JurisTatva – Serving Solutions with Professional Excellence
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India's Trusted Corporate Advisory

JURISTATVA
Serving Solutions with
Professional Excellence

Your trusted partner for Company Secretarial, Corporate Compliance, FEMA & RBI Advisory, and Corporate Restructuring — across India.

✦ 20+ Years Experience ✦ End-to-End Compliance ✦ MCA & SEBI Expertise ✦ Pan-India Services
Company Law
Companies Act 2013 Compliance & ROC Filings
FEMA & RBI
FDI, ODI & Cross-border Transaction Advisory
Restructuring
M&A, Mergers, Demergers & Corporate Reorg
Secretarial
Board Support, AGM, Shareholder Governance
Company Secretarial ROC Filings FEMA Compliance Corporate Restructuring Voluntary Liquidation ROC Shifting Section 8 Company Speedy Merger Intellectual Property Insolvency Resolution Company Secretarial ROC Filings FEMA Compliance Corporate Restructuring Voluntary Liquidation ROC Shifting Section 8 Company Speedy Merger Intellectual Property Insolvency Resolution
Core Offerings

Compliance Services

Comprehensive legal, corporate and regulatory solutions designed to protect and grow your business at every stage of its lifecycle.

01
Core
Company Law Compliance
Ensuring timely statutory filings, maintenance of records, and compliance under the Companies Act, 2013, to minimise regulatory risks and liabilities.
02
Secretarial
Corporate Secretarial & Shareholder Support
End-to-end secretarial support for board and shareholder matters with accurate documentation and lawful corporate governance frameworks.
03
Advisory
FEMA & RBI Advisory
Guidance on foreign investments, ODI, FDI, cross-border transactions, and RBI reporting for businesses with international exposure or funding.
04
Valuation
Registered Valuer Services
IBBI-registered valuation for M&A transactions, fundraising rounds, ESOPs, court-mandated valuations, and statutory compliance requirements.
05
Restructuring
Corporate Restructuring
Expert advisory on mergers, acquisitions, demergers, and corporate reorganisation including due diligence, documentation, and regulatory approvals.
06
Insolvency
Insolvency / Liquidation Support
Supporting voluntary liquidation processes with structured documentation, process management, and compliance under applicable insolvency laws.
Our Purpose

What We Do

At JurisTatva, we transform compliance and regulatory excellence into a structured business asset. With over two decades of experience, we serve as your trusted partner in corporate law, delivering personalised regulatory strategies that keep your business protected and growth-focused.

Our collaborative model connects you with Company Secretaries, Chartered Accountants, and Legal Professionals — delivering end-to-end solutions across all stages of the corporate lifecycle.

Company Law & Statutory Compliance
Full compliance lifecycle under Companies Act, 2013 — from incorporation to annual filings, board meetings, and ROC reporting.
FEMA, FDI & Cross-Border Transactions
Expert guidance on foreign investment structures, regulatory filings, and RBI compliance for international business operations.
M&A, Mergers & Corporate Restructuring
Strategic advisory on mergers, acquisitions, demergers, and corporate reorganisations with complete regulatory compliance.
Governance, Secretarial & Board Support
Board meeting management, shareholder documentation, annual reports, and governance framework design for sustainable compliance.
Why JurisTatva

Why Choose JurisTatva

JurisTatva empowers businesses with expert company secretarial, compliance, and legal support — so you can focus on growth while we handle the law.

Expert Secretarial Support
From Board Meetings to Annual General Meetings, we ensure transparent processes, proper documentation, and full statutory compliance per Companies Act standards.
Strong Corporate Governance
We help establish robust governance frameworks, advance advisory management, and ensure complete compliance documentation under all applicable regulations.
Reliable, Confidential & Timely
We value your data, deadlines, and trust. Our processes ensure confidentiality, accuracy, and on-time delivery — even for complex multi-jurisdictional requirements.
Precision in Compliance. Excellence in Governance.

Venture of JurisTatva

We simplify complex regulations across our specialized platforms — from Voluntary Liquidation and ROC Shifting to AIF Registration and Corporate Due Diligence.

ROC Shifting
Transfer registered office across states with complete regulatory compliance and documentation support.
Register AIF
End-to-end Alternative Investment Fund registration under SEBI AIF Regulations 2012.
Corporate DD
Thorough corporate due diligence for mergers, acquisitions, and strategic investments.
Voluntary Liquidation
Structured liquidation under IBC 2016 with complete documentation and creditor management.
Section 8 Company
Incorporation and compliance for NGOs, non-profits, and charitable entities under Section 8.
Speedy Merger
Fast-track merger under Section 233 for eligible small companies and holding-subsidiary pairs.
Settle Offence
Compounding and settlement of corporate offences with RoC and NCLT for defaults resolution.
Strike Off
Efficient closure of defunct companies under Fast Track Exit with complete compliance.
Adjudication
End-to-end adjudication proceedings before ROC and Regional Director for penalty resolution under Companies Act.
Companies Act 2013
FEMA 1999
IBC 2016
SEBI Regulations
ROC Filing
NCLT Representation
Board Minutes SS-1
FDI / ODI Advisory
Trademark Registration
Voluntary Liquidation
Secretarial Audit MR-3
Speedy Merger §233
RBI Compounding
XBRL Filing
AIF Registration
Strike Off FTE
Companies Act 2013
FEMA 1999
IBC 2016
SEBI Regulations
ROC Filing
NCLT Representation
Board Minutes SS-1
FDI / ODI Advisory
Trademark Registration
Voluntary Liquidation
Secretarial Audit MR-3
Speedy Merger §233
RBI Compounding
XBRL Filing
AIF Registration
Strike Off FTE
Corporate Restructuring
Due Diligence Reports
Section 8 Company
ECB Structuring
FC-GPR / FC-TRS
Patent Filing
Demerger Advisory
Slump Sale
MGT-7 Annual Return
DIN / KYC Compliance
CIRP Advisory
ROC Shifting
AOC-4 Filing
Corporate Governance
Corporate Restructuring
Due Diligence Reports
Section 8 Company
ECB Structuring
FC-GPR / FC-TRS
Patent Filing
Demerger Advisory
Slump Sale
MGT-7 Annual Return
DIN / KYC Compliance
CIRP Advisory
ROC Shifting
AOC-4 Filing
Corporate Governance

Let JurisTatva Do The Work

Expert compliance advisory tailored to your business. Book a free consultation with our specialists today.

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About Us

We're JurisTatva

A corporate and regulatory advisory firm dedicated to helping businesses navigate India's complex legal and compliance landscape with clarity, precision, and professional excellence.

Our Story

JurisTatva Advisors

JurisTatva Advisors Private Limited ("Juris Tatva") is a corporate and regulatory advisory company engaged in providing advisory, coordination, and compliance-planning support in relation to corporate and regulatory laws.

Juris focuses on corporate and regulatory advisory and supports multinational companies, law firms, and professional practices with structured, compliant, and execution-orientated solutions for India-related corporate, governance, and regulatory matters.

We assist organisations in navigating India's complex regulatory landscape through informed advisory support, coordination, and knowledge-driven engagement. Our role is primarily consultative and facilitative — enabling clients to make well-grounded decisions while ensuring that execution, where required, is carried out by appropriately qualified and independent professionals.

What We Offer
Coordinated corporate and regulatory advisory for India-focused operations
Assistance with structuring, compliance planning, and governance frameworks
Seamless liaison with independent professionals for execution, where required
Single point of advisory coordination without compromising professional ethics
Our Mission
To simplify regulatory decision-making by providing clarity, coordination, and dependable advisory support, always within the framework of applicable laws and professional regulations. Leveraging deep advisory insight, we help clients navigate regulatory requirements efficiently and responsibly.
Our Advisory Model
Juris Tatva operates through a collaborative and compliance-conscious model, working in association with a network of independent professionals, including Company Secretaries, Chartered Accountants, and Law Firms, aligned to client needs. This approach ensures flexibility, subject-matter depth, and adherence to applicable professional and ethical standards.
Our Commitment
Where secretarial and statutory compliance support is required, such services are rendered by independent professional firms. S & S Associates, a proprietorship concern of Mr. Sachin Sapra, Director of Juris Tatva, functions as an integral professional partner — bringing over two decades of hands-on experience in corporate compliance, governance advisory, and event-based corporate actions.
Statutory Compliance Protection
All engagements involving statutory or secretarial services are undertaken directly between the client and the respective professional firm — ensuring professional independence, regulatory conformity, and transparency at all times.
Our Leader

Meet Our Directors

Sachin Sapra - Director
Director
CS Sachin Sapra
JurisTatva Advisors Private Limited

Mr. Sachin Sapra brings over two decades of hands-on experience in corporate compliance, governance advisory, regulatory filings, and event-based corporate actions across diverse sectors. As Director of Juris Tatva and proprietor of S & S Associates, he functions as an integral professional partner ensuring professional independence, regulatory conformity, and transparency at all times.

Rashi Sapra - Director
Director
Rashi Sapra
JurisTatva Advisors Private Limited

Mrs.Rashi Sapra brings over 15 years of expertise in client relations, marketing, and business development to Juristatva Advisors. A seasoned professional, she excels at fostering long-term partnerships and driving sustainable growth through a dedicated client-first approach. Rashi is committed to delivering value-driven strategies that align business objectives with exceptional client satisfaction.

Pragati Sharma - Director
Director
CS Pragati Sharma
JurisTatva Advisors Private Limited

Mrs. Pragati Sharma (FCS, LL.B.) brings over 12 years of expertise in corporate governance and legal compliance. As a Director at JurisTatva, she specializes in corporate restructuring and regulatory advisory under the Companies Act, 2013. Pragati leverages her deep legal acumen to ensure transparency and statutory excellence for every client.

Ready to Work with JurisTatva?

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From Our Brochure

Vision, Mission & Commitment

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Our Vision
Reliable Governance Partner

"To partner with businesses as a reliable governance and compliance advisor, providing pragmatic, ethical, and value-driven solutions in an evolving legal and regulatory landscape."

Our Mission
End-to-End Compliance

"To provide end-to-end corporate compliance and governance solutions by leveraging human expertise and intelligent automation, strengthening institutional frameworks while maintaining independence, confidentiality, and professional accountability."

Our Commitment
Simplifying Regulatory Decision-Making

At JurisTatva, our commitment is to simplify regulatory decision-making by providing clarity, coordination, and dependable advisory support, always within the framework of applicable laws and professional regulations. Leveraging deep advisory insight and experienced practitioners, we help clients navigate regulatory requirements efficiently and responsibly.

Our Edge

Why Choose JurisTatva

Trusted by businesses across India for compliance, governance, and regulatory excellence — here's what sets us apart.

Compliance-First Approach

Every engagement is built on a foundation of regulatory accuracy. We treat compliance not as a formality, but as a core business strategy for your protection and growth.

End-to-End Solutions

From company incorporation to restructuring and regulatory filings — we manage the full compliance lifecycle so you can focus entirely on your business.

Qualified Professional Team

Fellow and Associate Members of ICSI, LL.B. holders, and domain specialists — each bringing sharp expertise to deliver precise, reliable advisory services.

Regulatory Depth

Strong command over Companies Act 2013, SEBI, FEMA, RBI, and IBC regulations — delivering solutions that are legally sound, timely, and risk-free.

Confidentiality & Trust

Every client engagement is handled with the highest standards of professional confidentiality, integrity, and ethical conduct — your business information is always safe with us.

Client-Centric Advisory

We take time to understand your specific business needs and deliver tailored advisory — not generic templates. Every client gets focused, personalised attention.

My Private Services

Service Overview

At JurisTatva, we offer comprehensive legal, corporate, and regulatory solutions designed to support businesses at every stage of their growth, restructuring, and compliance journey.

Comprehensive Services

What We Provide

01
Representation
Representation / Approvals / Compounding
Regulatory representation, approval, and compounding support for Private Limited Companies, Public Companies, OPCs, Nidhi Companies. Assistance with adjudication, tribunals, statutory registries, and liaison on Branch Offices, ensuring coordination with authorities and compliance with applicable laws.
02
M&A
Mergers & Acquisitions and Corporate Restructuring
Advisory and compliance support for demergers, slump sales, acquisitions, takeovers, valuation of equity and preference shares, transfer of assets and business, restructuring of capital, documentation, regulatory approvals, and pre/post-transfer corporate restructuring.
03
Transaction
Transaction Advisory Services
Advisory support for corporate and financial transactions including ESG, investment, related-party transactions, loans, capital restructuring, compounding, and NRI compliance — ensuring legally sound and compliant execution.
04
FEMA
FEMA Compliance / ODI and FDI
Advisory and compliance support under FEMA for Foreign Direct Investment (FDI) and Overseas Direct Investment (ODI), including structuring, reporting, and regulatory filings, ensuring adherence to RBI guidelines for all cross-border transactions.
05
IPR
Intellectual Property Rights – Trademarks & Copyrights
Advisory and compliance services for Intellectual Property Rights including trademark and copyright registrations, filings, and protection. Supporting businesses in managing intellectual assets and ensuring compliance with applicable IP regulations.
06
Insolvency
Corporate Insolvency Resolution Process
Comprehensive advisory covering insolvency code filings, claim advisory, documentation, resolution compliance, claims management, and coordination with insolvency professionals for resolution of insolvency proceedings under IBC 2016.
Our Process

How We Work

Our structured 3-step process ensures every client receives tailored, precise, and fully compliant solutions — from first interaction to final delivery.

Our Commitment
Transparent, process-driven compliance planning
Step 1
Strategic alignment with applicable laws
Step 2
Precise execution and full documentation
Step 3
Ongoing advisory and regulatory monitoring
Ongoing
1
PHASE 01
Understanding Your Compliance Need
We begin with a thorough understanding of your business structure, regulatory exposure, and compliance requirements to chart the right path forward.
2
PHASE 02
Strategic Compliance Planning
Our team develops a transparent, process-driven compliance plan aligned with applicable laws, industry standards, and your specific business goals.
3
PHASE 03
Accurate Execution & Documentation
We execute the plan with precision — handling all filings, documentation, regulatory liaison, and reporting to ensure full statutory compliance.
Featured Service

Company Secretarial & Compliance Advisory

A trusted Company Secretary firm delivering end-to-end corporate compliance services, including ROC & MCA filings and regulatory compliance with a strong emphasis on resolving statutory and compliance challenges.

Our expert team serves companies of all sizes — from startups to large corporations — providing practical, business-oriented advice that helps in maintaining robust corporate governance frameworks and managing ongoing compliance requirements efficiently while minimising risk.

Complete Service Portfolio

All Our Offerings

Comprehensive corporate and regulatory advisory services — from company formation to insolvency resolution.

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01
Formation / Incorporation / Registration
Expert assistance in registering all types of companies in India — Private Limited, Public, One-Person, Nidhi, Section 8, Producer Company, Indian Subsidiary, and Liaison Offices.
Pvt LtdOPCSection 8SubsidiaryLiaison Office
02
Corporate Secretarial Services
Secretarial Standards compliance (SS-1, SS-2), board meeting minutes drafting, JV agreements, due diligence, regulatory compliances & clearances, and company law advisory.
SS-1 / SS-2Board MinutesXBRLSecretarial Audit
03
Mergers, Acquisitions & Corporate Restructuring
Demerger, slump sale, acquisitions and takeovers, reduction of capital, joint ventures, buyback of securities, merger through NCLT route, and fast-track merger under Section 233.
NCLT MergerDemergerSlump SaleFast-Track §233
04
Representation / Approval / Compounding Services
MCA, RD, ROC, Official Liquidator representation. Condonation & compounding petitions under Companies Act 2013. RBI approvals for NBFCs, FEMA/FDI, ECB, and Branch/Representative Office setups.
MCAROCRBICompounding
05
Transaction Advisory Services
ESOP, share purchase, related party transactions, extension and availing of loans, corporate restructuring, takeovers, management buyout, financial restructuring, capital reconstitution, and NBFC compliances.
ESOPRelated PartyM-BuyoutNBFC
06
FEMA Compliances / ODI & FDI
Foreign Direct Investment advisory, Overseas Direct Investment advisory, ECB (External Commercial Borrowings) structuring, FC-GPR / FC-TRS filings, LRS advisory, and RBI compounding for FEMA violations.
FDIODIECBFC-GPRFC-TRS
07
Voluntary Liquidation Related Services
End-to-end voluntary liquidation support under IBC Section 59 for solvent companies wishing to close. NCLT filings, liquidator appointment, creditor notices, and final dissolution compliance.
IBC §59NCLTLiquidatorDissolution
08
Intellectual Property Rights — Trademarks & Copyrights
Trademark search, filing, registration (Class 1–45), copyright registration, patent filing assistance, IP protection strategy, opposition and infringement advisory.
TrademarkCopyrightPatentIP Strategy
09
Corporate Insolvency Resolution Process (CIRP)
Advisory services on Insolvency & Bankruptcy Code for debtors, creditors, and other persons. IRP appointment support, claim management, resolution plan advisory, and NCLT representation.
CIRPIBC 2016IRPClaims
10
Due Diligence Services
Comprehensive legal and secretarial due diligence reports covering statutory compliance review, ROC filing history, director background, regulatory risk flags (FEMA, SEBI, RBI) for M&A transactions.
Secretarial DDLegal DDM&A Reports
11
Registered Valuer Services
Valuation of equity shares, preference shares, assets, and businesses — as required under Companies Act 2013, FEMA, and IBC. Reports for sweat equity, ESOPs, buybacks, and restructuring.
Equity ValuationAsset ValuationESOP
12
Demerger & Slump Sale
Structuring, documentation, NCLT filing, and regulatory approvals for demerger of business units and slump sale transactions — including valuation reports and post-transaction compliance support.
Demerger §232Slump SaleNCLT
Download Full Brochure
Precision in Compliance. Excellence in Governance.

Venture of JurisTatva

Venture of JurisTatva empowers your business with expert Company Secretarial services and strategic legal solutions. We simplify complex regulations across our specialised platforms — handling everything from Voluntary Liquidation and ROC Shifting to AIF Registration and Corporate Due Diligence. Our mission is to keep your business audit-ready and legally resilient.

Registered Office Change
01
ROC Shifting
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01
ROC Shifting
Registered Office Change
ROC Shifting refers to the process of transferring a company's registered office from one state to another in India. This requires approval from the Regional Director and involves amendments to the Memorandum of Association. JurisTatva provides complete end-to-end support — from drafting of special resolutions and shareholder notices to filing of Form INC-23 with the Regional Director and updating ROC records post-approval. We ensure seamless transition with full statutory compliance under the Companies Act, 2013.
Special ResolutionForm INC-23Regional DirectorMoA Amendment
Alternative Investment Fund
02
Register AIF
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02
Register AIF
Alternative Investment Fund
An Alternative Investment Fund (AIF) is a privately pooled investment vehicle regulated by SEBI under the AIF Regulations, 2012. AIFs are categorised into Category I (venture capital, angel funds, SME funds), Category II (debt funds, PE funds), and Category III (hedge funds). JurisTatva assists fund managers, promoters and sponsors in navigating the entire SEBI registration process — from eligibility assessment, structuring the fund vehicle, drafting placement memoranda, to filing the application with SEBI and liaising for approvals.
SEBI AIF Regs 2012Cat I / II / IIIPPM DraftingFund Structuring
Due Diligence
03
Corporate DD
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03
Corporate DD
Due Diligence
Corporate Due Diligence (DD) is a comprehensive investigative process conducted before mergers, acquisitions, investments, or strategic transactions. It involves a thorough review of a target company's legal, secretarial, financial, and regulatory standing. JurisTatva's DD reports cover ROC filing history, directorial track record, share capital structure, pending litigation, statutory compliance status under Companies Act, FEMA, SEBI and RBI regulations — empowering decision-makers with accurate risk intelligence to protect their interests.
Secretarial DDLegal DDM&A ReportsFEMA
IBC Section 59
04
Voluntary Liquidation
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04
Voluntary Liquidation
IBC Section 59
Voluntary Liquidation is a formal process under Section 59 of the Insolvency and Bankruptcy Code, 2016 for solvent companies that wish to wind up operations in an orderly, legally compliant manner. The process includes a declaration of solvency by directors, appointment of a registered liquidator, public notices to creditors, realisation of assets, settlement of liabilities, and final dissolution by the NCLT or Registrar. JurisTatva manages the entire lifecycle — from board resolutions to final closure — with precision and adherence to IBC timelines.
IBC §59NCLTLiquidatorDissolution
Non-Profit Incorporation
05
Section 8 Company
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05
Section 8 Company
Non-Profit Incorporation
Section 8 Companies are incorporated under the Companies Act, 2013 for non-profit objectives such as promoting commerce, art, science, sports, education, research, social welfare, religion, charity, or protection of environment. JurisTatva guides NGOs, charitable trusts, and foundations through the complete incorporation and compliance process — including MOA/AOA drafting, licence application, ROC filing, annual returns, and ongoing statutory obligations.
Section 8MOA/AOANGONon-Profit
Fast-Track Merger §233
06
Speedy Merger
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06
Speedy Merger
Fast-Track Merger §233
Section 233 of the Companies Act, 2013 provides for a fast-track merger mechanism for small companies and holding-subsidiary pairs, bypassing the lengthy NCLT route. JurisTatva specialises in the end-to-end process — eligibility assessment, board and shareholder resolutions, notice to registrar and official liquidator, and final ROC filings — ensuring completion in a fraction of the time compared to conventional mergers.
Section 233Small CompanyFast-TrackROC Filing
Compounding & Settlement
07
Settle Offence
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07
Settle Offence
Compounding & Settlement
Compounding of offences under the Companies Act, 2013 allows companies to settle defaults with the ROC/NCLT and RBI for FEMA violations, avoiding prosecution. JurisTatva provides complete advisory — identifying compoundable offences, preparing applications, liaising with the Regional Director, ROC, and NCLT — to achieve timely resolution of corporate defaults and penalties.
ROC CompoundingRBI FEMANCLTDefaults
Fast Track Exit
08
Strike Off
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08
Strike Off
Fast Track Exit
Strike Off under the Fast Track Exit (FTE) scheme is a simplified process to close dormant or inactive companies under Section 248 of the Companies Act, 2013. JurisTatva facilitates the entire process — board and shareholder resolutions, STK-2 application, indemnity bonds, affidavits, and post-filing compliance — ensuring swift, cost-effective company closure with full legal compliance and ROC acknowledgement.
Section 248STK-2FTE SchemeROC
Adjudication Proceedings
09
Adjudication
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09
Adjudication
Adjudication Proceedings
Adjudication under the Companies Act, 2013 is a formal proceeding before the Registrar of Companies (ROC) or Regional Director for determination and imposition of penalties for non-compliances and defaults. JurisTatva provides end-to-end representation and advisory — from assessment of default, drafting of reply and submissions, to appearance before the adjudicating authority — ensuring effective and timely resolution of penalty proceedings for companies and their officers.
ROC AdjudicationPenalty ProceedingsRegional DirectorCompanies Act 2013

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Contact Details

JurisTatva provides Company Secretarial and compliance services across India for domestic and international businesses, ensuring timely and reliable compliance under the Companies Act, 2013 and SEBI regulations.

Phone Numbers
Email Address
Office Address
424, 4th Floor, Tower 3, RPS Infinia,
12/6 Milestone, Main Mathura Road,
Sector 27C, Faridabad, Haryana – 121003
Business Hours
Mon – Sat: 9:30 AM – 6:30 PM IST
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Free initial consultation — no commitment required
Expert advisors with 20+ years of experience
Complete confidentiality guaranteed
Pan-India services for domestic & international businesses
Transparent process, timely delivery
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