Fraudulent Companies under Section 209A of Companies Act, 1956

Some Complaints have been received against a few companies after getting just a registration number from the Registrar of Companies are active in the business of obtaining money under various schemes by alluring people, particularly in rural areas , on false promise of returns. However, regulation of collection of money by companies under various schemes does not fall within the ambit of the Companies Act, 1956. In order to detect possible violations of the Companies Act, 1956, inspection h

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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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