End-to-end regulatory compliance, SEBI licensing, and corporate advisory solutions tailored for Research Analysts, Investment Advisers, Portfolio Managers, and corporates.
Complete assistance for Research Analyst (RA), Investment Adviser (IA), and Portfolio Manager (PMS) registration under SEBI regulations.
End-to-end SEBI registration assistance including eligibility check, NISM certifications, Form A filing, and approval tracking.
Company/LLP incorporation with SEBI-compliant structuring, including name approval, DIN/DSC, and all statutory registrations.
Custom websites with all SEBI-mandated disclosures, investor charter, fee structure, and regulatory disclaimers.
Complete internal policy setup, risk management systems, and KYC/AML frameworks aligned with SEBI guidelines.
Year-round compliance management for SEBI-regulated entities with proactive monitoring and timely filings.
Comprehensive annual compliance audits by CA/CS with line-wise reporting and rectification support.
Implementation of SEBI PIT regulations including code of conduct, trading window, and disclosure management.
Real-time compliance monitoring, deposit maintenance, and automated alerts for all regulatory deadlines.
Expert vetting of marketing materials to ensure SEBI Advertisement Code compliance.
Preparation for SEBI/BSE inspections with gap analysis, remediation, and mock audits.
Comprehensive corporate compliance and secretarial services under Companies Act, 2013.
Full-spectrum compliance under Companies Act, 2013
Private Limited, Public Limited, LLP, and OPC incorporation including name approval, DIN, DSC, and filing.
Board meetings, AGM, financial statements, and annual return filing (MGT-7, AOC-4).
Change in directors, registered office, capital, and other statutory changes.
Legal and secretarial due diligence for mergers, acquisitions, and investments.
Cross-border transaction advisory and compliance
FDI, FPI, and NRI/PIO investment structuring and compliance.
ODI, joint ventures, and wholly-owned subsidiaries abroad.
ECB structuring, documentation, and RBI compliance.
Establishment and compliance for foreign company offices in India.
End-to-end support for startups and growth-stage companies
Optimal structure selection and Startup India registration.
Term sheet review, due diligence, and SEBI compliance for funding rounds.
Employee stock option plan structuring and implementation.
Ongoing compliance tailored for startup requirements.
Dedicated sessions with compliance specialists
30 Minutes
45 Minutes
60 Minutes
Expert guidance on foreign exchange regulations and cross-border transactions.
FDI structuring, compliance, and reporting under automatic and approval routes.
ODI structuring for Indian companies expanding globally.
ECB structuring, lender negotiations, and RBI compliance.
Establishment and compliance for foreign company offices in India.
We act as your extended compliance office, ensuring timely reporting, documentation accuracy, and regulatory readiness at all times.
Our team comprises experienced company secretaries, lawyers, and compliance experts with Deep domain expertise in SEBI regulations.
Proactive monitoring and timely filing to ensure zero delays and penalties in regulatory compliances.
Comprehensive compliance strategies designed to identify and mitigate regulatory risks before they become issues.
Personalized attention with dedicated relationship managers and 24/7 accessibility for urgent compliance matters.
Because in compliance, precision is protection—and preparedness is power.
Discuss your requirements with our experts and get tailored solutions for your business.
