Swetha Dhinesh

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Swetha Dhinesh

About Swetha Dhinesh

I am a driven and meticulous professional who completed B.Com BL (Hons) from Tamil Nadu Dr. Ambedkar Law University and completed Master of Laws in specialization (Criminal Law with Cyber Crimes). I have extensive experience in Criminal Litigation and want to utilise my legal knowledge in writing also I have proficiency in writing legitimate content with comprehensive research. My core areas of interest are Business Law, Intellectual Property Rights, and Cyber crimes.


Core Investment Company

Everything about Core Investment Companies (NBFC CIC)...

The Reserve Bank of India classifies a Core Investment Management firm as a Non-Banking Financial Company. These businesses primarily invest in their own g...

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SEBI

What Is an Asset Register & Why Accuracy Is Import...

Your organisation requires a standard procedure for managing its assets simply and transparently when it comes to keeping track of them. When addressing th...

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Company Registration

What is Director Identification Number in Company Regis...

Director Identification Number is an 8-digit, permanently valid, unique identifying number.  Anyone wishing to register as a Private Limited Company,...

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Company Registration

Form INC-29 – Fast Track Company Registration...

Form INC -29 is a valuable instrument for accelerating the incorporation of a company in India. In order to establish a separate and single clearance gatew...

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Company Registration

How to Register a Private Limited Company Step-by-Step?...

A Private Limited Company is a corporate entity held by a small group of people. It is owned by a group of individuals known as shareholders and registered...

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SEBI Registration

SEBI Registered Investment Advisors vs Stock Broker vs...

Investors frequently mix up the Stock Brokers and SEBI Registered Investment Advisors even though they both conduct different works and functions. Today, w...

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Company Registration

What is the Registration Process of a Company?

If you want to the registration process of a company or startup in India, you must do it on the Ministry of Corporate Affairs' official website (MCA). Regi...

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FFMC License

Who are Authorised Money Changers?

Authorised money changers are one of the most prominent actors in the foreign exchange industry in India. According to Section 10 of the Foreign Exchange M...

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