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of <h1>India's 2018 Rules Mandate Declaration of 10% Beneficial Ownership in Companies; Excludes SEBI-Regulated Investment Vehicles.</h1> The Companies (Significant Beneficial Owners) Rules, 2018, issued by the Ministry of Corporate Affairs, India, outlines regulations concerning the identification and declaration of significant beneficial owners in companies. A significant beneficial owner is defined as an individual holding at least 10% beneficial interest in a company but not registered as a member. Such individuals must declare their ownership using Form No. BEN-I within specified timeframes. Companies must maintain a register of these owners and file returns with the Registrar. The rules do not apply to certain investment vehicles regulated under the SEBI Act.
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