Handbook on Acceptance of Deposits by Companies 1st Edition 2025

Handbook on Acceptance of Deposits by Companies is a comprehensive guide explaining the legal framework governing acceptance of deposits under the Companies Act, 2013 and allied rules. The book examines what constitutes a deposit, eligibility conditions, exclusions, limits, disclosures and procedural requirements applicable to different classes of companies. It also explains compliance obligations relating to circulars, filings, deposit insurance, repayment, maintenance of deposit registers and creation of security.
Updated for 2025, the book incorporates amendments, notifications and regulatory clarifications issued by the Ministry of Corporate Affairs. Special focus is given to exemptions available to private companies, start-ups and government companies, along with the consequences of non-compliance including penalties and prosecution. Practical illustrations, compliance checklists and explanatory notes make complex provisions easy to understand and apply.

Designed as a compliance-oriented handbook, this publication is invaluable for professionals advising on corporate fund raising and governance. It enables companies to structure deposit acceptance lawfully while mitigating regulatory and compliance risks.