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Brijesh Mathur

Managing Partner

Mr. Brijesh Mathur is a Practicing Company Secretary from the Institute of Company Secretaries of India (ICSI) and Law Graduate from Delhi University, being the managing partner of B Mathur & Co., Company Secretaries and BMC Advisors with a vision of building unrivalled goodwill with the Clients by providing the exquisite services of highest calibre with full enthusiasm and dedication and has been serving his clients for more than a decade with a team of experienced and superlative professional colleagues and at present is one of the renowned Practicing Company Secretary with his head office at Delhi and branch offices at Mumbai, Hyderabad and Kanpur in India for providing services relating to incorporation of companies, advising and setting up of companies of foreign entities in India and corporate compliances services as enumerated by the Institute of Company Secretaries of India to be done by the company secretaries in practice.

Presently, he is a member with various reputed organisations in India and abroad which are as follows:-

1. Australia New Zealand and India Business Association (ANZIBA)
2. National Company Law Tribunal (NCLT) Bar Association
3. Indo-French Chamber of Commerce and Industry (IFCCI)
4. International Trademark Association (INTA in US)
5. Indo-German Chamber of Commerce (IGCC)
6. Institute of Directors (IOD)
7. Indo-American Chamber of Commerce (IACC)
8. Indo-Italian Chamber Commerce and Industry (IICCI)
9. President of Rotary Club of Capital City New Delhi
10. Swiss-Indian Chamber of Commerce (SICC)
11. Merchant Chamber of Uttar Pradesh (MCUP)
12. Indian Society for Training and Development (ISTD)
13. Indo-Australian Chamber of Commerce
14. Indo-Japan Chamber of Commerce & Industry (IJCCI)
15. National HRD Network (NHRD)
16. PHD Chamber of Commerce and Industry
17. National Institute of Personnel and Management (NIPM)
18. European Business Group (EBG)
19. ASSOCHAM
20. The Council of EU Chambers of Commerce in India
21. UN Global Compact Network India

Founder Member
1. Anti-Corruption Academy (ACA)
2. Pramanit Foundation
3. Brew India
4. Indian Sport Association
5. Asian Equestrian Tent Pegging Federation
6. Commonwealth Equestrian Federation
7. Federation for Promotion of Global Economic and Cultural Relations (FGECR)

Apart from being a thorough professional, he is associated with various social causes being a distinguished Rotarian involved in various social welfare activities and has accomplished numerous social projects as a President of Rotary Club of Capital City New Delhi.

He is the founder of Pramanit Foundation, a non-profit society which aims at providing education and health benefits to the unprivileged children with a focus on girls’ education and their upbringing, women empowerment, etc. Pramanit Foundation is running a Pramanit Charitable library and Education Centre wherein more than 800 underprivileged students are registered for utilising library services, education services, learning computer skills and computer hardware training

Mr. Parvinder Singh Arora

Partner

Mr. Parvinder Singh Arora is a B.Com, Law Graduate from Lucknow University, Fellow Company Secretary (ICSI), PGDBA (Finance) and Certified Management Accountant (from Institute of Management Accountant, US) with a vision of building unrivalled goodwill with the Clients by providing the exquisite services of highest calibre with full enthusiasm and dedication.

He has approx. 18 years of work experience in with renowned corporates groups in India and abroad in Corporate, Legal, Finance, Strategic Investment, Stock Exchange Regulations, Investor Grievance, Agreement and Risk Management Systems.

He has also been associated with few NGOs in the past and has done work for up-liftment of down trodden.

Sushma Mathur

Advisor
Mergers and Acquisitions

Sushma Mathur brings in over 15 years of unmatched experience. In field of corporate law, commercial legislation, startups, mergers And acquisitions.

A graduate from prestigious Shri Ram College of Commerce and a Fellow Member of The Institute of Company Secretaries of India (ICSI), she also holds a law degree from Delhi University.

With rich experience in corporate restructuring, she has been advising on transaction documents such as share purchase, share subscription, shareholders' agreement, business transfer agreement and succession planning. She has also advised Indian and overseas clients on setting up joint ventures in India and overseas and drafted related agreements.

Apart from drafting various corporate commercial agreements and rendering general corporate advice in different areas including FEMA involving outbound and inbound investments, Companies Act, labour laws, intellectual property rights, anti-corruption laws, SEBI, Stamp Act, she has conducted due diligence on companies engaged in various sectors and has also advised clients on general secretarial matters and regulatory compliance.

The experience also includes advising on investments by private equity players in unlisted as well as listed companies. She is advising startups on financial and legal aspects and is also serving as legal advisor to Student Incubation Cell, IIT Delhi.

She had assisted Late O.P.Vaish, Senior Advocate, in Dr. J.J. Irani Committee proceedings constituted by the Ministry of Company Affairs (MCA) to advice on the amendment to the Companies Act, 1956. Her publications include 'Indian chapter for World Law Group (WLG) on the International Acquisition and International Securities Law'.

She is also a member of the POSH committee of M/s CJ International Hotels Ltd., the parent company of Hotel Le Meridien, New Delhi.

She has been speaker of various national and international forums.

KTS Anand

Advisor
Finance and Taxation

KTS Anand with an experience of over 35 years has had held various positions as CFO, Director Finance, Director etc. in big conglomerates like NIIT Technologies Ltd, Spice i2i Ltd, BLS International, UAE

He is an Associate Member to the Institute of Internal Auditors, Florida, U.S.A; a member of Singapore Institute of Directors; member of Executives’ Global Network of Singapore and a Fellow Chartered Accountant from ICAI with double Master Degree in Commerce and Business Administration .

He has rich experience of rollover of operations in new countries, building corporate structure and explore new avenues of additional revenue & growth, corporate finance & accounts, global taxation including commercial law, compliances, corporate governance, risk assessment & management, all kinds of audits, merger & acquisition, capital restructuring, fund raising, investor relations, strategic & prospective planning, budgeting, MIS and oversee global legal & secretarial work etc.

Few CROSS BORDER Taxation - M&A/ADVISORY jurisdiction experience is vis-a vis India, Bangladesh, Mauritius, Japan, UAE, Thailand, Indonesia, Malaysia, Singapore, Hong Kong, USA, Canada, UK, Germany, France, Netherlands, Spain Africa, Australia .

Abdul 'Dewale Mohammed

Advisor
International Business and Corporate Affairs

Abdul ‘Dewale Mohammed (ADM) is a Global Strategic Management, Public Relations and Marketing Consultant based in London. He is the pioneer of his firms operations in London which include advisory on matters relating to Corporate Law, IPR and education consultancy. He is playing a dynamic role for making Corporate Alliances of the firm globally.

ADM is the Founder of the Africa Asia Scholars Global Network (AASGON), Global South Economic Forum (GSEF), and Africa Arab Asia Pacific University Presidents (FAAAPUP). ADM is also a Signatory to the United Nations Global Compact (UNGC).

ADM is the Deputy Director General of the Asia Africa Development Council (ADCO), Co-Founder and Patron World Consortium of Universities (WCU), Research Advisory Board Member of the IBMRD Journal of Management & Research, and as a mark of honour, has three trees planted in his name in India (Chennai, Bhopal and Chandigarh). Further he is an esteemed member at various European, African and Asian development associations/ alliances.

S.K. Bhargava

Advisor
Renewable Energy, NBFC and Raising of Bonds

He is a Company Secretary and Cost Accountant having exposure of 36 years in advisory on Renewable Energy sector, NBFC & Raising of Bonds.

He is Ex Director (Finance) of IREDA Ltd and have experience of Formulating policies / strategies and raising resources from various international lines of credit viz. KfW, AfD, ADB, JICA, and EIB for the purpose of utilization of these lines of credit and efficiently handle the hedging of foreign exchange and interest rate risk by entering into derivative transactions with the banks.

Umar Siddiqui

Advisor
Forensic, Anti-Corruption Investigation and Technology Law

Umar specializes in in business and technology management and presently serving GlobalPact International Holdings as it Managing Director. He actively participated in media consultig software through which he restored and colored "Mughal-e-Azam".

He has featured into several national and international magazines and newspapers. His expertise has served clients worldwide including few Fortune 500 Companies as well. His contribution in the field of education, research and management is widely lauded. He, also, has been honoured with several national and international awards.

Tarun Khanna

Criminal and Civil Cases

Mr. Tarun Khanna is a practicing Advocate bringing 8 years of experience in litigation and alternate dispute resolution including arbitration, mediation, and conciliation. He pursued BBA LLB from IMS Law College, Noida affiliated with CCS University, Meerut.

He has a long-standing experience of representing various clients before the various courts and tribunals such as the Hon'ble Supreme court of India, Delhi High Court, Debt Recovery Tribunal(DRT), Debt Recovery Appellate Tribunal(DRAT), National Company Law Tribunal (NCLT),National Company Law Appellate Tribunal (NCLAT), District Consumer Forums, State Commission, National Commission and various other District Courts of Delhi.

He is currently a panelled lawyer in various esteemed committees, organisations and companies including Delhi High Court Legal Service Committee, Bajaj Finance Limited, Mayaar Wellness Private Limited, Eye7, Deltronic India Ltd, Sponson Tea, U-turn Housing Private Limited, etc.

Mr. Khanna has argued and filed various bail matters, defended in many criminal matters and acquitted their clients before the Hon'le High Court of Delhi and various District Courts. Some of the matters where Mr. Khanna successfully represented their clients and was instrumental in bringing favourable judgement for their clients are State (GNCT of Delhi) Versus Raman Kumar in Crl.A. No. 1113/16, Anil Kumar Singh Versus State of GNCT, in Crl. Rev.P.No. 12/2016, Naim Ali Versus State of GNCT, in Crl.A. No. 1628/2014, etc.

Ammar Mustafa

Forensic Investigation

Mr. Ammar Mustafa is a practicing Advocate with over 10 years of standing. He has rich experience and has a special command in civil property dispute matters and various Land Acquisition matters.

He Pursued B.A.L.L.B integrated course from Mewar Law College, Vasundara Affiliated from CCS University, Meerut. Mr. Ammar has also completed his Master of Laws (LL.M) from Kurukshetra University in December, 2014.

Mr. Ammar Mustafa brings his excellence in various fields of law. Mr. Ammar Mustafa having good focus and concern in liaison of various Police Authorities of Delhi-NCR. Mr. Ammar Mustafa have argued various Bail matters in various courts of Delhi-NCR and passed favorable order for their client. He has also appeared and argued in petition under Section 9 of Arbitration Act and passed interim order for their client.

In addition to being considered as preeminent advocate, Mr. Mustafa also represents High Commission of Nigeria, Embassy located in New Delhi, India in various Courts as well and tribunals, and also been authorized to work for All India Nigeria Student and Community Association-New Delhi (AINSCA-D) on their behalf.