Soniya Gupta
Company Secretary · Insolvency Professional · POSH Trainer
- 4.9(286 reviews)
- 18+ years
- New Delhi, India
- English, Hindi
Soniya Gupta has a rich experience of more than 18 years in IPO, legal, Corporate Secretarial and Commercial Advisory, Certified POSH Trainer, adjudication before NCLT, NCLAT, Compounding of offences, Approvals of Regulatory Authorities, Audits, Compliances & Certification and Other Secretarial & Legal Areas etc.
- 18+
- Years Experience
- FCS, LL.B., IP
- Credentials
- NCLT+
- Regulatory Matters
Areas of practice
Corporate & IPO Advisory
Companies Act compliance, board processes, IPO due diligence, SEBI and listing regulations, and MCA/ROC filings.
Insolvency & NCLT
IBC insolvency processes, liquidation advisory, NCLT/NCLAT matter guidance, and coordination with insolvency professionals.
FEMA & Regulatory
FEMA and RBI compliance, NBFC regulatory themes, compounding and condonation routes, and regulatory approval processes.
POSH & Secretarial
POSH training and ICC services, secretarial audits, scrutinizer services, and XBRL conversion.
- Corporate & Commercial Advisory
- IPO & Due Diligence
- Corporate Law
- SEBI & Listing Compliances
- Insolvency & Bankruptcy
- FEMA & Regulatory Compliances
- POSH Advisory & Training
Services offered
Full catalogue- Corporate & Commercial Consultancy
- IPO Due Diligence & Compliance
- NCLT/NCLAT Matters
- Insolvency & Liquidation
- Compounding & Condonation
- MCA/RD/ROC Approvals
- Secretarial & Compliance Audits
- Due Diligence & Search Reports
- FEMA & RBI Compliances
- NBFC Compliances
- POSH Training & ICC Services
- Corporate Restructuring & Incorporation
- Trademark, Copyright & Patent Registration
- Scrutinizer Services
- XBRL Conversion
4.9
From 286 client reviews
Ratings come from clients after a completed consultation.