We provide an array of services in the field of Corporate Laws and Secretarial Practice.
Non-attestation services are also provided through our consulting arm viz. SNACO Consulting Private Limited wherein S. N. Ananthasubramanian is a Non-Executive Director and holds majority of its shares.
Amalgamation of Public Sector Banks with their subsidiaries/associates
Incorporation of Industrial Development Bank of India Limited (on repeal of IDBI Act)
Incorporation of LIC Pension Fund Limited (First Pension Fund Company in India)
Operationalization of National Payments Corporation of India
Conducted assessment of Conflict of Interest Policies of National Stock Exchange of India Limited (NSE) and National Securities Clearing Corporation Limited (NSCCL) pursuant to General Guidelines for dealing with Conflicts of Interest of Intermediaries, Recognized Stock Exchanges, Recognized Clearing Corporations, Depositories and their Associated Persons in Securities Market issued by SEBI
Incorporation of National E-Repository Limited (NERL), a group Company of National Commodity & Derivatives Exchange Limited (NCDEX), the largest Agri Commodity Derivatives Exchange. NERL provides a platform for issuing negotiable warehouse receipts for commodities in electronic form and is registered with The Warehousing Development and Regulatory Authority (WDRA)
Incorporation of Higher Education Financing Agency (HEFA) – A Joint Venture between Government of India, Ministry of HRD and Canara Bank for providing financial assistance for creation of educational infrastructure and R&D in India’s premier educational Institution
Consultancy and Advisory to Life Insurance Corporation of India and IDBI Bank Limited for LIC’s acquisition of shares of IDBI Bank and related matters.
Consultancy and Advisory to IDBI Trusteeship Services Limited for convening a Meeting of Debenture Holders and acting as Scrutinizer thereof
Appointed as member of the Team of Advisors appointed by the Administrator of Dewan Housing Finance Corporation Limited (DHFL) during the pre-Corporate Insolvency Resolution Process (CIRP) to advise the management team on various aspects of secretarial and listing (debt and equity) compliances from December, 2019 till September, 2021.
Was involved in conceptualization of the process to be adopted before the launch of CIRP by NCLT with SEBI, MCA, Stock Exchanges etc.
Was a member of the Disciplinary Committee constituted for dealing with insider trading violations by the employees of the Company.
Providing consultancy, certifications and related services to assist Housing and Urban Development Corporation Limited (HUDCO), L&T Infotech Limited, L&T Technology Services Limited and The New India Assurance Company Limited, in getting their equity shares listed with the Stock Exchanges.
Providing consultancy relating to process and documentation for the Setting-off of Accumulated Losses against Share Premium Account for Public Sector Banks and IDBI Bank Limited.
Advising Antony Waste Handling Cell Limited on the compliances of the Company, post listing of their equity shares with BSE Limited and National Stock Exchange of India Limited.
Setting up of Data Room to enable Pre-IPO Due Diligence of Private/Public Limited Companies proposed to be listed.
Nature and scope of our services covers the following broad areas
Audit and Assurance
The business environment is being transformed significantly by moving towards an era of enhanced transparency and disclosure norms, which means the regulatory...Read More
Traditionally, there are many legal structures through which business can be conducted in India viz., Sole Proprietorship, Partnership Firms or through incorporated...Read More
Proper closure of a business structure is often ignored which tends to come back to haunt in future. A recent example is the recent ‘Disqualification drive’...Read More
Our Corporate Governance Services includes Review, Creation and Audit. Review - Review the existing corporate governance structure; Report...Read More
Certifications and attestations
Many times, statutory and regulatory authorities entrust the responsibility of examining records maintained by...Read More
Consultancy and Advisory
The ever-increasing challenges for management and Boards fuel-in the need to obtain an expert advice or recommendation in the chosen field...Read More
Corporate Secretarial Services
Our Corporate Secretarial Services assists clients to effortlessly manage continuous secretarial requirements associated...Read More
Corporate Social Responsibility
Corporate Social Responsibility is the continuing commitment by business to behave ethically and contribute to economic...Read More
In today’s challenging business environment, due diligence is the need of the hour as it is an assessment process that defines potential synergies...Read More
Investor Education And Protection Fund
Investor Education and Protection Fund (IEPF) is a fund established by the Central Government in 1998 for promotion of investors’....Read More
Capital markets help entities channelize funds for their expansion and foreseeable needs by issuing securities to the general public or to their existing/ external select investors....Read More