Corporate Compliance & Advisory Services

Regulatory & Compliance Solutions For Growing Businesses

From company incorporation and ROC compliance to FEMA (FDI/ODI), RBI, CSR, and corporate governance advisory, we provide end-to-end professional solutions that help businesses, startups, NGOs, and NBFCs operate confidently, remain compliant, and achieve sustainable growth.

Our Expertise

Professional Services Tailored For Every Stage Of Business Growth

A comprehensive range of corporate, regulatory, and advisory services designed to support businesses, entrepreneurs, investors, NGOs, and financial institutions with confidence and compliance.

Incorporation Services

Set up Private Limited, Public Limited, LLP, OPC, Charitable companies/NGO companies, Section 8 Partnership, Farmer producer companies with complete compliance support.

Registration Services

Seamless assistance for Startup India, MSME/Udyam, Trademark, LEI, IEC Certificate, ISIN Issuance and NGO Darpan Registration to strengthen your legal and business identity.

Corporate Consultancy

Support for ROC filings, restructuring, statutory registers, director changes, share matters, DIN/DSC, and post-incorporation compliance.

FEMA (FDI/ODI)Compliance

Professional assistance with FC-GPR, FC-TRS, FLA Returns, ECB processing, and foreign investment compliance under FEMA (FDI/ODI) regulations.

RBI Compliance

Specialized advisory and compliance solutions for NBFCs, foreign funding transactions, and RBI regulatory reporting requirements.

XBRL Filing

Accurate preparation, conversion, validation, and filing of financial statements in XBRL format as prescribed by regulatory authorities.

Corporate Governance

Strategic guidance on board structure, governance frameworks, committee composition, and drafting of policies, agreements, and corporate documentation.

CSR Consultancy

Expert assistance for CSR-1 registration, CSR-2 filing, compliance management, and advisory services relating to Corporate Social Responsibility initiatives.

Management Consultancy

Serving as Advisory Board Members and Independent Directors to provide strategic direction, governance oversight, and business insights.

Societies Compliance

Regulatory and compliance support for societies registered under the Madhya Pradesh Society Registration Act and related legal frameworks.

Legal & Corporate Advisory

Written opinions, due diligence reports, commercial agreements, shareholder agreements, intellectual property support, and dematerialisation of shares.

Why Choose Us

Trusted Corporate Advisory Backed By Experience And Professional Excellence

With over 11 years of corporate leadership experience, we help businesses navigate regulatory complexities, strengthen governance practices, and maintain compliance while pursuing sustainable growth opportunities.

20

11+ Years Experience

Extensive expertise across corporate, financial, educational, healthcare, and non-profit sectors.

End-To-End Compliance

Complete support for ROC, RBI, FEMA, CSR, corporate governance, and statutory requirements.

Strategic Advisory

Practical solutions aligned with your business objectives, growth plans, and regulatory obligations.

Trusted Support

Responsive guidance, accurate filings, proactive compliance, and reliable advisory assistance.

Frequently Asked
Questinons

  • What services does Punit Kumar Sahu & Associates provide?

    We offer company incorporation, corporate compliance, FEMA (FDI/ODI) and RBI advisory, XBRL filing, CSR consultancy, governance advisory, legal documentation, due diligence, registrations, and strategic business compliance solutions.

  • Can you help with company incorporation?

    Yes, we assist with Private Limited, Public Limited, LLP, OPC, Section 8 Company, Partnership Firm, and Producer Company incorporation, ensuring smooth registration and complete regulatory compliance.

  • Do you provide ROC compliance services?

    Yes, we manage ROC filings, annual returns, statutory registers, board-related compliances, director changes, share transactions, and post-incorporation requirements, helping businesses maintain regulatory compliance effectively.

  • Can you assist with FEMA (FDI/ODI) and RBI compliance?

    Yes, we provide support for FC-GPR, FC-TRS, FLA Returns, ECB processing, FDI and ODI compliance, NBFC regulations, and RBI reporting requirements for eligible entities.

  • Do you provide services for NGOs and societies?

    Yes, we assist NGOs and societies with Section 8 incorporation, CSR-1 registration, CSR reporting, Darpan registration, and compliance requirements under applicable regulatory frameworks.

  • Why should businesses choose professional compliance support?

    Professional compliance support helps businesses meet legal obligations, avoid penalties, improve governance standards, maintain accurate records, reduce risks, and focus confidently on growth opportunities.

Need Expert Compliance Guidance?

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