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Articles by Affluence Advisory

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Acquisition of Immovable Property by Foreign Nationals in India

Posted by Affluence Advisory 31 May 2025 334 Views

India's real estate market has long been a point of interest for investors across the globe. With its rapidly growing economy, urban expansion, and emerging middle class, property investment in India is considered lucrative.



Quarterly Compliances applicable to a Listed entity under SEBI LODR and Other Regulations

Posted by Affluence Advisory 24 May 2025 1056 Views

The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") mandate listed companies to make various disclosures on a quarterly basis to the Stock Exchange(s) to ensure transparency and protect the interests of investors.



Compliance Officer Not Liable for Promoter Fraud - Key Ruling by SAT

Posted by Affluence Advisory 23 May 2025 260 Views

Compliance officer not liable for fraudulent accounts unless proven that he was Party



From Effort to Ownership: The Process of Issuing Sweat Equity Shares

Posted by Affluence Advisory 15 May 2025 161 Views

In today's competitive corporate landscape, companies are constantly looking for innovative ways to attract, retain, and motivate key personnel.



Common Oversights On Issuance Of Optionally Convertible Debentures (OCDs)

Posted by Affluence Advisory 10 May 2025 1074 Views

Optionally Convertible Debentures (OCDs) have emerged as a popular instrument for raising funds in both domestic and cross-border transactions.



RBI's 2025 Master Direction on Credit Reporting: Key Changes & Impact Explained

Posted by Affluence Advisory 02 May 2025 504 Views

The Reserve Bank of India (RBI), in its continued commitment to promote financial discipline, transparency, and consumer empowerment, issued the Master Direction - Credit Information Reporting, 2025 on January 6, 2025



Smarter Audits: How AI is Transforming Cost Efficiency Detection

Posted by Affluence Advisory 28 April 2025 215 Views

Cost Auditing is crucial for businesses to uphold financial discipline, adhere to regulations, and enhance their cost management practices.



Reduction of Share Capital through NCLT Approval

Posted by Affluence Advisory 24 April 2025 470 Views

Reduction of share capital is a process by which a company decreases it's issued, subscribed, or paid-up share capital.



Procedure for Reclassification of Promoters

Posted by Affluence Advisory 21 April 2025 410 Views

Reclassification of promoters refers to the process in which the individuals or entities holding substantial shares in a Company or control over the Company, classified as "Promoters", are re-designated as "Public Shareholders".



High Court Ruling on NBFC's Net Owned Fund Requirement: A Precedent for Regulatory Clarity

Posted by Affluence Advisory 16 April 2025 266 Views

The recent High Court ruling on the Net Owned Fund (NOF) requirement for Non-Banking Financial Companies (NBFCs) has provided much-needed clarity on the regulat...




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