11/12/2025
Security Clearance is mandatory for companies involving foreign directors, foreign shareholders, or foreign investment as per the Companies (Incorporation) Rules, 2014.
Rule 8A & Rule 10 of the Companies (Incorporation) Rules, 2014
➡ Requires security clearance from the Ministry of Home Affairs (MHA) for:
• Appointment of foreign nationals as directors
• Incorporation of companies with foreign subscribers to the Memorandum
• Any company having beneficial owners from countries requiring prior Government approval
• Cases falling under the FDI (Press Note 3 / 2020) restricted countries
We Offer End-to-End Security Clearance Assistance
✔ MHA Security Clearance (Director / Subscriber)
✔ FDI-Linked Incorporation Documentation
✔ Assistance for Directors from Restricted Countries
✔ Change of Director/Shareholder with Foreign Background
✔ e-Sahaj Filing, Liaison, Follow-up & Final Approval
✔ Guidance under Companies Act + FDI Rules + MHA Framework
Financial Literacy & Wealth Management CA Laxman Pandey