Regulatory Compliance

Compliance Services

Enterprise-grade regulatory compliance services — statutory filings, annual returns, corporate governance, and risk advisory across multiple jurisdictions.

Compliance Dashboard 98% Compliant
Annual Returns
Filed on time
ROC Compliance
All forms current
Statutory Audit
Completed
Board Resolutions
Renewal due Apr
License Renewals
All active
Tax Registrations
Current
500+
Companies Served
Zero
Regulatory Penalties
15+
Regulatory Bodies
100%
On-Time Filing
Our Services

Complete Compliance Coverage

From annual filings to corporate governance — we handle every regulatory requirement so you can focus on growth.

Annual Return Filing

Timely preparation and filing of annual returns with ROC — Form AOC-4, MGT-7, ADT-1, and all mandatory forms.

ROC Compliance

Complete Registrar of Companies compliance — DIN KYC, charge registration, allotment returns, and board filings.

Statutory Audit Support

Audit coordination, schedule preparation, management representation letters, and auditor response management.

Corporate Governance

Board meeting coordination, minute drafting, resolution preparation, and director compliance management.

RBI & FEMA Compliance

Foreign investment reporting — FC-GPR, FC-TRS, annual return on FLA, ECB reporting, and ODI compliance.

License & Registration

Company incorporation, MSME/Udyam registration, import-export code, professional tax, and shop establishment.

Labour Law Compliance

PF, ESI, professional tax, gratuity, shops & establishment, and labour welfare fund filings.

Compliance Audit

Comprehensive compliance health check — identify gaps, assess risks, and create remediation roadmaps.

Compliance Calendar

Automated deadline tracking with multi-tier alerts — never miss a filing date across any jurisdiction.

Risk Assessment

Cost of Non-Compliance

Non-compliance carries severe consequences. Know the risks — and how we eliminate them.

Late ROC Filing

Up to ₹1 Lakh/day

High Risk
Director DIN Lapse

DIN Deactivation

High Risk
Missed GST Return

₹200/day + Interest

Medium Risk
PF/ESI Non-Filing

Prosecution Risk

High Risk
FEMA Violation

Up to 3x Amount

High Risk
Audit Delay

₹5,000/month

Medium Risk
Our Process

How We Keep
You Compliant

A structured 5-step methodology that identifies risks early, meets every deadline, and maintains audit-ready documentation.

01

Compliance Health Check

Complete audit of current compliance status — identify gaps, pending filings, and upcoming deadlines.

02

Calendar Setup & Alerts

Build your compliance calendar with automated 30/15/7-day alerts for every regulatory deadline.

03

Document Collection

Secure collection of board minutes, resolutions, financials, and supporting documents via encrypted portal.

04

Preparation & Review

Expert preparation of all filings with dual-review by compliance specialists before submission.

05

Filing & Confirmation

Timely submission to regulatory authorities with acknowledgment archival and next-cycle planning.

Why PakalaTax

Your Compliance Fortress

CS & CA Qualified Team

Your compliance is managed by qualified Company Secretaries and Chartered Accountants with 10+ years of experience.

100% On-Time Filing

Not a single late filing in our history. Our 3-tier alert system ensures every deadline is met with time to spare.

Penalty-Free Guarantee

If any penalty arises due to our filing error, we cover it. Zero risk for you.

Audit-Ready Records

Complete digital archive of every filing, resolution, and communication — accessible anytime via secure portal.

Multi-Jurisdiction

Compliance management across India, UK, UAE, Australia, and Africa — all from a single team.

Proactive Monitoring

We track regulatory changes and notify you before they impact your business — never be caught off guard.

Transparent Pricing

Plans & Pricing

Fixed monthly fees • No hidden charges • Cancel anytime

Auto-detected based on your location

Bookkeeping & Accounting

Complete accounting solutions for every stage of growth

Basic

Essential bookkeeping for small businesses

$100
/month
Monthly bookkeeping Bank reconciliation Cloud software setup Email support
Most Popular

Standard

Growing businesses needing reporting

$200
/month
Everything in Basic + Monthly financial reporting Vendor payments processing Named accountant WhatsApp support

Premium

Full-scope accounting with CFO insights

$350
/month
Everything in Standard + CFO insights & dashboards Cash flow analysis Dedicated account manager Priority phone support

Tax Filing & Advisory

From simple individual returns to strategic planning

Basic

Simple individual tax return filing

$50
/month
Individual tax return filing Basic deduction review E-filing submission Email support
Most Popular

Standard

Business tax filing with advisory

$150
/month
Business tax filing Tax advisory sessions GST / VAT filing Named tax specialist WhatsApp support

Premium

Strategic tax planning & compliance

$300
/month
Everything in Standard + Strategic tax planning Full compliance support International tax advisory Dedicated tax manager Priority phone support
Save 15% with annual billing — contact us for annual rates

Compare Plans Side by Side

Find the perfect fit for your business needs

Bookkeeping & Accounting
Feature Basic Standard ★ Premium
Monthly bookkeeping
Bank reconciliation
Cloud software setup
Monthly financial reporting
Vendor payments
Named accountant
CFO insights & dashboards
Cash flow analysis
Dedicated account manager
Price $100/mo $200/mo $350/mo
Tax Filing & Advisory
Feature Basic Standard ★ Premium
Individual tax return
E-filing submission
Business tax filing
Tax advisory sessions
GST / VAT filing
Named tax specialist
Strategic tax planning
Full compliance support
International tax advisory
Price $50/mo $150/mo $300/mo
FAQ

Frequently Asked Questions

We handle ROC annual returns (AOC-4, MGT-7), statutory audit coordination, DIN KYC, board meeting documentation, RBI/FEMA reporting, labour law filings (PF, ESI), and all company secretarial requirements.

We maintain a comprehensive compliance calendar with automated alerts at 30, 15, and 7 days before each deadline. A dedicated compliance manager tracks every filing and escalates proactively.

Yes, we manage compliance for group structures with multiple subsidiaries, holding companies, and LLPs. We provide a consolidated compliance dashboard for the entire group.

We start with a comprehensive compliance health check to identify all gaps and pending filings. We then create a prioritized remediation plan and clear backlog filings with compounding fee calculations.

Yes. We handle all foreign investment reporting — FC-GPR, FC-TRS, annual return on foreign liabilities and assets, ECB reporting, ODI compliance, and LRS documentation.
Stay Protected

Don’t Let Compliance Risks Hold You Back

Get a free compliance health check and see exactly where your business stands — before the authorities do.

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6Countries
500+Clients
25+Experts
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