Where Governance Meets Growth.
Delivering high-conviction secretarial compliance, capital market advisory, and strategic governance solutions across every milestone of your enterprise.
Building governance that enables growth.
Kingwani & Associates is a firm of Company Secretaries founded with a simple belief: compliance should support business growth, not hinder it.
As an independent practice, we are committed to building lasting relationships through diligence, thoughtful advice, and an unwavering focus on our clients' objectives. We understand that every business has its own challenges, aspirations, and pace of growth. Rather than offering standardised solutions, we take the time to understand each client's requirements and provide practical, research-driven advice tailored to their unique circumstances.
Our objective extends beyond helping businesses meet statutory requirements. We strive to develop governance and compliance frameworks that are efficient, practical, and aligned with commercial realities, enabling businesses to devote more of their resources to innovation, expansion, and sustainable growth.
From incorporation and corporate structuring to governance advisory, regulatory compliance, due diligence, strategic transactions, and capital market readiness, we aim to support businesses throughout every stage of their journey.
At Kingwani & Associates, we are committed to growing alongside our clients—earning their trust through integrity, responsiveness, and the consistent quality of our work.
Corporate Governance & Compliance Advisory
Building Trust Through Excellence
“We are building a practice defined not by its size, but by the quality of its advice, the strength of its relationships, and the trust it earns over time.”
We are building a practice defined not by its size, but by the quality of its advice, the strength of its relationships, and the trust it earns over time.
A practice built on precision, purpose, and perspective.
Varsha Kingwani
Company Secretary
Journey & Focus
QUALIFIED PROFESSIONAL
Associate Member of the Institute of Company Secretaries of India (ACS) | Practising Company Secretary
EXPERIENCE
Three-plus years advising listed companies, IPO-bound businesses, NBFCs, SMEs and startups across manufacturing, financial services, technology and consumer sectors.
CORE EXPERTISE
Corporate Governance | IPO & Capital Markets | SEBI & Stock Exchange Compliance | Secretarial Audit & Due Diligence | Corporate Restructuring | CIRP Implementation | Board Advisory
FOUNDER
Kingwani & Associates — a practice built on technical rigour, responsiveness and lasting client relationships.
Where Governance Meets Growth
About the Firm
Kingwani & Associates is a firm of Practising Company Secretaries offering governance, compliance, and capital markets advisory to listed companies, private companies, and growth-stage businesses. The firm was founded on a simple conviction: good compliance advice should be technically sound, practical to implement, and delivered on time.
We work as an extension of our clients' boards and management teams, turning regulatory requirements into clear, workable action. Every engagement is led personally by the founder, so clients get consistency, responsiveness, and attention to detail.
About the Founder
CS Varsha Kingwani, Founder | Associate Member, ICSI | Practising Company Secretary
Varsha has over three years of professional experience across listed entities, private companies, and companies undergoing restructuring. She particularly enjoys working with listed companies, businesses preparing to access the capital markets, and companies in restructuring or insolvency resolution, where governance and execution matter most.
Areas of Practice
- ◆Corporate governance and board advisory: board and shareholder meetings, resolutions, and governance frameworks
- ◆Secretarial audit and due diligence: secretarial audits, compliance reviews, and transaction due diligence
- ◆Capital markets: IPO documentation, ICDR compliance, and certifications
- ◆Listed company compliance: SEBI regulations and stock exchange filings
- ◆Corporate restructuring: group reorganisations, share transfers, and strike-offs
- ◆Insolvency: CIRP implementation support
- ◆Regulatory representation: adjudication and compounding matters before the RoC, and FEMA/RBI compliance
Companies Advised & Client Engagements
Experience
Since qualifying, Varsha has advised Vista Furnishing Limited, Technocraft Ventures Limited, Black Opal Consultants Limited, Mann Fleet Partners Limited, Nupa Technologies Private Limited (Eggoz), Everest Engineering Equipment Limited, Auliv Tech LLP (Sowhot), the Eastman Auto & Power group, and Denzour Nutrition Private Limited, along with several other IPO-bound companies preparing for listing on the Main Board and SME platforms.
During her training, she was part of teams handling assignments for Maruti Suzuki India Limited and its subsidiaries, InterGlobe Aviation Limited (IndiGo), Chaayos, IIFL Home Finance Limited, the Sterlite Group, and Unifinz Capital India Limited, among other listed, unlisted, and growth-stage companies.
Associated with leading enterprises across 7 core corporate stages.
Incorporation Services
Private limited, LLP, OPC, Section 8 and foreign-owned subsidiaries — incorporated through SPICe+ and set up to stay compliant from day one.
Key Deliverables & Scope:
- •SPICe+ Incorporation & Name Reservation
- •DIN, PAN, TAN & Bank Account Activation
- •MOA & AOA Custom Drafting
- •Foreign Direct Investment (FDI) Registration
Interactive Overview of Our Legal & Secretarial Pillars.
Corporate Governance
Companies Act & Board Advisory
- •Companies Act 2013 Statutory Guidance
- •Board Committee & Charter Advisory
- •Statutory Filings & Director Duties
- •Key Managerial Personnel Advisory
Corporate Governance
Companies Act & Board Advisory
Capital Markets & SEBI
LODR, PIT & IPO Advisory
- •SEBI LODR Quarterly Disclosures
- •PIT Insider Trading Code Advisory
- •IPO & DRHP Secretarial Diligence
- •Stock Exchange Compliance Oversight
Capital Markets & SEBI
LODR, PIT & IPO Advisory
Secretarial Audit
Form MR-3 & LODR Reg 24A
- •Section 204 Audit Certification (MR-3)
- •LODR Regulation 24A Compliance
- •Legal & Secretarial Transaction Audit
- •Pre-audit Compliance Verification
Secretarial Audit
Form MR-3 & LODR Reg 24A
CIRP & Insolvency
NCLT & Restructuring
- •RP & CoC Secretarial Management
- •Information Memorandum & Claims Verification
- •NCLT Filings & Resolution Plan Support
- •Capital Reduction & Corporate Restructuring
CIRP & Insolvency
NCLT & Restructuring
Delivering governance solutions with precision, practicality, and purpose.
What We Do
We assist businesses across their corporate lifecycle by providing governance, compliance, and strategic advisory solutions that are commercially practical, legally sound, and aligned with long-term business objectives.
Our 6-Step Strategic Engagement Model
UNDERSTAND
Deep dive into business goals
ANALYSE
Practical legal analysis
ADVISE
Strategic governance roadmap
EXECUTE
Seamless secretarial execution
COMPLY
Statutory & ROC compliance
SUPPORT
Continued evolving support
Every engagement begins with understanding the business, followed by practical analysis, strategic advice, seamless execution, and continued support as the business evolves.
”Practice Areas
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE
- •Secretarial Compliance
- •Board & Committee Support
- •Secretarial Audit
- •Corporate Governance Advisory
STRATEGIC TRANSACTIONS
STRATEGIC TRANSACTIONS
- •Due Diligence
- •Corporate Restructuring
- •CIRP Support
- •Fund Raising Assistance
CAPITAL MARKETS
CAPITAL MARKETS
- •SEBI Compliance
- •Listed Entity Advisory
- •Stock Exchange Filings
- •IPO & Public Issue Support
Proven Advisory & Execution Across Key Corporate Domains.
Enrolled as a Member of ICSI
Enrolled as a Member of ICSI
Receiving her ICSI membership certificate from CS Seema S Malhotra at ICSI NIRC, New Delhi.ICSI Convocation in Amritsar
Receiving her membership certificate at the ICSI Convocation in Amritsar.Recognised for IPO Excellence
Receiving a token of appreciation for IPO assistance at the BSE SME listing ceremony of GV Electricals Limited.Honoured for Secretarial Support
Receiving the Secretarial Support Award at the BSE SME listing ceremony of Black Opal Consultants Limited.Celebrating a Main Board Milestone
At the IPO Success Party of Technocraft Ventures Limited, proud to have been part of the secretarial team behind its Main Board IPO.Let's build governance that enables your growth.
Whether you are preparing for a capital market transaction, restructuring your entity, or strengthening your board compliance, our team is here to advise.
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