Corporate Compliance | Governance | Regulatory Advisory
PRACTICE AREAS
Comprehensive business, compliance and financial solutions under one roof
Businesses today operate in an increasingly regulated environment where compliance, governance, and strategic decision-making go hand in hand. At H Khandelwal & Associates, we assist businesses, entrepreneurs, professionals, and investors in navigating legal, regulatory, and financial requirements with clarity and confidence.
Our approach goes beyond statutory compliance. We work as trusted advisors, helping clients establish robust governance practices, manage regulatory risks, protect valuable business assets, and make informed financial decisions that support sustainable growth.
01
Corporate & Secretarial Advisory
Incorporation, ROC compliance, board processes and governance advisory across the company lifecycle.
02
Secretarial Audit, Due Diligence & Corporate Governance
Independent secretarial audits, due diligence reviews and governance advisory that close compliance gaps.
03
SEBI, Securities Laws & Listing Compliances
Listing regulations, insider trading, periodic filings and governance support for listed entities.
04
FEMA & RBI Advisory
FDI, ODI, RBI reporting and cross-border transaction advisory under FEMA and exchange control rules.
05
NCLT, DRT & Insolvency Matters
Representation, documentation and advisory before NCLT and DRT, including insolvency and debt recovery.
06
Transaction Advisory
Mergers, acquisitions, share transactions and investment structuring with transaction due diligence.
07
Startup, Business Registration & Regulatory Licences
Entity setup, DPIIT and Startup India recognition, MSME, FSSAI, IEC and other regulatory licences.
08
GST, Income Tax & Regulatory Compliance
GST and income tax registration, returns, assessments, planning and representation support.
09
Trademark & Intellectual Property (IPRs)
Trademark search, filing, objections, opposition, renewal, assignment and copyright registration.
10
Legal Documentation & Commercial Agreements
Shareholders’ agreements, LLP and partnership deeds, NDAs, MoUs and commercial contracts.
11
Financial Assistance & Banking Advisory
Business, MSME and working capital funding support with CMA data, projections and loan documentation.
12
Insurance Advisory
Protection-first insurance planning, policy comparison and claim assistance for families and businesses.
13
Government Incentive & Subsidy Advisory
Scheme eligibility, applications and post-sanction compliance under RIPS, MLUPY and other incentives.
EXPERIENCE
Practical compliance experience for companies at every stage
From company incorporation to board advisory, from taxation to intellectual property protection, and from business funding to regulatory approvals, we offer integrated professional solutions under one roof.
11+Years of professional practice since 2015.
13Integrated service practice areas.
500+Trademark applications handled.
ICSIPeer reviewed professional firm.
300+Businesses served across India.
WHAT WE COVER
Detailed support across corporate, tax and regulatory matters
01
Corporate & Governance
Incorporation, board processes, statutory registers, ROC filings, secretarial audit and governance advisory.
02
Regulatory Filings
SEBI and listing compliances, FEMA and RBI reporting, GST and income tax filings and responses.
03
Business Setup & Protection
Entity registration, licences, trademark and copyright protection, and commercial documentation.
04
Finance & Representation
Bank and NBFC funding, subsidy and incentive claims, insurance planning, and NCLT / DRT representation.
WORKING PROCESS
A clear process for reliable compliance delivery
Each assignment is reviewed, documented and closed with a practical action plan so clients understand what is required, what is filed and what needs to be maintained next.
STEP 01
Review
Understand the business, current records, deadlines and regulatory position.
STEP 02
Plan
Prepare a clear compliance checklist, responsibility map and filing sequence.
STEP 03
Execute
Draft, certify, file, represent and coordinate with departments or authorities.
STEP 04
Maintain
Keep records updated and guide the client on recurring obligations.
Your trusted partner in growth
Compliance is not merely a statutory obligation—it is the foundation of sustainable growth and sound corporate governance. Share your requirement and we will help identify the right practice area and next steps.