Regulatory Compliance Service

Regulatory Compliance Service

Our solutions prepare organizations to transform their existing compliance framework to align with the best practices in the industry


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Censeo Features

  • Complete Compliance Services at one place
  • Complete Support from experience professionals
  • Assured Saving as compare to In-house solution
  • Save your time
  • Timely Commitment
  • Multi- Dimentional advisory

Compliance Services

Regular Compliance:

  • Formation of a Company, LLP & Partnership Firm
  • Change in Shareholding pattern
  • Filling of Annual and Event Base ROC Returns
  • Closure of a Company
  • Maintenance of Minutes and Documents a per the requirement of Statutes

Event-Based:

  • Change in Authorised Capital.
  • Change in the name of the company.
  • Change of registered office within the same city, from one city to another and one state to another.
  • Alteration of Main Objects of the company.
  • Appointment/ Resignation/ Remuneration of Directors.
  • Issue/Allotment of Shares and related facilitation.
  • Transfer of Shares from and between Indians Residents, Non-Resident Indians, PIO and Foreign Nationals or Entities.
  • Other Secretarial Services
  • Filling of quarterly and yearly Compliance report with RERA
  • Certificate for utilization of fund
  • Drafting of agreement as per RERA
  • Appearing before RERA Authority
  • Appearing before RERA Appellate Tribunal

We provide consulting services relating to Foreign Exchange Management Act (FEMA) which includes advisory for transactions relating to foreign exchange, opinion/advisory on various transactions which attracts applicability of FEMA provisions and implementation of the post transaction compliances/returns with regulatory authorities.

  • CA's Certification for transactions prescribed in the FEMA/ RBI regulations
  • Advisory and Assistant in Inbound Investment
  • Advisory and Assistance in Outbound Investment
  • Advisory and Assistance in Setting-up Branch/Liaison Office in India
  • Advisory services related to FEMA/ RBI matters.
  • Advisory service on Prevention of Money Laundering Act
  • Advisory on LRS Scheme
  • Advisory on FDI Transaction and Compliance of Statutory requirement
  • Advisory on Current Account and Capital Account Transaction
  • Assistance in Filling of return with RBI like APR, FLA, ECB, TC, SLR etc
  • Advisory on change of status from Resident to NRI and Vice Versa
  • Advisory on repatriation of funds
  • Compliance Health Check Service

Enhancing a stakeholder value is a fundamental concept, which drives every management effort in the modern business environment. Taxes today should be viewed as a dynamic item of cost, rather than a passive charge on the profits. Therefore, sound financial decisions shall be backed by the right tax advice. Our services in relation to direct taxation assist in making such sound decisions and it includes:

  • Personal Tax Services
  • Corporate Tax & Business Advisory Services
  • Foreign Investment Consultancy services
  • Withholding Tax & TDS Advisory
  • Advance Tax & Tax Planning
  • Consultancy on Prohibition of Benami Property Transaction Act
  • Consultancy on Black Money (Undisclosed Foreign Income & Assets) and Imposition of tax Act
  • Consultancy and Advisory on General Anti-Avoidance Agreement (GAAR) and Special Anti Avoidance Agreement (SAAR)
  • Compiling & Filing of Tax Return
  • Litigation & Dispute Support Service

Transfer Pricing and Global Tax Management

  • Preparing TP documents
  • Conducting Benchmarking Study
  • Assessing the TP risk
  • Advising on DTAA
  • NRI & Foreign National's Advisory Service
  • Consultancy on Place of Effective Management (POEM)
  • Consultancy on Base Erosion & Profit Shifting (BEPS) and Organisation for economic Co-operation and Development (OECD)
  • Consultancy and Advisory on General Anti-Avoidance Agreement (GAAR) and Special Anti Avoidance Agreement (SAAR)
  • Compiling & Filing of Return
  • Litigation & Dispute Support Service

A consolidated set of activities involved in the production of the payroll, capturing the data and controlling it along with the calculation of allowances, deduction, benefits and the net wages and filing of Statutory Returns

  • Drafting/ Framing of HR Policies
  • Structuring of various employer - employee documents like Offer Letter, Appointment Letter / employment contract
  • Handling Inspections and Audits from Labour Departments
  • Handling monthly activities from contributions to returns
  • Automated reports and MIS to clients Including Leave Management.
  • Handling Labour Cases with hands on experience having handled critical cases
  • Support and implement of an e?ective compliance systems
  • Preparation, processing, submissions of the TDS/PF/ ESI/Ptax liabilities and timely filling of return.
  • Structuring of KPA/ KRA, compensation & incentive packages
  • Payroll Setup & Management
  • Payroll Processing for employee
  • Design & Set-up of ESOP Program
  • Reimbursement of Travel, Medical & other expenses
  • Litigation & Dispute Redressal
 
     
   
 

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