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Our Team

Our dedicated team comprise of competent people with extensive knowledge and experience in the fields of Legal, Compliances and indirect taxation as well as Direct Taxation. Our professionalism and expertise helps us to service the client to their satisfaction.

Sumit Grover (CS, LLB, BBA)
Legal & Secretarial

Mobile: +91 8285950949
Email: cssumitgrover@gmail.com
Sumit@sgacs.in

Sumit Grover is Founder of M/s Sumit Grover & Associates and a Practicing Company Secretary having specialization in Company Secretarial services, Corporate Laws, Business Re-structuring, Joint Ventures, Merger & Amalgamation, Winding up, Foreign Exchange Management Laws, Merchant Banking, Listing Agreement, Securities Laws and Legal Matters, etc.

He is in charge of Compliance Management and well exposed in drafting of various legal documents, agreements, petitions and applications, and liasioning/co-ordinating with various government agencies viz. Ministry of Corporate Affairs, Registrar of Companies, Reserve Bank of India, SEBI, FIPB, Official Liquidator, NCLT and Regional Director etc.

HIS SERVICES:

He has particular expertise in the following areas:

Government approvals and co-ordination.
Corporate Compliance Management.
Establishment of business in India by foreign party and establishment of business abroad by Indian Party.
Corporate law matters and dispute resolution thereof.
Commercial law matters and litigation.
Secretarial audit , Compliance audit and Due - Diligence.
Company secretarial services in corporate laws.
Sustainability Reporting (BRR) and CSR Consultants

LABOUR LAW

He also undertake:

Labour Law Compliances | Labour Law Audits | Labour Due Diligence

Priyanka Verma

Priyanka Verma is an accomplished professional specializing in corporate governance, compliance management, and regulatory affairs. With a robust portfolio of expertise and hands-on experience, Priyanka excels in navigating complex compliance landscapes and ensuring meticulous adherence to legal frameworks. Her career is marked by a diverse skill set and proficiency in several key areas.

Priyanka Verma has successfully overseen the incorporation of numerous entities, including Private Companies and Non-Profit Organizations, ensuring compliance with regulatory requirements, drafting comprehensive documentation, conducting statutory meetings, and effectively managing corporate governance structures. She handles a broad spectrum of Intellectual Property matters, including trademark and copyright registrations, IP portfolio management, and enforcement strategies, advising clients on IP protection, handling trademark oppositions, and negotiating licensing agreements. In international business transactions, Priyanka provides strategic counsel on regulatory compliance for Foreign Direct Investments (FDI), guiding clients through the approval process, ensuring adherence to regulatory frameworks, and facilitating smooth remittance processes under FEMA guidelines. She supports start-ups and MSMEs in achieving statutory compliance, facilitating the registration process, advising on eligibility criteria, and preparing necessary documentation. Priyanka manages the registration process for Goods and Services Tax (GST), Permanent Account Number (PAN), and Tax Deduction and Collection Account Number (TAN), ensuring timely compliance with tax regulations, conducting due diligence, and providing strategic tax planning advice. She assists clients in obtaining FSSAI licenses and registrations, ensuring compliance with food safety regulations, advising on licensing requirements, conducting audits, and resolving compliance issues. With extensive experience in representing clients before judicial and quasi-judicial bodies, including the National Company Law Tribunal (NCLT), Priyanka drafts and files petitions, pleadings, and submissions, advocating for clients in complex legal disputes.

Priyanka Verma has earned a Certificate in Advanced Tally in 2016 and completed a Certificate Course in FEMA from ICSI. She has also successfully completed all levels of the course on Intellectual Property Rights by L2Pro in association with Startup India. Additionally, she has received various certificates of appreciation and participated in numerous training programs, further enhancing her expertise and skills in her field.

Priyanka Verma has authored several published articles, including "Intellectual Property Rights: When and Why?", "THINK!!! [Start-up India Initial Stage]", "Artificial Intelligence (AI): Boon or Curse for Company Secretaries?", "Copyright Laws in India", "Have an Idea for Startup: What’s Next?", and "Intellectual Property Rights: Patent, Copyright, Trademark - How?".

Priyanka Verma brings a wealth of knowledge and expertise, making significant contributions to the field of corporate governance and compliance. She is committed to delivering excellence and fostering sustainable growth for her clients.

Team member :

Kiran
Amandeep
Jasmine
Avinash

Other Team Members :

Tilak Sethi (B.Com, LLB, FCS)
Corporate Advisor - Legal & Company Law Practices

Qualified Law Graduate and Fellow Member of the Institute of Company Secretaries of India and having extensive experience of managing Legal & Secretarial Departments of Large and renowned Corporates like Raunaq Group, Asahi India Glass, Bhatia Cutler Hammer, AMD Industries, Feedback Ventures (now known as Feedback Infra). Started my career from the Office of Registrar of Companies and worked there for four years. Having total post qualification experience of around 24 years. Headed the Legal, Secretarial and Insurance Departments of AMD Industries, Feedback Group and worked as Stock Exchanges reported Compliance Officer in Asahi India Glass Limited. Worked as active team member for two private equity deals with ticket sizes of around Rs. 80 Crores and Rs. 700 Crores. Handled extensive litigations across various High Courts including J&K High Court, Delhi High Court, Chhatttisgarh High Court, Bombay High Court. Worked with renowned Lawyers team from Khaitan& Co., ShardulAmarchand&Mangaldas, Cyril Amarchand, Jyotisagar& Associates, etc. Also engaged Akin Gump, a US based law firm for World Bank related matter. Actively participated in a Cross Border acquisition and setting up of a largely held subsidiary company in Indonesia.

Currently handling private equity deals of two start-ups, handling two mergers of closely held companies, various company law matters, loan syndication.

Areas of Expertise:

Advising on various laws including Arbitration, Civil Laws, Insolvency & Bankruptcy Code, FEMA, etc.
Compliance Audits; Legal, Tax, Accounting and business Due Diligence;
Legal and Business negotiations for Cross Border JV & acquisitions including its financing( including leverage Financing) at Host country and India ;
Setting up of Companies / SPV in Indian and abroad;
Drafting, negotiating, vetting of legal/Commercial Contracts including Technical Assistance & Financial Collaboration Agreements;
Corporate, Business and financial Restructuring;
Listing and Corporate Governance Compliances;
Representing Companies before Regulatory Authorities / Ministries of the Government of India, advising on Corporate Governance matters, Overseas Direct Investment, Foreign Collaborations.

Sanjay K Sachdev (B.Com Hons., PGDFM-Finance, LLB, FCS)
Corporate Advisor - Legal & Finance

Qualified Financial Management Post-Graduate and Fellow Member of the Institute of Company Secretaries of India with degree in Law and having diverse and rich industry experience of more than 28 years with big and reputed Corporate in the areas of corporate law advisory, Legal Affairs, Fund raising (debt and private equity), Accounting and Finance, Compliance Management, Listed Company Matters, Regulatory approvals etc.

Areas of Expertise:

Advising on Commercial &LabourLaws including, FEMA, GST and DGFT matters;
Compliance Audits; Legal, Tax, Accounting and business Due Diligence;
Legal and Business negotiations for Cross Border JV & acquisitions including its financing( including leverage Financing) at Host country and India ;
Setting up of Companies / SPV in Indian and abroad;
drafting, negotiating, vetting of legal/Commercial Contracts including Technical Assistance & Financial Collaboration Agreements;
Corporate, Business and financial Restructuring;
Listing and Corporate Governance Compliances;
Complex Documentation including Cross border bank documentation and security creation;
Coordination and liaising with top notch bankers, Law Firms and Advisors (including Big 4) across major countries in the world;
representing Companies before Regulatory Authorities / Ministries of the Government of India, advising on Corporate Governance matters, Overseas Direct Investment, Foreign Collaborations.

Widely travelled across various countries including US, Mexico, Czech Republic,France, Netherlands, Germany, Austria, Switzerland, China and Slovenia for acquisition and JV and business negotiations.
Last Major Assignment as Global Head and Chief Legal Officer for Varroc Group ( about 11 years) - an Autocomp Conglomerate and instrumental for its Organic and Inorganic growth from 2005-2015.

SP Singh Chawla (B.A, LL.B, ACS, LL.M(NLU-Delhi), NCFM, DCL)
Tax & Regulatory

SP Singh is a Law Graduate from Bharati Vidyapeeth University (BVP), Pune and is a practicing advocate in Delhi and registered with Delhi High Court Bar Association since 2012. He has done LL.M (Corporate Law Specialisation) from National Law University, Delhi. He is also member of the Institute of Company Secretaries of India. He has also been a member of Corporate Law Committee of Northern India Regional Council (‘NIRC’) of Institute of Company Secretaries of India (‘ICSI’) for the year 2017-18. He is dealing in all kind of corporate law litigation matters inter-alia corporate restructuring, IBC matters and restoration along with advisory on corporate law matters, transactional matters and other matters related to civil litigation. He has taken various sessions at ICSI and ICAI (CWA) on different arenas of topics.

Mohit Makkar (CA, B.Com)
Tax & Regulatory

Mohit is a associates in the Tax and Regulatory practice of the Firm having experience with the Big Accounting/Advisory Firms and is based in Delhi NCR.

He has 6+ years of extensive experience in prior organizations in managing tax and regulatory engagements for a variety of companies including clients with operations in India as well as those with multinational presence. He has served several medium sized to large clients in the information technology, retail sector, automobile, service industry, télécommunication, etc.

He has deep experience in advising large sized companies with complex operations. He has also supported various multinational companies in their income-tax disputes. He has represented the clients before different tax authorities.

The clients which he has served includes Nikon Group, Ciena Group, Mosaic India, Gates India, Micromax, Netgear Group, etc.

His work experience includes stints with Deloitte tax practice.

Kashish Khunger (CA, B.Com(H))
Audit & Financial Advisory

Kashish is a associates in the Audit and Assurance practice of the Firm having experience with the Big Accounting/Advisory Firms and is based in Delhi NCR.

He has 5+ years of extensive experience in prior organizations in managing statutory audit engagements for a variety of companies including clients with operations in India as well as those with multinational presence. He has served several medium sized to large clients in the Hospitality, HealthCare, Real Estate, Retail sector, etc.

The clients which he has served includes Holiday Inn, Goals101, Legal MD, Evato Technologies, Kinolve Software, etc.

He has also managed due diligence assignments and agreed upon procedures. He has experience in working on IFC reporting, RCM matrix, Business process restructurings.

He is also well versed in Indirect Tax Law and provide consultancy to various Industries related to Goods and Services Tax and Custom Law.

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Disclaimer & Confirmation

This website pertains to Sumit Grover & Associates, (A Peer Reviewed Firm) Company Secretaries firm and is never sent unsolicited to any person or professional. This website is meant solely for the purpose of information and not for the purpose of advertising and solicitation of any assignments or professional engagements in any manner.

To Sumit Grover & Associates, (A Peer Reviewed Firm) hereby declares that the contents of this site are true to the best of their knowledge and belief and are in conformity with Guidelines for Advertisement by Company Secretary in Practice as per Guidelines issued by the ICSI. The contents or claims in this section of the website are the sole and exclusive responsibility of to Sumit Grover & Associates, (A Peer Reviewed Firm) and the Institute of Company Secretaries of India does not own any responsibility whatsoever for such contents or claims by to Sumit Grover & Associates, (A Peer Reviewed Firm) . The content of this website is for informational purposes only and to Sumit Grover & Associates, (A Peer Reviewed Firm) shall not be liable for consequences of any action taken by relying on the material/information provided on this website.

Address:

Unit no 105, RG Tower, Netaji Subhash Place, Pitampura, Delhi-110034, India

Contact No.

+91-8285950949/ 011-46594746
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Email:

sumit@sgacs.in
cssumitgrover@gmail.com
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