Articles by Affluence Advisory

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NBFC Scale-Based Regulation 2023: RBI's New Framework

Posted by Affluence Advisory 01 April 2024 1365 Views

Discover the RBI's 2023 Scale-Based Regulation for NBFCs. Understand the four layers, new capital, NPA norms, and governance changes.



NBFC RBI Compliance: Submission & Responsibilities Guide

Posted by Affluence Advisory 27 March 2024 807 Views

Discover the submission and compliance responsibilities for NBFCs registered with the RBI. Learn about quarterly, monthly, and annual filings.



Revised Secretarial Standards-1: Key Changes Explained

Posted by Affluence Advisory 22 March 2024 891 Views

Discover the key highlights of Revised Secretarial Standards-1, effective April 1st, 2024. Understand changes for companies, including Section 8 and private firms.



Register a Section 8 Company in India: Benefits & Process

Posted by Affluence Advisory 20 March 2024 1332 Views

Learn how to register a Section 8 Company in India. Discover tax benefits, incorporation requirements, and statutory obligations for non-profit organisations.



ITAT Upholds Penalty for Cash Loan Repayments Under Section 271E

Posted by Affluence Advisory 15 March 2024 1215 Views

Learn why ITAT upheld a penalty under Section 271E for cash loan repayments, even with a history of cheque issues. Understand the importance of compliant payment methods.



GST Refund Process: Categories, Time Limits & Computation

Posted by Affluence Advisory 14 March 2024 2795 Views

Understand the GST refund process for various categories like exports and inverted duty structures. Learn time limits and how to compute your refund amount.



GST Registration: Cancellation, Suspension & Revocation Guide

Posted by Affluence Advisory 13 March 2024 2684 Views

Understand GST registration cancellation, suspension, and revocation. Learn procedures for taxpayers and departments, and key legal considerations.



Tax Demand Remission: Get Relief on Old Tax Demands

Posted by Affluence Advisory 12 March 2024 1752 Views

Discover how the government is waiving small tax demands up to FY 2014-15. Learn eligibility and how to benefit from this tax relief measure.



RBI Supervisory Returns: NBFC Filing Guide 2024

Posted by Affluence Advisory 06 March 2024 1839 Views

Understand the RBI's new Master Directions on Supervisory Returns for NBFCs. Learn about revised timelines, applicable returns, and online submission portals.



Due Diligence Explained: Simplify Business Transactions

Posted by Affluence Advisory 05 March 2024 275 Views

Understand due diligence in business. Learn about its purpose, types (M&A, financial, secretarial, FEMA), and how it ensures informed decisions and manages risk.




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