Financial Compliance
Mitigate Risk by choosing us
ComplyIndia’s Financial Compliance vertical manages all Financial compliances to be followed by an enterprise. Our experts handle assessments in an end to end manner. An assessment starts with us understanding your system, collection of the required data (in any format that you chose to provide), we prepare the response in the necessary formats as prescribed by the officials and then take the data for submission. So is the process for all other tasks that we undertake under Financial Compliance.
Our Client Verticals : Automotive | Food Processing | Apparels & Foot Wear | Cables & Wires | Pharma | Technology | Retail | Healthcare | Hospitality
Financial Laws Covered by ComplyIndia includes
- Goods & Services Tax
- The Foreign Exchange Management Act, 1999
- Competition Act, 2002x
- Software Technology Parks of India
- Companies Act, 2013
- Income tax Act 1961
Services – A Spotlight
- We offers specialized finance compliance services to our clients
- Registrations, amendments and renewals under various finance acts (FEMA, STPI, GST, Income Tax etc.)
- Handling Assessments under VAT, Excise, GST and Income Tax
- Handling Inspections and Notices under various finance act
- Corporate tax, advance tax & TDS related compliance
- Filling of GST annual returns and certifications
- Pre RBI audit support
- Display of statutory abstracts and notices
- Preparation & Updation of all statutory registers
- Preparation and timely physical submission of all statutory returns and other notices as per statutory periodicity
- Panel of advocates with financial domain expertise to handle Court related matters
- Legal Opinion where necessary
Why ComplyIndia
- One stop shop for all compliances and related services
- In-depth understanding of the domain
- Demonstrate advocacy and passion in serving clients
- Uphold the highest standards of accountability & Client confidentiality
- Technology enabled life cycle
- Specific Dashboards for "C" level Executives
- Analytics platform
- Regular Notification updates
- Proactive alerts for any action items
- Pan India Presence
- Seamless Integration with any existing CRM applications
- Domain Experts to mitigate any possible risks associated