Services
Everything a company owes, needs or is owed.
Ten services across three practices. Some businesses engage us for one of them for years. Others arrive with a compliance problem and discover it was really a funding problem, or the reverse.
- 013 services
Compliance & Governance
Keeping companies and LLPs correctly constituted, correctly recorded and correctly filed with the Registrar of Companies.
- 024 services
Finance & Capital
Structuring the working capital, trade instruments and investor conversations that let a business execute on its order book.
- 033 services
Asset Recovery
Tracing and reclaiming shares, dividends and financial assets that have gone unclaimed, dormant, or been transferred to the IEPF.
Compliance & Governance
Keeping companies and LLPs correctly constituted, correctly recorded and correctly filed with the Registrar of Companies.
- 01ROC Compliance ServicesAnnual filings, director KYC and event-based compliance, held against the statutory calendar.
- 02Company RegistrationIncorporation support, with the structure chosen for how the business will actually raise and operate.
- 03Corporate Advisory ServicesStructuring, planning and operational guidance for businesses at a decision point.
Finance & Capital
Structuring the working capital, trade instruments and investor conversations that let a business execute on its order book.
- 01Trade Finance AdvisoryLC, SBLC and bank guarantee structuring, with export, import and receivables finance.
- 02Corporate Finance AdvisoryWorking capital, project finance, restructuring and financial planning for growing businesses.
- 03Funding & Investor ConnectCapital raising support for businesses, and reviewed opportunities for investors.
- 04Insurance & Risk ManagementCorporate cover, employee benefit programmes and business risk assessment.
Asset Recovery
Tracing and reclaiming shares, dividends and financial assets that have gone unclaimed, dormant, or been transferred to the IEPF.
- 01Asset Recovery ServicesUnclaimed shares, dividends, deposits, provident fund balances and insurance proceeds.
- 02IEPF Claim AssistanceRecovering shares and dividends transferred to the Investor Education and Protection Fund.
- 03Share Recovery ServicesLost certificates, transmission, dematerialisation and KYC correction on legacy holdings.
How we work
The same six steps, whatever the engagement.
Compliance, finance and recovery work differ in substance. The sequence does not.
- 01
Consultation
An initial conversation to establish what you are actually dealing with, at no cost.
- 02
Requirement assessment
We review the position — the MCA record, the financials, or the available documentation — and determine what applies.
- 03
Documentation
One consolidated list of what is required, issued at the start rather than in instalments.
- 04
Professional review
Work is reviewed by a qualified professional before anything is filed or submitted.
- 05
Filing or execution
Submission to the Registrar, the authority, the registrar and transfer agent, or the counterparty.
- 06
Completion and support
Confirmation, records handed over, and continued support for queries and the next cycle.
Next step
Start with a conversation, not a commitment.
Tell us what you are dealing with. The first consultation is free, and if the work you need is not work we do, we will say so.
- Call
- +91 9870455910
- Response time
- We respond to all messages within 24 hours.