PARAG INDERMAL & ASSOCIATES - compliance Formation

Company Formation:

We provide essential services for entrepreneurs setting up businesses in India.

Our firm assists in forming various types of companies under the Companies Act, 2013.

From private to public companies, producer companies, and more, we cater to diverse needs.

For international clients, we facilitate the establishment of Branch/Project/Liaison offices in compliance with Indian laws.

We provide seamless and hassle-free online company registration services, allowing you to register your company from the comfort of your home or office.

We prioritize adherence to deadlines, ensuring timely submission of all necessary documents to the ROC.

MSME Compliance:

Our firm specializes in Micro, Small and Medium Enterprises (MSME) compliance services, ensuring businesses meet all regulatory requirements seamlessly.

From initial registrations to annual filings and statutory compliance, we handle all aspects of ROC obligations with precision.

We prioritize adherence to deadlines, ensuring timely submission of all necessary documents related to MSME.

With our meticulous approach, we ensure businesses maintain full legal compliance, mitigating risks and penalties.

Our experienced team provides personalized guidance, addressing specific MSME compliance needs and challenges faced by each client.

Trust us to navigate the complexities of MSME regulations, allowing you to focus on your core business activities with confidence.

RBI & FEMA Compliances:

We provide advisory on Inbound Structuring, including structuring of Investments into India & advising on the nature & structure of the Business entity (e.g., Liaison Office, Branch Office, Joint Venture, Wholly Owned Subsidiary etc).

Our team assists in obtaining Approvals & Compliance with various requirements of RBI/ FEMA.

We assist in setting up or purchasing an existing entity.

We assist in obtaining approval from the Foreign Investment Promotions Board (FIPB), Ministry of Finance, and assistance in preparation of Foreign Collaboration Agreements.

We provide advisory on change/exit from existing Business models and also on Outbound Structuring, i.e., choice of appropriate jurisdiction, structuring of investments, etc.

We also assist in regular FEMA compliances as per statutory provisions like filing of Forms/Returns, etc.

NBFC Compliances :

Our firm offers expert guidance and support for Non-Banking Financial Company (NBFC) registration, ensuring compliance with regulatory requirements.
We help NBFCs navigate complex regulatory frameworks, ensuring adherence to Reserve Bank of India (RBI) guidelines and regulations.
Our team provides comprehensive risk assessment and management solutions tailored to the unique needs of NBFCs, safeguarding against potential financial risks.
We offer strategic advice and insights to NBFCs, helping them optimize operations, enhance profitability, and achieve sustainable growth.
Our internal audit services help NBFCs maintain robust internal controls and processes, ensuring regulatory compliance and risk mitigation.
Our dedicated team offers ongoing support and assistance to NBFCs, ensuring they stay up-to-date with regulatory changes and requirements.

PARAG INDERMAL
& ASSOCIATES

+919930683931

ca_paragjain@hotmail.com

Compliance

Company Formation:

MSME Compliance:

RBI & FEMA Compliances:

NBFC Compliances :

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