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Compliance Services

Annual and Event based filings with MCA

Every Indian Company/ Foreign Subsidiary in India/ Project office/ Branch office/ Liasion office is required to make necessary filings with the Ministry of Corporate Affairs both annually as well as on certain events.

Annual Filings
Private Company
  • Mandatory appointment of statutory auditor and conduct yearly audit, filing of necessary forms
  • Preparation and filing of financial statements
  • Filing of annual return
  • Director KYC Compliances
  • Undertake Secretarial Audit and Corporate Social Responsibility Compliances, if applicable
Public Company
  • Mandatory appointment of statutory auditor and conduct yearly audit, filing of necessary forms
  • Preparation and filing of financial statements
  • Filing of annual return
  • Director KYC Compliances
  • Appointment of Cost Auditor
  • Return of Deposits
  • Filing of Director’s Disclosures
  • In certain cases, undertake Secretarial Audit and Corporate Social Responsibility Compliances
  • Appointment of Key Managerial Personnel such as Chief Executive Officer, Chief Financial Officer, Managing Director or Company Secretary as may be applicable, filing of specific forms
Limited Liability Partnership
  • Filing of Statement of Account and Solvency
  • Filing of Annual Return
Project office/ Branch office/ Liasion office
  • Filing of annual accounts with the Registrar of Companies within 6 months of the end of financial year

We at CorpAcumen Global assist in making necessary yearly compliances with customized retainership models.

Event Based Filings

In case of Indian Company/ Foreign Subsidiary on occurrence of specific events, necessary filings are required to be made with the Ministry of Corporate Affairs, such events may be as follows:

  • Change In Directors
  • Change in Registered Office
  • Company Share Transfer
  • Increase in Authorized Share Capital
  • Winding Up of a Company
  • Removal of Directors Disqualification
  • Change in Capital Structure
  • Change in Object Clause

We at CorpAcumen Global assist you in undertaking compliances for any specific event which may be require necessary reporting with the Ministry of Corporate Affairs.

Filings with RBI

While making Foreign Direct Investment in India through a company/ branch office/ project office, various transactions are required to be reported to the Reserve Bank of India by filing necessary forms from time to time, such as remittance forms, share transfer details, share allotment details, annual foreign investment, etc.

We at CorpAcumen global assist you comprehensively in foreign exchange compliances and making necessary filings with the Reserve Bank of India.

Accounting & Book-keeping

Proper accounting and book-keeping is an important requirement of effective financial management for every business.

We at CorpAcumen global assist you in maintaining your books of accounts, expenses, finalizing your financial statements throughout the financial year pertaining to the requirements of your business.

Auditing Services

In India, company/ project office/ branch office requires to undertake statutory audit on yearly basis, internal audits and various other audits on the basis of applicable laws.

We at CorpAcumen global focus on compliance to Indian GAAP and IFRS along with our other audit services viz Statutory Audits, Internal and Management Audits, Tax Audits, Information System audits and Special assignments including forensic audits and other risk based audit services.

Income Tax Filings & GST Returns

Income Tax

In India, company/ project office/ branch office requires to file tax returns with the income tax department with the details of income and payable taxes (domestic and foreign companies required to pay taxes at different rates), the requirement to comply with MAT, advance taxes, etc. also arises.

Goods and Services Tax

While trading in goods and services, Indian economy has adopted the method of taxation at the time of consumption. GST is an indirect tax used on the supply of goods and services. It has subsumed several taxes including central excise duty, services tax, additional customs duty, surcharges and state-level value added tax and has unified the requirement of compliances.

We at CorpAcumen global assist you in making necessary filings with Income Tax Authorities in addition to our auditing services. We also assist in obtaining GST, filing of timely GST Returns and other compliances.