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Microlesson · 5-min read

Issue of Shares at Premium or Discount [Sections 52 and 53]

## Issue of Shares at a Premium or Discount — Sections 52 and 53

### The two scenarios

PositionWhen it arises
Issued at premiumIssue price > face value
Issued at discountIssue price < face value

### Securities Premium — Section 52

The premium amount is carried to a Securities Premium Account (SPA).

Important: SPA is not a free reserve. It can be used only for the specific purposes listed in Section 52(2).

#### Permitted uses of Securities Premium

1. Issue of fully paid bonus shares;

2. Writing off preliminary expenses of the company;

3. Writing off issue expenses — including commission and discount on issue of shares/debentures;

4. Premium on redemption of preference shares or debentures; or

5. Buy-back of own securities under Section 68.

#### Restricted list for AS-compliant companies

Prescribed companies whose financial statements comply with the Accounting Standards under Section 133 may use the securities premium only for:

  • Issue of fully paid bonus shares,
  • Writing off preliminary expenses,
  • Buy-back under Section 68, AND
  • Writing off issue expenses only of equity shares.

(They CANNOT use it for (3) generally, or for (4) premium on redemption.)

### Issue at Discount — Section 53

Section 53 prohibits issue of shares at a discount.

#### The only two carve-outs

1. Sweat equity shares under Section 54 (which by definition may be issued at a discount in recognition of know-how / IPR / value addition); AND

2. Issue to creditors converting debt into shares under a statutory resolution plan or debt restructuring scheme.

#### Consequence of issuing at discount otherwise

If shares are issued at a discount in contravention of Section 53, the issue is void.

### Punishment for default under Section 53

DefaulterPunishment
CompanyRefund money received from such shares with interest @ 12% p.a. from the date of issue of such shares
Officer in defaultFine of lower of ₹ 5 lakhs or the amount raised from such shares

Worked example

### Example 1

Example 1 (premium application — non-AS company): A small private company issues shares at a premium and accumulates ₹ 10 lakhs in SPA. It can apply this towards (a) bonus shares, (b) preliminary expenses, (c) writing off debenture issue commission, (d) premium payable on redemption of preference shares, or (e) a Section 68 buy-back.

### Example 2

Example 2 (premium application — AS-compliant company): A listed company with the same ₹ 10 lakhs SPA is restricted. It can apply it only for bonus shares, writing off preliminary expenses, writing off issue expenses of EQUITY shares, or buy-back. It cannot use it for premium on redemption of preference shares.

### Example 3

Example 3 (void discount issue): A company issues 1 lakh equity shares of ₹ 10 face value at ₹ 7 (a discount of ₹ 3), purely to attract investors. This is not sweat equity and not a debt restructuring. The issue is void; the company must refund ₹ 7 lakhs with 12% p.a. interest from the date of issue; and the officer in default may be fined up to ₹ 5 lakhs (or the amount raised, if lower).

⚠️ Common exam mistakes

  • Treating Securities Premium as a free reserve usable for paying dividends — it is NOT.
  • Forgetting that AS-compliant companies have a NARROWER list of permitted uses than other companies.
  • Listing 'writing off preliminary expenses' as an unavailable use for AS-compliant companies — it IS available; what is denied is its use for premium on redemption and general issue expenses (beyond equity).
  • Treating sweat equity discount as a violation of Section 53 — Section 54 is an explicit exception.
Bare-Act text Sections 52 and 53 · Companies Act, 2013 · click to expand
Section 52(1): Where a company issues shares at a premium, whether for cash or otherwise, a sum equal to the aggregate amount of the premium received on those shares shall be transferred to a securities premium account... Section 53(1): Except as provided in section 54, a company shall not issue shares at a discount. Section 53(2): Any share issued by a company at a discount shall be void.
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