J. K. Rathi & Co., Company Secretaries


Regulatory Compliances & Clearances, Appearances & Representation Services

Businesses across a range of industries increasingly face stringent government regulation and aggressive enforcements. In this ever more complicated regulatory environment, companies and their employees must be vigilant to act in accordance with regulations and respond quickly and appropriately to correct oversights.

Our professionals understand these complex environments and work with clients to identify and mitigate the risks of potential enforcement actions, heading off compliance problems whenever possible.

Our professionals have specific expertise in a number of areas in which they help clients meet regulatory and compliance obligations including corporate law compliances, FEMA & Foreign Direct Investment law compliances, securities law compliances, industrial and labour laws compliances, tax law compliances, economic law compliances etc.

We offer services, to clients, in the following areas:

  • Corporate compliance management services.
  • Regulatory, advisory & liaison services relating to corporate laws, foreign direct investments, industrial & labour laws, and general commercial laws.
  • Listing/de-listing, stock exchanges compliances.
  • Corporate secretarial services.
  • Book keeping & payroll services.
  • Tax compliance services.

We regularly appear and represent our clients before various Tribunals, Government Authorities, regulatory forums and quasi – judicial bodies such as:

  • National Company Law Tribunal.
  • National Company Law Appellate Tribunal.
  • Securities Appellate Tribunal and SEBI.
  • Competition Commission of India its appellate authorities.
  • Reserve Bank of India & FEMA Tribunals.
  • Debt Recovery Tribunals, and Debt Recovery Appellate Tribunals.
  • Income Tax Authorities.
  • GST Authorities.
  • Consumer Forums.
  • Registrar of Companies & Regional Directors.
  • Ministry of Corporate Affairs.
  • Department of Industrial Policy and Promotions.
  • Registrar of Trademarks, Copyrights, and Intellectual Property Appellate Tribunals.
  • Foreign Embassies and Adjudication Authorities under various laws.
  • Department of Telecoms.
  • Environmental Clearance bodies.
  • Real Estate Regulatory Authorities.

And other Quasi – Judicial Bodies & Tribunals.

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