Corporate Law Advisory & Secretarial Services

We Help Corporations Ensure Compliance With Corporate And Secretarial Laws. We Provide A One-Stop Compliance Solution That Ensures Corporate Governance.

SEAMLESS TRANSACTIONAL SUPPORT, ACTING AS YOUR INTERNAL TEAM

We Help Corporations Ensure Compliance With Corporate and Secretarial Laws. We Provide a One-Stop Compliance Solution That Ensures Corporate Governance.

SEAMLESS TRANSACTIONAL SUPPORT, ACTING AS YOUR INTERNAL TEAM

CORPORATE ADVISORY SERVICES

Setting up the entities in India and overseas
Legal support documentation
Related party transaction
ESOP/sweat equity planning, management, and advisory
Opinion on complex legal matters
Department representation -NCLT

DUE DILIGENCE

Due diligence
Secretarial audit
Scrutinizer report
Regularisation and remediation

STARTUP ADVISORY

Pre and post-incorporation compliance
Managing back-end compliance - legal advisory, day-to-day accounting, taxation, HR, and compensation
Private placement
Routine legal support

Expertise, Agility & Quality You Can Rely On

With deep industry experience, a process-driven approach, and an unwavering commitment to quality, we act as an extension of your team. Our agility ensures quick, practical solutions, while our accessibility guarantees seamless collaboration. Trust us for precision, compliance, strategic corporate law and secretarial services guidance.

CASE STUDY: SECURING LEGACY, STRUCTURING GROWTH

The Challenge
An Indian private company faced stagnating growth despite strong brand recognition. The promoters struggled with centralized decision-making, encountered risk exposure due to wealth concentration, and lacked a clear succession plan to secure family assets for the next generation.

Our Solution
We designed a strategic framework to separate personal and business wealth. This included creating an overseas trust for asset protection, structuring intergenerational wealth transfer, and formalizing succession through a registered will.

The Impact
The client achieved risk mitigation, improved governance, and greater clarity in wealth succession. Family wealth was effectively ring-fenced, ensuring a smoother generational transition and long-term business continuity.

End-To-End Support For Documentation, Compliance, And Strategic Advisory Customized To Your Business Needs.

EMPOWERING YOUR BUSINESS WITH EXPERT SUPPORT

FEMA & ADVISORY MATTERS

Advisory on FEMA-related matters
Advisory on RBI-related matters
Filing of RBI Returns
Petition and Representation with RBI
Condonation Filing & Representation

NBFC REGISTRATION & ADVISORY

NBFC Advisory, formation, structuring
NBFC Registrations
Regular RBI & Corporate Law Compliance
Regular Returns (XBRL and COSMOS)

CSR ADVISORY

Advisory on CSR-related issues
Drafting & rolling out of CSR Policy
Assisting in channelizing CSR Contribution
Assisting in framing the CSR implementation framework
Development of CSR Programs
CSR Audit

LEGAL DRAFTING

Various regulatory documents
Corporate transactional matters
Contractual documents
Business/service agreements and deeds, etc.

IPR MANAGEMENT SERVICES

Registration services- copyright/ trademark/ patent
Domestic & international trademark registrations
representation before authority
Addressing false advertising cases
IPR infringements, research, investigation, handling disputes,, and serving legal notices

Expert Guidance for Seamless Business Operations

With deep regulatory expertise, industry-specific insights, and a process-driven approach, we simplify complex compliance, NBFC, FEMA, and CSR requirements. Our agile team ensures accuracy, efficiency, and strategic solutions tailored to your business needs, helping you stay compliant and focused on growth.

CASE STUDY: CONTRACT CLARITY, CASH FLOW RESTORED

The Challenge
An Indian proprietorship in the travel industry, with domestic and overseas operations, faced significant challenges in debt recovery due to missing or unclear contracts and weak documentation practices. The business also lacked proper control over registrations and licenses, further complicating operational compliance.

Our Solution
We conducted a thorough analysis of existing agreements and engagement models. Critical documents were digitized and stored in secure digital vaults. We initiated structured legal follow-ups with Indian debtors, ensuring all formalities were in place for intense recovery action.

The Impact
The client successfully recovered the full outstanding amount along with interest. Implementing digital document management and legal alignment strengthened business governance and prevented future contract-related losses.

BlueLotus is a trusted corporate governance partner that provides 24/7 statewide regulatory compliance monitoring to help businesses effortlessly stay ahead of evolving regulations.

SIMPLIFYING COMPLIANCE, STRENGTHENING GOVERNANCE

CORPORATE GOVERNANCE

Implementing and rolling out corporate governance framework
Director’s development programme
Board familiarisation & sensitisation
Independent directors' training
Related party audits and reporting
Six monthly sessions conducted by eminent professionals

COMPLIANCE MANAGEMENT

Regular Advisory support in labor management and structuring for Compliance adherence
Review of Labour, Industrial, and EHS Laws
Representation with the Labour Commissioner and other statutory Authorities
Compliance Partners
Advising, Implementing & Rolling out any new legislation

PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE (POSH)

Legal Advisory
POSH Policy, including designing a grievance mechanism
Adherence to State Government reporting requirements, including the filing of annual Return
Designing organization-specific sensitization and training programs
Capacity building of Internal Committee members
External member support service

TRAIN THE TRAINERS

Conducting training programs and workshops on various subjects related to labor laws, upcoming labor codes, employment, industrial relations, POSH, Human resources, and payroll.

We have conducted over 400 training programs nationwide in the last five years. We focus on practical applications in training (e.g., real-life examples).

Role-playing, discussions, and workshops
Discussing landmark judgments
Understanding employment contracts & employee rights
Common HR challenges & legal pitfalls

LEGAL DUE DILIGENCE- LABOUR & EHS

Our methodology

Identification of applicable laws
Conducting a live legal walkthrough
Risk mapping and bridging the gaps
Submission of report

COMPLIANCE EXPERTISE, TAILORED GOVERNANCE SOLUTIONS

With deep regulatory expertise, a proactive compliance approach, and a commitment to governance excellence, we help businesses navigate complex legal landscapes with confidence. Our customized solutions, industry-focused insights, and hands-on training empower organizations to stay compliant, mitigate risks, and build a resilient corporate framework.

ENSURING COMPLIANCE & OPERATIONAL EFFICIENCY FOR GLOBAL ENTERPRISES

The Challenge:
A trillion-dollar auto components company faced critical compliance issues due to the absence of approval for overtime work and failure to pay double wages for overtime. This led to discrepancies between attendance records and actual payments, exposing the company to potential legal risks, financial penalties, and employee grievances. Additionally, an overseas entity seeking to establish operations in India encountered significant regulatory hurdles despite already investing in legal fees and struggling with compliance challenges for over 60 days.

Our Solution:
BlueLotus conducted a comprehensive audit and identified the root causes of the compliance gaps. We proposed an optimized workforce strategy for the auto components company by introducing an additional shift to enhance efficiency while ensuring full legal compliance. Our solution was data-driven, factoring in worker numbers, salaries, and production levels to present a viable and sustainable resolution. For the overseas entity, we facilitated the complete setup of operations in India, securing all necessary permissions and registrations within a strict 25-day timeline, mitigating further delays and risks.

The Impact:
The auto components company successfully resolved its compliance risks, maintaining seamless operations without financial or legal repercussions. Meanwhile, the overseas entity became fully compliant and operational, expanding to a thriving 50-employee workforce in India, demonstrating the effectiveness of our structured compliance and governance approach.

Expanding into India requires the right expertise. BlueLotus simplifies the process with end-to-end support, ensuring compliance, operational efficiency, and a smooth transition for global businesses.

SEAMLESS MARKET ENTRY. STRATEGIC GROWTH.

REGULATORY ADVISORY

Advisory on business structure
Setting up the correct business structure basis the overseas partners' aspirations
Obtaining permissible licenses and registrations
Business Approvals

BUILDING ASSISTANCE NETWORK

Assistance in finding business partners
Channelising to the correct customers
Building Distribution Network
Setting up the operations
Finding the correct resources to manage India Business
Federal bank approvals and compliance

COMPLIANCE MANAGEMENT

Management of Financial Compliance
Support on legal and corporate secretarial compliance
Assistance with ongoing direct and indirect taxation
Assurance of compliance with the law

GLOBAL BUSINESS SETUP

Navigate the setup process through international channels
Analyzing business structures and entry strategies for the Indian market
Payment Gateway set up
Fund remittance advisory
Assistance with Registration and permissible license

GLOBAL EXPERTISE, LOCAL EXECUTION

With deep international market knowledge and on-the-ground expertise, we ensure a seamless entry into India. Our end-to-end solutions cover compliance, business optimization, and cultural integration from market entry strategy to full operational setup. Our experienced team guides you at every step, delivering tailored strategies that drive sustainable success in new markets.

CASE STUDY: FROM ROADBLOCKS TO RAPID LAUNCH

The Challange
An overseas entity seeking to establish operations in India encountered significant regulatory hurdles despite already investing in legal fees and struggling with compliance challenges for over 60 days.

Our Solution
We facilitated the complete setup of operations in India, securing all necessary permissions and registrations within a strict 25-day timeline, mitigating further delays and risks.

The Impact
The overseas entity became fully compliant and operational, expanding to a thriving 50-employee workforce in India, demonstrating the effectiveness of our structured compliance and governance approach.

We analyze the status of the business and devise a growth strategy to achieve long-term success.

BUSINESS GROWTH STRATEGY

BUSINESS TRANSFORMATION

STRUCTURING (Through trust, holding and subsidiary or business type)
BUSINESS ACQUISITION (expansion through acquisition to establish a local/global footprint)
CONSOLIDATION (consolidation in verticals and getting the most through business valuation through future divestment)
GLOBAL VISIBILITY (making local business global by attending exhibition, participating in shows)
DIVERSIFICATION (Protection of business interest through spreading of risk)

RING FENCING OF BUSINESS

COMPLIANCE SAFETY (Contracts, Agreements, Ensuring maximum compliance at minimum cost)
EXTERNAL THREATS (Risk of exposure to low cost countries, business inefficiencies)
DEBT RECOVERY PROCESS (timely recovery of funds)
IT AI usage (using the latest AI tools for a quick turnaround and efficient delivery)

SUCCESSION

FAMILY SETTLEMENT (Agreements, family arrangements, Trusts)
BUSINESS VALUATION (spread of risk and distribution of family jewels, without compromising in own assets)
FAMILY MANAGEMENT BOARD (Inviting external directors on board to ensure minimum friction and smooth transition)

CORPORATE GOVERNANCE

Separation of roles for Key Managerial Personnel and Board
Sustainability practices- ideation and implementation strategy
Enterprise Risk Management
Ethics and compliance Sensitivity
Internal Control and Ownership

APPROACH AND APPROACHABILITY

The BlueLotus Senior Management team collaborates with a range of Indian and multinational boards, bringing extensive expertise and knowledge that is not only industry-specific but also enriched by diverse perspectives acquired from working with various boards.

CASE STUDY: BUILDING FOUNDATIONS FOR SUSTAINABLE GROWTH

The Challenge
A family-owned SME with a ₹200 Cr turnover struggled with organizational structure, undefined SOPs, and difficulty hiring and retaining the right talent to support its growth ambitions.

Our Solution
We restructured the organization, implemented SOPs and governance frameworks, strengthened culture through HR strategy, introduced tech solutions, and rolled out a targeted retention strategy to align people and processes.

The Impact
Employee retention improved by 50%, tech-led cost efficiency rose by 25%, and compliance improved by 40% through reduced penalties and risk exposure.

Flexible, reliable, and expert-led Global Capability Center (GCC) services that streamline operations, enhance compliance, and support your business functions, so you can focus on growth

OUTSOURCE YOUR BUSINESS PROCESSES TO US

GLOBAL ACCOUNTING

AP/AR, reconciliation, bookkeeping, treasury,
Invoice processing
Banking management
Miscellaneous treasury function

MANAGEMENT INFORMATION SYSTEMS

Monthly MIS
Year-end reporting

HR AND COMPENSATION

Onboarding
Attendance
Payroll processing
HR documentation

LEGAL DOCUMENTATION REVIEW

Agreements vetting
Contracts
Legal notices
Board Resolutions

COMPLIANCE

Legal obligation review
Compliance
Non-Compliance reporting,
Assurance and Audit

PRECISION, PARTNERSHIP, PERFORMANCE

At BlueLotus, we blend process excellence with domain expertise to serve as your extended team. We deliver accurate, timely, and insight-driven support for global accounting, legal, and compliance. Our flexible engagement models, attention to detail, and deep understanding of cross-border operations make us the preferred partner for businesses scaling with GCCs.

CASE STUDY: GOVERNANCE ALIGNED FOR GROWTH

The Challenge A travel company preparing for its IPO faced serious compliance hurdles due to disorganized documentation, board composition issues, and the lack of a dedicated compliance officer—core requirements for regulatory clearance.

Our Solution BlueLotus established a robust corporate governance framework and acted as the compliance lead, coordinating seamlessly with merchant bankers, legal advisors, registrars, and auditors. We advised on Board structure and key committees, embedding governance best practices across the organization to align with IPO readiness standards.

The Impact The company successfully filed its DRHP and met all post-listing compliance requirements. With our end-to-end support, the IPO was completed within a notably short timeline, setting the foundation for sustainable public-market operations.

Bluelotus Conducts Due Diligence on Legal and Compliance Records to Assess a Company's IPO Readiness. Our Team Identifies Documentation Gaps, Allowing the Establishment of a Robust Governance Structure Before The IPO.

FUND RAISING, HIGHER CREDIBILITY & BRAND RECOGNITION

PRE-IPO ADVISORY & PREPARATION

Assessing IPO readiness from a secretarial and compliance standpoint
Conducting legal and secretarial due diligence
Identifying gaps in statutory records, filings, and compliance history
Advising on the restructuring of the company
Coordinating with legal, financial, registrar, and merchant banking teams

CORPORATE GOVERNANCE & STRUCTURING

Implementing the corporate governance framework
Drafting or reviewing board and committee charters
Advising on composition of the board and key committees (Audit, CSR, nomination & remuneration as applicable to the Company, etc.)
Facilitating the adoption of best practices in governance
Assisting in the preparation and verification of offer documents (DRHP, etc.) from a secretarial compliance angle
Coordinating with SEBI, stock exchanges, and other regulatory authorities

LISTING & REGULATORY COMPLIANCES

Advising on SEBI Regulations, Companies Act, and listing obligations (LODR)
Ensuring timely compliance with SEBI and stock exchange requirements
Assisting in obtaining approvals from SEBI/stock exchange

COMPLIANCE EXPERTISE, TAILORED GOVERNANCE SOLUTIONS

Our consultancy brings unmatched expertise in navigating the IPO process. We ensure end-to-end compliance, streamline documentation, and provide strategic guidance to help companies go public smoothly and confidently. Our deep regulatory insight minimizes risks and maximizes readiness for listing success.

CASE STUDY: IPO-READY, THE RIGHT WAY

The Challenge

Our Solution

The Impact

Expertise, Agility & Quality You Can Rely On

The problem faced by the company, how we helped, and the result

Expert 1

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HEAR FROM OUR PARTNERS IN SUCCESS

Ritu Malhotraa

Partnering with BlueLotus Consultancy has been one of our best business decisions. Their legal and compliance advice saved us from costly errors and ensured smooth operations during our expansion phase.

Arjun Sharma

We needed a strategic partner who could guide us through a business restructuring. BlueLotus not only gave us clarity but helped us implement changes that doubled our efficiency. Their insights are unmatched.

Meera Joshi

As a growing startup, we were overwhelmed with registrations, policies, and paperwork. BlueLotus Consultancy simplified the entire process and provided ongoing support that gave us confidence and peace of mind.

Neeraj Khanna

BlueLotus has been instrumental in aligning our financial practices with industry standards. Their tax planning and financial audits were spot-on. Highly professional and detail-oriented.

Perfetti Van Melle

Bluelotus is always the first point of contact whenever we have to deal with any urgency on corporate law matters. We are grateful for the passion, dedication and professionalism. We really appreciate the amazing corporate work you have done for the Company

Faballey

When you start up, you need a guiding hand that takes care of all the complicated compliances, so that you can focus on business. Bluelotus and Team did exactly that and so much more. They understand the complexity better than most and help us find solutions. We wish, Bluelotus and team all the success and look forward to work with team in future as well.

Alive Wellness Clinics

The year was 2016, we at Alive Wellness wanted to outsource our HR and salary payouts, It’s then that I met a very refined Sardarji Mr. Jassal and a lovely young lady.. Malavika…Goes without saying that we started working together.. and have been continuing since then…Not only did they add value to HR and salary payouts, but we soon became friends and have learnt so much from both of them. They became for me and AWC our friends and trusted friends and counsel…I can go on, but I would want to conclude by saying.. it’s been a wonderful journey of having worked together and being friends…Wishing you a huge success in all what you do…

Habyt

I highly recommend Blue Lotus. The team is super talented, responsive and genuinely invested in the success of their clients. The team is extremely professional and always goes above & beyond to support us. We couldn’t be happier and highly recommend them to anyone looking for top-notch service!

Ms. Shivani Poddar

Mr. Anand Tiwari

“Bluelotus is always the first point of contact whenever we have to deal with any urgency on corporate law matters. We are grateful for the passion, dedication and professionalism. We really appreciate the amazing corporate work you have done for the Company”

Corporate Law Advisory & Secretarial Services

SEAMLESS TRANSACTIONAL SUPPORT, ACTING AS YOUR INTERNAL TEAM