Practical compliance guides

Corporate Compliance · 12 min read

Condonation of Delay for ROC Filings Under Section 460 and NCLT Compounding Under Section 441: A Complete Remedial Guide

Your company missed its AOC-4 and MGT-7 deadlines. The additional fees are piling up at Rs 100 per day per form. The ROC has issued a notice...

CACA Poonam Kadge · Apr 8

Corporate Compliance · 13 min read

LLP Compliance: Meaning, Requirements, and How to Apply

LLP compliance is the most underestimated regulatory obligation in India. LLP owners assume that because an LLP has fewer regulations than a...

CACA Sundaram Gupta · Apr 2

Corporate Compliance · 16 min read

Pvt Ltd Company Compliance Audit: How We Help Clients Identify and Fix Compliance Gaps

Most private limited companies in India have compliance gaps. Not because the founders are negligent - but because the compliance landscape...

CACA Sundaram Gupta · Apr 2

Corporate Compliance · 13 min read

What Is the Government Fee for Director KYC (DIR-3) in India?

DIR-3 KYC is one of the simplest compliance filings in India - it takes 15 minutes if you have your documents ready. But the penalty for mis...

CACA Sundaram Gupta · Apr 2

Corporate Compliance · 10 min read

CRS & FATCA Reporting Rules 2026: Due Diligence, Compliance & the New Crypto Reporting Framework (Rules 238-244)

India’s participation in the global automatic exchange of financial account information (AEOI) means that if you hold a bank account, mutual...

CACA Sundaram Gupta · Mar 23

Corporate Compliance · 9 min read

Electoral Trust Rules 2026: Functioning, Compliance & Audit Under Rule 289 and Schedule IX

After the Supreme Court struck down the electoral bonds scheme in February 2024, electoral trusts have re-emerged as the primary transparent...

CACA Sundaram Gupta · Mar 23

Corporate Compliance · 16 min read

Dispute Resolution Committee (DRC) Rules 2026: Eligibility & Application Process

You received an assessment order adding Rs 4.5 lakh to your income. The total demand is Rs 1.8 lakh including interest. You know the additio...

CACA Sundaram Gupta · Mar 9

Corporate Compliance · 8 min read

How Third Party Investors Invest in Private Limited Company

Raising capital from outside investors is one of the most significant milestones for any growing business. If you are running a startup or a...

CACA Poonam Kadge · Feb 10

Corporate Compliance · 8 min read

FDI in Private Limited Company: Rules and Regulations You Must Know

India has emerged as one of the most attractive destinations for foreign capital. Over the past decade, the government has progressively sim...

CACA Poonam Kadge · Feb 10

Corporate Compliance · 8 min read

Loan to Directors: Rules Under Companies Act 2013

One of the most misunderstood provisions in Indian corporate law involves lending money to directors. Companies routinely handle inter-compa...

CACA Poonam Kadge · Feb 10

Corporate Compliance · 9 min read

Related Party Transactions Under Section 188: A Complete Compliance Guide

Every company, at some point, enters into transactions with people or entities that are closely connected to it. A director awarding a suppl...

CACA Poonam Kadge · Feb 10

Corporate Compliance · 8 min read

Foreign Company Compliance in India: A Complete Regulatory Guide

India's economic landscape attracts multinational corporations, global investors, and overseas entrepreneurs in large numbers. Yet, establis...

CACA Poonam Kadge · Feb 10