Regulatory Compliance Advisory (FEMA, RBI & ROC)

Navigate complex regulatory frameworks governing Indian corporate entities. We provide rigorous compliance management under the Companies Act 2013, Ministry of Corporate Affairs (MCA), Reserve Bank of India (RBI) Foreign Exchange Management Act (FEMA), and secretarial mandates.

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Practice Highlights

Certified Zoho Implementation Oversight
Dedicated Senior Account Manager
100% Statutory Compliance Hygiene
India HQ & Global Remote Delivery

Call Practice Desk: +91 7981395907

Scope of Deliverables

Exact deliverables managed under this service agreement.

Annual ROC compliance (Form AOC-4 financial statements, MGT-7/7A annual returns)

Director compliance: annual DIR-3 KYC, MBP-1 disclosure, and DIR-8 qualification filings

Foreign Direct Investment reporting on the RBI FIRMS portal (Form FC-GPR / FC-TRS)

Annual Foreign Liabilities and Assets (FLA) return filing with Reserve Bank of India

Statutory Registers maintenance (Register of Members, Directors, Charges, and Share Transfers)

Drafting board resolutions, notice of AGMs, and secretarial documentation

Who Is This Service For?

01.Private Limited Companies, LLPs, and Section 8 entities requiring annual MCA filings

02.Companies receiving Foreign Direct Investment (FDI) or making Overseas Direct Investment (ODI)

03.Startups issuing shares, altering capital, or changing board directors

04.Businesses seeking entity secretarial hygiene and statutory register compliance

Measurable Business Benefits

Protection Against Disqualification

Ensure directors remain in good standing with zero risk of DIN deactivation or legal penalties.

Clean Corporate Record

Maintain an impeccable MCA portal record critical for vendor onboarding, bank loans, and investor diligence.

Cross-Border Regulatory Safety

Avoid crippling compounding fees by adhering to strict RBI and FEMA capital reporting timelines.

Implementation Methodology

STEP 01

Corporate Secretarial Audit

Review statutory registers, past MCA filings, and cap table allocations.

STEP 02

Documentation & Resolution

Draft required board resolutions, explanatory statements, and audited financial attachments.

STEP 03

Certification & Filing

Affix professional digital signatures (CA/CS) and submit e-forms on the MCA V3 portal.

STEP 04

Compliance Repository

Deliver signed master folders containing Challan SRNs, approved forms, and updated registers.

Frequently Asked Questions

When is the annual FLA return required to be filed with RBI?

Companies that have received FDI or made ODI must submit the annual FLA return by July 15th every year based on audited or provisional financials.

What happens if an MCA annual filing like AOC-4 is delayed?

MCA levies severe late fees of Rs. 100 per day per form with no upper cap, along with potential prosecution notices for directors. Our compliance calendar prevents these delays.

Ready to Implement Regulatory Advisory (FEMA/RBI/ROC)?

Our certified practice leaders will review your operational requirements and deliver a detailed scope of work.

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