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Areas of service
Research and articles
Research and articles
Areas of service
Incorporation is first step towards setting up a place of business in India. We incorporate both companies and LLP as per the laws in India. Our team of professionals will guide you in incorporating a company or a LLP swiftly and help you start your business with ease. We also assist in setting up liaison and branch offices in India.
Post Incorporation - Corporate Compliances
Board meetings, stakeholder meetings, appointment of directors or managing directors, managerial remuneration or related party transaction — we ensure that you are compliant. Everything from creation of charges to inter-corporate loans, we provide end to end solutions with regard to regulatory requirements. We advise and assist our clients on Exchange Control regulations as well.
The preparation and periodic filing of forms, returns, certificates, balance sheets, profits and loss account with the Registrar of Companies from time to time. Assistance in certification of forms, returns and other documents as may be required from time to time under the MCA21 regime. Assistance in secretarial compliances in accordance with the provisions of the Companies Act, 2013 and the Limited Liability Partnership Act. 2008. Filing of various reporting requirements related to foreign investments in Indian companies in accordance with the provisions of Foreign Exchange Management Act, 1999.
Corporate Governance - Policies & Procedures
Corporate governance is one of the most important factors for today’s corporate sector. We guide the companies and LLP’s in preparing various policies related to corporate governance & also assist in establishing procedures for its compliances.
Due Diligence & Transaction Support
Due Diligence is the process by which confidential legal, financial and other material information is exchanged, reviewed and appraised by the parties to a business transaction. We assist in doing a thorough due diligence on corporate compliances, by reviewing the documents provided by the target as well as from the documents available in the public domain. We also provide a comprehensive diligence report that highlights the major issues/non-compliances and provide creative solutions for such issues. We also assist in drafting and filing of various documents and forms for all the corporate actions for closing the transaction.
Merger / Acquisition and Corporate Re-structuring
We assist in merger / acquisition of entities and business restructuring. We advise and assist in drafting and filing of various documents and forms with the appropriate authorities in relation to all kinds of merger/amalgamations/demergers etc.
Winding-up / Liquidation of a Company and LLP
We assist entities in the process of voluntary winding up and striking off application. We also assist companies in registering as dormant company under the provisions of the Companies Act.
Call us at
+91 6669 5000
to explore a topic or let us answer your questions
Swift India Corporate Services LLP (“Swift”) (Formerly known as SwiftIndiaInc Corporate Services Private Limited) established in the year 2005, is an associate entity of Nishith Desai Associates — Legal & Tax Counseling Worldwide (legal and tax consulting firm).
We are a team of professionals with rich corporate, legal and secretarial backgrounds. We are a premier corporate compliance firm that caters to the needs and demands of our global clients. Swift aims to provide quick and pragmatic corporate solutions alongside high-quality compliances.
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