RBI Digital Lending Directions 2025: What Fintech Founders Must Fix Before Scaling in 2026
Digital lending startups can no longer treat compliance as a bank-side issue. RBI’s 2025 Directions make transparency, partner governance, DLA reporting and borrower protection central to scale.
FLA Return Due Date 15 July 2026: FEMA Checklist for Startups with FDI or Overseas Investment
If your Indian startup has received foreign investment or made overseas investment, the RBI FLA return is not optional. Here is the founder-ready checklist before the 15 July 2026 deadline.
SEBI IPO Price Discovery Consultation: What Startup Boards Should Know Before Listing
SEBI has issued a consultation paper on the pre-open call auction session for IPO and re-listed scrips. For IPO-bound startups, the issue is not only listing-day volatility. It is board readiness, disclosure discipline and investor communication before the public market test.
DPT-3 Due Date 30 June 2026: Director Loans, Startup Advances and Deposit Return Checklist
Form DPT-3 is not just a deposit form. For many Indian startups, it captures director loans, inter-company loans, advances and other outstanding money as on 31 March 2026. Here is the founder-ready checklist before the 30 June 2026 deadline.
DIR-3 KYC Three-Year Rule 2026: Founder Checklist
DIR-3 KYC moved to a three-year cycle from 31 March 2026. Founder checklist for DIN holders, directors and startup boards.
RBI PPI KYC Penalty 2026: FinTech Founder Checklist
RBI PPI and KYC penalties in May 2026 show why fintech founders need stronger onboarding, risk review and compliance evidence.
SEBI STP Consultation 2026: FinTech Founder Guide
SEBI’s May 19, 2026 STP consultation may shift trade messaging to API-based connectivity. Founder checklist for fintech and wealthtech teams.
LLP Form 11 Due Date 30 May 2026 Checklist
LLP Form 11 due date is 30 May 2026 for FY 2025-26. Founder checklist covering MCA filing, partner details, late fees, DSC and Form 8.
CCFS-2026 Is The Cheapest Window To Fix ROC Defaults Before Your Next Fundraise
MCA’s CCFS-2026 window runs until July 15, 2026. For startups with old ROC filing defaults, this is the cheapest and cleanest chance to fix the file before investor diligence starts asking harder questions.
PAS-3 And FC-GPR For Indian Startups: The Share Allotment Filing Checklist Founders Should Not Ignore
If your startup has announced a funding round, the legal work is not done. Here is the practical PAS-3 and FC-GPR checklist founders should complete once shares are allotted.
