GOVERNANCE . RISK . COMPLIANCE
Regulatory Clarity,
Absolute Resolution
We partner with corporations to navigate complex Indian statutory frameworks. From IEPF claims to labour codes, secretarial audit to FEMA – every engagement is audit‑ready, regulator‑aligned, and delivered with complete documentation.
Our Compliance Methodology
A structured, three‑phase approach that leaves no statutory gap.
Regulatory Scoping
Identify gaps, liabilities, and applicable filings.
Phase 01: AssessmentVerification & Certification
Phase 03: CertificationFull‑Spectrum Indian Compliance
Every regulatory obligation covered – from company law to labour codes, IEPF to FEMA.
IEPF Claims
End‑to‑end recovery of unpaid dividends, shares, and debentures. E‑Form 5 IEPF, Nodal Officer follow‑up, and audit‑ready documentation.
✔ 99% success ratePF & ESI Compliance
Monthly challan, annual returns, inspection readiness, and past‑period rectification. Full‑time statutory support.
✔ 500+ clientsROC & Secretarial Audit
Form AOC‑4, MGT‑7, board resolutions, and secretarial audit reports under Companies Act, 2013.
✔ 100% on‑time filingFEMA & ODI Compliance
Overseas investment, FDI reporting, LLP compliance, and RBI liaison – for cross‑border regulatory certainty.
✔ 40+ jurisdictionsLabour Codes & Shops Acts
Wage code, social security, occupational safety – registration, returns, and licence renewals across states.
✔ Pan‑India coverageESG & CSR Reporting
Business Responsibility & Sustainability Report (BRSR), CSR‑2 filing, and impact assessment under Schedule VII.
✔ SEBI alignedWhy Corporate India Trusts Us
In a domain where penalty follows oversight, we deliver certainty.
End‑to‑End Audit Trail
Every filing, every communication – logged, timestamped, and retrievable. Ready for scrutiny, always.
Strict Deadline Adherence
Zero delay track record. Our internal calendars are synced to statutory due dates – not the other way around.
In‑House Counsel & CS
Practising Company Secretaries, ex‑banking compliance officers, and FEMA specialists – no third‑party handoffs.
Past Period Resolution
We specialise in cleaning up legacy non‑compliance – IEPF, PF defaults, ROC belated filings – without penalty escalation.
Real‑Time Compliance Dashboard
Clients get a private portal to track filing status, upcoming due dates, and issued certificates – 24/7 visibility.
Regulator Liaison Support
Direct interface with ROC, EPFO, GST authorities, and IEPF Nodal Officers – we speak the language of the regulator.
Sector‑Specific Compliance
Tailored frameworks for India’s most regulated industries.
BFSI
Banks, NBFCs, Insurers
Manufacturing
Factories, Labour, Pollution
Infrastructure
EPC, Real Estate, Ports
Startups & Tech
ESOP, FDI, IP licensing
Statutory Calendar 2025–26
Never miss a due date. We monitor, remind, and execute.
PF/ESI Q4 Filing
Due: 15/04IEPF Annual Return
Due: 31/05ROC AOC‑4 / MGT‑7
Due: 30/08CSR‑2 Filing
Due: 30/11* Full interactive calendar provided to all retained clients.
Audit‑Ready Documentation
Every compliance service – IEPF, PF, ESI, or insurance recovery – is backed by a verified document trail. We don’t just file; we secure your legal standing.
Regulatory Timeline – IEPF Claim
Typical processing time from filing to disbursal
Estimated resolution: 60–75 days
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Years of Experience
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Regulatory Filings
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Corporate Clients
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What General Counsels Say
Trusted by legal heads of India’s largest corporates.
“They resolved a 6‑year‑old IEPF overhang in 90 days. Complete trail, no surprises. We’ve since retained them for all secretarial work.”
“PF inspection was scheduled in 48 hours. Their team prepared the entire documentation and represented before the inspector. Zero adverse observation.”
“FEMA compliance for our overseas subsidiary was complex. They structured the entire ODI reporting – now we are fully RBI compliant.”
Compliance Leadership
Practitioners who have shaped regulatory policy and corporate defence.
Arjun Kapoor
Founder & Practising CS
Ex‑ICSI Central Council member. 22 years in corporate compliance.
Sanya Mehta
Head – IEPF & Claims
Former Nodal Officer, IEPF Authority. 1,200+ claims recovered.
Ravi Jain
FEMA & International Tax
Ex‑RBI, 15 years in cross‑border regulatory advisory.
Frequently Asked Questions
Straight answers to complex regulatory queries.
Post submission of e‑Form 5 IEPF, the authority takes 60–75 days for verification and approval. Delays usually occur due to incomplete documentation – we ensure 100% document readiness before filing.
Yes. We conduct a comprehensive compliance health check, file belated returns with applicable damages (minimised through proper representation), and bring the establishment back to good standing.
It varies based on turnover, number of directors, and transactions. We offer fixed‑fee engagements starting at ₹25,000 per annum, inclusive of the audit report and Form MGT‑14 filing.
Absolutely. We act as the designated compliance officer for many mid‑size corporates – handling all ROC, labour, and IEPF related filings under a single retainer.
Audit‑Ready. Regulator‑Aligned.
Completely Resolved.
Schedule a confidential consultation. We’ll review your current compliance status and provide a gap‑analysis report – no obligation.
* All consultations are protected under attorney‑client privilege.