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Senior Associates

Our dedicated team comprises of competent people with extensive knowledge and experience. Our professionalism and expertise help us to service our clients to their satisfaction. Partners of our firm are:

Mr. NITESH LATWAL (CS) _Legal & Secretarial Advisor of LHA

Mr. Nitesh Latwal IS A FELLOW MEMBER OF Institute OF Company Secretaries OF India Holding Bachelor’s & Master’s Degree IN Law and Bachelor’s Degree in Commerce. He is a Competent and Seasoned Professional with 11 plus years of experience in Corporate Law Advisory & Compliances, Secretarial Audit, Due-Diligence, Business SETUP Services and obtaining approvals of ROC, RD, CLB, Ministry of Corporate Affairs, etc. He has co-authored various articles for different forums and has done exhaustive research on Companies Act, 2013. He has also contributed significantly to the Companies Act books brought out by the Corporate Professionals. Being A Part of as (CS) Senior Advisor of the Firm, He Has Hands On Experience to Handle End to End Compliances of Corporate Affairs Which Are Complex and Client Critical Ranging from Negotiating & Drafting Term Sheets to Finalizing the Definitive Agreements and Post Deal Integration. In His Advisory Role, He Has Been Involved in Evaluating Private Investment Opportunities, Negotiation, Including Debt and Equity Investments as Well as Primary and Secondary Fund Investments. In His General Corporate Advisory Role, He Provides Opinions & Solutions to Convoluted Matters of Corporate Law Advisory & Compliances Along with Contributed Significantly to The Companies Act Books Brought Out by The Corporate Professionals. He Had Made Proposal for The Clients Within and Outside the Territory of India. He Has Supervised and Handled Compliances, Policies and Procedures Related to Different Industry & Organization Type. He Is Also a Certified Due Diligence Professional.

Mr. ASHUTOSH GUPTA (Senior Advocate) _Legal Consultant of LHA

Mr. Ashutosh Gupta Is a Fellow Member of the Institute of Company Secretary of India and A Law Graduate. He Is a Corporate Lawyer with Articulate, Persuasive and Concise Communication Tactics Accompanied by Advanced Negotiation Skills with A Remarkable Track Record of Excellent Settlement and Favorable Plea Outcomes. Working Collaboratively, Forming Consensus with Multidisciplinary Teams to Achieve the Best Possible Outcome. He Has Extensive Expertise in Commercial, Corporate, Litigation, Management and Shareholders, Disputes, Mergers & Acquisition, Insolvency & Bankruptcy, Transaction Analysis, Advisory, Extra Judicial Proceeding, Arbitration, Due Diligence, Investment, Finance, Private Equity. He Also, Representing Clients and Putting Up Arguments Upon Core Legal-Technical Aspects of Various High Stake Matters Before the Supreme Court of India, National Company Law Tribunals and Before Various Other Tribunal, Arbitrators, Quasi-Judicial Bodies and District Courts.

Mr. ABHINAYA VERMA (B.COM, FCA, DISA) _ Associate Partner

Mr. Abhiney Verma is a Chartered Accountant with over 12 year of post qualification experience working in the field of Audit of Public & Private entities, Direct & Indirect Taxation, Project Finance, Due Diligence and Company Law matters, Forensic & Investigation matters. Has also worked with BAJAJ ALLIANZ as internal auditor & Forensic auditor. After qualifying as a chartered accountant in 2008, He established the Firm - 'RSAV & COMPANY' in 2008 and brought it up to the level it is today with other partners and business associates & a long list of satisfied clients.

Mr. MAHESH KUMAR GOYAL (FCS, B.COM, LL.B., CMA(INTER)) _ Associate Secretarial Consultant

Mr. Mahesh Kumar Goyal is a Fellow Member of the Institute of Companies Secretaries of India and a Law Graduate. He holds rich experience of more than 11 years in the field of Corporate Advisory, Legal Matters, and Listing Compliances including day-to-day compliances of Corporate. He is well exposed in FEMA Compliances, Registrar of Companies (ROC), Labour Laws, GST Laws etc. He is further actively involved in liasioning and representing before various regulatory authorities like Registrar of Companies (ROC), Regional Director (RD), National Company Law Tribunal (NCLT), Ministry of Corporate Affairs (MCA), Reserve Bank of India (RBI) and other government departments for getting approvals, registration, obtaining license and resolving various issues pertaining to Companies Act, IPR Laws, FEMA and Labour Laws.

Mr. ARPIT GOYAL, (ACS, LL.B.)

Mr. Arpit Goyal is an Associate Member of Institute of Companies Secretaries of India and Law Graduate. He has extensive experience in Corporate Law and dealing matters related with RBI, FEMA, SEBI, Company Law and Corporate advisory. He has been mainly dealing with Corporate Advisory, Legal Matters, Listing Compliances including day to day compliances of Corporate. He is well exposed in NBFC Compliances, Merger and Amalgamations, FEMA Compliances, compounding matters and dealing with various regulatory authorities like Registrar of Companies (ROC), Regional Director (RD), NCLT, NCLAT, Ministry of Corporate Affairs, Securities & Exchange Board of India (SEBI), Income Tax and Goods and Services Tax (GST), Stock Exchanges and Reserve Bank of India (RBI), etc. He has experience of incorporation of various entities such as Company (Public/ Private/ OPC), Society, Firm, Limited Liability Partnership (LLP), Partnership Firm, Non Profit Organizations (Section 8 Companies) etc. He has been successfully liaisoning and representing companies before various regulatory authorities such as Registrar of Companies (ROC), Regional Director (RD), National Company Law Tribunal (NCLT), Ministry of Corporate Affairs (MCA), Reserve Bank of India (RBI) and other government departments for getting approvals, registration, obtaining license and resolving various issues pertaining to Companies Act, IPR Laws, FEMA and Labour Laws.

Ms. Aditi Agarwal (ACS)

Ms. Aditi Agarwal is an Associate Member of Institute of Companies Secretaries of India and Commerce Graduate from Rajasthan University. she has been mainly dealing with day to day compliances of Corporate and having rich work experience in Corporate Laws particularly the compliances as prescribed under Companies Act, 2013. She is exposed in FEMA Compliances and dealing with various regulatory authorities like Registrar of Companies (ROC), Regional Director (RD), Ministry of Corporate Affairs and Reserve Bank of India (RBI), etc. she has experience of incorporation of entities Company (Public/ Private/ OPC) and Limited Liability Partnership (LLP).She is also very well versed with trademark related matters, GST and drafting and vetting of legal contracts, agreements, petitions, applications, replies, etc. She is further actively involved in liasioning and representing before various regulatory authorities like Registrar of Companies (ROC), Regional Director (RD), National Company Law Tribunal (NCLT), Ministry of Corporate Affairs (MCA), Reserve Bank of India (RBI) and other government departments for getting approvals, registration, obtaining license and resolving various issues pertaining to Companies Act, IPR Laws, FEMA and Labour Laws.