Income Tax

Section 185 Guide: Rules for loans to Directors

In the corporate world, a company’s money belongs to its shareholders, not the people running the show. To make sure directors don't use the company as their personal piggy bank, the government introduced Section 185 of the Companies Act 2013. This is one of the strictest sections in corporate law. It basically puts a No Entry sign on most types of loans, guarantees, or securities given to directors or their close relatives. As we move through 2025-2026, the focus on corporate governance is higher than ever, and a single mistake here can lead to heavy fines or even jail time for the officers involved.

The Blanket Ban: Who cannot get a loan?

Section 185(1) starts with a very clear No. A company (whether private or public) cannot directly or indirectly provide any loan, guarantee, or security to:

  • Any Director of the company or its holding company.
  • Any Partner or Relative of such a director.
  • Any Firm in which such a director or their relative is a partner.

What counts as a Loan? It's not just cash. Even Book Debts (where the company gives you a product but allows you a long time to pay) can be treated as a loan if the intent is to provide financial help.

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The Conditional Door: Section 185(2)

While the ban on directors is absolute, the law is a bit more flexible when it comes to other entities where a director might be interested. A company can give a loan or guarantee to a private company or a body corporate in which the director is a member or director, provided they follow two strict steps:

  1. Special Resolution: At least 75% of the shareholders must vote Yes in a general meeting.
  2. Business Purpose: The company receiving the loan must use the money only for its principal business activities. It cannot use the money to buy shares or give further loans.

The 2025-26 Exemptions: When is it allowed?

Not every transaction is seen as shady. There are four major Safe Harbors where Section 185 does not apply:

  • Managing/Whole-Time Directors: You can give them a loan if it’s part of the service contract offered to all employees, or if shareholders approve a specific scheme via a special resolution.
  • Ordinary Course of Business: If the company’s actual job is lending money (like a Bank or a registered NBFC), it can lend to directors, provided they charge interest at the prevailing Government Security (G-Sec) rate.
  • Holding to Subsidiary: A holding company can give a loan or guarantee to its Wholly Owned Subsidiary (WOS), as long as the subsidiary uses it for its main business.
  • Bank Guarantees: A holding company can provide security/guarantee for a loan taken by its subsidiary from a bank or financial institution.

Why private companies breathe easier?

There is a special Exemption Notification for private companies. A private company can ignore Section 185 entirely if it meets three criteria:

  1. No other body corporate has invested money in its share capital.
  2. Its total borrowings from banks/FIs are less than twice its paid-up capital or ₹50 Crore (whichever is lower).
  3. It hasn't defaulted on any existing bank loans at the time of making the transaction.

Summary Table: Section 185 at a glance

Category

Status

Requirement

Director / Relative

Prohibited

Absolute Ban

Director's Firm

Prohibited

Absolute Ban

Related Private Co.

Allowed

Special Resolution + Business Use

Wholly Owned Subsidiary

Allowed

Business Use Only

Managing Director

Allowed

As per the service rules/scheme

The Price of Breaking the Law

The penalties for violating Section 185 are quite steep to ensure companies take it seriously.

  • For the Company: A fine ranging from ₹5 Lakh to ₹25 Lakh.
  • For the Officer in Default: Imprisonment for up to 6 months or a fine of ₹5 Lakh to ₹25 Lakh (or both).
  • For the Recipient (The Director): They too can face 6 months in jail and a fine of ₹5 Lakh to ₹25 Lakh.

Conclusion

Section 185 is designed to keep the Corporate Veil clean. In 2025-26, with auditors being more eagle-eyed than ever, companies must be extremely careful. Before you sign off on any transfer of funds to a director-related entity, ask yourself: Is it a prohibited category? Do we have a Special Resolution? Is the interest rate right? When in doubt, it’s always better to stick to the Safe Harbors or consult a legal expert at Motilal Oswal to ensure your compliance record stays spotless.

Frequently Asked Questions (FAQs)

Can a company give a Salary Advance to a director?

Yes, if it is as per the standard human resource policy applicable to all employees. If it’s a special massive advance, it might be seen as a loan under Section 185.

Is a Hand Loan between directors covered?

Section 185 only regulates the company’s money. If one director gives a personal loan to another director from their own personal savings, Section 185 does not apply.

Does this section apply to foreign companies?

It applies to all companies registered under the Indian Companies Act. If a foreign company has an Indian subsidiary, that subsidiary must follow Section 185.

What is the G-Sec interest rate requirement?

If a company is allowed to give a loan (e.g., under ordinary business), the interest rate shouldn't be lower than the yield on 1, 3, 5, or 10-year Government Securities closest to the loan's tenure.

Can a company provide a car to a director?

Providing a car for official business or as a perquisite of employment is not a loan. However, giving a loan to the director to buy a car is covered by Section 185.

Is Section 185 applicable to Small Companies?

Yes, unless they meet the specific exemption criteria for private companies (like having no body corporate as a shareholder).

Can a holding company provide a guarantee for its subsidiary?

Yes, but only if the subsidiary uses that loan for its principal business activities.

What if the loan was given before 2013?

Loans given under the old 1956 Act are generally allowed to continue until they are repaid, as long as the terms aren't renewed or changed.

Can shareholders waive the penalty if we made a mistake?

No. Penalties for contravention of Section 185 are statutory. However, you can apply for Compounding of Offense through the NCLT to resolve the matter.

Do I need to report these loans in the Financial Statement?

Absolutely. Any loan guarantee or security covered under Section 185 must be clearly disclosed in the Board’s Report and the Audited Financials.