M&A, Restructuring & IBC — IndusGuard

M&A, Restructuring & IBC

End-to-end transaction counsel — diligence to closing.

20+
Years of Indian legal practice
8
NRI desks across the globe
1,200+
Matters handled for cross-border clients
48h
First written strategy note

What this engagement covers

M&A, Restructuring & IBC, End-to-End.

We coordinate diligence, drafting, regulatory approvals and closing mechanics for transactions across sectors.

Our process

From First Call to Final Order

STEP 01

Confidential Intake

30-min discovery call on phone or Zoom. We confirm scope, urgency and fee on the same call.

STEP 02

Diligence & Strategy

Document review, record retrieval and a written strategy note — including timeline, risks and milestones.

STEP 03

Documentation & Filing

Drafting, apostille, Power of Attorney, registration and filing handled end-to-end by a named matter lead.

STEP 04

Representation

Court, tribunal, registrar or counterparty representation — with weekly written updates across time-zones.

STEP 05

Closure & Handover

Final order, registered deed or settlement, plus a sealed matter file and post-closure compliance calendar.

Why IndusGuard

Built for Matters That Cross Borders

One named matter lead

No call-centre, no hand-offs. A senior advocate owns your file end-to-end.

NRI desks across 8 countries

Overlapping US, UK, Gulf and APAC hours — apostille and POA built into every workflow.

Weekly written updates

Plain-language progress notes, secure document portal and milestone-based fees.

Pan-India bar coverage

Empanelled counsel across High Courts, NCLT, DRT and the Supreme Court of India.

Where we serve

A Global NRI Desk, Anchored in India.

We act for clients across 8+ countries and represent matters in every major Indian jurisdiction — High Courts, NCLT, DRT and the Supreme Court.

NRI Desks
  • United States
  • Canada
  • United Kingdom
  • UAE
  • Australia
  • Singapore
  • Germany
  • Saudi Arabia
Indian Jurisdictions
  • Kolkata
  • Mumbai
  • Delhi NCR
  • Bengaluru
  • Chennai
  • Hyderabad
  • Pune
  • Pan-India

Common questions

Before You Call

What is legal due diligence in an Indian M&A transaction?+

Legal due diligence in an Indian M&A transaction is an independent investigation of the target company's legal standing — reviewing corporate documents, contracts, litigation, regulatory compliance, intellectual property, employment, real estate, and tax. The output is a red-flag report identifying risks and liabilities that affect the transaction price or structure. Diligence typically covers 5-7 years of corporate history.

What is a slump sale and how is it different from a share sale in India?+

A slump sale is a transfer of an entire business undertaking for a lump sum without assigning individual asset values. It is governed by Section 50B of the Income Tax Act. A share sale transfers ownership of the company by transferring its shares. The key differences are tax treatment, stamp duty implications, and the transfer of liabilities to the buyer.

How can a foreign company acquire an Indian company through the IBC?+

The IBC resolution process allows foreign companies to submit resolution plans for Indian companies admitted to Corporate Insolvency Resolution Process (CIRP). The resolution plan must be approved by the Committee of Creditors and the NCLT. FEMA compliance is required for the investment, and sector-specific foreign investment restrictions continue to apply even in an IBC acquisition.

What regulatory approvals are required for M&A transactions in India?+

Depending on the transaction, approvals may be required from: CCI (Competition Commission of India) for transactions meeting threshold criteria, RBI for FDI or ODI-related equity changes, SEBI for listed companies, sector regulators (IRDAI for insurance, RBI for banking, TRAI for telecom), and the NCLT for Court-sanctioned schemes of arrangement.

What is an NCLT scheme of arrangement and when is it used in Indian M&A?+

A scheme of arrangement under Sections 230-232 of the Companies Act 2013 is a Court-supervised merger, demerger, or reorganisation approved by the NCLT after shareholder and creditor voting. It is used for mergers between Indian companies, demergers of business units into separate companies, and cross-border mergers involving one Indian and one foreign company.

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