Compliance & Regulatory Services
Our services cover registrations, filings, reporting, advisory, and ongoing compliance management under multiple regulatory authorities including the Ministry of Corporate Affairs (MCA), Income Tax Department, GST authorities, RBI, FEMA, SEBI, DGFT, EPFO, ESIC, and Startup India frameworks
Our Compliance Support Includes
- DPIIT Startup India Registration
- ROC / MCA Annual & Event-Based Filings
- GST Registration, Returns & Advisory
- TDS Compliance & Return Filing
- Income Tax Compliance & Advisory
- FEMA & RBI Reporting (FC-GPR, FC-TRS, FLA, ODI, ECB)
- Import Export Code (IEC) Registration
- SEBI & AIF Compliance Support
- Payroll, PF & ESIC Compliance
- Professional Tax & Labour Law Compliance
- MSME / Udyam Registration
- Board Meeting & Secretarial Compliance Support
- Compliance Calendar & Regulatory Tracking
- Investor & Financial Reporting Support
Building Compliance-Ready Businesses
Modern businesses operate within an increasingly complex regulatory environment where missed filings, delayed reporting, or non-compliance can lead to penalties, investor concerns, and operational disruptions. We help businesses establish strong compliance systems, maintain accurate reporting, manage regulatory timelines, and remain audit-ready at every stage of growth.
Our approach combines practical advisory, process-driven execution, and proactive monitoring to ensure that critical filings and statutory obligations do not fall through the cracks — particularly during fundraising, expansion, foreign investment transactions, and high-growth phases.
FEMA Compliance for Fund Raising & Forex Transactions
Cross-border investments and foreign exchange transactions are governed by the Foreign Exchange Management Act (FEMA) and Reserve Bank of India (RBI) regulations. Businesses raising capital from foreign investors or undertaking international transactions must comply with prescribed pricing guidelines, reporting requirements, sectoral conditions, and RBI filing timelines to avoid penalties, transaction delays, or future fundraising complications.
At Sarus Advisory Services, we assist startups, investors, and growing businesses with end-to-end FEMA and RBI compliance support for foreign investments, overseas transactions, and forex-related regulatory requirements. Our services include advisory and filing support for:
- FC-GPR filings for issue of shares to non-residents
- FC-TRS filings for transfer of shares involving foreign investors
- FLA (Foreign Liabilities & Assets) annual return filing
- ODI and overseas investment compliance
- FEMA valuation and pricing compliance
- Convertible notes and foreign investment structuring
- RBI reporting through FIRMS portal
- FEMA due diligence and transaction support
- Advisory on sectoral caps, entry routes, and foreign investment regulations
- Forex transaction and remittance compliance support
We also assist businesses with documentation, valuation coordination, investor reporting, AD bank coordination, and regulatory timelines to ensure that foreign fund raises and international transactions are executed smoothly, compliantly, and in line with RBI and FEMA requirements. Proper FEMA compliance has become a critical part of investor due diligence and future fundraising readiness, particularly for startups and investment-backed businesses.