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Regulatory & Compliance Services

Stay compliant with ROC, RBI, SEBI, FEMA, GST, and labour laws through proactive compliance calendars and advisory.

What's Included?

Entity-wide regulatory compliance diagnostic
Secretarial, tax & statutory filing calendar
MCA, FEMA & RBI regulatory reporting
Dedicated compliance officer support
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Risk & Assurance

Regulatory & Compliance Services — Complete Overview

Stay compliant with ROC, RBI, SEBI, FEMA, GST, and labour laws through proactive compliance calendars and advisory. Our experienced Chartered Accountants, Company Secretaries, and legal specialists at Subrudhi Global Services ensure accurate documentation, timely statutory filings, and transparent guidance at every stage.

Dedicated Support

Dedicated Expert Assignment

Work directly with an assigned compliance manager who handles drafting, filing, and authority follow-ups end-to-end.

Zero Penalties

100% Regulatory Accuracy

Multi-level review of forms, reconciliations, and statutory enclosures to minimize objections, notices, and late penalties.

Benefits

Why Choose Subrudhi for

  • Entity-wide regulatory compliance diagnostic
  • Secretarial, tax & statutory filing calendar
  • MCA, FEMA & RBI regulatory reporting
  • Dedicated compliance officer support
Checklist

Documents Required

  • PAN Card & Aadhaar / Identity Proof of Directors, Partners, or Proprietor
  • Certificate of Incorporation / Partnership Deed & MOA/AOA / LLP Agreement
  • GST Registration & Business Address Proof
  • Relevant Financial Statements, Bank Statements & Statutory Registers
  • Copies of existing notices, orders, or licenses (if applicable)
  • Board Resolution / Letter of Authority authorizing filing
Workflow

Step-by-Step Process

1. Consultation

Requirement analysis and eligibility assessment with our expert team.

2. Documentation

Collection, verification, and drafting of forms, petitions, or returns.

3. Filing & Liaison

Portal submission and representation before the concerned authority.

4. Completion

Delivery of acknowledgment, certificate, or compliance order.

FAQs

Frequently Asked Questions

How long does Regulatory & Compliance Services take?
Timelines depend on statutory verification and departmental processing; we prepare and file priority documentation within 2–5 business days of receiving complete documents.

Can the entire process be handled online?
Yes. You can share documents securely online and receive dedicated support across India from our Chennai and regional teams.

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