Corporate Compliances Services

Corporate Compliances Services

Navigating the Complex Corporate Landscape

EBSPL, your trusted partner in corporate compliance, offers a comprehensive suite of services to ensure your business adheres to the stringent regulations of the Companies Act, 2013, and other relevant statutes. Our expert team simplifies complex compliance procedures, enabling you to focus on core business operations.

Our Key Services Include:

  • Company Incorporation:
    • Seamless incorporation of private limited companies, public limited companies, and Section 25 companies.
    • Expert guidance on company structure, capital requirements, and regulatory filings.
  • Foreign Company Registrations:
    • Efficient registration of Indian branches, liaison offices, project offices, and subsidiaries of foreign companies.
    • Adherence to regulatory guidelines and compliance with foreign exchange regulations.
  • Statutory Audits and Compliance:
    • Comprehensive statutory audits under the Companies Act, 2013, and other applicable statutes.
    • Preparation of annual returns, maintenance of statutory registers, and accurate record-keeping.
    • Timely filing of returns and forms to regulatory authorities.
  • Internal Controls and Risk Management:
    • Design and implementation of robust internal control systems to mitigate risks and ensure operational efficiency.
    • Regular review and assessment of internal controls to identify potential weaknesses.
    • Risk-based audits to assess the effectiveness of risk management processes.
    • Concurrent audits to monitor financial transactions and detect irregularities.

By leveraging our deep understanding of the corporate landscape and our commitment to excellence, EBSPL empowers businesses to maintain regulatory compliance, minimize risks, and achieve sustainable growth.

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