Corporate Law & Business Solutions

Advise on company strike-off, liquidation, secretarial audits, bank project reports, Credit Monitoring Arrangement (CMA) data, and funding facilitation.

Liquidation & De-Registration of Companies

Under the Companies Act, 2013 and Limited Liability Partnership Act, 2008, defunct or dormant entities should be closed legally to eliminate ongoing statutory filing penalties and director disqualification risks.

Methods of Company Closure:

Fast Track Exit (FTE) via Form STK-2 for companies with no liabilities
LLP Closure under Form 24 with consent of all partners
Voluntary Winding Up under Insolvency and Bankruptcy Code (IBC)
Preparation of Statement of Assets & Liabilities by Auditor
Closing corporate bank accounts and indemnity bond execution
ROC gazette notification and formal dissolution certificate

Annual ROC Secretarial Compliance

Every active private limited company is mandated to hold an Annual General Meeting (AGM) and file annual returns and financial statements with the Registrar of Companies (ROC) Chennai / MCA21.

Financial Statements
Form AOC-4
Annual Return
Form MGT-7 / 7A
Director KYC
DIR-3 KYC
Auditor Intimation
Form ADT-1

Business Plans & CMA Data for Bank Loans

We formulate realistic business plans, cash flow projections, operational budgets, trading forecasts, and bank-ready Credit Monitoring Arrangement (CMA) data.

Credit Monitoring Arrangement (CMA) Inclusions:

Particulars of existing and proposed fund and non-fund limits
Operating statements and profit & loss forecast for 5-7 years
Analysis of Balance Sheet and fund flow statements
Maximum Permissible Bank Finance (MPBF) calculation
Key financial ratios: DSCR, Current Ratio, Debt-Equity Ratio
Sensitivity analysis and break-even point determination

Funds Raising & Debt Syndication

Liaison with public sector banks, private financial institutions, and NBFCs for sanction of working capital limits (Cash Credit, Overdraft, Term Loans, Letters of Credit, Bank Guarantees, and Machinery Loans).