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BEN-2 Filing

Support for reviewing beneficial-interest disclosures and preparing BEN-2, where applicable.

What is this Service?

The return of significant beneficial owners in Form BEN-2, filed after the company receives a BEN-1 declaration identifying who ultimately controls its shares.

Why You Need It

Beneficial-interest records need thoughtful review before a company makes a related filing.

Key Benefits

Ownership-chain review to identify any significant beneficial owner

BEN-1 declaration drafting and collection from the identified owner

Preparation and filing of BEN-2

Key Facts

Applicable to: Companies with a significant beneficial owner under Section 90
Filed in: Form BEN-2, following a BEN-1 declaration
Due date: Within 30 days of receiving the BEN-1 declaration
Related record: Register of significant beneficial owners in Form BEN-3

Documents Needed

Shareholding structure of the company and its holding entities
BEN-1 declarations received from the beneficial owners
Trust deeds or partnership documents behind the ownership chain
DSC of a director

What Is Not Included

Government, statutory, stamp-duty and portal charges (billed at actuals)
Litigation, adjudication or representation before any authority
Bookkeeping, statutory audit and income-tax return preparation
Additional filings triggered by facts discovered during the review