Every filing. Every deadline. Zero defaults.
We manage all regulatory compliance for your India entity — ROC filings, board meeting compliances, FEMA/RBI reporting for foreign investments, SEBI requirements, and secretarial services. One partner for every compliance obligation your India subsidiary faces.
Foreign-owned companies in India face a complex web of compliance obligations — Companies Act filings, FEMA/RBI reporting for cross-border transactions, GST requirements, labour law compliances, and sector-specific regulations. DMCGlobal Services LLP acts as your complete India compliance partner, connecting seamlessly with your India Registrations & Setup processes.
Our automated compliance calendar tracks every due date across MCA, FEMA, RBI, GST, Income Tax, PF, ESI, and state-level regulations. We also handle all FEMA-related reporting that foreign-owned entities must file with RBI — including FDI reporting (FC-GPR, FC-TRS) and APR filings. These run parallel with our specialized Transfer Pricing Documentation.
Post-setup, we manage ongoing compliance calendars and coordinate with our India Tax & GST Compliance team so that your business maintains a flawless, zero-penalty record before government regulators.
Filing of annual returns (MGT-7), financial statements (AOC-4), charge registrations, director KYC (DIR-3 KYC), and event-based forms with the MCA.
FDI reporting (FC-GPR, FC-TRS, LLP-I/II), ECB filings, ODI compliance, LRS advisory, annual APR filing, and downstream investment notifications to RBI.
Board meeting scheduling, agenda preparation, resolution drafting, minutes recording, statutory register maintenance, and director compliance management.
PF/ESI registration and returns, Professional Tax, Shops & Establishments Act compliance, bonus and gratuity calculations, and labour law audits.
Complete management of director registration, active status filings, and PAN-Aadhaar linking procedures.
Maintaining physical and digital statutory registers, share certificate records, and event-based filing.
We manage compliance for 200+ India subsidiaries of foreign companies with a zero-default track record. Your India compliance is in the safest hands.
Late ROC or FEMA filings can attract heavy compounded penalties, freeze your Indian bank accounts, or in severe cases, cause directors to be blacklisted. Our automated compliance system guarantees zero missed deadlines.
We prepare and file all mandatory forms—such as FC-GPR for initial equity share allocation, FC-TRS for share transfers, and the annual Foreign Liabilities & Assets (FLA) return—securely through the RBI's FIRMS portal.
Yes. We act as your company secretary in India, preparing agendas, drafting board resolutions, keeping formal minutes, and maintaining statutory registers according to the Secretarial Standards of India.
