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CS Radhika Moharir

CS Radhika Moharir

Contributing Author
Name: CS Radhika Moharir Qualification: CS Education: BCOM, CS, LLB Location: Pune, Maharashtra, India Articles Published: 5 Total Views: 4,779

About

I am a qualified Company Secretary with 5+ years of experience in corporate law, SEBI regulations, and compliance management. I specialize in company incorporation (including foreign companies in India), FEMA compliances, ROC filings, and end-to-end corporate secretarial support. I have worked on SME IPO processes, including drafting of DRHP (Business & Capital chapters), due diligence, and coordination with regulatory authorities. I have managed compliances for multiple entities, handled board processes, and liaised with MCA, RBI, and other government bodies. I help businesses stay compliant, reduce risks, and operate smoothly through accurate and timely legal support.

Job Experience

I have over 5 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.

Job Skills

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.

Articles by this Author
Company LawRight Issue of Shares: When PAS-3 Gets Filed but Real Compliance File Stays Empty
Company Law

Right Issue of Shares: When PAS-3 Gets Filed but Real Compliance File Stays Empty

CS Radhika Moharir3 months ago
FinanceIPO Readiness: Hidden Governance & Compliance Gaps
Finance

IPO Readiness: Hidden Governance & Compliance Gaps

CS Radhika Moharir3 months ago
Company LawRUN Name Approval: Cases, Practical Challenges & Mistakes Leading to Rejection
Company Law

RUN Name Approval: Cases, Practical Challenges & Mistakes Leading to Rejection

CS Radhika Moharir5 months ago
Company LawINC-22 Is Not a Magic Wand: The Hidden Compliance Trap in ROC-to-ROC Registered Office Shifts
Company Law

INC-22 Is Not a Magic Wand: The Hidden Compliance Trap in ROC-to-ROC Registered Office Shifts

CS Radhika Moharir6 months ago
Fema / RBI
Fema / RBI

FEMA Compliance: A Two-Decade Odyssey of Missing APRs — A Company Secretary’s Real-Life Case Study

CS Radhika Moharir8 months ago