Ensure Your Company is Fully Compliant with Indian Regulatory Laws
We assess your business’s compliance status under SEBI (LODR) and FEMA rules.
Our experts prepare and validate all filings, disclosures, and declarations required.
We handle timely submissions to SEBI, RBI, and other authorities with precision.
SEBI (LODR) refers to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which mandate listed companies to comply with disclosure norms, financial reporting, governance frameworks and shareholder rights.
FEMA or the Foreign Exchange Management Act governs foreign transactions and cross-border dealings by Indian companies. Compliance is crucial to avoid penalties from RBI and enforcement agencies.
Avoid penalties and stay in good standing with SEBI, RBI, and stock exchanges.
Enhances trust from shareholders, foreign investors, and funding agencies.
Compliance ensures smooth fundraising, IPOs, and international collaborations.
Applicable to listed companies. Involves timely disclosures, board meetings, shareholder notices, and financial reporting.
Applicable to companies receiving foreign direct investment. Requires reporting to RBI and adherence to pricing & sectoral caps.
Applicable for companies raising External Commercial Borrowings or investing overseas. Mandatory filings with RBI.
Non-compliance with SEBI and FEMA regulations can lead to heavy penalties, disqualification of directors, or even cancellation of licenses.
Adhering to disclosure norms and financial transparency fosters trust among investors, stakeholders, and financial institutions.
Proper FEMA compliance ensures seamless receipt of foreign investment, overseas borrowing, and repatriation of funds.
Compliance with regulatory standards reflects strong corporate governance and enhances the credibility of the business.
Non-compliance can lead to regulatory scrutiny and disruptions in fundraising, foreign trade, or stock market activities.
Timely and accurate compliance speeds up approvals from authorities like RBI, SEBI, and other regulatory bodies.