
Business18 days ago
Source: NBFC Annual Compliance: The Silent Guardian of Financial Stability
A well-established Non-Banking Financial Company (NBFC), thriving in the lending market, suddenly faces regulatory action. The reason? Non-compliance with annual regulatory requirements.
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CorpZo
Business20 days ago
Source: CorpZo
At CorpZo, we are dedicated to empowering businesses by offering a full spectrum of compliance, legal, and financial services, allowing our clients to focus on their core operations with complete peace of mind. With a commitment to professionalism and precision, we serve as the backbone of your business, managing every regulatory, legal, and financial detail to ensure smooth and efficient operations.
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MF Lite: Redefining Passive Investment Management in India
Business20 days ago
Source: MF Lite: Redefining Passive Investment Management in India
The Indian mutual fund (MF) industry has always been a cornerstone of wealth creation for millions. Over the years, it has evolved to offer diverse investment products, ranging from actively managed funds to passive schemes like Exchange Traded Funds (ETFs) and Index Funds.
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Expert Secretarial Audit Services in India
Business20 days ago
Source: Expert Secretarial Audit Services in India
Ensure your company’s compliance with expert Secretarial Audit Services by certified professionals. We provide thorough audits as per Section 204 of the Companies Act, 2013, ensuring regulatory adherence for listed companies, large private, and public firms. Our services include compliance checks, governance reviews, and statutory filings, helping you mitigate risks and avoid penalties. With years of experience, we guarantee confidentiality, accuracy, and efficiency. Strengthen your corporate go
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Understanding UPI TPAP Registration: A Comprehensive Guide
Business22 days ago
Source: Understanding UPI TPAP Registration: A Comprehensive Guide
Unified Payments Interface (UPI) has revolutionised digital payments in India, providing a seamless and instant payment mechanism. Third-Party Application Providers (TPAPs) play a crucial role in this ecosystem by offering UPI-based payment applications.
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Importance of Regular Mutual Fund Portfolio Reviews
Business22 days ago
Source: Importance of Regular Mutual Fund Portfolio Reviews
reviewing your mutual fund portfolio on a frequent basis is crucial to keeping it in line with your changing financial objectives, risk tolerance, and current market circumstances.
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Annual Compliance for Private Limited Companies in India
Business22 days ago
Source: Annual Compliance for Private Limited Companies in India
A Private Limited Company (Pvt Ltd) is one of the most popular business structures in India due to its limited liability protection and separate legal identity. The key annual compliance for private limited Company, including mandatory filings, due dates, and penalties for non-compliance.
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ESI Registration
Business22 days ago
Source: ESI Registration
Any Company / Organization having more than 10 employees (in some states it is 20 employees) who have a maximum salary of Rs. 15000/- has to mandatorily register itself with the ESIC.
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A Comprehensive Guide to Alternative Investment Fund (AIF) Registration in India
Business23 days ago
Source: A Comprehensive Guide to Alternative Investment Fund (AIF) Registration in India
Unlike mutual funds, AIFs have a flexible investment structure and cater to niche investment strategies such as private equity, hedge funds, venture capital, real estate, and distressed assets.
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Strike Off of a Company in India - Requirements & Process
Business23 days ago
Source: Strike Off of a Company in India - Requirements & Process
Striking off a company is a straightforward process when all legal requirements are met. Companies that are inactive and do not wish to continue operations should follow the appropriate legal process to avoid penalties and non-compliance issues.
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