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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 : 372 / Comments : 0

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?
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Ben 2 for change in direct holding of the beneficiary

Posted By : CS Shiriti / Published on : 10-Oct-2020 06:53 AM / View : 440 / Comments : 0

A was holding 10 % and then a purchased more shares should we have to do Ben form

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