whether BEN-2 filing is required by the Reporting Indian Subsidiary company

    Posted By : CS Shiriti / Published on : 24-Jul-2019 09:03 AM / View : 137 / Comment : 0
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    Dear All,

    Please clarify whether BEN-2 filing is required by the Reporting Indian Subsidiary company:

    (1) The Reporting Company is an Indian subsidiary company which has only two foreign body corporate shareholders with 99.98% and 0.02 % equity shareholding respectively.

    (2) These two foreign body corporate shareholders has further body corporates only as a shareholders.
    (3) If I go to the ultimate holding company also then also the shareholding is divided into different body corporates only and none of the individuals are holding more than 10% holding anywhere.

    Please advise and revert back if any further clarification is required.

    Thanks & Regards
    Hirali Shah
    Company Secretary
    Read more on : subsidiary company indian reporting filing required whether



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