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CARO 2020, Companies Act 2013

  Applicability CARO-2020 is applicable to all the companies exce p t, (i) a banking company  (ii) an insurance company  (iii) a company licensed to operate under section 8 of the Companies Act;  (iv) a One Person Company as defined in clause (62) of section 2 of the Companies Act and a small company as defined in clause (85) of section 2 of the Companies Act; and  (v) a private limited company, not being a subsidiary or holding company of a public company, having a  paid up capital and reserves and surplus not more than one crore rupees  as on the balance sheet date and  which  does not have total borrowings exceeding one crore rupees from any bank or financial institution  at any point of time during the financial year and  which does not have a total revenue as disclosed in Scheduled III to the Companies Act (including revenue from discontinuing operations) exceeding ten crore rupees  during the financial year as per the fin...