Peer Reviewed Practising Company Secretary Firm, ICSI

Compliance Simplified

Providing proactive risk and compliance management with agile client centric solutions.

Corporate Secretarial Services, Corporate Compliance Services and regulatory advisory for startups, MSMEs, listed and unlisted companies, from our office in CBD Belapur, Navi Mumbai.

Startups and MSMEs Served
5000+
Startups and MSMEs Served
Years Experience
15+
Years Experience
PoSH sessions conducted
100+
PoSH sessions conducted
A pen signing a contract on a wooden desk
Registered Insolvency ProfessionalFounder Akansha Rathi, under IBC
High-rise towers across a city skyline at dusk
Strive not to be a success, but rather to be of value.

Welcome to ARACS

Structured and reliable compliance support

We are a 15+ year old Company Secretary Firm in Navi Mumbai, providing comprehensive Corporate Secretarial Services, Corporate Compliance Services, and regulatory advisory solutions. Our team comprises qualified Company Secretaries, Chartered Accountants, and trained professionals committed to delivering structured and reliable compliance support.

ARACS is a registered Peer Reviewed Practicing Company Secretary Firm with ICSI, offering end-to-end services in Corporate Law Advisory, FEMA & RBI Compliance, Startup Advisory, and Regulatory Representation before NCLT and other authorities.

We are the preferred legal & compliance partner for startups at NSRCEL, the incubation centre of IIM Bangalore.

Mission

To deliver maximum value to clients through reliable, efficient, and cost-effective Corporate Compliance Services and Corporate Secretarial Solutions. We are committed to providing agile, client-centric support tailored to evolving regulatory requirements.

Vision

To achieve benchmarks of excellence in Corporate Law Advisory and Company Secretary Services in India, and to set industry standards in Corporate Governance, SEBI & Listing Compliances, and RBI & FEMA Advisory Services.

Culture

At ARACS, we prioritize ethical practices, transparency, and long-term client relationships, built on strong Corporate Ethics & Governance Standards, disciplined execution, and proactive Risk & Compliance Management.

Our Services

End-to-end corporate law and compliance

From incorporation to insolvency, one peer reviewed firm for every stage of a company's life.

Free Enquiry

Company Incorporation

Formation of Private and Public Limited Companies, LLPs, OPCs, Section 8 and Part IX Companies, plus Branch, Project and Liaison Offices under FEMA.

  • DIN and DSC
  • Name approval with MCA
  • MOA and AOA drafting
  • PAN, TAN and post-incorporation compliance

Compliance Services

Certification, drafting, statutory record keeping and filing of forms and returns under the Companies Act, 2013 and allied corporate laws.

  • Annual ROC returns
  • Board and general meeting minutes
  • Statutory registers
  • Retainer services for SMEs

FEMA & RBI related services

FEMA advisory, FDI approvals, RBI reporting and complete NBFC compliance, for foreign companies entering India and Indian companies going abroad.

  • FCGPR and FCTRS filing
  • FLA Return filing
  • FEMA compounding
  • NBFC registration and returns

POSH Advisory

Compliance with the POSH Act, 2013, led by a Certified POSH Trainer who acts as External Member to various POSH committees.

  • Anti-harassment policies
  • Training and awareness workshops
  • Internal Committee formation
  • Independent investigations

Trademark Registration Services

Registration of trademarks and assignment of IPR, with end-to-end search, filing, prosecution and assignment support.

  • Brand name and logo
  • Taglines and slogans
  • Trademark assignment
  • IPR advisory

Consultancy and Advisory Services

Setting up a Company or LLP in India, FDI and Joint Venture structuring, corporate restructuring and representation before NCLT.

  • Business structure planning
  • Mergers and restructuring
  • Compounding of offences
  • Foreign subsidiary set-up

Drafting

Drafting and vetting of business and banking documentation, from consortium loan agreements to NDAs, MOUs and partnership deeds.

  • Commercial contracts
  • Contract manufacturing agreements
  • Employment and lease agreements
  • MOU, POA and LOI

Secretarial Due Diligence / Audit

An opinion on whether, and to what extent, a company has complied with applicable laws, ahead of M&A, investment or funding.

  • Statutory records review
  • Capital structure verification
  • Minutes review
  • Agreement review

Insolvency

CIRP and liquidation assignments under the Insolvency and Bankruptcy Code, 2016, led by a registered Insolvency Professional.

  • Resolution plans and CoC approval
  • Liquidation process
  • Voluntary liquidation
  • Debt restructuring advisory

Startup Offerings

Pricing plans for every stage, from company formation and co-founder agreements to ESOPs, fundraising and virtual CFO services.

  • Idea
  • Seed
  • Growth

Startup Offerings

From Idea to Growth

Pricing plans for every stage. Tell us where you are and we will tailor the right package.

  1. 1

    Idea

    Company formation and initial registrations

    • Advisory on the right structure for your venture
    • LLP Registration, OPC Registration or Private Limited Company Incorporation
    • Drafting of Co-Founder Agreements
    • Certificate of Commencement of Business filing
    Discuss Your Requirements
  2. 2

    Seed

    Bootstrap and revenue-generation stage

    • Accounting, Bookkeeping, Statutory Audit and Income Tax Return Filing
    • Startup India, MSME, GST and Trademark Registration
    • Regular MCA Compliance Services
    • Payroll Processing and Labour Law Compliance
    • Pitch Deck Preparation and Startup Fundraising Advisory
    • Drafting of NDA, Confidentiality Agreements and Business Agreements
    • Website Privacy Policy and Legal Documentation Drafting
    Discuss Your Requirements
  3. 3

    Growth

    Investor-onboarded and scaling stage

    • MIS and Financial Reporting Services
    • ESOP Plan Structuring and Implementation
    • Integrated Finance, Legal, Accounting, Taxation and Compliance Services
    • GST/TDS Registration and Return Filing
    • Drafting and vetting of Business Contracts and Commercial Agreements
    • Virtual CFO Services
    • Changes in capital structure, shareholding, directors and registered office
    • FEMA Compliance and FDI Reporting
    Discuss Your Requirements

Areas of Operations

Strategic and cross-border expertise

We work extensively with regulated entities in the fintech ecosystem, and have assisted holding companies in establishing Indian subsidiaries and Joint Ventures.

  • Retainer Corporate Compliance Services for unlisted private and public companies
  • Corporate Due Diligence Services
  • Indian subsidiary set-up and structuring
  • FCGPR/FCTRS filing & FEMA compounding
  • Secretarial Audit & Compliance Audit
  • External Member for PoSH Committee
  • PoSH training sessions
  • Voluntary Liquidator assignments
  • Insolvency assignments
  • Funding Round Compliance & Investor Documentation Support
  • DPIIT registration
  • Regulatory Filing & ROC Compliance Management

NBFC & RBI Regulatory Services

  • RBI Registration & Approval Support for NBFCs
  • Ongoing RBI Compliance & Regulatory Reporting
  • Governance, Risk Management, Policies & Internal Controls
  • Board-Level Compliance Advisory
  • Corporate Governance Framework Design
Indian Subsidiary Setup ServicesRegistered Office Address ServicesResident Director Services in IndiaNon-Executive Director Compliance Support
A framed certificate beside a Lady Justice figurine on a desk

Awards & Recognition

  • Runner Up, “Women Power in Legal & Compliance”, Billennium Divas Fund
  • Selected for the GS 10K Women Program on Entrepreneurship from IIMB
  • Legal Consultant of the Year 2022, Women Entrepreneur India
  • Co-authored a book on the Directors' Report under the Companies Act 2013 (2019)

About Founder

Akansha Rathi

Founder, Company Secretary & Insolvency Professional

Ms Akansha Rathi is a commerce graduate and a qualified Company Secretary & Insolvency Professional, with over 20 years of post-qualification experience in the corporate legal domain across various geographies.

She is on the panel of various Banks for providing search reports and insolvency assignments. She holds a diploma from ICSI on the POSH Act and Intellectual Property Rights, has conducted more than 100 online and offline PoSH sessions, and is appointed as External Member to various POSH committees.

AR

Ashish Rathi

Senior Advisor

Over 18 years in banking, distressed debt advisory and turnaround management, special situation M&A and business restructuring. Formerly Practice Head with Mazars India, Partner with BDO India's restructuring vertical, and with ICICI Bank and Kotak Mahindra Bank.

SB

Shrikant Bhosekar

Senior Advisor

A commerce and law graduate from Mumbai University and a qualified Company Secretary with over 35 years of experience, including as Company Secretary and Compliance Officer at Chief General Manager level in a listed Fortune 500 PSU company.

Industries Served

Trusted across sectors

  • Healthcare company having raised multiple rounds of funding
  • Infrastructure company into Civil construction and Roads
  • India's first and leading Supply-Chain finance platform
  • Leading logistics aggregator for B2B and B2C
  • Fast growing and leading fintech company with various accolades
  • Section 8 company in ATM industry
  • Leading Civil Engineering Contracting firm
  • Leading Public Sector Banks for Search Reports
  • Pharma company into manufacturing of pre-finished formulations
  • A listed electrical automation, information and communications company
  • Pune based electrification company engaged in turn-key electrification projects
  • Country's premier government planning agency to provide affordable property
  • Mumbai based startup using AI to provide innovative railway solutions
  • A leading Venture Capital fund

Our Clients

  • Infurnia
  • Marine Electricals
  • Torrent Pharmaceuticals
  • Reckitt
  • Ivycap Ventures
  • Safexpay
  • FtCash
  • Electronic Payment & Services
  • Best in Cab
  • D2K
  • CIDCO
  • ECGC
  • UTI
  • Mahanagar Gas
  • Hitachi
  • Gammon

What our Clients say

Relationships measured in years

We have worked with Akansha Rathi and team ARACS for more than 10 years. She has guided us through annual compliances, fundraising-related work, shifting our company registration from Mumbai to Bangalore, creation of subsidiaries, closure of an entity, IPO preparation work, and now the merger of two entities. She is always accessible, never misses a call without calling back, and ensures that work gets completed on time and with quality.
Nikhil KumarFounder, Infurnia
Focused, client centric service provider with excellent understanding of law and challenges of a growing company in adherence to compliances. Akansha has been a great support post listing of our company on NSE.
Venkatesh UchilManaging Director, Marine Electricals
Provides value driven service within timeline. Akansha and her team is easily approachable.
Sukesh KhandelwalCFO, Ivycap Ventures
Akansha is very good in drafting and negotiating all kind of legal agreements. She has very good exposure of various industries including pharma, and educational institution.
Harshad Nayee (CPSM)Sr. Procurement Manager ASEAN, Reckitt Benckiser Thailand
As member of our Internal Committee on POSH, Akansha has had a very objective, focussed and approachable behaviour for employees and has conducted knowledge sharing sessions on POSH for our employees effectively.
Deepak KothariCo Founder, FtCash
I have been dealing with Akansha for day to day legal agreements and company laws. Her perfection, accuracy and agility for work has always been beneficial for achievement of overall objective.
Pritesh PatelGeneral Manager, International operations, Torrent Pharmaceuticals Ltd.

Contact us

You can drop us a message for any query

Tell us about your company and what you need. Our team will get back to you with a considered view.

Akansha Rathi & AssociatesOffice No B - 508, Plot No. 89, Mahavir Icon,Sector 15, CBD Belapur, Navi Mumbai,Maharashtra - 400614