Legal Entities in India

• Private Limited Company

• Closely Held Limited Company

• Listed Limited Company

• One Person Company

• Limited Liability Partnership

• Partnership

• Trust

• Society

• Liaison office for a foreign entity

• Project office for a foreign entity

• Branch office for a foreign entity

We provide advice on selection of the appropriate entity option for doing business in India and assistance in setting up / incorporation of Companies, Limited Liability Partnerships (LLPs), and Societies, Partnership Firms, Project offices, Liaison offices, Branch offices, societies and Trusts.

Company Law Compliance Services

It includes preparation and e-filing of annual reports and XBRL filings; Preparation and e-filing of various compliance forms with the Registrar of Companies (ROC), Preparation of various secretarial records, Compliance Procedure relating to Bankruptcy & Winding Up, and advisory services related to various company law matters. We also represent clients with the ROC and Company Law Board. We also provide assistance to clients in formulation of joint ventures, joint venture agreement, franchise agreements, shareholding agreements, and share transfer agreement. We also assist clients with economic and company law offences related matters.

General Business Advisory

The Fin Consultancy has a resourceful, skilled, and experienced team of Corporate Lawyers, Company Secretaries & Chartered Accountant. Our expertise covers the full range of corporate transactions, including public and private & deals, joint ventures, restructurings, share offerings, securitizations, insolvency resolutions, and private equity funding, etc. We advise businesses and corporates on a vast range of legal, regulatory, and compliance issues.

Corporate Governance

At The Fin Consultancy, we understand that good corporate governance is integral to the success of conducting business and attracting investments from the institutional investor community. We see it as central to our role as trusted advisers to help our clients comply with all regulatory aspects of the Companies Act, 2013, and the relevant rules thereunder.

Secretarial Compliance

The Fin Consultancy has its own in-house professionals team that offers well-established company secretarial services for private entities (Private Limited Companies, Unlisted Companies, and LLPs), and will lead or help oversee good corporate governance and compliance with the Companies Act, 2013, Limited Liability Partnership Act, 2008, and The Partnership Act, 1932. Our in-house company secretarial team provides cost-effective and comprehensive solutions on a wide range of corporate governance needs including company incorporation and LLP incorporation.

Regulatory Compliance

At The Fin Consultancy, we understand that every aspect of business life is becoming more regulated and the regulations vary from state to state, and from year to year. Our regulatory practice spans the key concerns that our clients have to deal with, including anti-bribery, labor compliance, government procurement contracts compliance, general compliance, and financial regulatory compliance. We advise on matters of corporate governance, reporting, and disclosure requirements applicable to manufacturing companies, technology-related companies, media companies, energy companies, financial and banking companies, and retail-based companies, along with other general sectors.

Commercial Contracts

The Fin Consultancy assists clients as they regulate, function, and develop their businesses, helping them to manage their present commercial relationships, form alliances and expand into new markets. Commercial Professional are involved with almost all aspects of business relations such as participating in big negotiations, drafting and giving advice on a wide variety of commercial contracts.

Our Team understands the industries and sectors in which the business operates and applies years of experience in preparation of effective documentation and drafting of binding contracts amongst the parties.

These include advising clients on distribution and agency issues, outsourcing, manufacturing, partnering arrangements, public-private partnerships, and regulatory matters. We provide the following services:

• Drafting, vetting, and review of commercial agreements, MOU, and other necessary documentation for the corporate clientele.

• Service Level Agreements, Service Agreement.

• Outsourcing and Third Party Manufacturing Agreement, Loan License Agreement, Brand Usage Agreement, Distributor Appointment Agreement, MOU, Agency Agreement etc. for Manufacturing industries.

• Various Vendors’ agreements and channel partner agreements.

• Agreements for certain other specific industries such Logistics Companies, Architectural Companies etc.