Back to Open Ownership map: Worldwide action on beneficial ownership transparency

Impact

India

Find details about India's commitments to and implementation of beneficial ownership transparency reforms

Records last updated: 04 April 2024

Committed to one or more

  • Live register
    Following the launch of one or more beneficial ownership registers, a country is labelled as Live register.

Implemented one or more

Data on the Open Ownership map is drawn from publicly-available sources and may not be comprehensive for all countries. For countries marked in grey we do not have information. If data is incorrect, or to submit new data,, please fill in this form.

Implementation details

India BO register

Name
India BO register
Scope
Full-economy
Register launched
2018
Threshold used to determine beneficial ownership
10%
Structured data publicly available
No
Published as BODS
No
Available via API
No

Commitment details

Show further detail
  • In 2014 G20 countries committed to leading by example and developing G20 High-Level Principles on Beneficial Ownership Transparency that will set out concrete measures G20 countries will take to prevent the misuse of and ensure transparency of legal persons and legal arrangements [01 September 2014] link to commitment
  • India has implemented a central register of beneficial owners through the Companies Significant Beneficial Owners Rules (SBO Rules) of 2018. [14 June 2018] link to commitment