Regulatory & FEMA Compliance
Service
Regulatory & FEMA Compliance
Compliance Without Complexity
India's regulatory environment — spanning the Companies Act, SEBI regulations, RBI guidelines, and FEMA — is complex and constantly shifting, particularly for businesses with cross-border operations.
We cut through this complexity, keeping your business fully compliant and your leadership well-informed at all times. Whether you are an Indian company expanding abroad, a foreign company entering India, or an NRI managing investments back home — our team stays close to the regulator, close to the rule book, and close to you.
We treat regulatory compliance as a continuum, not a checklist — anticipating changes and preparing clients well in advance of deadlines.
What we do for you:
Company incorporation & MCA compliance
ROC filings, board governance & secretarial services
FEMA advisory for inbound & outbound investments
FDI & ODI structuring & compliance (FC-GPR, FC-TRS, FLA, ODI returns)
RBI approvals & regulatory liaison
SEBI compliance advisory (LODR, ICDR, PIT, Takeover Code)
NRI taxation & investment advisory
Branch / Liaison / Project Office setup & compliance
Director KYC, DIN, DSC, and beneficial ownership reporting
Annual filings — AOC-4, MGT-7, DPT-3, MSME-1 — and event-based filings
Who This Service Is For
Our Approach
Calendar-Driven Compliance
Every client gets a compliance calendar — annual, quarterly, and event-based. Nothing slips.
Written Position Papers
Where regulations are ambiguous, we issue clearly reasoned written positions that the company can rely on.
Liaison Where It Matters
We engage directly with MCA, RBI, and SEBI when clarifications, condonation, or compounding are required.
Integrated With Tax
Regulatory positions and tax positions are reviewed together — to avoid contradictions.
A full spectrum of financial, tax, audit, and advisory services — designed to meet the needs of businesses and individuals at every stage of growth.
FAQ
Frequently Asked Questions
Can you help a foreign company set up in India?
Yes — including entity selection, incorporation, FEMA filings, GST, PAN/TAN, and bank account setup.
Do you handle FEMA compounding applications?
Yes — we draft, file, and represent in compounding proceedings before the RBI.
Can you support an outbound investment by an Indian company?
Yes — full ODI structuring, RBI compliance, and ongoing reporting (APR, FLA).
Do you support listed companies?
Yes — we advise on LODR, ICDR, Takeover Code, PIT, and event-based disclosures, often alongside counsel.
Contact Us
Let's Start a Conversation
Whether you have a query, need professional guidance, or are looking for a long-term financial partner, we're here to help. Reach out to us and a member of our team will get back to you promptly.
A full-service Chartered Accountancy firm headquartered in Ahmedabad, India - delivering integrated tax, audit, advisory and compliance services since 1996.
Registered with the Institute of Chartered Accountants of India (ICAI).
