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Form 61A filing requirement

This query is : Resolved 

21 May 2025 a private limited company increased its paid up share capital by allotment of Rs 63 Lakhs by rights issue. is there requirement to file form 61A by the company?



22 May 2025 Form 61A is generally required for reporting transactions like:

Cash deposits/withdrawals exceeding ₹10 lakh in a savings account.

Purchase of shares, bonds, or mutual funds exceeding ₹10 lakh.

Issue of shares (including rights issue) exceeding ₹10 lakh per person.

However, private limited companies are not explicitly listed as "specified persons" required to file Form 61A .

28 September 2025 Good luck.....


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