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    FEMA filing requirements in case of Indirect change in Beneficiary Ownership

    Posted By : ARUN GANDHI / Published on : 17-Oct-2022 04:56 AM / View : 196 / Comment : 0

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    A UK Ltd (Registered in the UK) was holding 25% holding in B Ltd (registered in India).
    Now ownership of A UK Ltd was transferred to C UK Ltd.

    Therefore there is an indirect change of beneficiary ownership of B Ltd ( registered in India)

    Is there any FEMA filing requirement in RBI by B Ltd or A UK Ltd?
    Read more on : change beneficiary ownership indirect case filing requirements fema

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