🇮🇳India

InvITs वार्षिक खुलासा दंड

1 verified sources

Definition

InvITs (as trusts) must use uniform formats, include NAV, cash flows, limited review reports; applies to private InvITs too.

Key Findings

  • Financial Impact: Fines/suspension under SEBI Regulation 33; typical ₹1-10 lakh per violation + audit costs[1]
  • Frequency: Quarterly and annual
  • Root Cause: New formats, software incompatibility, auditor coordination

Why This Matters

The Pitch: Infrastructure Trusts waste ₹5,00,000+ on SEBI fines annually. Automation of segment-wise reporting and cash flows ensures compliance.

Affected Stakeholders

InvIT Sponsors, Valuers, Auditors

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Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

ट्रस्ट वार्षिक रिपोर्टिंग गैर-अनुपालन

₹5,000-₹10,000 penalty per month delay + 1% interest p.m. on unpaid tax; audit delays add ₹20,000-₹50,000 CA fees[2][3]

ट्रस्ट ऑडिट और अनुपालन लागत

₹20,000-₹1,00,000 annual CA audit fees; extra ₹10,000-₹30,000 for format revisions[2][5][9]

लाभार्थी हिस्सेदारी गलत गणना

₹2-10 lakhs litigation costs per beneficiary dispute; 20-40 hours trustee time per challenge[1]

ट्रस्ट कर अनुपालन दंड

₹10,000-₹2 lakhs penalty per TDS default + 12% interest p.a.; 85% exemption loss = 30-40% of income taxable

धारा 11 छूट प्राप्ति में देरी

30-40% tax on unapplied income (₹2-20 lakhs for mid-size trusts)

FCRA वार्षिक रिटर्न दंड

₹1,000 per day late fee; up to ₹10 lakhs + license suspension

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