Company secretary services
Company Formation & Compliance Management
We provide end to end support for the formation and ongoing compliance of diverse business entities in India:
• Companies: Private, Public, Section 8 (non profit), and Foreign Companies.
• Partnerships & LLPs: Structuring, registration, and compliance for Limited Liability Partnerships and traditional partnerships.
• Foreign Subsidiaries: Seamless incorporation and compliance for overseas parent companies establishing presence in India.
• Registered Office & KYC: Provision of registered office addresses, KYC verification, and statutory filings.
Our expertise ensures your entity is not only formed correctly but remains compliant at every stage of its lifecycle.
Listing, Audits & Regulatory Compliance
Navigating India’s regulatory landscape requires precision and foresight. We assist with:
• Listing Requirements: Guidance and execution for companies seeking to list on recognized stock exchanges.
• Compliance & Secretarial Audits: Thorough audits to identify gaps, strengthen governance, and ensure statutory adherence.
• Foreign Exchange & Borrowings: Compliance with FEMA and RBI regulations for capital inflows, borrowings, and cross border transactions.
• Regulatory Licenses: Obtaining and maintaining licenses across industries, including merchant banking, venture capital, and private investment funds.
• Capital Market Transactions: Support for IPOs, fund registrations, and certifications required for submissions to SEBI and other regulators.
We combine technical expertise with practical solutions, ensuring your business remains agile and regulator ready.
Cross Border Expertise
Our practice extends beyond India, specializing in entity formation, licensing and compliance in key global jurisdictions:
• UAE, Bahrain, Oman and Saudi Arabia
• Cayman Islands
• Morocco, Turkey, Egypt
We advise on investments, loans, and structuring to ensure smooth cross border operations, aligning with both local and international regulatory frameworks.
With us, your global ambitions are supported by local expertise and international insight.
Policy Framework & Governance Manuals
Strong governance begins with robust policies. We design and implement frameworks that instill accountability, authority, and responsibility across organizations:
• Anti Money Laundering (AML)
• Corporate Governance Manuals & Data Protection
• Human Resources & Standards of Practice
• Vendor & Risk Management
• Compliance & Business Continuity Manuals
Our documentation empowers employees and management alike, creating a culture of compliance, resilience, and trust.
Training And Development
We design and deliver comprehensive corporate training programs that empower organizations to build a culture of integrity, accountability, and professionalism. Our modules cover critical areas such as prevention of sexual harassment, anti money laundering practices, gift and bribery corruption controls, financial crime and corporate governance frameworks. We also provide specialized sessions for independent directors, equipping them with the knowledge and confidence to fulfil their statutory and ethical responsibilities. Beyond compliance, we focus on communication and soft skills development, ensuring that employees at all levels are equipped to engage effectively, lead responsibly, and contribute to sustainable organizational growth. Each program is tailored to your industry and workforce, blending regulatory requirements with practical insights to create lasting impact.