Company Law & Corporate Compliance Services
Building Compliant Businesses with Confidence
At N. K. Singhai & Associates, we provide end-to-end Company Law and Corporate Compliance solutions for businesses at every stage of their lifecycle. We assist startups, SMEs, private companies, public companies, and foreign subsidiaries in meeting their statutory obligations under the Companies Act, 2013 and MCA regulations while promoting sound corporate governance and seamless regulatory compliance.
Key Services
- Company Incorporation & Registration
- ROC & Secretarial Compliances
- Corporate Governance & Management
- Capital & Constitutional Changes
- Company Closure & Exit Services
- Corporate Law Advisory
LLP Advisory & Compliance Services
Simplifying LLP Compliance with Confidence
N. K. Singhai & Associates provides end-to-end LLP advisory and compliance services for startups, professionals, SMEs, and established businesses. From incorporation and LLP agreements to statutory compliances, restructuring, partner changes, FEMA matters, and closure, we help businesses operate efficiently while remaining fully compliant.
Key Services
- LLP Incorporation & ROC Compliances
- Drafting & Vetting of LLP Agreements
- Annual LLP Compliance Management
- LLP Conversion Services
- Partner Admission & Retirement
- Registered Office Changes
- FEMA Compliance for LLPs
- LLP Closure & Dissolution
Corporate & Financial Restructuring
Strategic Restructuring for Sustainable Growth
N. K. Singhai & Associates assists businesses in executing corporate and financial restructuring with efficiency and regulatory compliance. We advise on mergers, demergers, capital restructuring, business conversions, ownership changes, and other strategic transactions to support long-term business growth.
Key Services
- Mergers & Demergers
- Conversion of Business Structures
- Rights Issues & Bonus Issues
- Preferential Allotments
- Buy-back of Securities
- ESOP & ESPS Advisory
- Capital Reduction
- Change in Management & Control
- Revival of Defunct Companies
Due Diligence & Transaction Advisory
Enabling Informed Business Decisions
N. K. Singhai & Associates provides comprehensive due diligence and transaction advisory services for investors, startups, businesses, and financial institutions. We evaluate corporate, legal, secretarial, and regulatory matters to identify risks, support transactions, and enable informed business decisions.
Key Services
- Secretarial Due Diligence
- Compliance Reviews
- Regulatory Risk Assessments
- Data Room Management
- Transaction Support
- Pre & Post Funding Advisory
- Mergers & Acquisitions Due Diligence
- FEMA Compliance Reviews
FEMA & RBI Advisory
Simplifying Cross-Border Regulatory Compliance
N. K. Singhai & Associates assists businesses in complying with FEMA and RBI regulations governing foreign investments and cross-border transactions. We provide practical advisory and reporting support to ensure timely compliance with foreign exchange laws and regulatory requirements.
Key Services
- FC-GPR Reporting
- FC-TRS Reporting
- FLA Returns
- FEMA Advisory
- RBI Approvals & Reporting
- Branch & Liaison Office Compliance
- FEMA Compounding Matters
- Foreign Investment Advisory
Secretarial Audit Services
Strengthening Governance Through Compliance
N. K. Singhai & Associates conducts independent secretarial audits and compliance reviews to assess corporate governance, statutory compliance, and regulatory adherence. Our structured approach helps organizations identify compliance gaps, strengthen internal controls, and enhance governance practices.
Key Services
- Secretarial Audit
- Secretarial Compliance Audit
- Corporate Governance Reviews
- Reconciliation of Share Capital Audit
- Compliance Certifications
- Risk Assessments
- Scrutinizer Services
SEBI & Listing Compliances
Ensuring Continuous Regulatory Compliance
N. K. Singhai & Associates provides advisory and compliance support to listed companies under SEBI regulations and stock exchange requirements. We assist with periodic filings, corporate actions, certifications, and regulatory documentation while promoting transparency and good corporate governance.
Key Services
- LODR Compliance Advisory
- Insider Trading Compliance
- Takeover Code Compliance
- Preferential Issue Certifications
- Buy-back Certifications
- Stock Exchange Filings
- Listing & Delisting Advisory
- Capital Market Documentation
Listing & Capital Market Services
Supporting Your Listing Journey
N. K. Singhai & Associates provides end-to-end advisory for businesses accessing the capital markets. From IPO planning and documentation to stock exchange coordination and post-listing compliance, we help companies navigate the listing process with confidence.
Key Services
- IPO Assistance
- FPO Support
- SME Listing Advisory
- Stock Exchange Coordination
- Capital Market Documentation
- Listing Compliance Support
Regulatory Representation & Litigation Support
Representing Your Regulatory Interests
N. K. Singhai & Associates represents businesses before regulatory and statutory authorities in corporate, securities, and foreign exchange matters. We assist with regulatory proceedings, statutory approvals, and legal representation, helping clients resolve compliance issues efficiently.
Authorities We Represent Before
- Ministry of Corporate Affairs (MCA)
- Registrar of Companies (ROC)
- Regional Director (RD)
- National Company Law Tribunal (NCLT)
- Reserve Bank of India (RBI)
- Securities and Exchange Board of India (SEBI)
- Official Liquidator (OL)
- Stock Exchanges
Trademark & Intellectual Property Advisory
Protecting Your Brand Identity
N. K. Singhai & Associates provides trademark and intellectual property advisory services to help businesses protect, manage, and commercialize their intellectual property assets. We assist with trademark registration, renewals, objections, assignments, licensing, and brand protection while ensuring compliance with applicable laws.
Key Services
- Trademark Registration
- Trademark Renewals
- Trademark Objections & Replies
- Assignment & Licensing
- Brand Protection Advisory