About Company

Who We Are??

Compliance Sathi is a trusted compliance partner for businesses across India. Built by a team of experienced professionals—including Chartered Accountants, Company Secretaries, tax consultants, and legal advisors—we specialize in making complex regulatory processes simple, fast, and affordable. From business registration to ongoing compliance, taxation, and legal support, we’re committed to helping entrepreneurs and business owners stay focused on what they do best—building great businesses.

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Our Vision

We envision a future where every business in India—regardless of its size or location—has access to high-quality compliance support. We want to create a compliance culture where clarity, accuracy, and trust are the norm. Our goal is to become India’s most respected and accessible compliance platform, trusted by millions of businesses for years to come.

Our Mission

Our mission is to empower entrepreneurs, startups, and businesses of all sizes with simple, affordable, and transparent compliance solutions. We aim to simplify the legal and regulatory ecosystem by using technology, professionalism, and empathy. Through our services, we help our clients save time, avoid costly errors, and stay on the right side of the law.

Our Values

At Compliance Sathi, we’re guided by five core values that shape everything we do:

  • Integrity – We do the right thing, even when no one is watching.
  • Simplicity – We believe in clear, jargon-free communication and easy-to-understand solutions.
  • Accountability – We take full responsibility for every service we offer and every commitment we make.
  • Innovation – We embrace smart technology to make compliance faster, better, and more accessible.
  • Customer-Centricity – We measure success by your satisfaction and peace of mind.

Meet Your Compliance Sathi

We’re not just another agency—we're your behind-the-scenes team, your silent support system, and your go-to compliance partner. Whether you need help once a year or every day of the month, we’re just a call or message away. Join the growing number of businesses who trust Compliance Sathi to manage their compliance—and experience the peace of mind that comes with being in expert hands

Our Customers Feedback

Two assure edward whence the was. Who worthy yet ten boy denote wonder.
Weeks views her sight old tears sorry.

Piyush Shukla & Company
Piyush Shukla & Company

I have been working with them since last 1 year. Very professional and team is also very supportive. Expert in ROC and MCA filing services.

Ravindra Pedini
Ravindra Pedini

Compliance Sathi did a fantastic job with charge registration with the ROC. Their attention to detail and professionalism made the entire process hassle-free. We will definitely be using them again for future needs.

Roswalt Realty PVT Ltd
Roswalt Realty PVT Ltd

Highly recommend Compliance for anyone looking to incorporate their business! They made the process fast, simple, and affordable.
The team was very responsive and answered all my questions promptly.

HSP & Associates
HSP & Associates

I’m extremely satisfied with Compliance Sathi’s LLP services. From registration to yearly compliance, their assistance has been top-notch.
Their team is responsive and very knowledgeable about legal processes.

Compliance | ROC | Incorporation | DSC | Trademark

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Sale/Purchase of Companies 

The process of buying or selling a company in India involves a comprehensive suite of services to ensure a smooth and legally compliant transaction. These services encompass various stages, from initial preparation to post-transaction support

When you choose Sell/Purchase of Companies, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

  • Business Valuation
  • Due Diligence

  • Negotiation and Deal Structuring

  • Drafting and Execution of Agreements
  • Regulatory Approvals
  • Post-Transaction Integration
  • Tax and Compliance Advisory

  • Financial and Legal Documentation

 

Contact us

Service To Bank/FIS 

Financial institutions (FIs) and corporations rely on seamless connectivity with banks to manage transactions, ensure compliance, and streamline operations. FIS (Fidelity National Information Services) offers a suite of services designed to facilitate this connectivity, enhancing efficiency and security

When you choose Service related to Bank/FIS, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

  • Bank Account Management
  • SWIFT Connectivity Services
  • Treasury and Payments Solutions
  • Digital Banking Platforms
  •  Banking-as-a-Service (BaaS)

Additional Considerations

    • Customization: FIS offers tailored solutions to meet the unique needs of different financial institutions and corporations.
    • Security: All services are designed with robust security measures to protect sensitive financial data.
  • Compliance: Solutions are developed to adhere to global financial regulations, ensuring legal compliance
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Internal Audit

Internal audit is a crucial function that provides independent assurance on an organization’s governance, risk management, and internal control processes. The scope and services of internal audit can vary based on the organization’s size, industry, and specific needs. However, certain core services are commonly included across most internal audit functions.

When you choose Internal Audit  Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

  • Risk-Based Audit Planning
  • Governance and Control Assessments
  • Operational Audits
  • Financial Audits
  • Compliance Audits
  • Fraud Prevention and Detection
  • IT and Cybersecurity Audits
  • Internal Audit Outsourcing or Co-Sourcing
  • Continuous Monitoring and Auditing

  • Training and Development
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Net Worth Certificate

A Net Worth Certificate is an official document prepared and certified by a Chartered Accountant (CA) that provides a snapshot of an individual’s or business entity’s financial position at a specific point in time. It details the total assets and liabilities, calculating the net worth as the difference between the two. This certificate is commonly required for various purposes such as loan applications, visa processing, legal matters, and business evaluations.

When you choose Net Worth Certificate  making Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

 

  • Comprehensive Financial Assessment
  • Preparation of Financial Statements

     

  • Verification and Certification by Chartered Accountant
  • Customized Reporting for Specific Purposes
  • Delivery of Certified Certificate

Importance of a Net Worth Certificate

  • Loan Applications: Assists financial institutions in assessing an individual’s or business’s creditworthiness
  • Visa Applications: Demonstrates financial stability to immigration authorities.

     

  • Legal Matters: Provides a clear financial picture in cases of divorce, inheritance, or disputes
  • Business Transactions: Facilitates evaluations for investments, partnerships, or franchise opportunities.

     

  • Financial Planning: Aids in personal or corporate financial assessments and planning.
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PAN/ TAN Application / Correction Services

Obtaining and managing your Permanent Account Number (PAN) and Tax Deduction and Collection Account Number (TAN) are essential for compliance with Indian tax regulations. These services facilitate various financial and tax-related activities, including filing returns, opening bank accounts, and conducting high-value transactions. Below is an overview of the services typically included in PAN and TAN application and correction processes.

When you choose PAN/ TAN Application / Correction  Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

PAN Application & Correction Services

  • New PAN Application
  • Correction or Change in PAN Data
  • Reprint of PAN Card

TAN Application & Correction Services

  • New TAN Application
  • Correction or Change in TAN Data
  • TAN Cancellation
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Bookkeeping & Accounting Services

Professional bookkeeping and accounting services are essential for maintaining accurate financial records, ensuring compliance, and supporting informed decision-making in businesses of all sizes. Below is an overview of the key services typically included in bookkeeping and accounting engagements.

When you choose Bookkeeping and Accounting Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

Bookkeeping Services

  1. Recording Financial Transactions
  2. Bank and Credit Card Reconciliation
  3. Accounts Payable & Receivable Management
  4. Payroll Processing
  5. Expense Tracking
  6. Financial Reporting
  7. Tax Preparation Support

Accounting Services

  • Financial Statement Preparation
  • Budgeting & Forecasting
  • Tax Planning & Compliance
  • Audit Preparation & Support
  • Financial Analysis & Reporting
  • Cash Flow Management
  • Internal Controls Implementation
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TDS Return Filing Services

Filing Tax Deducted at Source (TDS) returns is a statutory requirement for entities and individuals who deduct tax at source. This process ensures that tax is collected at the point of income generation, facilitating timely revenue collection for the government. Professional service providers offer comprehensive assistance to ensure accurate and timely TDS return filing.

When you choose TDS Return Filing Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

 

  • TDS Return Preparation
  • Data Compilation and Reconciliation
  • Return Validation and Filing
  • Issuance of TDS Certificates
  • Correction and Rectification
  • Compliance Monitoring and Reminders
  • Penalty and Interest Management
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GST Refund Services

GST refunds allow businesses to recover excess taxes paid or accumulated Input Tax Credit (ITC). The refund process under the Goods and Services Tax (GST) regime is structured to ensure timely and accurate reimbursements. Professional services can assist in navigating this process efficiently

When you choose GST Refund Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

 

  • Eligibility Assessment
  • Preparation and Filing of Refund Application (Form RFD-01)
  • Document Compilation and Submission
  • Pre-Application Form Submission
  • Tracking and Follow-Up
  • Provisional Refund Assistance
  • Final Refund Processing
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GST Return Filing Services

 

Filing Goods and Services Tax (GST) returns is a mandatory compliance requirement for businesses registered under GST in India. These returns detail the income and expenditure of a business, including taxes collected and paid. Timely and accurate filing ensures businesses remain compliant and avoid penalties

When you choose GST Return Filing Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

 

  • Preparation of GST Returns
  • GSTR-1 , GSTR-3B , GSTR-4 , GSTR-9 , GSTR-9C
  • Data Collection and Reconciliation
  • Tax Computation
  • Filing of Returns
  • Payment of Taxes
  • Compliance Monitoring
  • Assistance with Notices and Audits

Importance of Timely GST Return Filing

  • Avoid Penalties
  • Claim Input Tax Credit: Timely filing ensures eligibility to claim ITC.
  • Maintain Compliance: Regular filing helps in maintaining good standing with tax authorities.

Avoid Registration Cancellation: Non-filing for six months can lead to cancellation of GST registration.

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GST Registration Services

Registering your business under the Goods and Services Tax (GST) is a crucial step for legal compliance and operational efficiency. While the government does not charge a fee for GST registration, professional service providers offer comprehensive assistance to ensure a smooth and timely registration process

When you choose GST Registration Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

 

  • Eligibility Assessment and Consultation
  • Preparation and Submission of Application
  • Document Verification and Follow-up
  • Issuance of GSTIN and GST Certificate
  • Post-Registration Compliance Support
  • Amendments and Updates to GST Registration
  • Assistance with GST Compliance and Audits
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GST Audit Services

A Goods and Services Tax (GST) audit is a comprehensive examination of a taxpayer’s records, returns, and other documents to verify the correctness of turnover declared, taxes paid, refund claimed, and input tax credit (ITC) availed. It also assesses compliance with the provisions of the GST laws. The GST audit process ensures transparency and accountability in the tax system, helping to identify discrepancies and prevent tax evasion

When you choose GST Audit  Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

 

  •  Reconciliation of Financial Statements with GST Returns
  •  Verification of Input Tax Credit (ITC) Claims

  • Examination of Outward Supplies

  • Assessment of Reverse Charge Mechanism (RCM) Compliance

  • Review of Refund Claims

  • Verification of Job Work Transactions

  • Compliance with Anti-Profiteering Provisions

  • Examination of E-Way Bill Compliance

  • Analysis of Transitional Provisions

  • Preparation and Filing of GST Audit Reports

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E-filing your Income Tax Return

E-filing your Income Tax Return (ITR) in India is a streamlined, secure, and mandatory process for most taxpayers. The Income Tax Department’s official e-filing portal offers a comprehensive suite of services to facilitate this process. Here’s an overview of the key services included in ITR e-filing

When you choose E-filing your Income Tax Return Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

 

  • ITR Form Selection and Filing

  • Pre-filled Data and Form Assistance

  • Tax Computation and Payment

  • E-Verification of Return

  • Acknowledgment and Status Tracking

  • Rectification and Updated Returns

  • Form 26AS and AIS Access

  • Assisted Filing Services

  • Due Dates and Penalties

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Tax Audit Services in India

Tax Audit Services in India are essential for businesses and professionals to ensure compliance with the Income Tax Act, 1961, specifically under Section 44AB. These services are typically provided by qualified Chartered Accountants (CAs) and involve a comprehensive examination of financial records to verify income declarations, assess tax liabilities, and ensure adherence to tax laws

When you choose Tax Audit  Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

  • Eligibility Assessment and Consultation
  • Comprehensive Financial Review
  • Preparation of Tax Audit Report
  • Tax Computation and Reconciliation
  • Compliance with Tax Laws and Regulations
  • Submission of Tax Audit Report
  • Penalty Assessment and Risk Mitigation
  • Post-Audit Support and Representation

Additional Considerations

    • Documentation Requirements: Maintaining comprehensive records, including invoices, receipts, contracts, and bank statements, is crucial for a smooth audit process.
    • Software Tools: Utilizing accounting software can streamline the audit process by organizing financial data and facilitating easier reconciliation.
  • Professional Assistance: Engaging experienced professionals ensures thoroughness and compliance, reducing the risk of errors and penalties.
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Compounding Application Services

Compounding applications in India provide a legal mechanism for resolving certain offences by paying a penalty instead of undergoing prosecution. This process is applicable across various sectors, including criminal law, tax law, corporate law, and regulatory compliance

When you choose Compounding Application Services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

Criminal Law (Under Section 320 of CrPC / Section 265 of IPC)

  • Legal Consultation
  • Drafting Compounding Applications
  • Court Representation
  • Negotiation with Complainants
  • Compliance with Court Orders

Income Tax Offences (Under Section 279(2) of the Income Tax Act)

  • Application Preparation
  • Fee Calculation and Payment
  • Liaison with Authorities
  • Appeal Withdrawal
  • Compliance Assurance

Corporate Law (Under Section 441 of the Companies Act, 2013)

  • Offence Assessment
  • Application Filing
  • Representation before Authorities
  • Hearing Preparation
  • Compliance Monitoring

FEMA Violations

  • Contravention Assessment
  • Application Submission
  • Penalty Calculation
  • Documentation Support
  • Regulatory Liaison

Drugs and Cosmetics Act Offences

  • Offence Identification
  • Application Filing
  • Immunity Assurance
  • Payment Facilitation
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Advice on Corporate Law

Corporate law advisory services in India encompass a broad spectrum of legal support aimed at ensuring businesses operate within the legal framework, manage risks, and achieve strategic objectives. These services are essential for companies navigating the complexities of Indian corporate laws, including the Companies Act, 2013, Securities and Exchange Board of India (SEBI) regulations, and Foreign Exchange Management Act (FEMA)

When you choose Advice on Corporate Law, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

Company Formation and Structuring

  • Incorporation Services
  • Corporate Restructuring
  • Entry Strategies for Foreign Entities

Regulatory Compliance and Filings

  • Secretarial Compliance
  • Regulatory Filings
  • Corporate Governance

Contractual and Commercial Agreements

  • Drafting and Negotiation
  • Due Diligence
  • Intellectual Property Rights (IPR)

Dispute Resolution and Litigation Support

  • Litigation Management
  • Arbitration and Mediation
  • Regulatory Investigations

Foreign Direct Investment (FDI) and FEMA Advisory

  • FDI Compliance
  • Inbound and Outbound Investments

Corporate Social Responsibility (CSR) and Sustainability

  • CSR Compliance
  • Sustainability Reporting
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Testamentary Services

Testamentary Services encompass a range of legal and administrative assistance related to the creation, execution, and administration of Wills and the distribution of assets upon an individual’s death. These services are governed by the Indian Succession Act, 1925, and are essential for ensuring that a person’s final wishes are honored and that their estate is managed efficiently and legally

When you choose Testamentary  services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

Will Drafting and Execution

    • Customized Will Creation
    • Codicils
  • Execution Formalities

Probate and Letters of Administration

  • Probate Application
  • Letters of Administration

Executor and Trustee Services

  • Appointment of Executors
  • Professional Executors
  • Trustee Services

Estate Administration and Asset Distribution

  • Asset Identification and Valuation
  • Debt Settlement
  • Distribution to Beneficiaries

Succession Certificates and Legal Heirship

  • Succession Certificates
  • Legal Heir Certificates

Dispute Resolution and Litigation Support

  • Will Contests
  • Family Disputes

Estate Planning and Taxation Advisory

  • Tax Implications
  • Wealth Transfer Strategies
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Drafting Overseas

Drafting overseas legal documents is a specialized service that ensures compliance with international laws and facilitates cross-border transactions. This service is particularly crucial for businesses and individuals engaging in activities that span multiple jurisdictions

When you choose Drafting Overseas services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

International Contract Drafting

  • Custom Agreements
  • Legal Compliance Review
  • Dispute Resolution Mechanisms
  • Cultural and Language Considerations

Legal Document Drafting for Various Jurisdictions

  • Tailored Documents
  • Multilingual Support

Notarization and Legalization Services

  • Notarization
  • Apostille Services
  • Embassy/Consulate Attestation

Legal Opinion Letters

Foreign Legal Opinion

Legal Research and Compliance Advisory

  • Jurisdictional Analysis
  • Regulatory Compliance

Document Review and Risk Assessment

  • Contract Review
  • Risk Mitigation
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Banking documents

Banking documents encompass a wide range of legal and financial paperwork essential for various banking operations in India. These documents are governed by regulations such as the Indian Contract Act, 1872, the Banking Regulation Act, 1949, and guidelines issued by the Reserve Bank of India (RBI). Engaging professional services for drafting and vetting these documents ensures compliance, accuracy, and protection of the interests of all parties involved

 

When you choose Banking documents services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

 

Account Opening Documentation

  • Preparation and Review
  • KYC Compliance
  • Verification

Loan and Credit Documentation

  • Drafting Loan Agreements
  • Collateral Documentation
  • Regulatory Compliance

Guarantees and Letters of Credit

  • Bank Guarantees
  • Letters of Credit

Power of Attorney (PoA)

  • Drafting PoA
  • Legalization

Deposit and Withdrawal Documentation

  • Fixed Deposit Receipts
  • Withdrawal Forms
  • Demand Drafts

Regulatory and Compliance Documents

Digital Banking Agreements

Miscellaneous Services

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Drafting and Vetting of Legal Documents

Drafting and Vetting of Legal Documents are essential services that ensure the creation and review of legal documents to safeguard the interests of all parties involved. In India, these services are governed by the Indian Contract Act, 1872, and other relevant laws, ensuring that agreements are legally sound and enforceable

When you choose Drafting and Vetting of Legal Documents  services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

Drafting Services

  • Contract and Agreement Drafting
  • Property and Real Estate Documents
  • Corporate and Business Documents
  • Intellectual Property Agreements
  • Family and Personal Legal Documents

Vetting Services

  • Legal Compliance Check
  • Risk Assessment
  • Clarity and Precision
  • Negotiation Support
  • Final Review

Benefits of Professional Drafting and Vetting

  • Legal Safeguard: Properly drafted and vetted documents minimize the risk of disputes and litigation.

     

  • Customized Solutions: Tailored documents that reflect the specific needs and agreements of the parties involved.

     

  • Efficiency: Streamlined processes save time and resources in the long run.

     

Expertise: Access to legal professionals with specialized knowledge in various domains. 

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Intellectual Property (IP) License Agreement

An Intellectual Property (IP) License Agreement is a legal contract wherein the IP owner (licensor) grants permission to another party (licensee) to use the IP under specified conditions, without transferring ownership. In India, such agreements are governed by various laws, including the Indian Contract Act, 1872, and specific IP laws like the Patents Act, 1970, the Trade Marks Act, 1999, and the Copyright Act, 1957

When you choose Intellectual Property (IP) License Agreement services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

  • Identification of Parties
  • Grant of License
  • Definition of Licensed IP
  • Territory and Duration
  • Financial Terms
  • Obligations of Parties
  • Confidentiality
  • Indemnification and Liability
  • Termination Conditions
  • Dispute Resolution and Governing Law
  • Assignment and Transferability
  • Registration and Compliance
  • Stamp Duty and Legal Formalities
  • Audit and Inspection Rights

Improvement and Derivative Works

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Franchise Agreement

A Franchise Agreement is a legally binding contract between a franchisor and a franchisee, outlining the terms under which the franchisee may operate a business using the franchisor’s brand, system, and support. In India, while there is no specific legislation governing franchise agreements, they are primarily regulated under the Indian Contract Act, 1872, along with other relevant laws such as the Trade Marks Act, 1999, and the Competition Act, 2002

When you choose Franchise Agreement services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

 

  • Grant of Franchise
  • Franchise Fees and Royalties
  • Territorial Rights
  • Training and Support
  • Marketing and Advertising
  • Operational Guidelines
  • Intellectual Property Rights
  • Duration and Renewal Terms
  • Termination Clauses
  • Dispute Resolution Mechanisms
  • Compliance and Reporting
  • Insurance Requirements
  • Site Selection and Development
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Non-Disclosure Agreement

A Non-Disclosure Agreement (NDA) is a legally binding contract that outlines the confidentiality terms between parties, ensuring that sensitive information shared during business engagements remains protected. In India, NDAs are governed by the Indian Contract Act, 1872, and are commonly used across various sectors to safeguard proprietary information

 

When you choose Non-Disclosure Agreement services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :


  • Definition of Confidential Information
  • Obligations of Receiving Party
  • Permitted Disclosures
  • Term and Duration
  • Exclusions from Confidentiality
  • Consequences of Breach
  • Return or Destruction of Information
  • Jurisdiction and Governing Law



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Leave and License Agreement

A Leave and License Agreement is a legal contract in India that grants a licensee (tenant) the right to occupy and use a property for a specified period without transferring any interest or possession rights to the licensee. This arrangement ensures that the licensor (property owner) retains full control over the property. Such agreements are commonly used for both residential and commercial properties, especially for short-term

 

When you choose Leave and License Agreement services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :


  • Legal Consultation and Drafting
  • Key Clauses in the Agreement
  • Stamp Duty and Registration
  • Execution and Handover
  • Renewal and Termination Services

 

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Sending Legal Notice

Sending a legal notice in India involves a series of professional services designed to ensure the notice is legally sound, effectively communicates the sender’s grievances, and adheres to the procedural norms established by Indian law. These services are typically provided by legal professionals

When you choose Legal Notice service, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

 

  1. Legal Consultation
  2. Information Gathering
  3. Drafting the Legal Notice
  4. Review and Finalization

5. Delivery of the Legal Notice

  1. Follow-Up Actions
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TRADEMARK REGISTRATION

A Trademark Consultant is a specialized professional with in-depth knowledge of trademark laws and procedures. They play a crucial role in guiding businesses through the complexities of trademark registration, ensuring compliance with legal requirements, and safeguarding brand identity.

When you choose Trademark related services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

 

    1. Expert Guidance on Trademark Laws: 
    2. Accurate Trademark Search and Analysis: 
    3. Proper Classification and Documentation: 
    4. Efficient Application Filing: 
    5. Handling Objections and Oppositions
    6. Ongoing Compliance and Updates
  • Brand Protection and Enforcement

 

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PREPARATION OF MINUTES AND REGISTERS

Maintaining accurate and compliant minutes of meetings and statutory registers is a fundamental requirement for Companies and LLPs under the Companies Act, 2013 and LLP Act, 2008. Proper documentation ensures legal compliance, transparency, and smooth corporate governance.

 

When you choose for Preparation of Minutes and Registers service, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

1. Preparation of Minutes of Meetings

  • Drafting minutes for:
    • Board of Directors meetings
    • Annual General Meetings (AGMs)
    • Extraordinary General Meetings (EGMs)
    • Committee meetings (Audit, Stakeholders Relationship, Nomination & Remuneration, etc.)
    • Partners’ meetings for LLPs
  • Ensuring minutes capture key decisions, discussions, and resolutions clearly
  • Formatting minutes as per statutory requirements
  • Circulating draft minutes for approval and filing

2. Maintenance of Statutory Registers

  • Preparation and upkeep of statutory registers including:
    • Register of Members/Partners
    • Register of Directors/Designated Partners
    • Register of Charges
    • Register of Contracts
    • Register of Share Transfers
    • Register of Debenture Holders
  • Regular updating of registers with changes in shareholding, directorships, or charges
  • Ensuring physical and electronic registers are compliant with MCA requirements

3. Filing and Record Keeping

  • Assistance in filing resolutions and minutes with MCA where required
  • Safe custody and record management of statutory registers and minutes books
  • Periodic review and reconciliation of registers with MCA records

4. Compliance Advisory

  • Guidance on legal requirements for minutes and registers under Companies Act and LLP Act
  • Advising on board practices and procedural compliance
  • Support during audits and inspections by regulatory authorities

 

Why Accurate Minutes & Registers Matter

  • Legally mandatory for all companies and LLPs
  • Protects the company/LLP and its officers from legal challenges
  • Enhances transparency and accountability in corporate governance
  • Facilitates smooth audits, due diligence, and regulatory scrutiny

Stay compliant and organized with professional minutes and statutory register services.
Contact us to ensure your corporate records are precise, timely, and legally valid.

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CHARGE CREATION, MODIFICATION & SATISFACTION SERVICES

Charges are created by companies or LLPs on their assets to secure loans or other financial obligations. Proper registration, modification, and satisfaction of charges are essential legal compliances governed under the Companies Act, 2013 and LLP Act, 2008 to protect the interests of lenders and ensure transparency.

When you choose for Charge Creation,Modification & Satisfaction service, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

1. Charge Creation

  • Drafting and vetting of charge documents (Mortgage deed, Hypothecation, Pledge, etc.)
  • Assistance in filing Form CHG-1 (for Companies) or relevant forms for LLPs with the Ministry of Corporate Affairs (MCA)
  • Ensuring timely registration of charges within prescribed timelines (30 days from creation)
  • Coordination with lenders and obtaining approvals

2. Charge Modification

  • Filing Form CHG-6 for modification or alteration of existing charges (change in terms, assets charged, etc.)
  • Drafting and vetting modification agreements
  • Compliance checks and submission of supporting documents

3. Charge Satisfaction / Discharge

  • Filing Form CHG-4 (for Companies) or applicable forms for LLPs to register the satisfaction or discharge of charges upon full repayment
  • Drafting satisfaction certificates and obtaining lender’s confirmation
  • Ensuring charge removal from MCA records and updating public records

4. Due Diligence & Advisory

  • Review of existing charges and security documents
  • Advisory on charge registration timelines, penalties, and legal implications
  • Assistance with rectification of defects or MCA queries
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COMPANY/LLP ANNUAL FILING

Annual filing is a mandatory compliance requirement for all Companies and Limited Liability Partnerships (LLPs) under the Companies Act, 2013 and LLP Act, 2008. Timely and accurate filings ensure your entity remains in good standing with the Ministry of Corporate Affairs (MCA) and avoid penalties or legal issues.

When you choose for Annual Filing Service, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

1. Preparation & Filing of Financial Statements

2. Filing of Annual Return

3. Board and Shareholder / Partner Resolutions

4. Due Date Management & Reminders

5. Rectification of Errors

6. Digital Signature Certificate (DSC) Assistance

7. Compliance Advisory

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RBI & FEMA COMPLIANCE

When you choose service related to RBI & FEMA Compliances, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

1. Foreign Direct Investment (FDI) Compliance

  • Advising on FDI norms across sectors (automatic vs. approval route)
  • Assistance in receiving FDI and filing Form FC-GPR with RBI
  • Valuation certification and reporting through RBI’s FIRMS portal
  • Liaison with AD Banks and RBI on sectoral caps and reporting issues

2. Outbound Investment (ODI)

  • Advisory on overseas direct investment by Indian entities
  • Structuring of Joint Ventures (JVs) or Wholly Owned Subsidiaries (WOS) abroad
  • Filing Form ODI, obtaining Unique Identification Number (UIN), and post-investment reporting
  • Assistance with annual performance reports (APR) and restructuring of overseas entities

3. External Commercial Borrowings (ECB)

  • Structuring and compliance support for ECBs under FEMA and RBI guidelines
  • Filing Form ECB, obtaining LRN (Loan Registration Number)
  • Monitoring ECB utilization, interest payments, and repayment compliance
  • Annual and monthly return filings

4. Liaison / Branch / Project Offices in India

  • Registration and compliance support for foreign companies setting up LO/BO/PO in India
  • RBI approval process, renewal filings, and post-establishment compliance

5. Remittance & Repatriation Advisory

  • Guidance on permissible capital and current account transactions
  • Advisory on repatriation of profits, dividends, and capital
  • Compliance with LRS (Liberalised Remittance Scheme) for individuals

6. FEMA Due Diligence & Audit

  • FEMA due diligence during investment, acquisition, or fund-raising
  • Identifying FEMA violations and suggesting rectification strategies
  • Support in compounding of offences under FEMA

7. RBI Reporting & Certifications

  • Assistance in all forms of FEMA-related filings:
    • FC-TRS, FC-GPR, ODI, ECB, FLA Return, LO Annual Report, etc.
  • Providing Chartered Accountant / Company Secretary certifications as required
  •  

we also offer Periodic Compliance which Includes:

  • Annual Return on Foreign Liabilities and Assets (FLA Return)
  • Annual Performance Reports for ODI
  • Monthly ECB reporting
  • LO/BO/PO annual filings



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SERVICES TO BANKS & FINANCIAL INSTITUTIONS (FIS)

We provide comprehensive legal, compliance, and advisory services tailored specifically for banks, non-banking financial companies (NBFCs), and other financial institutions to help them navigate complex regulatory landscapes and enhance operational efficiency.

When you choose service related to Banks and Financial Institutions, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

:1. Regulatory Compliance

  • Assistance with RBI regulations, FEMA compliance, and periodic filings
  • Preparation and submission of returns, reports, and disclosures to regulatory authorities
  • Compliance with KYC, AML (Anti-Money Laundering), and CFT (Combating Financing of Terrorism) norms

2. Loan Documentation & Security Creation

  • Drafting and vetting loan agreements, mortgage deeds, hypothecation agreements, and guarantees
  • Creation and registration of charges/security interests under the Companies Act and SARFAESI Act
  • Due diligence and legal opinion on borrower’s title and compliance

3. Corporate Governance & Secretarial Support

  • Board meeting management, resolutions, and statutory records maintenance
  • Secretarial audit and compliance under Companies Act and RBI guidelines
  • Assistance with changes in directors, key managerial personnel, and shareholding patterns

4. Recovery & Enforcement

  • Legal support for recovery actions under SARFAESI Act, DRT proceedings, and Debt Recovery Tribunals
  • Filing suits for recovery, winding-up, and insolvency proceedings under IBC (Insolvency and Bankruptcy Code)
  • Coordination with enforcement agencies and government bodies

5. Structuring & Restructuring

  • Advisory on loan restructuring, corporate debt restructuring (CDR), and resolution plans
  • Assistance with mergers, demergers, and corporate restructuring of borrower entities
  • Documentation support for refinancing and syndication

6. Risk Management & Due Diligence

  • Legal due diligence for sanctioning loans and investments
  • Risk assessment and mitigation strategies
  • Compliance audits and internal control reviews
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IPO & LISTING COMPLIANCE

1. IPO Advisory & Readiness Assessment

  • Evaluate company readiness for IPO
  • Assist in corporate restructuring, financial audits, and governance improvements
  • Guidance on eligibility criteria and regulatory framework

2. Drafting & Filing Documents

  • Preparation of Draft Red Herring Prospectus (DRHP) and Prospectus as per SEBI guidelines
  • Liaison with Merchant Bankers, Legal Advisors, and Auditors
  • Filing with SEBI and stock exchanges

3. Due Diligence Support

  • Conduct comprehensive legal and financial due diligence
  • Address observations and queries from SEBI and regulatory bodies

4. SEBI Compliance

  • Ensure compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations
  • Compliance with insider trading regulations, continuous disclosure requirements, and investor grievance mechanisms

5. Stock Exchange Filings

  • Preparation and filing of listing applications with stock exchanges
  • Compliance with listing agreement terms and conditions
  • Disclosure of price-sensitive information as per SEBI LODR regulations

6. Post-IPO Compliance

  • Timely filing of Quarterly and Annual Financial Results
  • Maintaining minimum public shareholding norms
  • Compliance with corporate governance norms, including board composition and committee requirements
  • Annual Secretarial Audit and Annual Report filing

7. Investor Relations & Reporting

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IEPF (INVESTOR EDUCATION AND PROTECTION FUND) PROCESS

The Investor Education and Protection Fund (IEPF) is a fund established by the Government of India to protect investors’ interests and promote investor awareness. Companies are mandated under the Companies Act, 2013 to transfer unpaid or unclaimed dividends, matured deposits, and shares to the IEPF after a specified period.

 Key Steps in the IEPF Process:

1. Identification of Unpaid/Unclaimed Amounts

2. Filing with IEPF Authority

3. Claim Process by Investors

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CHANGE OF COMPANY / LLP NAME SERVICES

Changing the name of your Company or LLP is an important process governed by the Companies Act, 2013 and LLP Act, 2008, requiring compliance with legal procedures and approvals. We offer end-to-end assistance to help you rename your entity smoothly and efficiently.

When you choose for change of Company/LLP Name service, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

1. Name Availability Search

2. Application for Name Change Approval

3. Board & Shareholder / Partner Resolutions

4. Filing for Name Change

5. Updating Memorandum / LLP Agreement

6. Issuance of Certificate of Name Change

7. Regulatory and Stakeholder Communication Support

8. Post-Name Change Compliance

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CHANGE OF DIRECTOR / DESIGNATED PARTNER SERVICES

Updating your company or LLP records to reflect the appointment, resignation, or removal of Directors or Designated Partners is a critical compliance requirement under the Companies Act, 2013 and LLP Act, 2008.

When you choose for change of Director/Designated Partner service, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

 

1. Documentation Preparation

2. Form Filing with MCA

3. Digital Signature Certificate (DSC) Coordination

4. DIN / DPIN Management

5. ROC Compliance & Acknowledgement

6. Statutory Registers & Records Update

7. Legal & Compliance Advisory












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LEI (LEGAL ENTITY IDENTIFIER) REGI

The Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code that identifies legally registered entities engaging in financial transactions globally.

It is a regulatory requirement for entities participating in stock markets, OTC derivatives, forex, and other financial transactions, ensuring transparency and traceability.

Key Features:

  • Issued under the global LEI system managed by GLEIF (Global Legal Entity Identifier Foundation)
  • Required by RBI, SEBI, IRDAI, and PFRDA in India
  • Valid for 1 year, needs annual renewal
  • Helps regulators monitor financial risks and reduce fraud
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ALLOTMENT AND REDEMPTION OF SECURITIES / AUTHORIZED SHARE CAPITALS

 Securities Allotment, Redemption & Authorized Share Capital Services

Managing your company’s equity and debt structure requires strict compliance with the Companies Act, 2013, SEBI regulations, and other statutory norms. We offer complete support for the allotment, redemption, and alteration of share capital.

When you choose to Allotment & Redemption of Securities service, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

1. Allotment of Shares

  • Assistance in issuing shares to existing or new shareholders
  • Filing Form PAS-3 with MCA
  • Preparation of Board and Shareholder Resolutions
  • Allotment under private placement, rights issue, or ESOPs

2. Redemption of Securities

  • Redemption of preference shares, debentures, or other redeemable instruments
  • Drafting of resolutions and necessary compliance filings
  • Ensuring compliance with timelines and statutory disclosures

3. Increase in Authorized Share Capital

  • Drafting of Notice, Board and Shareholder Resolutions
  • Alteration of MOA (Capital Clause)
  • Filing Form SH-7 with the Registrar of Companies (ROC)

4. Reduction of Share Capital

  • Advisory on permissible methods (buyback, extinguishment, etc.)
  • Assistance with Tribunal approval (NCLT) wherever required
  • Drafting documentation and statutory filings

5. Bonus Issue of Shares

  • Structuring and issuing fully paid-up bonus shares
  • Compliance with company law and SEBI regulations
  • Filing post-issue returns and updating registers

6. Rights Issue / Private Placement

  • End-to-end process support including valuation, offer letter, allotment
  • Drafting SH-8, SH-9 and PAS-4 forms
  • ROC filings and regulatory compliance
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SOCIETY REGISTRATION

Society Registration in India refers to the process of legally registering a group of individuals who come together to work for a common charitable, literary, scientific, or social purpose. This registration is done under the Societies Registration Act, 1860, which provides a legal identity and framework for the society’s operation.

Key Features of Society Registration:

  • Legal Recognition: A registered society becomes a legal entity, separate from its members, which means it can acquire property, open bank accounts, and enter into contracts.
  • Non-Profit Purpose: Societies are formed for promoting charitable activities such as education, art, culture, public welfare, environmental protection, and more.
  • Minimum Members Required: At least 7 members (from any state) are required to form a society. In case of a national-level society, members from at least 8 different states are required.
  • Governing Document: The society is governed by a document called the Memorandum of Association (MoA) and Rules & Regulations, which define its objectives, functioning, roles of office bearers, and more.
  • Management: Managed by a governing body or executive committee elected by the members.

When you choose to register  Society, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

  • 1. Consultation & Advisory
  • 2. Name Selection & Availability Check
  • 3. Drafting Legal Documents
  • 4. Preparation of Supporting Documents
  • 5. Filing with Registrar of Societies
  • 6. Payment of Government Fees
  • 7. Issue of Registration Certificate

🧾 Optional / Add-On Services (May Be Charged Separately):

  • PAN & TAN Application for the society
  • Bank Account Opening Assistance
  • GST Registration (if applicable)
  • 80G and 12A Registration (for income tax exemption & donor tax benefit)
  • Preparation of Society Letterhead / Seal
  • Annual Compliance / Audit Filing support
  • FCRA Registration (to receive foreign contributions)




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NON-GOVERNMENTAL ORGANIZATIONS

Non-Governmental Organizations (NGOs) play a vital role in driving socio-economic transformation and addressing critical socio-political challenges within communities. A well-structured and legally registered NGO not only enhances its credibility and public trust but also strengthens its ability to make a meaningful impact.

When you choose to register  NGO, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

1. Consultation on NGO Type & Structure

2. Name Approval / Verification

3. Drafting of Governing Documents

74. Filing with Appropriate Authority

5. PAN & TAN Application

6. Issue of Registration Certificate

7. Stamp Duty Charges

8. Digital Signature Certificates (DSC)

9. DIN (Director Identification Number)

Optional / Add-on Services (May Be Charged Extra):

  • 80G & 12A Registration (to get tax exemption and donor benefit)
  • FCRA Registration (for accepting foreign donations)
  • GST Registration
  • Bank Account Opening
  • Preparation of Donation Receipts / Letterhead
  • Annual Compliance / Audit Filing
  • Website Development for NGO
  • CSR Registration with MCA (if applicable)







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LLP REGISTRATION (LIMITED LIABILITY PARTNERSHIP REGISTRATION)

LLP Registration refers to the process of registering a Limited Liability Partnership under the Ministry of Corporate Affairs (MCA). One of the key advantages of forming an LLP is that the liability of each partner is limited, unlike in traditional partnership firms registered under the Partnership Act. An LLP is governed by the provisions of the Limited Liability Partnership Act, 2008, offering a hybrid structure that combines the flexibility of a partnership with the benefits of limited liability. This structure is especially popular among professional firms such as Chartered Accountants, Company Secretaries, Advocates, recruitment agencies, and consulting businesses.

When you choose to register  LLP, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

  • DSC (Digital Signature Certificate) for Partners
  • DIN (Director Identification Number)
  • Name Reservation (RUN – LLP)
  • LLP Agreement Drafting
  • Incorporation Certificate (LLPIN)
  • PAN & TAN Application
  • Filing of Form FiLLiP (Form for Incorporation of LLP)
  • Stamp Duty on LLP Agreement
  • MCA Government Fees

Optional / Add-on Services (may be charged extra):

  • GST registration
  • MSME (Udyam) registration
  • Professional tax registration (if applicable in your state)
  • Opening a business bank account
  • Business address/virtual office service
  • Compliance support (annual filings, income tax return)
  • Trademark registration
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TRUST REGISTRATION

Trust registration is the legal process of creating a formal trust deed, which allows a trust to legally own, manage, and safeguard assets or property assigned by a settlor to trustees, for the benefit of specific beneficiaries or to achieve defined charitable, religious, or private objectives.

Registering a trust provides it with legal recognition, ensuring transparency, governance, and protection under the law. Whether it is a charitable, private, or religious trust, registration enhances credibility and enables eligibility for tax exemptions, government benefits, and regulatory compliance.

Types of Trusts

Charitable Trusts Registration 

The concern of charitable trust registration stands for items like the area of education, community welfare, etc. Charitable trust registration online allows these trusts to increasingly come into operation while fully compliant with all the law requirements. 

Religious Trust Registration

Trusts created for religious purposes, like the mandir trust, shall carry out functions for the maintenance of worship places, organization of religious functions, and other spiritual activities.

Private Trust Registration

These trusts are formed when specific people or groups of individuals are interested in it.

Private trust registration assures that the will must express the conduct of the trust in line with the wishes of the testator founder.

CSR Trusts Registration

It is often the practice that when corporate organizations build trusts, these trusts have activities designed for CSR purposes. CSR trust registration ensures all legal and statutory requirements of the government, along with providing all such projects aimed directly at social welfare.

When you choose to register Trust, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

  1. Consultation & Trust Structuring
  2. Trust Name Selection
  3. Drafting of Trust Deed
  4. Stamp Paper Procurement
  5. Trust Deed Execution
  6. Trust Deed Registration
  7. PAN Application
  8. TAN Application (if applicable)
  9. Trust Bank Account Opening Assistance
  10. 80G & 12A Registration Assistance (for charitable trusts)
  1. Compliance Advisory
  2. Guidance on:
  • Annual return filing
  • Maintenance of books and records
  • Audit requirements
  • Donations, grants, and foreign funding (if FCRA is applicable)




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PARTNERSHIP FIRM REGISTRATION

A Partnership Firm is a popular business structure for two or more individuals who want to jointly own, manage, and operate a business with shared responsibilities and profits. It is governed by the Indian Partnership Act, 1932.

A Partnership Firm is a business structure where two or more individuals manage and operate a business according to terms set in a Partnership Deed. It can be registered or unregistered, but registration is highly recommended for legal benefits.

Why Choose a Partnership Firm?

  • Simple and cost-effective to start
  • Shared responsibilities and decision-making
  • Fewer legal formalities compared to companies
  • Ideal for small to medium-sized businesses

Types of Partnership Firms

  1. Registered Partnership Firm
    • Legally registered with the Registrar of Firms
    • Offers legal protection and benefits in case of disputes
  2. Unregistered Partnership Firm
    • Not registered with the government
    • Easier to start, but limited legal protection

Note: It is always recommended to register the firm to enjoy legal rights and protections.

When you choose to register Partnership Firm, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

  1. Business Name Selection & Advisory
  2. Drafting of Partnership Deed
  3. Partnership Deed Notarization
  4. Registration with Registrar of Firms (for registered firms)
  5. Certificate of Registration
  6. PAN Application
  7. TAN Application (if TDS is applicable)
  8. GST Registration
  9. Bank Account Opening Assistance
  10. Udyam (MSME) Registration (Optional)
  1. Professional Tax Registration (if applicable by state)
  1. ESI & EPF Registration (if employing staff)
  1. Compliance Advisory
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PROPRIETORSHIP REGISTRATION

A Sole Proprietorship is the simplest and most common form of business in India. It is ideal for individual entrepreneurs who want to start small with full control over their business operations.

Why Choose a Proprietorship?

  • Quick and easy to set up
  • Full control with a single owner
  • Minimal compliance and low cost
  • Suitable for small traders, consultants, retailers, and freelancers

 

When you choose to register Proprietorship, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

  • Business Name Selection & Advisory
  • GST Registration
  • Udyam (MSME) Registration
  • Shop & Establishment License (if applicable)
  • PAN & TAN Application (if not already available)
  • Bank Account Opening Assistance
  • Professional Tax Registration (if applicable)
  • Import Export Code (IEC) (if applicable)
  • ESIC & EPF Registration (if employing staff)
  • Business Address Proof & Documentation Support
  • Compliance Advisory
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CONVERSIONS OF COMPANIES & LLPS

Conversion of Companies & LLPs in India

Business conversions allow an entity to shift its structure—such as from a Private Limited Company to LLP, or Partnership Firm to Company—to better suit operational, tax, or compliance needs, while maintaining continuity.

When you choose to conversion of Companies services, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

Common Types of Conversions:

  1. Private Limited Company to LLP
    • Ideal for small businesses wanting lesser compliance and flexibility.
    • Allowed only if there are no secured loans and all shareholders become partners.
    • Filed using Form FiLLiP + Form 18 with ROC.
  2. LLP to Private Limited Company
    • Requires conversion under the Companies Act, 2013.
    • More compliance, but better for raising capital and attracting investors.
    • Involves incorporation of a new company and asset transfer.
  3. Partnership Firm to LLP
    • Simplifies management and offers limited liability protection.
    • Requires consent of all partners and proper documentation.
    • Filed through Form FiLLiP + Form 17.
  4. Sole Proprietorship to Private Limited / LLP
    • Enables business growth and separate legal identity.
    • A fresh entity is created; assets and liabilities must be legally transferred.
  5. Private Company to Public Company (and vice versa)
    • Done for scaling operations or changing funding options.
    • Requires alteration of MOA/AOA and ROC approval.
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COMPANIES/ LLP CLOSING

Closing a Company or LLP is a formal legal process that ensures the business is officially removed from government records and is no longer liable for compliance or taxes. With Compliance sathi you can rest assure smooth and timely closing process with the concerned department. Here are some common things you must know before processing for closing:

When you choose to to close  Company/LLP, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

  • Advisory Services

  • Drafting of various documents

  • Certifications

  • Support till Closing of Company/ LLP

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SECTION 8 COMPANY REGISTRATION

Section 8 Company Registration in India refers to the process of incorporating a non-profit organization under Section 8 of the Companies Act, 2013. This type of company is established with the objective of promoting charitable activities such as education, art, science, sports, environment protection, social welfare, and other similar purposes without the intention of earning profits.

When you choose to register a Section 8  Company, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

  1. Consultation & Entity Structuring
  2. Company Name Reservation and suggestions for Name availability 
  3. Digital Signature Certificates (DSC)
  4. Director Identification Number (DIN)
  5. Drafting of Legal Documents (AOA & MOA)
  6. Company Incorporation Filing
  7. PAN & TAN Registration
  8. ESIC & EPF Registration
  9. Opening of Bank Account 
  10. 1st Auditor appointment after incorporation
  11. Allotment of shares after incorporation
  12. Filling Business Commencement certificate after incorporation and 
  13. Compliance Guidance throughout the process

 

🧾 Optional / Add-On Services (May Be Charged Separately):

  • 80G and 12A Registration (for income tax exemption)
  • FCRA Registration (to accept foreign donations)
  • NGO Darpan / CSR Registration
  • Drafting of Board Resolutions & Policies
  • Accounting & Annual Compliance Support
  • Website & Branding Assistance
  • GST Filing & Income Tax Return Filing
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SECTION 8 COMPANY REGISTRATION

Section 8 Company Registration in India refers to the process of incorporating a non-profit organization under Section 8 of the Companies Act, 2013. This type of company is established with the objective of promoting charitable activities such as education, art, science, sports, environment protection, social welfare, and other similar purposes without the intention of earning profits.

When you choose to register a Section 8  Company, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

  1. Consultation & Entity Structuring
  2. Company Name Reservation and suggestions for Name availability 
  3. Digital Signature Certificates (DSC)
  4. Director Identification Number (DIN)
  5. Drafting of Legal Documents (AOA & MOA)
  6. Company Incorporation Filing
  7. PAN & TAN Registration
  8. ESIC & EPF Registration
  9. Opening of Bank Account 
  10. 1st Auditor appointment after incorporation
  11. Allotment of shares after incorporation
  12. Filling Business Commencement certificate after incorporation and 
  13. Compliance Guidance throughout the process

 

🧾 Optional / Add-On Services (May Be Charged Separately):

  • 80G and 12A Registration (for income tax exemption)
  • FCRA Registration (to accept foreign donations)
  • NGO Darpan / CSR Registration
  • Drafting of Board Resolutions & Policies
  • Accounting & Annual Compliance Support
  • Website & Branding Assistance
  • GST Filing & Income Tax Return Filing
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NIDHI COMPANY REGISTRATION – REQUIREMENTS & OVERVIEW 

A Nidhi Company is a type of Non-Banking Financial Company (NBFC) registered under Section 406 of the Companies Act, 2013. It is formed to cultivate the habit of thrift and savings among its members and can accept deposits and lend money only to its members, making it a great option for small financial businesses or mutual benefit societies.

When you choose to register a Nidhi Company, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

  1. Company Name Reservation and suggestions for Name availability 
  2. Digital Signature Certificates (DSC)
  3. Director Identification Number (DIN)
  4. Drafting of Legal Documents (AOA & MOA)
  5. Company Incorporation Filing
  6. PAN & TAN Registration
  7. ESIC & EPF Registration
  8. Opening of Bank Account 
  9. 1st Auditor appointment after incorporation
  10. Allotment of shares after incorporation
  11. Filling Business Commencement certificate after incorporation and 
  12. Compliance Guidance throughout the process
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PRODUCER COMPANY REGISTRATION

Producer Company Registration – Requirements & Overview

A Producer Company is a special type of company registered under the Companies Act, 2013, primarily for farmers, agriculturists, and producers involved in agriculture or related activities. It allows them to operate as a corporate entity while retaining cooperative principles.

When you choose to register a Producer Company, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes :

  1. Company Name Reservation and suggestions for Name availability 
  2. Digital Signature Certificates (DSC)
  3. Director Identification Number (DIN)
  4. Drafting of Legal Documents (AOA & MOA)
  5. Company Incorporation Filing
  6. PAN & TAN Registration
  7. ESIC & EPF Registration
  8. Opening of Bank Account 
  9. 1st Auditor appointment after incorporation
  10. Allotment of shares after incorporation
  11. Filling Business Commencement certificate after incorporation and 
  12. Compliance Guidance throughout the process
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ONE PERSON COMPANY (OPC) REGISTRATION

Looking for a simple business structure with legal recognition and limited liability—while keeping full control in your hands? One Person Company (OPC) Registration is the perfect solution for solo entrepreneurs and proprietors.

When you choose to register a One Person Company Registration, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

  1. Company Name Reservation and suggestions for Name availability 
  2. Digital Signature Certificates (DSC)
  3. Director Identification Number (DIN)
  4. Drafting of Legal Documents (AOA & MOA)
  5. Company Incorporation Filing
  6. PAN & TAN Registration
  7. ESIC & EPF Registration
  8. Opening of Bank Account 
  9. 1st Auditor appointment after incorporation
  10. Allotment of shares after incorporation
  11. Filling Business Commencement certificate after incorporation and 
  12. Compliance Guidance throughout the process
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PUBLIC LIMITED COMPANY

Public Limited Companies are entities whose shares can be publicly traded on stock exchanges or may raise funds through fixed deposits. To register as a Public Limited Company, a minimum of three directors and seven shareholders is required, with a maximum of 50 directors

When you choose to register a Public  Limited Company, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

  1. Company Name Reservation and suggestions for Name availability 
  2. Digital Signature Certificates (DSC)
  3. Director Identification Number (DIN)
  4. Drafting of Legal Documents (AOA & MOA)
  5. Company Incorporation Filing
  6. PAN & TAN Registration
  7. ESIC & EPF Registration
  8. Opening of Bank Account 
  9. 1st Auditor appointment after incorporation
  10. Allotment of shares after incorporation
  11. Filling Business Commencement certificate after incorporation and 
  12. Compliance Guidance throughout the process
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PRIVATE LIMITED COMPANY 

Private Limited Company Registration is the ideal choice for businesses anticipating high annual sales or entrepreneurs seeking external funding. This structure requires a minimum of two members to establish the company. While the compliance requirements—such as those related to MCA, GST, and Income Tax—are more extensive compared to other business structures, the benefits are significant. A Private Limited Company offers a streamlined and efficient platform to raise capital and attract investors. Additionally, it allows the option to offer Employee Stock Ownership Plans (ESOPs), making it a powerful tool for retaining top talent and scaling the business.

When you choose to register a Private Limited Company, Compliance Sathi uses AI and machine learning to speed up paperwork, check filings instantly, keep track of rules, and help you every step of the way so the whole process is smooth, fast, and hassle-free what includes:

  1. Company Name Reservation and suggestions for Name availability 
  2. Digital Signature Certificates (DSC)
  3. Director Identification Number (DIN)
  4. Drafting of Legal Documents (AOA & MOA)
  5. Company Incorporation Filing
  6. PAN & TAN Registration
  7. ESIC & EPF Registration
  8. Opening of Bank Account 
  9. 1st Auditor appointment after incorporation
  10. Allotment of shares after incorporation
  11. Filling Business Commencement certificate after incorporation and 
  12. Compliance Guidance throughout the process
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