Sourabh Gupta

Senior Associate | New Delhi

Professional Summary

Primary Practice

Professional Memberships

Education

LL.B., Chaudhary Charan Singh University (2024)
Company Secretary (2022)

Contact

Sourabh Gupta

Introduction

Sourabh is an integral part of Aekom Legal’s General Corporate and Mergers & Acquisitions practice, with focused expertise in regulatory compliance, legal due diligence, and corporate restructuring. As an Advocate and Company Secretary, he has over three years of experience advising a diverse clientele, including listed entities, multinational corporations, and high-growth enterprises.

He has played a pivotal role in numerous high-value assignments involving compliance and transactional due diligence, strategic acquisitions, and complex corporate restructuring.

Representative Matters

Insolvency & Bankruptcy

Currently undertaking voluntary liquidation of group companies of Gameskraft pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016.
Advised group company of BharatPe on voluntary liquidation pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016.
Advised group company of a Japanese company on voluntary liquidation pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016.

Corporate Restructuring

Advised Railtel Corporation of India Limited on the merger of its wholly owned subsidiary through central government route under Section 230-232 of the Companies Act, 2013.
Advised group entities of HCL Technologies Limited on restructuring.

General Corporate & Regulatory Affairs

Advised Findoc and its group companies on rectification of name.
Conducted enterprise-wide legal due diligence across SEBI, corporate, labour, environmental and sector-specific regulatory frameworks for listed auto part manufacturer RICO Auto and its group companies.
Conducted legal due diligence in respect of SEBI and corporate law for Amber and its group companies.
Advisory and Opinions on complex Corporate Laws, Capital Market issues and Securities Law to diverse clientele including Patanjali Foods Limited, Hampton Sky Realty Limited, Bajaj Capital Limited, Satin Creditcare Network Limited etc.
Represented a company owned by Neemrana Group before the National Company Law Tribunal.
Advised on secretarial and regulatory filings, including shifting of registered offices, conversion to LLPs, and compounding of statutory offences to ensure seamless corporate compliance.
Provides end-to-end legal and regulatory support assisting clients across sectors in navigating regulatory frameworks, ensuring full compliance with applicable laws, including the Companies Act, SEBI regulations, and FEMA.

Family Settlement & Succession Planning

Provides comprehensive legal support for Family Office advisory, including governance, structuring, and regulatory compliance.

Litigation & Dispute Resolution

Advised and structured pre-litigation strategy and settlements pertaining to oppression and mismanagement issues, family disputes, and other commercial disputes for diverse clients, including Kastura Medicos, Kochar Sung (Signature Blankets).