Imagine setting out on a road trip to an uncharted destination. You wouldn’t embark on the journey without a reliable map, a thorough vehicle check, and a plan to avoid potential hazards along the way. Similarly, in the business world, entering partnerships or engaging with new counterparties without thorough due diligence is like driving blindfolded—it … Continue reading Navigate Safely With Rubix MSME Due Diligence Reports
Tag Archives: Registrar of Companies
Jargon of the Week: Index of Charges
The Index of Charges is a public registry maintained by the Ministry of Corporate Affairs (MCA) in India that details any charges created on a company’s or Limited Liability Partnership’s (LLP) assets. These charges are claims against a company’s assets that act as collateral for creditors. For example, if a company takes a loan and … Continue reading Jargon of the Week: Index of Charges
Why SBO Disclosure Matters in Today’s Business World
A recent penalty imposed by the Registrar of Companies (RoC) on a US private equity firm for failing to disclose ownership in an Indian investee company underscores the critical importance of getting Significant Beneficial Owner (SBO) disclosures right. This case highlights a global trend towards increased transparency and stricter regulations around corporate ownership. Who is … Continue reading Why SBO Disclosure Matters in Today’s Business World