In today’s dynamic business environment, companies must operate within an increasingly complex regulatory framework. Our CS firm provides holistic Regulatory & Compliance Management services, ensuring that businesses remain fully compliant while focusing on growth and expansion.

Our Services Include:

1. NBFC Advisory & Compliance Frameworks

   • Registration and licensing with RBI for NBFCs

   • Compliance with RBI guidelines and reporting requirements

   • Advisory on structuring NBFC operations and governance

   • Assistance in inspections, audits, and periodic filings

2. FEMA & Securities Law Advisory

   • FEMA compliance for cross-border investments and transactions

   • Advisory on FDI, ODI, and ECB regulations

   • Compliance with SEBI regulations for listed/unlisted companies

   • Guidance on insider trading, takeover code, and listing obligations

3. Corporate Litigation & Dispute Resolution

   • Representation before NCLT/NCLAT and other regulatory bodies

   • Advisory on shareholder disputes, corporate restructuring, and oppression/mismanagement cases

   • Support in arbitration, conciliation, and mediation

   • Assistance in regulatory investigations and enforcement proceedings

4. End-to-End Corporate Secretarial Services

   • Incorporation and post-incorporation compliances

   • Board and General Meeting management (agenda, minutes, resolutions)

   • Statutory filings with MCA and maintenance of registers/records

   • Annual return filing, XBRL filing, and corporate governance advisory