Transactional

Overview :

From company formation to compliance, restructuring, mergers, and governance, we provide comprehensive transactional services that support businesses at every stage of their lifecycle. Our expertise ensures smooth operations, legal compliance, and strategic growth.

Why Transactional Services?

In today’s regulatory and business environment, navigating company law, compliance, restructuring, and governance requires expertise and precision. Transactional services ensure businesses are structured correctly, compliant with evolving regulations, and strategically prepared for growth and transformation.

Our services help businesses:

  • Establish and structure entities seamlessly
  • Remain compliant with corporate, FEMA, SEBI, and tax regulations
  • Execute mergers, acquisitions, and restructurings effectively
  • Manage corporate governance with transparency
  • Handle legal, compliance, and reporting requirements confidently

Our Transactional Service Offerings
1. Company and LLP Formation

We assist with incorporation and structuring of businesses across multiple formats:

  • Private and Public Companies
  • Registration of Start-ups
  • Wholly Owned Subsidiaries & Joint Ventures
  • Section 8 (Not-for-Profit) Companies
  • Limited Liability Partnerships (LLPs)
  • Producer Companies & One Person Companies (OPCs)
  • Branch / Project / Liaison Offices
  • Partnership Firms
2. FEMA and RBI Matters

Expert guidance on inbound and outbound investments under FEMA (Foreign Exchange Management Act) and RBI regulations:

  • Consultation, compliance, and legal opinions under FEMA
  • Investment strategies for foreign companies
  • External Commercial Borrowing (ECB) processing
  • Identifying suitable partners and negotiating ventures
  • Applications under the Foreign Contribution Regulation Act (FCRA)
3. Audit & Compliance – Companies Act, 2013

Stay fully compliant with corporate laws and reporting obligations:

  • Documentation for Board & General Meetings
  • Certification and filing of statutory forms
  • Updating statutory records and registers
  • Secretarial Audit services
  • Attending Board / General Meetings
  • Amendments: name change, object change, shifting registered office
  • Conversion into Public, Private, or LLP structures
  • Search and registration of charges
  • Bank due diligence certification
4. Amalgamation, Merger, De-merger & Takeover

Comprehensive advisory on corporate restructuring and transactions:

  • Mergers, Demergers, Acquisitions & Takeovers
  • Reduction / Buyback of share capital
  • Financial restructuring strategies
  • Liquidation and winding up of companies
5. Agreements & Petitions

Drafting, vetting, and representation for corporate and legal matters:

  • JV Agreements, Share Subscription & Shareholders Agreements
  • Commercial Agreements, Wills & Corporate Contracts
  • Representation before NCLT, MCA, Regional Directors & RoC
  • Legal opinions & coordination with solicitors/advocates
6. Corporate Governance

Strengthening governance frameworks for transparency and compliance:

  • Advisory on Board and Committee composition
  • Drafting governance-related policies
  • Periodical corporate governance audits & reports
7. XBRL Filing

Seamless financial reporting in line with MCA XBRL requirements:

  • Data input and conversion into XBRL format
  • Validation, pre-scrutiny, certification, and filing
8. SEBI Matters & IPO
  • Preparation of due diligence reportsta input and conversion into XBRL format
  • Compliance services under SEBI regulations
  • Assistance in IPO-related documentation
9. CSR Consultancy
  • Drafting CSR policies in line with the Companies Act
  • Advisory on CSR activities, reporting & compliance
10. Management Consultancy
  • Acting as Advisory Board Members
  • Acting as Independent Directors
11. ESOP & SAR (Stock Appreciation Rights)
  • Consultancy and structuring
  • Documentation and compliance
12. Liquidation Under Insolvency and Bankruptcy Code (IBC), 2016
  • Advisory and documentation for liquidation proceedings
  • Coordination with liquidators
13. Data Room Creation & Due Diligence
  • Legal and financial due diligence audits
  • Physical and virtual data room creation
  • Pre- and post-funding documentation
  • Advisory & documentation for private and VC funding
14. Secretarial Services
  • Comprehensive secretarial and compliance filings under the Companies Act
  • Certifications and attestation services


Benefits of Choosing Us
One-stop solution

Full suite of transactional and compliance services

Regulatory expertise

Deep understanding of Companies Act, FEMA, RBI, SEBI & IBC

Strategic focus

Services designed to align compliance with growth strategy

Trusted advisors

Experience across industries, startups, and large corporates

End-to-End Support

Complete end-to-end support from incorporation to liquidation


Frequently Asked Questions :

Yes, we assist with subsidiaries, branch offices, joint ventures, and regulatory approvals.

Yes, we provide full-spectrum services covering compliance, advisory, and transaction execution.

Absolutely, we work with early-stage startups, SMEs, and large corporates.

Yes, we represent clients before NCLT, MCA, RBI, SEBI, RoC, and other bodies.

Yes, from due diligence to structuring and documentation, we handle the full M&A process.


Call to Action

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Our Transactional Services provide businesses with a strong foundation, seamless compliance, and expert guidance for every stage of growth.

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