Our Services
At LegalMonk, we simplify compliance and governance for businesses of every size. Our expert team delivers precise, timely, and tailored legal solutions — so you can focus on growing your business while we handle the complexities.
Expand Into India with Confidence
Pre-Entry Advisory
Navigating India’s regulatory landscape requires specialized knowledge and meticulous attention to detail. We provide comprehensive support throughout your market entry journey—from initial entity formation and statutory registrations to ongoing post-incorporation compliance and corporate governance. Our team of professionals ensures your business structure adheres to all applicable regulatory frameworks, enabling you to establish and scale your operations with certainty. We manage the complexities of Indian corporate law, taxation, and compliance requirements, allowing you to focus on your core business objectives while maintaining full regulatory conformity. Our services include:
Market Research
We provide comprehensive insights to help you evaluate the potential of doing business in India,
ensuring every move is data-driven and strategic.
- Evaluation of potential products or service offerings
- Assessment of market opportunities and demand
- Competitive and industry intelligence
Business Planning
Our specialized team aligns your business goals with market realities to create a strategy-driven,
actionable business plan tailored to your vision.
- Identification of optimal India entry strategy
- Preparation of feasibility studies
- Development of financial and business models
Business Setup in India
Your trusted one-stop partner for establishing a business presence in India. With over two decades of experience, we have successfully assisted numerous foreign companies in setting up operations across India. Our team helps you understand the available legal entity structures and identify the most suitable option aligned with your business model.
Incorporation Services
We provide end-to-end support in establishing your business presence in India, ensuring a seamless and compliant incorporation process.
- Entity Formation (Private Limited Company / LLP / Branch / Liaison Office)
- Opening of Bank Accounts
- Tax and Other Regulatory Registrations
Greenfield Projects
From conceptualization to commissioning, we manage every stage of your physical setup:
Location Analysis
- Identification and evaluation of potential sites aligned with your business plans and growth objectives.
Facility Identification
- Site selection, negotiation, and finalization
- Sale/Lease deed documentation
- Agreement signing and registration formalities
Legal & Statutory Compliance
- Drafting collaboration agreements and related legal documentation
- Statutory and regulatory registrations
Licences & Approvals
- Liaison with various authorities
Business Services
- We have the complete suite of business services focussed on the administrative aspects of conducting a business in India
Finance, Accounting & Taxation
- Keeping your business compliant while addressing both direct and indirect tax concerns is what our team of professional tax experts do. We also help your business grow by taking care of your accounting and financial needs. Some of the key services include:
- Financial Advisory
- Valuation
- Internal/Management Audit
- Compliance Audit
- Taxation
- Advisory on direct and indirect taxation
- GST and TDS compliance
- Accounting
- Recording and review of financial transactions
- Banking Support
- Keeping your business compliant while addressing both direct and indirect tax concerns is what our team of professional tax experts do. We also help your business grow by taking care of your accounting and financial needs. Some of the key services include:
Mergers, Acquisitions & Strategic Investments
Your trusted partner for crafting and executing investment strategies in India. We provide comprehensive transaction advisory services to help you conceptualize, structure, and execute mergers, acquisitions, joint ventures, and strategic partnerships. Our customized corporate development approach aligns with your business priorities, delivering value-driven outcomes from opportunity assessment to deal closure.
Our Expertise
- Buy-Side Advisory – Identifying and evaluating potential acquisition or investment opportunities, followed by seamless due diligence and negotiation support.
- Strategic Investment and JV Advisory– Structuring and facilitating joint ventures, alliances, and equity partnerships that drive long-term strategic growth.
- Sell-Side Advisory – Guiding business divestments and strategic exits with a focus on maximizing valuation and ensuring smooth transitions.
Finance, Accounting & Taxation
Enabling financial clarity, compliance, and growth for global businesses. Finance is the backbone of every business, and we help you manage it efficiently through a collaborative and strategic partnership model. Our experienced professionals deliver comprehensive advisory and support services across finance, accounting, and taxation to help you maintain compliance, transparency, and financial health.
Our Services
- Financial Advisory
- Business Valuation
- Internal and Management Audits
- Financial Opinions and Compliance Audits
- Taxation
- Advisory on Direct and Indirect Taxation
- GST and TDS Compliance
- Accounting & Reporting
- Recording and Review of Financial Transactions
- Banking and Treasury Support
Corporate Secretarial Services:
The firm offers a wide range of corporate, secretarial, legal and managerial consultancy services to clients from spectrum of industries, businesses, services etc.
The scope of the services include:
- SEBI LAWS
- SECRETARIAL PRACTICES
- CORPORATE RESTRUCTURING
- OTHER CORPORATE AFFAIRS
- MATTERS CONCERNING LISTED COMPANIES
- REPRESENTATIONS BEFORE THE AUTHORITIES
- INTELLECTUAL PROPERTY RIGHTS (IPR)
SEBI LAW Services
- Legal / Secretarial due diligence process in relation to IPO’s
- Listing of Securities at BSE / NSE
- Preferential Issues / Private Placements
- Right Issues
- Procedural formalities in relation to issuance of ESOP
- Compliance’s under Listing Agreements
- Compliance’s under Corporate Governance
- Secretarial Audit
- Takeover Code & Open Offers
- Insider Trading Compliance’s
- Delisting of Securities
- Buyback of Securities by a Listed Entity
SECRETARIAL PRACTICES
- Incorporation of Companies – Public – Private
- Incorporation of Special Object Companies – Section 8 Company – Producer Company Guarantee Company – Mutual Benefit Company
- Commencement of Business
- Alteration of Memorandum and Articles of Association of Companies
- Change of Name of Companies
- Conversion of Companies
- Struck off under Section 248 of the Companies Act, 2013
- Annual Return Certification
- Filling and filing of various forms, returns etc. with ROC
- Registration of Charges, Search Reports and Status Reports
- Maintenance of Statutory records and minute books under Companies Act, 2013
- Shifting of Registered Office from one State to other
CORPORATE RESTRUCTURING
- Amalgamation / Mergers / De merDemerger
- Arrangement in relation to corporate restructuring
- Reduction of Share Capital – Liquidation / Winding-up of Companies
OTHER CORPORATE AFFAIRS
- Appearance for NCLT matters
- Certification under FEMA and RBI Rules
- Compounding of offenses under the Companies Act/FEMA
- Central Government Approval
- Oppression & Mismanagement
- Drafting of Contracts / Agreements / MOU
MATTERS CONCERNING LISTED COMPANIES
- Postal Ballot Assignments
- AGM Proceedings and related issues
- Matters concerning Managerial Remuneration under Schedule XIII
REPRESENTATIONS BEFORE THE AUTHORITIES
- Securities & Exchange Board of India (SEBI)
- Stock Exchanges (NSE / BSE / RSEs)
- Ministry of Company Affairs (MCA)
- National Company Law Tribunals (NCLT)
- Regional Director (RD)
- Official Liquidator (OL)
- Registrar of Companies (ROC)
- Reserve Bank of India (RBI)
INTELLECTUAL PROPERTY RIGHTS (IPR):
- Protecting your ideas, innovation, and brand identity.
- We provide comprehensive support in securing and managing intellectual property assets through end-to-end advisory, filings, and regulatory coordination.
Our Services Include:
- Filings and Registration of Trademarks, Copyrights, and Patents
- IP Search and Due Diligence for brand and innovation protection
- Representation in Hearings and Petitions before IP authorities
- Liaison and Coordination with IP offices and regulatory bodies
Corporate and Commercial Transactions
Strategic guidance for seamless transactions and corporate transformation
We offer comprehensive legal services in corporate and commercial transactions, guiding clients through corporate and commercial transactions. We ensure seamless execution of complex deals, adhering to regulatory frameworks and aligning with clients’ strategic objectives.
Private Equity and Venture Capital:
We provide specialized legal counsel to private equity and venture capital investors, funds, and portfolio companies. Our services include structuring investments, facilitating fundraising, managing exits, and ensuring regulatory compliance. We assist clients from due diligence to shareholder agreements, focusing on risk mitigation and value enhancement.
Start-ups and Emerging Companies:
We offer end-to-end legal solutions for start-ups and emerging businesses, assisting with incorporation, fundraising, compliance, and growth strategies. Our team aids in structuring investments, negotiating term sheets, and implementing legal safeguards to support long-term
success.
Corporate Restructuring:
- Fast-Track Mergers and Demergers
- Company Revival and Turnaround
- StrategiesVoluntary Liquidation and Strike-Off
- Winding Up of Companies
CSR Advisory
Ensuring legal compliance and fostering a respectful workplace culture. We assist companies in developing tailored CSR policies that are socially responsible and aligned with business objectives. We guide organizations in planning, implementing and monitoring initiatives to ensure compliance and maximize positive social impact.
Our Services
- CSR Policy Development – Crafting tailored, need-based CSR policies aligned with your business objectives.
- CSR Investment Planning – Finalizing and structuring CSR initiatives for maximum social impact and compliance.
- Implementation & Monitoring – Overseeing execution, tracking progress, and reporting outcomes of CSR programs.
POSH Compliance Services
Supporting you in creating a safe and respectful workplace. Turning POSH regulations into a culture of respect. With decades of experience in compliance, we simplify the complexities of the Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) Act, 2013 (‘POSH Act’) and guide organizations through every stage of implementation. Our services ensure adherence to legal requirements while fostering a culture of respect and inclusion.
Our POSH Services:
- Policy Design & Review – Tailored POSH policies for compliance and organizational fit
- Internal Committee Setup – Efficient and sensitive complaint handling
- Training & Capacity Building – Equip IC members and employees with best practice.
- Ongoing Consultation – Stay updated on legal changes and trends
- Annual Reporting – Hassle-free preparation and submission of POSH reports.
- Enabling global companies to achieve full POSH compliance seamlessly.
CORE SERVICES
- Company Incorporation/ Company Registration Services
- Incorporation of Limited Liability Partnership companies
- Digital Signature of all types
- Director Identification Number (DIN) and related matters
- Filing of all corporate legal documents with MCA21 Portal
- All procedural and compliance related matters of corporate law
- Incorporation of Companies – Private limited, Public limited, Section 25 companies and Part IX conversions
- All post incorporation registrations
- Charge Matters – creation, modification, and satisfaction of charges
- Change in Company Name
- Change of objects
- Change in Ownership
- Change in Management
- Issue of share certificates
- Updating of statutory records – minutes of Board Meetings, AGMs and Statutory Registers
- Foreign Exchange Management Act (FEMA) related
- Reserve Bank India (RBI) related compliance’s
- Liaison with the office of Registrar of Companies and Regional Director
- Company Law Board matters
- Economic Offense Court matters
- Research, Study, and Report on any Corporate related subject/matter
- Registration with Software Technology Park of India (STPI)
- Special Economic Zones (SEZ) Related
- Liaison with DGFT – Obtaining IEC and related matters
- Consultancy relating to Venture Capital Funding
- Consultancy relating to ISO Certification
- Management Information Systems related
- Creation/Development of internal control systems
- Making and Implementation of Employee Stock Option Plans/Schemes
- Buying and Selling of Companies
- Closure of Companies
- Opinion on various matters
- Intellectual Property Rights (IPR) Related
- Approvals from Central Government (Ministry of Corporate Affairs) and related
Frequently Asked Questions
Find quick answers to common questions about our services, processes, and how we can support your business’s legal needs.
1. What are Company Secretarial Services in India?
Company Secretarial Services refer to professional support provided by qualified Company Secretaries (CS) to ensure that businesses comply with legal and regulatory requirements under the Companies Act, SEBI, FEMA, and other laws.
2. Why is ROC compliance important for companies?
ROC (Registrar of Companies) compliance is mandatory for all registered companies. Non-compliance can lead to penalties, disqualification of directors, and even company strike-off. A Company Secretary ensures timely filing of returns and forms with ROC.
3. What is the role of a Company Secretary in IPOs?
A Company Secretary plays a crucial role in IPOs by structuring the company, preparing offer documents, ensuring SEBI compliance, coordinating with regulators, and guiding the board through the listing process.
4. Do private limited companies need secretarial compliance?
Yes. Even private limited companies must file annual returns, maintain registers, hold board meetings, and comply with FEMA in case of foreign investments. Secretarial services help avoid penalties and keep the company compliant.
5. Can startups benefit from Company Secretarial Services?
Absolutely. Startups require secretarial services for company incorporation, ESOP structuring, due diligence during funding rounds, FEMA filings (if they have foreign investors), and statutory compliance for future growth.
6. What is FEMA compliance and why is it important?
FEMA (Foreign Exchange Management Act) compliance is mandatory for companies receiving foreign direct investment (FDI) or engaging in cross-border transactions. A Company Secretary ensures all RBI filings and FEMA reporting are completed accurately.
7. What happens if a company fails to comply with SEBI or ROC regulations?
Failure to comply may result in penalties, fines, loss of director positions, restrictions on raising funds, and reputational damage. Having a Company Secretary minimizes these risks.
8. How much do Company Secretarial Services cost in Bangalore?
The cost varies depending on the scope of services — from basic ROC filings to complex IPO structuring. Many firms, including LegalMonk, offer customized packages for startups, SMEs, and listed companies.
9. Can a Company Secretary work for multiple companies?
Yes. Practicing Company Secretaries can provide secretarial services to multiple clients on a retainer or assignment basis, making it flexible and cost-effective for businesses.
10. How do I choose the best Company Secretarial Services firm in Bangalore?
Look for firms with proven experience, industry recognition (such as leadership roles in ICSI), and expertise in areas like SEBI, FEMA, IPOs, and corporate governance. Client testimonials and a transparent approach to compliance are also key indicators. Contact us to discover how our firm meets every essential criterion and can support your business’s corporate governance and compliance needs.