Services
Startup Registration
At Swati Sevak & Associates, we specialize in providing comprehensive startup registration services to help aspiring entrepreneurs turn their business ideas into reality. Our experienced team guides you through the entire registration process, ensuring compliance with all legal requirements. We simplify the complexities of company formation, enabling you to focus on your vision while we handle the paperwork and regulatory necessities. Let us help you kickstart your journey with confidence!
Secretarial / Reconciliation Audit
Swati Sevak & Associates is honored to serve as Secretarial Auditors for a distinguished portfolio of top listed and unlisted companies in India. We uphold the highest standards of engagement, transparency, and comprehensive disclosures, ensuring an accurate and fair representation of our clients’ practices. Our meticulous secretarial audits are designed to confirm compliance with all legal and regulatory requirements. Through our detailed audit reports, we provide an in-depth analysis of our clients’ governance practices, identifying opportunities for enhancement and promoting robust corporate governance.
SEBI & Listing Compliances Including Audits
At Swati Sevak & Associates, we offer comprehensive compliance services tailored for SEBI-listed companies, including those listed on the main boards such as BSE, NSE, and SME. Our expertise encompasses quarterly, half-yearly, and annual compliance requirements, ensuring that your organization adheres to all regulatory mandates. We meticulously manage the compliance process, from timely submissions and disclosures to the preparation of required documentation, allowing you to focus on your core business operations. With our dedicated team, we help you navigate the complexities of regulatory compliance, enhancing your corporate governance and minimizing the risk of non-compliance.
Other Securities Law
At Swati Sevak & Associates, we provide specialized services in Other Securities Law, ensuring that our clients are well-informed and compliant with the diverse regulations governing securities transactions. Our experienced team offers expert guidance on various aspects of securities law, including compliance with relevant regulations, securities offerings, insider trading laws, and corporate governance matters. We are committed to helping our clients navigate the complexities of the securities landscape, protecting their interests while promoting transparency and integrity in all securities-related activities.
Corporate Governance Matter
At Swati Sevak & Associates, we offer expert services in Corporate Governance Matters, guiding organizations in establishing robust governance frameworks that align with regulatory requirements and best practices. Our experienced team assists in developing governance policies, conducting board evaluations, and implementing compliance programs to enhance accountability and transparency. We focus on fostering a culture of ethical business practices and effective decision-making, ensuring that our clients not only meet regulatory obligations but also build trust with stakeholders and enhance their corporate reputation. Let us help you strengthen your corporate governance for sustainable growth and success.
Due Diligence
Due diligence is crucial for informed business decision-making. At Swati Sevak & Associates, we specialize in delivering comprehensive due diligence services that encompass a wide range of activities, including but not limited to:
- Data Room Creation: Establishing both physical and virtual data rooms for seamless due diligence audits.
- Due Diligence Audit: Conducting thorough audits focused on secretarial compliance to ensure regulatory adherence.
- Documentation Management: Managing all documentation related to pre- and post-funding, mergers, acquisitions, and investments.
- Private Equity Funding Advisory: Providing expert advisory services and complete support in private equity funding, including the drafting and filing of necessary forms.
- Corporate Compliance Due Diligence: Conducting due diligence on corporate compliance with the RBI Act prior to the granting of loans or financial assistance by banks or financial institutions, whether under a consortium arrangement or otherwise.
Corporate Social Responsibility (CSR)
At Swati Sevak & Associates, we offer specialized services in Corporate Social Responsibility (CSR) to help organizations align their business objectives with social and environmental goals. Our team provides comprehensive support in developing and implementing CSR strategies, ensuring compliance with legal mandates, and managing CSR projects. We assist in identifying impactful initiatives, preparing reports, and ensuring that CSR activities contribute to both community welfare and corporate reputation. Our expertise ensures that your CSR efforts are not only compliant but also meaningful, sustainable, and aligned with your corporate values.
Joint Ventures, Mergers & Aquisitions
At Swati Sevak & Associates, we provide expert services in joint ventures, mergers, and acquisitions (M&A). Our team assists clients through every stage of these complex transactions, from structuring and negotiation to documentation and regulatory compliance. We ensure that the entire process is seamless, mitigating risks and maximizing value for all parties involved. Whether you’re entering a joint venture or navigating a merger or acquisition, our comprehensive legal and corporate advisory services ensure strategic alignment and smooth execution, supporting your business growth and transformation objectives.
Adjudication and Compounding of an Offence under Companies Act, 2013.
we offer specialized services in Adjudication and Compounding of Offences under the Companies Act, 2013. Our team provides expert guidance in navigating the complexities of legal adjudication processes, assisting in the preparation and filing of necessary applications and documentation. We work closely with clients to mitigate penalties and ensure compliance with statutory requirements, while facilitating the compounding of offences to avoid prolonged legal proceedings. Our goal is to help you resolve regulatory issues efficiently, safeguarding your business interests.
Apperance Before RD, NCLT, RERA, Trademark, Copyrights, Patents, etc.
we provide professional representation and advisory services for appearances before various regulatory and judicial bodies, including the Regional Director (RD), National Company Law Tribunal (NCLT), Real Estate Regulatory Authority (RERA), as well as for matters related to trademarks, copyrights, and patents. Our experienced team ensures that clients receive comprehensive support in addressing legal challenges, from filing applications to presenting cases, safeguarding their intellectual property rights and corporate interests. We are committed to delivering effective legal solutions that meet the highest standards of professionalism and expertise.
