A Proactive Partner for Your Compliance Needs
Business Registration
Selecting the right type of entity determines your tax liabilities and compliance rules
Registration – Licenses & Others
Navigate through complex licenses and registrations requirements of Local, State and Federal governance
FEMA & RBI
Simplify rules, regulations, and master directions governing all cross-border transactions and capital investments
Business Strategy
Allocate resources, position yourself in the market, and create value for your customers and stakeholders
Insolvency and Bankruptcy Law
It provides a time-bound, market-linked resolution process for corporate persons, partnership firms, and individuals
Compliances for MCA/RBI/SEBI
Apex regulatory bodies governing India’s corporate, banking, and financial markets
To know more, get in touch
Corporate Law & Compliance
Frequently Asked Questions
What are the key compliance requirements for companies in India ?
Companies in India face a multitude of compliance requirements, including Company Filings, Board Meetings, Shareholder Meetings, and Other Compliance Areas.
Can you help us choose the right business structure?
Yes. Choosing between a Private Limited Company, LLP, OPC, or Partnership has significant legal and tax implications. We assess your business goals, ownership structure, liability preferences, and funding plans to recommend the structure that best fits your situation.
Can you handle ROC filings and meeting documentation?
Yes. We manage all ROC (Registrar of Companies) filings on your behalf and handle the preparation of board resolutions and minutes of meetings, ensuring your company remains fully compliant with its statutory obligations under the Companies Act.
What is the process and timeline for incorporating a Private Limited Company?
Incorporating a Private Limited Company typically takes 7–10 working days, subject to MCA processing times. The process involves obtaining DSC (Digital Signature Certificate) and DIN (Director Identification Number) for directors, reserving the company name via RUN, drafting the MOA and AOA, and filing the SPICe+ form with the MCA. Once approved, you receive a Certificate of Incorporation along with PAN and TAN. We handle the entire process end-to-end.
What are the annual compliance obligations after incorporation?
Every company, regardless of turnover, must meet the following annual obligations — filing of financial statements in Form AOC-4, annual return in Form MGT-7, holding of AGM, maintaining statutory registers, filing of DIR-3 KYC for directors, and filing of income tax returns. Missing these deadlines attracts penalties and late fees, and repeated non-compliance can lead to disqualification of directors. We track all deadlines on your behalf and ensure nothing slips through.
What is the difference between an LLP and a Private Limited Company?
The key differences come down to compliance burden, taxation, and fundraising ability. An LLP has lower annual compliance requirements and no requirement to hold board meetings or file financial statements in the same format. However, a Private Limited Company is better suited for businesses planning to raise venture capital or angel funding, issue ESOPs, or have multiple rounds of investment, as investors generally prefer the Pvt Ltd structure. We assess your specific goals and recommend accordingly.
What happens if we miss an ROC filing deadline?
Late ROC filings attract additional fees that increase the longer you delay — typically starting at ₹100 per day per form for most filings, with a cap on certain forms and no cap on others. Prolonged non-compliance can lead to the company being struck off the register and directors being disqualified from holding directorships in any company for five years. If you’ve already missed a deadline, we can assess the situation, calculate the penalty, and file the overdue forms to restore compliance.
Do you handle FEMA compliance for businesses with foreign investment or overseas transactions?
Yes. FEMA compliance is essential for businesses receiving foreign direct investment, making overseas remittances, or having NRI shareholders. This includes filing FC-GPR for foreign investment received, FC-TRS for transfer of shares, ODI filings for overseas investments, and annual performance reports. Non-compliance under FEMA carries significant penalties. We handle all FEMA filings and liaise with the AD bank and RBI where required.