Regulatory Compliance

Regulatory Compliance Services

These services are primarily targeted at SMEs, who want to have an Independent and professional support in the Regulatory compliance on a support model basis. The professional services covered under this group include the following:

TDS Compliances – Including monthly compiling of TDS from clients records, timely deposit of taxes, filing of quarterly e-TDS returns and Issuance of Annual certificates to Vendors

Direct Tax – Tax deposit management covering Advance tax (Income tax & Wealth Tax) calculations and deposit on quarterly basis and deposit of self-assessment tax and tax on regular assessments

Risk Assessment– due diligence of direct tax exposures and reporting thereof for accounting provisions

Company Law and Secretarial Compliances –         including maintenance of Minute books, statutory records, and filing of annual returns and other ROC documents

Service tax – compliances including registration under the Service Tax, managing monthly/quarterly service tax deposits and filing of half yearly returns

Regulatory compliances audits – covering payroll, labour matters, direct taxes etc. (This is designed as per the regulations applicable to each client).

STPI compliances – including filing of monthly returns, softex forms, amendments in approvals, filing of annual returns and green card renewals etc.