Corporate Compliance for Foreign Companies in India Stay Fully Compliant with Indian Laws & Regulations
End-to-end compliance support for subsidiaries, branch offices & liaison offices. ROC, FEMA, RBI & tax filings handled by experts.
- ROC & MCA Compliance
- FEMA & RBI Reporting
- Tax & Regulatory Filings
- End-to-End Compliance Management
Why Corporate Compliance is Critical?
Non-compliance can lead to heavy penalties & fines, director disqualification, RBI scrutiny & legal complications, and business disruption. Stay compliant with expert advisory to ensure smooth operations and risk mitigation.
- Heavy Penalties & Fines — For missed ROC or FEMA filings
- Director Disqualification — Risk for designated partners
- RBI Scrutiny & Legal Complications — FEMA violations attract severe action
- Business Disruption — Interruption of banking and operations
Key takeaway: Proactive compliance management protects your business reputation and ensures uninterrupted operations in India.
Who Needs This Service?
Ideal for Wholly Owned Subsidiaries, Branch Offices, Liaison Offices, Joint Venture Companies, and foreign investors operating in India.
Wholly Owned Subsidiaries
Full ROC & FEMA compliance
Branch Offices
Annual Activity Certificate & ROC filings
Liaison Offices
AAC & FEMA reporting
Joint Venture Companies
Complex multi-party compliance
Our Corporate Compliance Services
Comprehensive coverage for all regulatory requirements.
ROC & MCA Compliance
Annual filings (AOC-4, MGT-7), board & shareholder meeting compliance, maintenance of statutory registers.
FEMA & RBI Compliance
FC-GPR & FC-TRS filings, Annual Activity Certificate (AAC), ODI & ECB compliance.
Tax & Regulatory Compliance
Income tax return filing, TDS compliance, GST filings (if applicable).
Secretarial Compliance
Drafting board resolutions, corporate documentation, compliance calendar management.
Ongoing Compliance Management
Monthly / quarterly reporting, compliance tracking & alerts, advisory on regulatory updates.
Common Compliance Risks
Avoid these pitfalls with structured compliance management.
Missed ROC Filings
Penalties for AOC-4/MGT-7 delays
Delayed FEMA Reporting
RBI scrutiny & penalties
Improper Documentation
Risk during inspections
Non-Compliance with RBI Norms
Legal consequences
Our Compliance Process
Structured, transparent, and proactive.
Compliance Assessment
Review your current compliance status
Gap Analysis
Identify risks and pending filings
Execution
Complete filings & documentation
Ongoing Monitoring
Ensure continuous compliance
Flexible Compliance Plans
Tailored to your entity type and compliance needs.
Annual Compliance Package
Complete yearly ROC, FEMA & tax filings for foreign entities.
Monthly Retainer
Ongoing compliance management, alerts, and advisory.
One-Time Filing Support
Ad-hoc filings for belated returns or specific transactions.
Why Choose S.K. Agrawal & Co.?
Expertise in Foreign Company Compliance
FEMA, RBI & MCA Specialists
End-to-End Compliance Support
Timely & Accurate Filings
Trusted by Global Clients
Service Coverage
Serving clients globally with pan India support.
Stay Compliant. Operate Smoothly.
Get Compliance Review — Talk to our Compliance Expert today.
Frequently Asked Questions
ROC filings (annual returns & financial statements), FEMA compliance (FC-GPR, AAC), income tax, TDS, and GST (if applicable).
Filing of annual returns (MGT-7/AOC-4) and maintenance of statutory registers under Companies Act, 2013.
Compliance with Foreign Exchange Management Act including FC-GPR, FC-TRS, Annual Activity Certificate, and other RBI reporting.
Annual Activity Certificate is mandatory for Branch and Liaison Offices to confirm no commercial activity (for LO) or compliance with conditions.
Penalties, director disqualification, RBI scrutiny, legal notices, and potential business disruption.
Yes, we offer monthly retainer and annual compliance packages covering all ROC, FEMA, and tax filings.
If the foreign company undertakes taxable supplies in India (e.g., branch office), GST registration is mandatory.
Yes, we provide complete FEMA & RBI compliance support including FC-GPR, FC-TRS, and annual returns.