Cs Radhika Moharir

BCOM, CS, LLB, MBA

I have over 6 years of experience in corporate law and compliance, with hands-on involvement in SME IPO processes, including preparation of Due Diligence Reports and drafting of Draft Red Herring Prospectus (DRHP) covering Business and Capital chapters. I have managed end-to-end corporate compliances for multiple entities, ensuring timely and accurate statutory filings and adherence to regulatory requirements. My experience includes coordinating Board and Committee meetings, preparing documentation, and assisting in drafting minutes and resolutions. I have handled KYC/UBO documentation, regulatory submissions, and interactions with authorities such as MCA, RBI, and other stakeholders. Additionally, I have worked on company incorporation, regulatory registrations, FEMA compliances including FDI/ECB matters, and trademark-related work. I have also liaised with regulatory bodies and supported matters before authorities including NCLT, ensuring smooth execution of legal and compliance processes.

Corporate Law & Compliance Consultant with expertise in India entry strategy, company incorporation (including foreign entities), FEMA, ROC, and IPO advisory. Experienced in DRHP drafting, due diligence, and handling complex regulatory matters, I help businesses navigate legal frameworks seamlessly, minimize risks, and achieve full compliance with confidence.