301 articles on Corporate & Company Law, authored by the Finin2min editorial team. Page 6 of 8.
A loan from the promoter, rent paid to a director's family trust, sales to a group company — every one of these is a "related party transaction," and every one…
Most monthly management packs are too long to read and too historical to act on — 40 pages of last month's numbers, with the metric that actually mattered…
"Internal Financial Controls" sounds like a Big 4 deliverable with a six-figure price tag — but at its core, IFC is just documenting the checks that already…
The difference between a two-week audit and a six-week audit is rarely the size of the company — it's how much of the auditor's "please provide" list was ready…
A sequenced MSME month-end close covering sales, purchases, inventory, payroll, GST, bank, debtors, creditors, fixed assets and founder MIS. The purpose is to…
A contribution-margin framework separating variable cost, avoidable order cost, fixed overhead, working-capital funding and customer profitability. The purpose…
A break-even model covering units, revenue, product mix, contribution, capacity, debt service, tax and cash timing. The purpose is to turn an operational issue…
A pricing reset workflow using cost bridges, contract clauses, quotation validity, customer margin, GST and working-capital impact. The purpose is to turn an…
A job-costing system covering scope, timesheets, material, subcontractors, travel, rework, billing, retention and unbilled work. The purpose is to turn an…
A product-costing framework covering bill of material, labour routing, normal capacity, overhead absorption, scrap, rework and cost variance. The purpose is to…
An inventory-ageing control covering last movement, demand, shelf life, batch, location, ownership, committed orders and liquidation action. The purpose is to…
An obsolescence review covering cost, net realisable value, demand, completion cost, scrap, write-down, disposal and reversal evidence. The purpose is to turn…
A purchase-order control covering approved vendor, specification, quantity, price, GST, delivery, warranty, budget and delegated authority. The purpose is to…
A three-way match connecting approved purchase order, goods or service receipt, supplier invoice, tax record and payment exception. The purpose is to turn an…
A vendor-master control covering legal identity, PAN, GST, bank, Udyam, beneficial relationship, approval and change management. The purpose is to turn an…
A recipient-side ITC control matching purchase register, GSTR-2B, tax invoice, receipt, eligibility, reverse charge and vendor correction. The purpose is to…
An IMS decision framework for accepting, rejecting or keeping supplier records pending and recomputing GSTR-2B. The purpose is to turn an operational issue…
A logistics reconciliation across sales invoice, IRN, e-way bill, transporter, delivery, GSTR-1 and customer ledger. The purpose is to turn an operational…
A payroll control covering employee master, attendance, salary, deductions, EPF, ESIC, tax, bank file, payslip and evidence. The purpose is to turn an…
A principal-employer EPF control covering contractor code, work order, worker list, UAN, wages, ECR, remittance, invoice and recovery rights. The purpose is to…
An expense policy covering business purpose, eligible categories, approval, receipts, GST, corporate cards, advances and founder transactions. The purpose is…
A daily MSME treasury control combining bank reconciliation, beneficiary creation, maker-checker release, payment evidence and founder escalation. The purpose…
A bank-change fraud protocol covering request authentication, independent callback, bank proof, maker-checker approval, cooling period and first-payment…
A ransomware-readiness plan covering critical systems, offline backups, restore tests, access, patching, incident reporting and manual finance continuity. The…
A capex funding comparison covering economic return, useful life, ownership, lease terms, tax, cash buffer, debt service and exit. The purpose is to turn an…
A capacity-expansion decision using bottleneck output, saleable yield, demand quality, maintenance, shift economics and working capital. The purpose is to turn…
A GeM bid model covering all-inclusive price, taxes, logistics, performance security, inspection, warranty, delay and working-capital exposure. The purpose is…
An export document file covering IEC, order or LC, invoice, packing list, shipping bill, transport document, bank submission and eBRC. The purpose is to turn…
A phased MSME finance roadmap covering close, cash, costing, inventory, procurement, GST, payroll, banking, fraud and founder MIS. The purpose is to turn an…
A Udyam control file covering PAN, GSTIN, activity codes, enterprise structure, bank records, locations and official certificate verification. The objective is…
A periodic classification review using the current composite investment and turnover limits, export exclusion and portal status. The objective is to convert a…
A delayed-payment claim file covering micro or small eligibility, prior registration, acceptance, invoice, due date, interest and outstanding reconciliation…
An ODR claim-preparation workflow covering eligibility, buyer identity, contract, invoices, delivery, acceptance, ledger, interest and settlement authority…
A current-process map distinguishing ODR filing, Samadhaan monitoring and reference functions, MSEFC authority and settlement evidence. The objective is to…
A TReDS guide covering onboarding, invoice acceptance, financier bidding, discount cost, settlement and buyer-default allocation. The objective is to convert a…
A receivables-finance comparison covering recourse, buyer acceptance, disclosure, limit use, pricing, collection responsibility and accounting evidence. The…
A debtor-ageing control that separates due, overdue, disputed, unbilled, accepted, financed and legally escalated receivables. The objective is to convert a…
An MSME customer-exposure policy focused on onboarding, limit setting, acceptance control, collateral, concentration and escalation. The objective is to…
A weekly direct-cash forecast covering committed receipts, payroll, GST, suppliers, debt service, inventory and financing headroom. The objective is to convert…
A working-capital comparison covering security, drawing power, account operation, renewal, interest, statements and end use. The objective is to convert a…