Finance & Compliance

Governance Built for Scale. Compliance Built for Confidence.

Running an India entity means managing GST, TDS, PF, ROC, FEMA, and a dozen other regulatory obligations — each with its own deadlines and penalties. INAAC Advisors provides institutional-grade finance and compliance management under one accountable framework, so your India entity has structured documentation, reporting discipline and better audit preparedness.

Structured
India Finance & Compliance
Monthly
Bookkeeping & MIS Reporting
End-to-End
GST, TDS & ROC Filings
Practitioner-led
Statutory Audit Coordination

What We Manage for Your India Entity

Compliance obligations are coordinated through a documented calendar, ownership matrix and review workflow.

Monthly Finance Close & Reporting

Structured month-end close with P&L, balance sheet, and management reports delivered on schedule. Full visibility into your India entity financials.

GST Compliance

GSTR-1, GSTR-3B, annual returns, and input tax credit reconciliation. GST filings are coordinated through a compliance calendar, reconciliation process and documented review workflow.

TDS & Direct Tax

TDS deductions, quarterly returns (24Q, 26Q), advance tax, and corporate income tax filings handled end-to-end.

Payroll Management

Monthly payroll processing with PF, ESI, PT, and LWF deductions. Payslips, Form 16, and full statutory documentation. Payroll and statutory deadlines are tracked through a structured compliance calendar and execution workflow.

ROC & MCA Compliance

Annual returns, board resolutions, event-based filings, and MCA21 compliance managed by our company secretarial team.

CFO Services

Fractional CFO support for budgeting, forecasting, investor reporting, transfer pricing documentation, and strategic financial planning.

Transfer Pricing

Transfer pricing documentation, benchmarking studies, and Form 3CEB filings to ensure compliance with Indian TP regulations.

FEMA & RBI Reporting

Annual Performance Reports (APR), FC-GPR, FC-TRS, and all RBI/FEMA filings for foreign-owned entities.

Audit Support

Statutory audit coordination, internal audit support, and liaison with auditors to support structured audit preparedness.

Our Governance & Compliance Framework

Structured processes and documented controls — the same institutional-grade framework used by India's leading GCCs, applied to your entity from day one.

Monthly Finance Close

Structured close process with management accounts delivered by the 10th of each month.

Payroll & Statutory Calendar

Payroll and statutory deadlines are tracked through a structured compliance calendar and execution workflow — covering PF, ESI, PT, TDS, GST, and ROC.

HR Documentation

Employee records, offer letters, appraisal documentation, and exit management maintained in compliance with Indian labour law.

Board & ROC Tracker

Board meeting minutes, ROC filings, and MCA compliance tracked against a rolling annual calendar.

Data Protection

Information security protocols and data protection practices aligned with India DPDP Act requirements.

Quarterly Steering Review

Quarterly performance dashboard and steering review with your leadership team — full transparency on compliance status.

India Compliance Is Complex. We Make It Simple.

A typical India entity has 40+ compliance deadlines per year across GST, TDS, PF, ESI, ROC, FEMA, and income tax. Missing even one can trigger penalties, notices, or audit scrutiny. Our compliance calendar and review process are designed to reduce the risk of missed filings, penalties and audit surprises.

12+
GST filings per year
8+
TDS return deadlines
20+
ROC & MCA filings
Get a Compliance Audit

Is Your India Entity Compliance-Ready?

Book a compliance review. We will assess your current filings, identify gaps, and give you a clear remediation plan.

Schedule a Compliance Review