Team

Managing Partner of M P ROY AND ASSOCIATES is Fellow Member of the Institute of Company Secretaries of India (ICSI) and a Law Graduate with over 25 years of extensive professional experience in corporate laws, regulatory compliances, and strategic corporate advisory.

Over the course of his career, Mr. Roy has developed deep expertise in Corporate Law advisory and compliance management for both listed and unlisted companies. His core areas of specialization include Due Diligence, Mergers & Acquisitions, Takeovers, Corporate Restructuring, Revocation of Suspension of listed entities, Direct Listing, Preferential Allotments, and comprehensive compliance under the Companies Act, 2013 and other applicable corporate regulations.

He possesses substantial experience in handling matters related to the Reserve Bank of India (RBI), including External Commercial Borrowings (ECB), Foreign Direct Investment (FDI), foreign investment approvals, acquisition and transfer of ownership of NBFCs, and regulatory compliance for financial entities. His advisory portfolio also includes loan documentation, structuring of joint ventures, strategic alliances, and intellectual property matters such as trademark registration and protection.

Mr. Roy has significant expertise in the incorporation, structuring, and regulatory compliance of specialized entities including, Foreign Company, Indian Company, Nidhi Companies, Producer Companies, and Multi-State Cooperative Societies under the Ministry of Agriculture and Government of India regulations. He has successfully assisted clients in securing regulatory approvals, sanctions, and compounding of offences before the Department of Company Affairs, Regional Director, and the National Company Law Tribunal (NCLT).In addition, he has extensive experience in arranging and structuring financial facilities such as business loans, working capital finance, Loan Against Property (LAP), and other credit facilities from banks and private financial institutions.

With his strong command over corporate governance, regulatory frameworks, and financial structuring, Mr. Roy provides strategic, compliance-driven, and result-oriented advisory services to diverse corporate groups and business houses across India and abroad. 

MEMBERSHIPS
Fellow Member of the Institute of Company Secretaries of India.
Member of Independent Director's Database by Indian Institute of Corporate Affairs (IICA).
Registered Trademark Agent

SPECIALIZATION / AREA OF STRENGTH.
Corporate Law compliances (Companies Act and SEBI Laws).
Merger, Demerger, Compromise & Amalgamation
FEMA and Reserve Bank related matters.
FDI (Foreign Direct Investment in India).
ECB (External Commercial Borrowings).
Transfer & Acquisition/Control of NBFC and it’s all compliances.
Compounding of offense from Reserve Bank of India.
Contract and Litigation Management.
In house legal & Compliance advisory.
IPR Management includes Trade Mark, Copyright, Patents etc.
Liaison with government and regulatory authorities.
NCLT matters and compounding Under Companies Act 2013.