Mergers & Acquisitions & Corporate Restructuring
M&A · Schemes of Arrangement · NCLT · Fast-Track Merger · Due Diligence · Slump Sale
Our Services
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info@bmtandassociates.comCorporate transactions — mergers, acquisitions, demergers, and restructuring — require meticulous legal structuring, comprehensive due diligence, NCLT / RD regulatory approvals, and watertight documentation to ensure seamless execution and long-term value creation.
Bhavesh M. Thakkar & Associates (BMTA) advises clients across sectors on structuring, executing, and completing corporate transactions in compliance with applicable laws, including the Companies Act, 2013 and approvals before the National Company Law Tribunal.
In a dynamic business environment, organisations often need to restructure operations, ownership, or capital structures to respond to evolving regulatory, financial, and strategic challenges. Our approach focuses on identifying value drivers, mitigating risks, and ensuring efficient execution across strategic evaluation and transaction planning, identification of synergies and value optimisation, due diligence and risk assessment, regulatory and tax alignment, documentation, negotiation and execution support, and post-transaction compliance and integration.
Our Services Includes
We assist clients in structuring, executing, and completing mergers, acquisitions, demergers, and corporate restructuring transactions with full regulatory and documentation support.
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Structuring and implementation of mergers and amalgamations
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Demergers, spin-offs, and business transfers
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Schemes of arrangement under the Companies Act, 2013
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Fast-track mergers including small companies and group entities
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Merger and Amalgamation — NCLT-approved scheme of arrangement
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Fast-Track Merger — between small companies, holding-subsidiary, startup-subsidiary (RD route, no NCLT needed)
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Holding-Subsidiary Merger
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Demergers and Spin-offs
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Business Transfer — slump sale, itemised asset sale, and going concern transfers
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Scheme of Arrangement — capital reduction, compromise with creditors, reconstruction
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Cross-border restructuring — subject to FEMA / RBI / SEBI / NCLT approvals
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Legal and Secretarial Due Diligence — corporate records, board resolutions, share capital, ROC filings, licences, contracts
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Secretarial Due Diligence for IPO — detailed review for SME IPO and Mainboard IPO
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IP Due Diligence — trademark ownership, copyright, design, and patent verification
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Compliance gap assessment — regulatory non-compliances and remediation roadmap
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Transaction readiness report — pre-deal risk mitigation for acquirers
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Share Purchase Agreement (SPA)
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Share Subscription Agreement (SSA)
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Shareholders' Agreement (SHA)
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Joint Venture Agreement (JVA)
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Business Transfer Agreement
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Post-merger integration documentation and updated corporate records
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NCLT petition preparation and filing — merger, demerger, compromise, capital reduction
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Fast-track merger — Regional Director (RD) application and approval
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Liaison with ROC, MCA, RBI, SEBI as applicable for the transaction
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Publication of scheme notices in newspapers and MCA website
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Post-NCLT compliance — certified copy filing, updated ROC records, share issuance pursuant to scheme
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Capital Reduction — loss write-off, return of capital, and restructuring the equity base
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Group Restructuring — reorganising holding structures, intercompany loans, and capital flows
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Financial Restructuring — debt-to-equity conversion, capital optimisation
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Divestment — sale of subsidiaries, business units, or non-core assets
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Exit Planning — PE / VC exits, promoter exits, and secondary sales
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Distressed asset restructuring and turnaround advisory
We Work With
Manufacturing Companies
IT Consulting Companies
Software Sector
Chemical Industries
Private Sector Banks
Nationalized Banks
NBFCs
Construction Companies
Engineering Sector
Outsourcing
Foreign Companies
Food Processing
Conglomerates
Broking Companies
Manufacturing Companies
IT Consulting Companies
Software Sector
Chemical Industries
Private Sector Banks
Nationalized Banks
NBFCs
Construction Companies
Engineering Sector
Outsourcing
Foreign Companies
Food Processing
Conglomerates
Broking Companies
Ready to Get Started?
Contact us today to discuss your mergers & acquisitions & corporate restructuring requirements and how we can help your business achieve compliance excellence.
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