Firm

ARACS is a peer reviewed Practicing Company Secretary firm based in Navi Mumbai having an experience of 14+ years in handling various legal aspects of Companies, OPCs, Section 8 Companies & LLPs across various portfolios of businesses. ARACS is driven by a highly qualified, passionate, and a dedicated team of Company Secretaries, Chartered Accountants, and Interns. ARACS provides specialized services, Bankable quality at optimized cost helping companies grow ethically and increase their brand value 100X.

We have in-depth knowledge and expertise in handling Company Incorporation, Company based legal compliances, Listing Compliances, FEMA & RBI Compliances, POSH Compliances, Trademark Registration, Funding aspects, and Compliance & Funding aspects of Start-Ups.

We undertake Company, LLP, OPC & Section 8 company incorporation, compliance services related to all types of companies, provide advisory and consultancy services on FEMA & RBI Regulations, Trademark Registration services, POSH Consultancy services and other allied services.

We are working with regulated entities in the fintech space, have helped holding companies’ set-up their subsidiaries, JVs in India and providing secretarial services, registered office use and non-executive director/resident director services to them. We have successfully completed voluntary liquidation of subsidiary in India. We have set- up the secretarial department of Listed entities and streamlined their regular compliance activities.

Area of operations:

-retainer services to unlisted private or public company
-Due diligence
-Indian subsidiaries set up, providing registered office, resident-director services to them
-FCGPR/FCTRS filing, compounding of FEMA contraventions
-Secretarial audit
-External member to PoSH committee
– PoSH training sessions
-Voluntary liquidator
-Insolvency assignments
-Handling funding round compliances
-DPIIT registration

MISSION

To provide maximum value to the client at reasonable cost and be agile to client’s requirements. We endeavor to serve all our clients with excellence, commitment, dedication and complete confidentiality.

VISION

To achieve standards of excellence in corporate compliance & to set a benchmark and be a pioneer in our field by providing timely & cost-efficient services.

CULTURE

“Strive not to be a success but rather to be of value” – Albert Einstein. Here at ARACS, We always aim to put our clients’ interests in the forefront and be of value to them. We strongly abide by ethics in letter and spirit. Our team is open, adaptable, disciplined, time adherent & efficient.

About Founder

Akansha Rathi

Ms Akansha Rathi is a commerce graduate and a qualified Company Secretary & Insolvency Professional. She is an experienced Company Secretary with over 20 years of post-qualification experience in corporate legal domain & 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 Sexual Harassment of Women at Workplace Act, 2013 (“POSH Act”) and Intellectual Property Rights. She has conducted more than 100+ online/offline PoSH sessions and appointed as External Member to various POSH committees.

Recently she has been awarded Runner Up for the category “Women Power in Legal & Compliance” by Billennium Divas Fund. She has been selected for GS 10K Women Program on Entrepreneurship from IIMB and adjudged Legal Consultant of the year 2022 by Women Entrepreneur India. She actively contributes to the profession and has co-authored a book on Directors report under Companies Act 2013 in 2019. She is on the panel of various Banks for providing search reports and insolvency assignments. Further being an avid researcher, she contributes to various articles on subject matter in professional Journals.

Senior Advisor

Ashish Rathi

Ashish has over 18 years of experience in banking, distressed debt advisory and turnaround management, special situation M&A and business restructuring. Ashish’s experience included Practice Head with Mazars India and Partner with BDO India’s restructuring vertical, Head of Corporate Finance for Wanbury Limited (engaged in pharmaceuticals). Ashish also worked with ICICI Bank and Kotak Mahindra Bank with exposure to over 300 SME and mid-market corporate customers across industries.

Ashish has acted as Insolvency Professional for mandates in core sectors of power, steel, EPC with debt exposures ranging between INR 15 – 40 billion giving him a sound understanding of the innate challenges of stressed assets. With his firm roots in stressed asset advisory and restructuring practice, having worked with both the lenders and corporates, Ashish has strived to provide practical and effective solutions to challenging situations.

Senior Advisor

Shrikant Bhosekar

A Commerce and law graduate from Mumbai University and a Qualified Company Secretary having over 35 years of experience including as a Company Secretary and Compliance Officer at Chief General Manager Level in a listed Fortune 500 PSU Company to which various provisions of the Companies Act as well as SEBI LODR provisions are equally applicable.
Currently working as PCS for last about 4 years providing advisory and various Compliance related Services under the Companies Act, Limited Liability Act, Trade Marks, FEMA - RBI etc. for clients from different fields like Start Ups , Mfg Sector, Banks, Healthcare Service Provider , Engineering Companies etc.
He holds varied experience of handling Company Secretarial Compliances matters for Large Group of Private & Public Limited Companies, Listing (LODR) requirements, setting up of Joint Ventures and Subsidiary Companies – MOU and JV and Shareholders’ Agreements Drafting, Company closures etc . Handing matters in co-ordination with R&T Agents, Legal Advisors and Solicitors. Also handling legal Matters wrt Investors related Court Cases and Consumer Court Cases etc.

Disha Suvarna

Disha is a Qualified Company Secretary and is currently pursuing her Degree in Bachelor of Laws (LLB).She has also completed her B.com Accounting and Finance (BAF).
She has post qualification Experience of more than 2 years and overall experience of 4 years. She primarily handles the IBC related cases in our firm and also assists in ROC filings as well.

Chaitanya Pohare

Chaitanya is a B.Com and Law graduate having more than three years of experience in the field of compliance and takes care of corporate and securities law compliance of our retainer clients. He also manages secretarial compliances, RBI and NBFC filings for our clients and conducts audits. Chaitanya also looks after setting up of foreign subsidiaries in India and due diligence of clients.

Sinni Singh

Sinni is a Commerce graduate and currently pursuing her Degree in Bachelor of Laws (LLB) with aspirations of becoming a company secretary. She oversees ROC filings and ensures compliance for our client base. She also actively involved with publication of our monthly newsletter covering updates across Company Law, SEBI, IBC and POSH.

Shraddha Auti

Shraddha is a Law & Commerce graduate and an aspiring company secretary who has an eye for detail. She handles ROC filings for our clients.

Khushi Bhati

Khushi is a commerce graduate and Company Secretary. She is responsible for managing ROC filings and setting up new company/LLP/OPC/Section 8 company and their closure. DPIIT registration and private placement/rights issue compliance is also handed by her.

Archana Hukkeri

Archana is a Commerce graduate and is pursuing her final course in company secretary. She assists in insolvency cases for our firm. Furthermore, she is also involved in assisting companies with compliance requirements.

Rajasi Shintre

Rajasi is a Commerce graduate and an aspiring company secretary. She handles ROC Filings and other Compliances for our client base.