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NVK & Associates

FDI and company structuring

Setting up of new business, FDI related guidance, and check-lists for internal audit for CEO / CFO certification.

All services

Founders, CFOs, and foreign investors who need the structure before an incorporation or a filing.

Advisory covers the structure of a new business, inbound investment, a joint venture or shareholders’ agreement, and the statutory laws that actually apply to that company. Internal-audit check-lists for CEO / CFO certification sit here.

The MCA filing that creates the company is Business Set-up. Exchange-control reporting after inbound capital is FEMA and RBI. Write to a partner with the facts of the proposed structure.

Contact about this work
  • Setting up of new business
  • FDI related guidance
  • Structuring of Company set-up
  • Re-structuring of Business
  • Joint Venture structuring
  • Shareholders Agreement, Technology Transfer
  • Advising on Applicable Statutory Laws to the Company
  • Review of existing Status
  • Preparation of Check-lists for Internal Audit for CEO / CFO Certification

Other practices

  • Business Set-up

    Incorporation of private and public companies, plus PAN, GST, Professional Tax, and Shop & Establishment registrations.

  • Company Law

    DIN and DSC, retainership for private, listed, JV and not-for-profit companies, and meetings, filings, buy-back, and governance.

  • Approval and Appearances

    Liaison with Registrar and Share Transfer Agents, Stock Exchange(s), and appearances before RD, ROC, and NCLT.

  • Statutory Certification

    Secretarial Audit, signing of Annual Return of Private / Public / Listed companies, and Stock Exchange related CS certification.

  • FEMA and RBI

    Liaison with the Reserve Bank of India and obtaining necessary approvals, including FDI reporting.

Questions about this work

What does NVK & Associates advisory cover?

New-business structure, FDI guidance, joint ventures, shareholders’ agreements, the statutory laws that apply, and internal-audit check-lists for CEO / CFO certification.

Is advisory the same as incorporating a company?

No. Advisory is the structure. The MCA filing that creates the company is Business Set-up. Exchange-control reporting after inbound capital is FEMA and RBI.

Does NVK & Associates draft joint-venture and shareholders’ agreements?

Joint-venture structuring, shareholders’ agreements, and technology-transfer agreements sit under advisory. Write to a partner with the parties and the proposed structure.

Do you prepare CEO / CFO internal-audit check-lists?

Yes. Preparation of check-lists for internal audit for CEO / CFO certification is advisory work.