The successful closure of an Indian subsidiary of an Indian parent company, wherein the client engaged us to strategically plan and seamlessly execute the business closure process. Given that the Company was solvent, the objective was to facilitate an orderly exit while enabling the recovery of surplus funds. Following extensive deliberations and a comprehensive… Continue reading Business Closure Framework for an Indian Subsidiary
The successful closure of a subsidiary of a parent company headquartered in the United States, wherein the client engaged us to strategically plan and seamlessly execute the business closure process. Given that the Company was solvent, the objective was to facilitate an orderly exit while enabling the recovery of surplus funds. After an intense… Continue reading Voluntary Liquidation: Strategic Subsidiary Closure
We are honoured to announce that our Firm “Factum Legal” has been awarded as Runner-Up in the Legal & Regulatory Sector at the EU-India Business Excellence Awards 2026, held on the occasion of the EU Chambers of Commerce 34th Foundation Day in India. The ceremony, convened under the theme “Celebrating 34 Years of Bridging EU-India… Continue reading Factum Legal awarded at the EU Chambers' 34th Foundation Day
The successful closure and navigation of a Software Designing Company, where after the client engaged us to design and execute a smooth business closure process. Since the Company was solvent, it opted to recover the available surplus funds through the closure process. Following a detailed evaluation of the available exit routes for the Company, the… Continue reading Successful Closure and Navigation of a Software Designing Company
The successful closure and navigation of an Indian company, having several foreign investors, was undertaken after the client engaged us to design and execute a smooth business closure process. Since the Company was solvent, it opted to recover the available surplus funds through the closure process. Following a detailed evaluation of the available exit routes… Continue reading Turning Closure into Opportunity: Navigating a Strategic Voluntary Liquidation for a Solvent Indian Company
We are delighted to announce the legally compliant exit of a European – owned company engaged in ship management services, from the Indian market. The client engaged our services to navigate the exit strategy, closure of business operations, and facilitate the remittance of surplus funds to their shareholders in various parts of Europe. Following… Continue reading Successful Exit of European Ship Management Company from India
The successful closure of a Japanese company operating in the Indian market stands as a notable benchmark in cross-border voluntary liquidation. The company had previously acted as a corporate guarantor for financial facilities extended by Bank of India to Northern Railway and Southern Railway. These facilities were structured loans provided to support railway operations,… Continue reading BUSINESS EXIT OF JAPANESE SUBSIDIARY
The client, a U.S.-based parent company, engaged us to design and execute a comprehensive exit strategy for its Indian subsidiary. The scope of the engagement included an orderly winding down of operations, recovery of assets, resolution of outstanding obligations, and distribution of any surplus funds to the shareholders based in the United States, in compliance… Continue reading COMPREHENSIVE EXIT STRATEGY EXECUTED FOR U.S PARENT’S INDIAN SUBSIDIARY
Background: The successful closure of a software company entered under the process of voluntary liquidation under the Insolvency and Bankruptcy Code, 2016. The company had two equity shareholders holding equal stakes (50% each) and one preference shareholder holding (100%). During the process to approve voluntary liquidation, the Company faced a stalemate as both equity shareholders… Continue reading Successful Closure Case: Managing Shareholder Deadlock through Preference Shareholder Rights
Who can seek investigation under Sections 212 & 213 of the Companies Act, 2013? KEY RATIO Sections 212 and 213 of the Companies Act, 2013 (“Act”) are not “public interest” gateways for outsiders to demand investigations. Unless the applicant fulfills the statutory criteria mentioned under the Act, or is otherwise directly connected with the company’s… Continue reading PARTH MERCHANT V/S. DETOX INDIA PVT. LTD. & ORS. – NCLT DIVISION BENCH COURT-2, AHMEDABAD – ORDER DATED – 08.12.2025
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