Corporate secretarial compliance

Advisory and end-to-end management of corporate secretarial compliance, covering the Companies Act and FEMA.

Restructuring by merging two overseas subsidiaries into the wholly owned subsidiary of the Indian entity.

Restructuring of an entity, including a slump sale, an ECB write-off, declaration of an interim dividend, buyback of shares, disinvestment in a wholly owned subsidiary, a change of name, and a transfer of shares.

Analyzing the investments in overseas entities and step-down subsidiaries, and clarifications on APR reporting.

Advisory and compliance support under the Companies Act and FEMA during rounds of funding, for the issue of convertible notes to a foreign investor.

Due diligence and regularization of corporate secretarial records.

We have had a positive and professional association with SimplyBiz since 2022. The team has consistently provided responsive and timely support across corporate secretarial and FEMA compliance matters, demonstrating strong regulatory expertise and effective coordination. We particularly appreciate their seamless handling of our registered office shift from Karnataka to Maharashtra. Special thanks to Geetanjli and team for their proactive support and commitment. We are pleased with the services provided and look forward to continuing our association.

I found the SimplyBiz team to be methodical and thorough. Their task was to perform a compliance due diligence check going over a 15 year period and I was very happy with their level of scrutiny as well as the speed with which they completed the project. I was impressed with the structure and organization of how they presented their findings helping us prioritize the corrective actions. I like their consultative approach of helping us identify the risks associated with the various findings so that we can make an informed decision regarding the next steps.

CredRight has been working with Simplybiz for over 5 years now and would highly recommend the team. The team is not only expert in the Secretarial domain but also vert pro-active and forthcoming to help run the company in the best possible manner. I would like to highlight the team's expertise when it comes to fund-raise. Very well versed with multiple forms of fund raise like private placement, rights issue and ability to liaise directly with investor set to fasten up the process. Even their ability to help fast track the entire FC-GPR/FC-TRS filing is un-paralleled. We have always felt that the team is our own in-house expert instead of an outsourced consultancy.

We are writing to express our sincere appreciation for the legal opinion that you provided on the topic of CSR which have been invaluable to our organization. The provided legal opinion was clear, concise and comprehensive, covering all relevant aspects of CSR in specific to our query. Your ability to understand our organization's unique needs and provide relevant advice was impressive. Your timely delivery and high-quality work were truly appreciated, and it has been a pleasure working with you. In conclusion, we would also like to thank Mr. Prabhakar who was able to understand the practical aspects of our requirements and clarifications that he has provided. We would not hesitate to recommend your organization (SimplyBiz Private Limited) to anyone seeking secretarial services.

Many thanks for your advice and support for completing the assignment for regularization of Compliances under Section 129 and Section 96 of Companies Act, 2013. Your dedication, professionalism, subject expertise, go-getter approach and sincerity is commendable. You provided us with complete solution from beginning till the completion which really helped us in closing this critical assignment. Best wishes to the entire team and special tanks to Sunanda and Vanaja for being there always.