Existing MNC Compliance Support

Once an India operation is established, the challenge shifts from setting up to staying compliant — across a web of corporate, tax, exchange-control and payroll obligations that rarely sits still. We provide a managed compliance desk for foreign-owned companies already operating in India, keeping the entity in good standing and your group reporting clean.

Ongoing corporate compliance

We manage the recurring corporate obligations of your Indian entity and keep a single, monitored compliance calendar so nothing slips. The goal is a quiet, well-run entity that is always ready for audit, assessment or group review.

• Ongoing corporate compliance
• Compliance calendar management
• Statutory record and register coordination
• Audit support and coordination

Tax compliance — GST, TDS & income tax

We support your recurring indirect and direct tax obligations — GST, TDS and income tax — coordinated through appropriate professionals where required. Specific rates, thresholds and due dates are confirmed under engagement against your facts.

• GST support
• TDS support
• Income tax support
• Payroll compliance

FEMA / RBI, transfer pricing & international taxation

For foreign-owned groups, exchange-control and cross-border tax obligations sit alongside domestic ones. We support FEMA/RBI reporting, transfer pricing and international taxation, and provide repatriation advisory and support for intercompany transactions — all coordinated through appropriate professionals where required and subject to applicable law.

• FEMA / RBI reporting
• Transfer pricing support
• International taxation support
• Repatriation advisory
• Intercompany transactions support
• Cross-border documentation coordination

Finance oversight, MIS & internal controls

Compliance works best on top of a sound finance function. We add a finance process review, MIS and management reporting, internal controls and an optional Virtual CFO layer, so your group sees India clearly and the underlying controls are dependable.

• Virtual CFO layer (optional)
• Finance process review
• MIS and management reporting
• Internal controls
• Audit support

Notice & assessment support

When notices or assessments arrive, we help you respond in an organised way — gathering documentation, coordinating responses and working with appropriate professionals on representation, subject to applicable law and professional review.

Compliance areas at a glance

Who this is for

This service suits foreign-owned subsidiaries, branches and group companies already operating in India that want a dependable compliance and finance desk — whether to replace a patchwork of advisors or to supplement a lean internal team. It pairs naturally with our tax, FEMA, FDI & transfer pricing and Virtual CFO desks for deeper, specialist support.