Funding Compliances

✅ Rights Issue of Shares : This process can be easily adopted when further funds are being received from existing shareholders of the Company. Rights Issue of Shares is most affordable process which is easy to comply with and less time consuming.

✅ Preferential Allotment or Private Placement of Securities : This method can be adopted when funds are received from select group of person(s) apart from the existing shareholders. It involves substantial documentation including valuation of shares. Our professionals, being experts in this domain can help sail through these procedures easily and smoothly.

✅ Issue of Debentures or Convertibles : A Company can also opt for raising funds through debentures or convertibles depending upon the long term plans of the investor and the Company, stage of growth and terms and capacity of repayment. The process adopted is that of Private Placement of securities.

✅ RBI Compliances on foreign funds : A two stage reporting procedure is adopted when funds are received from outside India in the form of Share Capital. It involves filing of “Advance Reporting Form” and “FC-GPR” forms within specified timelines and also an Annual Reporting of funds received during the year.

✅ RBI Compliances on External Commercial Borrowings : Various RBI regulations and FEMA guidelines are applicable if such external borrowing is made. ECB’s refer to commercial loans in the form of bank loans, buyers’ credit, suppliers’ credit and shareholder’s loans availed by an Indian borrower from non-resident lenders.

✅ Advisory on Funding Compliances : Biz-Maestro provides complete advisory on the valuation of shares for the purpose of allotment, determining the most suitable method of valuation and funding, guidance on RBI and MCA Compliances so that your business is compliant as per the law without any defaults.