Representation, Approval & Compounding
We prepare, file and appear on your behalf before ministries, regulators and tribunals - securing the approvals you need and handling compounding and condonation matters end to end.
Three ways we act for you
Whether the matter sits with a ministry, a regulator or a tribunal, our team takes it from preparation to a favourable outcome.
Representation
Appearing and representing you before regulators, ministries, authorities and tribunals on your matters.
Approval
Obtaining the approvals required under the applicable laws from the concerned authorities.
Compounding
Compounding of offences and defaults, and condonation of delays, before the relevant authorities.
Authorities & matters we handle
A snapshot of the ministries, regulators, tribunals and matters we take up on behalf of our clients.
Ministry of Corporate Affairs (MCA)
- Ministry of Corporate Affairs (New Delhi)
- Offices of the Regional Director
- Registrar of Companies
- Official Liquidator
- NCLT
- NCLAT
Under the Companies Act, 2013
- Various Condonation Matters
- Various Compounding Matters
- Various Approvals required under the Companies Act, 2013
- Charge related Matters
- Mergers and Acquisition Matters
- Incorporation / Closure of Companies
- Various Event Based Transactions
- Oppression and Mismanagement related Matters
- Section 236: Transaction Advisory for Purchase of Minority Shareholding
- Winding up Matters
- Capital and Corporate Restructuring Matters
Reserve Bank of India (RBI)
- Non-Banking Finance Companies
- Approvals and follow-up under FEMA / FDI
- Setting up of Overseas Joint Ventures & Wholly Owned Subsidiaries
- External Commercial Borrowings
- Establishment of Branch / Representative Offices for foreign business entities
- Establishment of Joint Ventures, Associates & Wholly Owned Subsidiaries for foreign business entities
- SMF / FC-TRS / FC-GPR Compounding and Approval
Ministry of Finance (MOF)
- For NBFC Matters
Under the Insolvency & Bankruptcy Code, 2016
- DRT
- NCLT
- NCLAT
Forums & tribunals we appear before
From ministries and regulators to tribunals and appellate benches - wherever your matter sits, we prepare it, file it and appear for you.
Have a matter before an authority?
Talk to our team for a confidential, no-obligation discussion of your representation, approval or compounding matter.
Book Free ConsultationFrequently asked questions
What are representation, approval and compounding services?
We represent clients before ministries, regulators and tribunals, obtain the approvals required under the applicable laws, and handle compounding of offences and defaults along with condonation of delays.
Which authorities do you appear before?
The Ministry of Corporate Affairs and its offices (Regional Director, Registrar of Companies, Official Liquidator), NCLT and NCLAT, the Reserve Bank of India, the Ministry of Finance, and forums under the Insolvency & Bankruptcy Code, 2016 including the DRT.
Do you handle FEMA / FDI and RBI approvals?
Yes - NBFC matters, FEMA / FDI approvals and follow-up, overseas joint ventures and wholly owned subsidiaries, external commercial borrowings, branch / representative offices, and SMF / FC-TRS / FC-GPR compounding and approvals.
Can you help with compounding and condonation under the Companies Act, 2013?
Yes - condonation and compounding matters, charge matters, approvals, oppression and mismanagement, winding up, and capital and corporate restructuring matters, among others.