Service
Company Secretarial & FEMA
Registrar and RBI filings, on time, with board records kept the way your auditors expect.
Company secretarial
- Board and shareholder meetings, minutes and statutory registers
- Filing for the first auditor's appointment after your board decides
- Annual Registrar filings, including directors' KYC
- Share allotment filings when the parent invests, and beneficial ownership filings
FEMA reporting
- Reporting of foreign investment received from the parent, within the RBI timeline
- Annual return on foreign liabilities and assets
- Export declarations (see EDF (Export Declaration Form) & Export Compliance)
How it works
- Certificates that must be issued by a practising company secretary, chartered accountant or valuer come from professionals you engage
- You tell us the day funds arrive and shares are allotted
- Your company needs a resident director and a registered office
Why this matters to you
Late Registrar filings attract additional fees for each day of delay, and sustained non-filing can lead to director disqualification.
Ready to set up your India finance function?
Tell us about your entity and timeline. We reply within one business day (IST).