Finance Company and Corporate Matters

Our Expertise in Finance Company & Corporate Matters

• Our firm offers end-to-end legal solutions for financial companies, startups, corporates, and multinational organizations in Ghaziabad. We ensure compliance with legal frameworks, minimize risks, and provide strong representation in disputes. Our services include:

  ---

  Company Incorporation & Corporate Structuring

  We provide step-by-step assistance in registering private limited companies, LLPs, partnerships, NBFCs, and financial institutions. Our team also advises on drafting Memorandum of Association (MoA), Articles of Association (AoA), shareholder agreements, and corporate structuring models to ensure smooth business operations and future scalability.

  ---

  RBI & NBFC Compliance

  Finance companies and NBFCs are strictly governed by Reserve Bank of India (RBI) regulations. We assist clients in obtaining NBFC registration, handling RBI licensing, preparing compliance reports, ensuring capital adequacy norms are met, and representing clients in case of non-compliance notices, penalties, or litigation.

  ---

  Corporate Governance & Board Advisory

  Strong governance is the backbone of any company. We offer strategic advisory for directors, shareholders, and boards on maintaining compliance with the Companies Act, 2013, drafting board resolutions, managing corporate records, and ensuring transparent decision-making to protect the interests of all stakeholders.

  ---

  Financial & Investment Disputes

  Disputes involving finance and investments can damage business reputation. We represent investors, shareholders, borrowers, and financial institutions in cases related to loan defaults, fraud, misrepresentation, investment disputes, and recovery of funds. Our goal is to safeguard your financial interests through litigation, arbitration, or settlement.

  ---

  Mergers, Amalgamations & Takeovers

  Corporate restructuring requires precision and legal expertise. We handle due diligence, drafting agreements, seeking regulatory approvals, and managing SEBI and ROC compliances during mergers, acquisitions, joint ventures, and takeovers. Our support ensures a seamless transition and legally secure corporate restructuring.

  ---

  Debt Recovery & Banking Disputes

  We specialize in representing banks, NBFCs, and financial service providers in loan recovery, SARFAESI proceedings, and Debt Recovery Tribunal (DRT) cases. We also assist borrowers facing recovery actions, ensuring that their legal rights are protected.

  ---

  Corporate Litigation & Arbitration

  Our lawyers handle civil, commercial, and corporate disputes before courts, NCLT, tribunals, and arbitration panels. We aim to resolve disputes effectively while protecting the business interests of our clients, whether through litigation or alternate dispute resolution mechanisms.

  nters.