Single format · FV08-J5-3

Beneficial ownership chart, template

A single format from the Beneficial Ownership, s.90, PMLA and Press Note Tests Side by Side pack. For ROC, bank KYC and FIFP use.

Length
1 page
Blanks to fill
64
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Beneficial ownership chart, templateFor ROC, bank KYC and FIFP use64 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

One row per holding link, working upwards from the Indian company to natural persons. Certified by an officer of the Indian company on the basis of the documents listed.

BENEFICIAL OWNERSHIP CHART — [NAME OF COMPANY] (CIN [Company's CIN]) — AS AT [Date as at which the chart is prepared]

Layer

Holder (name, type, country of incorporation / citizenship)

Holds in (entity)

% shares / capital / votes / profits

Control rights (board seats, vetoes)

Look-through % in the Indian company

L1

[Member A — company — Singapore]

[Indian company]

[40 / 40 / 40 / 40]

[1 board seat]

[40.0%]

L2

[Individual — citizenship ____ — residence ____]

[Member A]

[55]

[____]

[22.0%]

L2

[Individual — citizenship ____]

[Member A]

[30]

[____]

[12.0%]

L1

[Member B — fund LP — Delaware]

[Indian company]

[15]

[____]

[15.0%]

L2

[GP / investment manager / CEO — name, citizenship]

[Member B]

[control]

[manages fund]

[—]

L2

[LP of 10% or more — name, type, country]

[Member B]

[12]

[none]

[1.8%]

L3

[Owner of that LP — individual, citizenship]

[LP entity]

[100]

[____]

[1.8%]

L1

[Member C — individual — resident Indian]

[Indian company]

[45]

[____]

[45.0%]

5 more paragraphs and tables follow in the full format.

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