Trusted Compliance & Regulatory Advisory

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.

FEMA & RBI Certified Advisory
Practising Company Secretaries
ROC & MCA Compliance

Compliance Dashboard

FY 2025-26 Status

All Clear
FCGPR FilingFiled
ROC Annual Return (MGT-7)Filed
GST Return — GSTR-3BFiled
FLA Return (RBI)In Progress
DIR-3 KYCFiled
Overall Compliance Score0%

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Years of Compliance Expertise

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Businesses Served

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On-time Filings

Areas of Expertise

FEMARBICorporate LawsStartup ComplianceForeign InvestmentSecretarial PracticeCorporate Governance

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Businesses Served

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Filings Completed

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On-time Delivery

Our Scope of Work

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.

FEMA & RBI Compliances

Foreign Exchange & Banking Regulation

  • FCGPR Filings
  • FCTRS Filings
  • Annual Performance Report (APR)
  • Foreign Liabilities and Assets (FLA) Return
  • Form CN Filings
  • FDI Compliance Assistance
  • Overseas Investment Compliance
  • FEMA Compounding Support
  • RBI Reporting and Regulatory Filings

Secretarial & Corporate Compliances

ROC, MCA & Governance

  • Incorporation of Companies and LLPs
  • Incorporation of Foreign Subsidiaries in India
  • ROC Filings and Annual Compliances
  • XBRL Filings
  • Compliance Calendar Management
  • Due Diligence Support
  • Startup Funding Transaction Support
  • Private Placement of Securities
  • Bonus Issue
  • Rights Issue
  • Issuance of Convertible Notes
  • Buyback of Securities
  • Transfer and Transmission of Shares
  • Drafting of Share Transfer Agreements
  • Shifting of Registered Office (Within State / Outside State)
  • Drafting of Board Resolutions and Shareholder Resolutions
  • Drafting of Minutes of Meetings
  • Corporate Governance and Secretarial Documentation

Taxation & Registrations

GST, Income Tax & Business Licenses

  • GST Registration
  • GST Return Filing
  • Income Tax Return Filing
  • 12A Registration
  • 80G Registration
  • Shop & Establishment Registration
  • FSSAI Registration and Licensing
  • Other Business Registrations and Regulatory Licenses

Startup & Investor Readiness Support

Funding & Growth Advisory

  • Compliance Health Check
  • Regulatory Due Diligence Support
  • Investment Documentation Support
  • Corporate Structuring Assistance
  • Founder Compliance Advisory

Not sure which compliances apply to you?

Get a free compliance health check and a tailored action plan for your business.

Get a Free Consultation
Why Choose Us

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.

How We Work

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.

01

Compliance Roadmap

You receive a clear, prioritised plan with all filings, due dates, and documentation requirements laid out in advance.

02

Execution & Filing

Our experts prepare, review, and submit every return and form — from FCGPR and ROC to GST and Income Tax.

03

Ongoing Monitoring & Support

We track regulatory changes, send timely reminders, and keep you compliant year-round with a dedicated advisor.

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Filings Completed

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Happy Clients

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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.

Client Success Stories

Trusted by Founders & Finance Leaders

Rated 4.9 of 5 by 3000+ clients
Regusnap handled our entire Series A FEMA compliance — FCGPR filings, FCTRS, and FLA returns — flawlessly. Their proactive approach saved us weeks of work.
A

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.
R

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.
V

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.
A

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.
R

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.
V

Vikram Shah

CEO, Retail Group

As a foreign subsidiary, navigating Indian regulations was daunting. The Regusnap team made incorporation and ongoing ROC compliances effortless.
S

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.
P

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.
M

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.
S

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.
P

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.
M

Meera Krishnan

Trustee, Section 8 NGO

Engagement Models

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.

Free initial consultation Transparent pricing Dedicated advisor

Annual Retainer

Best for ongoing businesses

Custom

All-inclusive annual compliance

A dedicated team handling your year-round statutory obligations.

Start a Retainer
  • ROC & MCA annual compliances
  • GST & Income Tax returns
  • Compliance calendar management
  • Dedicated single point of contact
  • Quarterly compliance health checks
  • Priority email & phone support
Most Popular

One-Time Engagement

Best for specific filings

Project-based

Fixed scope, fixed fee

Targeted help for a single transaction, registration, or filing.

Get a Quote
  • FCGPR / FCTRS filings
  • Company or LLP incorporation
  • GST / 12A / 80G registration
  • Share issuance & buyback support
  • Funding transaction documentation
  • Due diligence & health check

Custom Advisory

Best for complex needs

Let's talk

Tailored to your requirements

Bespoke compliance structuring for groups, MNCs, and funded startups.

Talk to an Expert
  • Multi-entity compliance management
  • FEMA compounding & litigation support
  • Corporate restructuring & governance
  • Regulatory due diligence for deals
  • Cross-border investment structuring
  • Quarterly reviews & advisory
Got Questions?

Frequently Asked Questions

Everything you need to know about our compliance services, engagement models, and how we keep your business protected.

Detailed Service Brochure
Free First Consultation

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.

Insights & Updates

Latest from the Regusnap Blog

Practical guides on FEMA, ROC, and startup compliance — written by our team, for founders and finance leaders.

Free · No Obligation · 30 Minutes

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 Consultation

Reach 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