Maheshwari & Co. Advises on Strategic Share Acquisition and Regulatory Compliance for Industrial Automation and Biofuel Testing Company

Deal Overview

The Firm advised a company operating in the industrial automation, engineering services, equipment maintenance and calibration, and biofuel testing sector in relation to a strategic share acquisition transaction and associated regulatory compliances.

The client specializes in installation, repair, servicing, and optimization of advanced automation systems, mechanical and electrical equipment, and industrial process solutions across multiple industries. The company also operates a state-of-the-art laboratory engaged in biofuel quality testing, metrological verification, and calibration of analyzers and breathalysers to ensure adherence to applicable technical and regulatory standards.

Scope of Work Undertaken by the Firm

The Firm assisted the client in the drafting, negotiation, and execution of the Share Purchase Agreement in connection with the strategic transaction. The engagement included advising on transaction structuring, commercial negotiations, execution support, and regulatory compliance requirements.

The Firm further advised the client on compliances under the Foreign Exchange Management Act (FEMA), including foreign exchange regulatory procedures and related filings arising out of the transaction.

In addition, the Firm provided ongoing support in relation to:

  • Corporate secretarial compliances and governance matters;
  • Accounting and bookkeeping services;
  • Payroll processing, salary structuring, and statutory payroll compliances;
  • Tax Deducted at Source (TDS) and Tax Collected at Source (TCS) compliances, including deduction, deposit, reporting, and filing obligations;
  • GST return preparation and filing;
  • Advance tax computation and filing of income tax returns under the Income Tax Act, 1961.

Outcome

The transaction and compliance support engagement is currently ongoing. The Firm continues to advise the client on transaction execution, FEMA compliances, corporate governance, taxation, accounting, and regulatory matters to ensure smooth business operations and continued compliance.

The project was led by Ms. Jyotsna Chaturvedi (Head of Corporate Practice), and Mr. Ketan Joshi (Associate Partner),

 

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