Director KYC (DIR-3 KYC) due: 30th Sept 2024 INC-20A Filing mandatory for new companies DPT-3 Due date of filing 30th June, 2024 ROC Compliance Calendar for FY 2024-25 New SEBI Regulations effective from April 2024 Companies Act Amendment – Key Changes Due date for amenesty scheme is 15 july 2026 Director KYC (DIR-3 KYC) due: 30th Sept 2024 INC-20A Filing mandatory for new companies DPT-3 Due date of filing 30th June, 2024 ROC Compliance Calendar for FY 2024-25 New SEBI Regulations effective from April 2024 Companies Act Amendment – Key Changes Due date for amenesty scheme is 15 july 2026
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HWA
Hitesh Wadhwani
& Associates
+91-8010059573 info@hwa.com
How can we help you?
ICSI Peer Reviewed Firm

Coporate Advisory for Business
operating & Investing
in India

With over a decade of experience, Hitesh Wadhwani & Associates is a trusted corporate advisory, regulatory compliance, taxation, and business consulting firm helping businesses establish, operate, and expand in India. We partner with Indian enterprises, multinational corporations, startups, and foreign investors to navigate corporate governance, taxation, FEMA, RBI, SEBI, ROC, GST, NCLT, and evolving regulatory requirements, enabling organizations to manage risk, remain compliant, and achieve sustainable growth with confidence

Book an Advisory Consultation → Our Services →
200+ Business Advised
10+ Years of Excellence
1000+ Regulatory Filings
99% Client Retention
50+ High Value Corporate Transactions
Our Core Services

Business Advisory & Regulatory Expertise

End-to-end corporate advisory, taxation, regulatory, and compliance solutions tailored to the evolving needs of Indian businesses, multinational corporations, and foreign investors.

IPO and Capital Market Advisory

Helping businesses successfully raise capital through IPOs, regulatory approvals, due diligence, and post-listing compliance.

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Corporate Tax and GST Advisory

Strategic tax advisory covering GST, direct and indirect taxation, tax structuring, litigation support, and regulatory compliance.

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Merger Aquistions and Restructuring

Supporting acquisitions, mergers, restructurings, due diligence, and transaction advisory from planning to execution.

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corporate dispute resolution

Representing businesses before the National Company Law Tribunal in insolvency, shareholder disputes, restructuring, mergers and corporate litigation

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Corporate Appeals and litigation

Handling complex corporate appeals before the National Company Law Appellate Tribunal with strategic legal and regulatory expertise.

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securities regulatory disputes

Advising and representing listed companies, intermediaries, and investors in securities law and SEBI-related disputes before the Securities Appellate Tribunal

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SEBI compliance and Regulatory Advisory

Comprehensive SEBI compliance and regulatory advisory for listed companies, intermediaries, and market participants, including LODR compliance, insider trading regulations, takeover code, corporate governance, and ongoing securities law advisory.

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Corporate Compliance and MCA Filing

Including ROC filings, MCA compliance, annual filings, event-based compliances, director appointments, Companies Act compliance, and corporate governance support.

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Cross Border Advisory

Strategic RBI and FEMA advisory for foreign direct investment (FDI), overseas investments, cross-border transactions, external commercial borrowings (ECB), ODI, inbound investment, and regulatory approvals for businesses investing in India.

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GST Advisory and Compliance

Expert GST advisory and compliance services, including GST registration, return filing, tax planning, litigation support, input tax credit optimization, and regulatory compliance for businesses across India.

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Internal Audit and risk advisory

Independent internal audit and risk advisory services to strengthen governance, improve internal controls, enhance operational efficiency, ensure regulatory compliance, and support informed business decisions.

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Corporate Compliance

Proactive corporate governance mapping, secretarial compliance audits, standard statutory adherence vectors, and risk shielding.

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India entry and business set up

Helping foreign companies establish and expand their presence in India through company incorporation, subsidiary setup, FEMA and RBI compliance, taxation, regulatory approvals,corporate governance, and ongoing compliance support.

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Our Process

How We Work With You

Partnering beyond compliance.

01

Understand

  • Know your business
  • Discuss requirements
  • Identify priorities
02

Evaluate & Plan

  • Assess current position
  • Identify risks & gaps
  • Plan the way forward
03

Execute & Advise

  • Handle filings & approvals
  • Ensure compliance
  • Provide strategic advice
04

Support & Grow

  • Monitor & ensure compliance
  • Stay updated with changes
  • Support long-term growth
HWA

Partnering beyond compliance.

Strategic guidance that empowers your business at every step.

Schedule a Consultation
200+ Business Advised
10+ Years of Excellence
1000+ Regulatory Filings
99% Client Retention
50+ High Value Corporate Transactions
Leadership & Vision

A Partner in Every Stage of Growth

Whether establishing a new venture, scaling operations, raising capital or preparing for public listing, businesses require trusted guidance at every milestone.

Our focus is on delivering practical solutions that create confidence, clarity and long-term value.

Hitesh Wadhwani Corporate Governance Profile Frame Portrait

Hitesh Wadhwani

Founder & Principal Company Secretary
ICSI Fellow Member
ICSI Peer Reviewed Firm
10+ Years Experience
200+ Companies Served
Social Auditor
Pan-India Practice
Get Started Today

Ensure Your Company’s Compliance
Schedule a 1-on-1 Consultation

We provide comprehensive company secretarial and legal solutions to help your business stay compliant, well-governed and future-ready. From incorporation to ongoing compliance and advisory — we’ve got you covered.

Company Incorporation & Structuring
Compliance Management & Regulatory Filings
Secretarial Audit & Due Diligence
Board & Committee Support
Governance Advisory & Business Support
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Knowledge Base

Regulatory Insights

Answers to essential framework queries concerning secretarial functions and obligations in India.

Hitesh Wadhwani & Associates offers premium legal secretarial services across IPO strategies, domestic taxation, dynamic Mergers & Acquisitions, litigation setups before NCLT / NCLAT / SAT tribunals, complex SEBI compliance tracking, RBI/FEMA cross-border frameworks, internal control audits, and ongoing strategic compliance framework.
A qualified CS ensures your company remains legally compliant with the Companies Act 2013, SEBI regulations, and FEMA guidelines — preventing penalties, protecting directors from personal liability, and maintaining investor and regulatory confidence.
Core responsibilities include organising board and general meetings, maintaining statutory registers, filing annual returns and event-based forms with MCA/ROC, providing governance advice, ensuring secretarial audit compliance, and managing SEBI/FEMA/RBI reporting obligations.
Yes. We provide complete drafting, documentation, advisory, and representations across the National Company Law Tribunal (NCLT), National Company Law Appellate Tribunal (NCLAT), and the Securities Appellate Tribunal (SAT) for high-stakes compliance disputes.
We monitor regulatory changes from MCA, SEBI, RBI, and FEMA on an ongoing basis, maintain your statutory records, file returns within due dates, and provide proactive alerts and advice to ensure continuous, penalty-free compliance.
Statutory registers are mandatory records prescribed under the Companies Act 2013 — such as registers of members (MGT-1), directors (MBP-1), charges, related-party contracts, and share transfers. Failure to maintain them can attract penalties and officer liability.
Yes. We advise on SEBI LODR (Listing Obligations & Disclosure Requirements), the Takeover Code (SAST), Insider Trading Regulations (PIT), and other SEBI regulations — for listed entities, unlisted public companies, and investment intermediaries.
A CS can represent your company before the MCA/Registrar of Companies, NCLT, and SEBI in secretarial/compliance matters. For adversarial court proceedings, separate legal counsel is required.
Under the Companies Act 2013, board meetings must be held at least four times a year with a maximum gap of 120 days. We manage the entire process — sending notices, drafting agendas, recording minutes, and ensuring Secretarial Standards (SS-1 & SS-2) compliance.
Yes. We handle all aspects of FEMA compliance — FDI reporting (FC-GPR, FC-TRS), External Commercial Borrowings (ECB), Overseas Direct Investment (ODI), and liaison with Authorized Dealer Banks for RBI filings and approvals.