Gaurav Agrawal

Dear Sir/Madam,

Warm greetings and Namaste.

I hope you all are doing well.

I am Gaurav Agrawal, Practicing Company Secretary and founder of Gaurav Agrawal & Associates, a peer-reviewed firm specializing in corporate laws, SEBI compliances, and end-to-end secretarial and regulatory advisory. I believe our firm can support your team with comprehensive Company Secretary services, including:

• ROC & MCA Compliances, including annual filings, event-based filings, and record management

• Company Incorporation, LLP formation, and structuring advisory

• Secretarial Audit, Due Diligence & Compliance Health Check

• SEBI & Listing Compliances

• Corporate Restructuring, Merger/Amalgamation & NCLT matters

• Drafting of Board Reports, Minutes, Policies & Corporate Documentation

• FEMA, RBI & Cross-border Compliance

• Maintenance of Statutory Registers & Corporate Records

• Share Capital Management, Issue of Securities & Related Compliances

• Project Finance, Subsidy & Regulatory Advisory

I would be pleased to associate and support your team on assignments where external professional expertise is required. I would appreciate an opportunity to connect at your convenience to discuss potential areas of collaboration.

CS Gaurav Agrawal is a Practicing Company Secretary with over 14 years of extensive experience in handling diverse corporate, legal, and regulatory assignments. He is the founder of Gaurav Agrawal & Associates, a peer-reviewed firm delivering end-to-end solutions in corporate laws, compliance management, and transaction advisory.

With a strong foundation in the provisions of the Companies Act, SEBI regulations, FEMA, and allied laws, he has been actively advising corporates, startups, and group entities in ensuring robust governance frameworks while aligning compliance with business objectives.

Core Areas of Expertise

• ROC & MCA Compliances

  Handling of annual filings, event-based filings, charge management, and compliance tracking systems.

• Company Incorporation & Structuring

  Incorporation of companies, LLPs, Section 8 companies, and advisory on optimal business structuring.

• Secretarial Audit & Due Diligence

  Conducting secretarial audits, legal due diligence, and compliance health checks.

• SEBI & Listing Compliances

  Advisory and execution support for listed entities, including LODR compliance and corporate governance.

• Corporate Restructuring & NCLT Matters

  Mergers, amalgamations, strike-off, revival, and other tribunal-related assignments.

• FEMA, RBI & Cross-Border Transactions

  ODI, FDI, ECB compliance, and structuring of cross-border investments.

• Drafting & Documentation

  Preparation of Board Reports, resolutions, policies, agreements, and legal documentation.

• Statutory Registers & Corporate Records

  Maintenance and digitization of statutory records and compliance registers.

• Share Capital & Securities Management

  Issue of shares, private placement, rights issue, ESOPs, and related compliances.

• Project Finance, Subsidy & Regulatory Advisory

  Assisting clients in availing government incentives, subsidies, and structured funding support.

• Company Secretary (CS) – Member of Institute of Company Secretaries of India, with strong expertise in corporate laws, governance, and regulatory compliance.

• Chartered Accountancy (CA – Fl) – Qualified up to Final level from Institute of Chartered Accountants of India, with in-depth knowledge of accounting, taxation, and financial management.

• MBA (Finance) – Postgraduate in Finance with specialization in financial analysis, capital structuring, and strategic financial planning.