Governance and secretarial discipline behind the regulated entity.

Regulated financial institutions carry two sets of obligations: those owed to RBI, and those owed under the Companies Act. We cover the second — incorporation of companies and LLPs, ongoing secretarial compliance, annual ROC filings, board and shareholder processes, maintenance of statutory records, and corporate restructuring where the group structure needs to change.

We also provide secretarial audit, corporate governance certification and due diligence reports — whether for your own assurance or for an investor, lender or acquirer looking closely at the entity.