Every filing. Every deadline. Zero defaults.
We manage all regulatory compliance for your India entity — ROC filings, board meeting compliances, FEMA/RBI reporting for foreign investments, SEBI requirements, and secretarial services. One partner for every compliance obligation your India subsidiary faces.
Foreign-owned companies in India face a complex web of compliance obligations — Companies Act filings, FEMA/RBI reporting for cross-border transactions, GST requirements, labour law compliances, and sector-specific regulations. Missing a single deadline can trigger penalties and, in some cases, prosecution of directors.
DMCGlobal Services LLP acts as your complete India compliance partner. Our automated compliance calendar tracks every due date across Companies Act, FEMA, RBI, GST, Income Tax, PF, ESI, and state-level regulations — ensuring zero missed filings for your India entity.
We also handle all FEMA-related reporting that foreign-owned entities must file with RBI — including FDI reporting (FC-GPR, FC-TRS), annual APR filings, ECB compliances, and downstream investment notifications. These are areas where errors can freeze your ability to repatriate funds.
Filing of annual returns (MGT-7), financial statements (AOC-4), charge registrations, director KYC (DIR-3 KYC), and event-based forms with the MCA.
FDI reporting (FC-GPR, FC-TRS, LLP-I/II), ECB filings, ODI compliance, LRS advisory, annual APR filing, and downstream investment notifications to RBI.
Board meeting scheduling, agenda preparation, resolution drafting, minutes recording, statutory register maintenance, and director compliance management.
PF/ESI registration and returns, Professional Tax, Shops & Establishments Act compliance, bonus and gratuity calculations, and labour law audits.
We manage compliance for 200+ India subsidiaries of foreign companies with a zero-default track record. Your India compliance is in the safest hands.
