Governance Without the Guesswork
Corporate Compliance
End-to-end corporate compliance services including ROC filings, statutory requirements, board governance, real estate regulatory compliance, and technology-enabled compliance management through Xero and NetSuite.
Overview
Why Corporate Compliance?
Corporate compliance in India encompasses a broad and interconnected web of requirements under the Companies Act, SEBI regulations, FEMA provisions, labour laws, and sector-specific regulations. Non-compliance carries significant penalties, disqualification of directors, and reputational risk.
Sivadinesh & Co. provides a structured compliance management service that ensures your company meets every deadline, files every form, and maintains every register as required by law. Our technology-enabled approach uses compliance calendars, automated reminders, and digital document management to eliminate the risk of oversight.
From annual compliance for private companies to complex regulatory requirements for listed entities, foreign subsidiaries, and NBFC's, our team has the depth and breadth of expertise to keep your company in full compliance at all times.
Talk to an Expert
Get personalised advice from our corporate compliance specialists. The first consultation is always complimentary.
What We Offer
Key Services
A detailed look at the corporate compliance services we provide.
ROC Filings & Annual Compliance
Annual return (MGT-7), financial statement filing (AOC-4), director KYC, charge creation and satisfaction, and all event-based filings with the Registrar of Companies.
Board Governance & Secretarial
Board meeting coordination, minutes preparation, resolution drafting, statutory register maintenance, and director appointment or resignation formalities.
SEBI & Listed Company Compliance
Compliance with SEBI LODR regulations, insider trading regulations, corporate governance requirements, and stock exchange filings for listed companies.
Real Estate Regulatory Compliance
RERA registration, quarterly updates, annual audit, and ongoing compliance for real estate developers and agents across multiple states.
Accounting System Integration
Implementation and configuration of Xero, NetSuite, and other cloud accounting platforms with automated compliance workflows and reporting.
Labour Law & ESI/PF Compliance
Employee-related compliance including PF, ESI, professional tax, gratuity, minimum wages, and compliance under the new Labour Codes.
The Advantage
Why Choose Us
Zero-Miss Compliance Framework
Our proprietary compliance calendar and tracking system ensures not a single deadline is missed across all applicable regulations.
Technology-Enabled Efficiency
Digital document management, e-signatures, and automated workflows reduce turnaround time and provide real-time visibility into compliance status.
Integrated Company Secretary Services
Our in-house company secretary team provides seamless integration of corporate law compliance with tax and financial advisory services.
Common Questions
Frequently Asked Questions
Next Steps
Discuss Your Corporate Compliance Needs
Our corporate compliance specialists are ready to understand your specific situation and provide tailored advisory. Reach out for a confidential, no-obligation discussion.