Your Trusted Partner for FEMA, RBI & Corporate Compliance
From FCGPR filings and ROC compliances to GST registration and startup investor-readiness — we keep your business fully compliant, on time, every time.
Compliance Dashboard
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Complete Compliance Solutions, All Under One Roof
From foreign investment filings to everyday tax returns, our team handles every regulatory obligation so you can focus on growing your business.
Not sure which compliances apply to you?
Get a free compliance health check and a tailored action plan for your business.
Compliance You Can Trust, Service You Can Rely On
We combine regulatory expertise with a proactive, technology-driven approach to keep your business fully compliant — without the stress.
Always On-Time Filings
We track every due date and manage your compliance calendar so you never miss a deadline or face a penalty.
Qualified Experts
Practising Company Secretaries and FEMA specialists with deep experience across RBI, MCA, and GST regulations.
Proactive Due Diligence
We identify compliance gaps before regulators do — protecting your business during audits and funding rounds.
Timely Reminders
Automated alerts and a dedicated advisor keep you informed of every upcoming filing and regulatory change.
Bank-Grade Confidentiality
Your financial and corporate data is protected with strict NDAs and enterprise-grade security practices.
Dedicated Single Point of Contact
One assigned advisor who understands your business end-to-end — no call centres, no handoffs.
A Simple, Transparent 4-Step Process
No jargon, no surprises. Here’s exactly how we take your business from cluttered compliance to complete peace of mind.
Free Consultation & Health Check
We assess your current compliance status, identify gaps, and map out every obligation your business needs to meet.
01Compliance Roadmap
You receive a clear, prioritised plan with all filings, due dates, and documentation requirements laid out in advance.
02Execution & Filing
Our experts prepare, review, and submit every return and form — from FCGPR and ROC to GST and Income Tax.
03Ongoing Monitoring & Support
We track regulatory changes, send timely reminders, and keep you compliant year-round with a dedicated advisor.
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FDI Transactions Supported
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Penalties Incurred by Clients
Trusted Across Every Sector
From bootstrapped startups to multinational subsidiaries, our compliance expertise adapts to the way you do business.
Startups & Tech
Investor-readiness, ESOPs, FEMA filings, and scalable compliance from day one.
Foreign Companies
India entry strategy, foreign subsidiary incorporation, and FEMA/FDI compliance.
Private & Public Ltd.
Full ROC, secretarial, and corporate governance compliances handled end-to-end.
Manufacturing & MSME
Licenses, GST, labour, and statutory registrations tailored to your operations.
Retail & E-commerce
GST, FSSAI, marketplace, and consumer-compliance support for sellers.
NGOs & Section 8
12A/80G registration, FCRA advisory, and annual statutory compliances.
Trusted by Founders & Finance Leaders
“Regusnap handled our entire Series A FEMA compliance — FCGPR filings, FCTRS, and FLA returns — flawlessly. Their proactive approach saved us weeks of work.”
Aarav Mehta
CFO, Fintech Startup
“They caught compliance gaps during our due diligence that we had completely overlooked. Truly a partner, not just a vendor.”
Rohan Deshpande
Founder, SaaS Platform
“The dedicated advisor model is brilliant. One person who knows our business inside out, always available, always ahead of deadlines.”
Vikram Shah
CEO, Retail Group
“Regusnap handled our entire Series A FEMA compliance — FCGPR filings, FCTRS, and FLA returns — flawlessly. Their proactive approach saved us weeks of work.”
Aarav Mehta
CFO, Fintech Startup
“They caught compliance gaps during our due diligence that we had completely overlooked. Truly a partner, not just a vendor.”
Rohan Deshpande
Founder, SaaS Platform
“The dedicated advisor model is brilliant. One person who knows our business inside out, always available, always ahead of deadlines.”
Vikram Shah
CEO, Retail Group
“As a foreign subsidiary, navigating Indian regulations was daunting. The Regusnap team made incorporation and ongoing ROC compliances effortless.”
Sarah Lindqvist
Director, European MNC
“GST returns, income tax, annual ROC filings — everything is handled and filed on time. I finally have complete peace of mind.”
Priya Nair
Managing Partner, Manufacturing Firm
“From 12A/80G registration to ongoing FCRA advisory, Regusnap has been meticulous. Our NGO's statutory compliances have never been in better shape.”
Meera Krishnan
Trustee, Section 8 NGO
“As a foreign subsidiary, navigating Indian regulations was daunting. The Regusnap team made incorporation and ongoing ROC compliances effortless.”
Sarah Lindqvist
Director, European MNC
“GST returns, income tax, annual ROC filings — everything is handled and filed on time. I finally have complete peace of mind.”
Priya Nair
Managing Partner, Manufacturing Firm
“From 12A/80G registration to ongoing FCRA advisory, Regusnap has been meticulous. Our NGO's statutory compliances have never been in better shape.”
Meera Krishnan
Trustee, Section 8 NGO
Flexible Ways to Work With Us
Whether you need year-round support or help with a single filing, there’s a plan that fits your business.
Frequently Asked Questions
Everything you need to know about our compliance services, engagement models, and how we keep your business protected.
Still have questions? Get in touch
We cover the full spectrum: FEMA & RBI filings (FCGPR, FCTRS, APR, FLA, Form CN), secretarial & corporate compliances (ROC filings, XBRL, incorporation, share transactions), taxation (GST, Income Tax, 12A/80G, FSSAI), and startup investor-readiness support including due diligence and documentation.
Yes. FEMA and FDI compliance is a core specialisation. We manage FCGPR and FCTRS filings, Annual Performance Reports, FLA returns, overseas investment compliances, FEMA compounding support, and all RBI reporting — ensuring your cross-border transactions are fully compliant.
Absolutely. We provide compliance health checks, regulatory due diligence support, investment documentation, and corporate structuring assistance. We ensure your cap table, filings, and secretarial records are clean before investors begin their review.
Under the retainer, a dedicated advisor handles all your statutory obligations year-round — ROC, GST, Income Tax, and compliance calendar management. You get a single point of contact, timely reminders, and quarterly health checks for a predictable annual fee.
We start with a full compliance health check to identify gaps, then prepare and file all pending returns — including condonation applications where needed. We also support FEMA compounding for inadvertent delays, minimising penalties and bringing you fully up to date.
Most engagements begin within 24–48 hours. Book a free consultation, share your requirements, and we'll send a compliance roadmap with a transparent quote. For urgent filings, we offer expedited turnaround.
Latest from the Regusnap Blog
Practical guides on FEMA, ROC, and startup compliance — written by our team, for founders and finance leaders.
Let’s Get Your Business Fully Compliant
Book a free consultation with our compliance experts. We’ll review your current status, flag any gaps, and give you a clear roadmap — no pressure, no jargon.
Book Your Free ConsultationReach Us Directly
Prefer to talk first? Here’s how to get in touch.
Call Us
+91 98765 43210
Email Us
hello@regusnap.com
Visit Us
Mumbai · Bengaluru · Delhi NCR
Response Time
Within 24 hours