Service 03
Regulatory Compliance
Navigating India's multi-layered regulatory landscape — Companies Act, FEMA, SEBI, and operational licences — for Indian companies and foreign subsidiaries.
Regulatory Landscape — 2026
25+
Annual ROC Filings
Typical compliance calendar for a Private Limited Company
₹25,000
Daily MCA Penalty
Per day fine for non-compliance; capped at ₹5 L for most defaults
30 days
Standard MCA Filing Window
Most event-based filings (director change, address, etc.) due within 30 days
21 days
SPICe+ Incorporation Timeline
Typical turnaround for Private Limited Company / OPC incorporation
FEMA 2025
Draft FEMA Regulations
Proposed overhaul affecting FDI/ODI, branch offices, and foreign borrowings
₹5 L
Max Penalty (MOA/AOA Breach)
Penalty for acting beyond objects clause or authorised capital
4 / year
Minimum Board Meetings
Mandatory for all Private Limited Companies under Sec 173
SEBI LODR
Listed Entity Compliance
Quarterly, half-yearly, and annual disclosures under LODR Regulations 2015
What We Cover
Companies Act 2013 Compliance
Complete management of statutory obligations under the Companies Act — from incorporation and post-incorporation filings to annual compliance calendars. We ensure your board meetings, AGMs, statutory registers, and ROC filings are always in order.
- Incorporation: SPICe+, MOA/AOA, DIN, DSC
- Annual filings: MGT-7 / AOC-4 / ADT-1
- Board meeting notices, minutes, and resolutions
- Statutory registers (members, directors, charges)
FEMA & RBI Compliance
Advisory and filing support for foreign exchange transactions — inbound FDI, outbound ODI, ECB (External Commercial Borrowings), and branch / liaison office compliance. We monitor Draft FEMA Regulations 2025 and help global subsidiaries stay ahead of regulatory changes.
- FDI reporting: SMF-FIRMS (FC-GPR / FC-TRS)
- ODI filings and annual performance reports
- Branch / liaison / project office compliance
- Compounding applications for FEMA violations
SEBI & Capital Markets
End-to-end compliance for listed entities under SEBI LODR Regulations 2015 — quarterly financials, shareholding disclosures, related party transaction approvals, and insider trading compliance. We also advise on pre-IPO restructuring and SME exchange listing.
- LODR quarterly / half-yearly / annual disclosures
- Insider trading policy implementation (Sec 195)
- Related party transaction compliance (Sec 177/188)
- Pre-IPO / fundraising regulatory structuring
Operational Licences & Labour Laws
Obtaining and renewing state and central government licences — Shop & Establishment, MSME/Udyam, FSSAI, trade licences, import-export code (IEC), and more. We also handle PF, ESIC, and Professional Tax compliance for your workforce.
- Shop & Establishment registration (all states)
- MSME / Udyam / Startup India (DPIIT) registration
- IEC code and export-import compliance
- PF / ESIC / Professional Tax registration and filing
Our Approach
01
Compliance Mapping
Audit of all applicable laws, filings, and deadlines for your entity type.
02
Calendar Setup
A month-by-month compliance calendar with owners and deadlines.
03
Execution
Timely filings, board meeting support, and registrations.
04
Monitoring
Tracking regulatory changes and updating your compliance obligations.
Never miss a deadline
MCA / ROC Due Dates
Annual and event-based MCA filing deadlines for companies and LLPs — updated for FY 2026-27.
Compliance Calendar
Statutory Due Dates
10 due dates this month
LLP Annual Return — Form 11
MCA / ROCFile annual return for FY 2025-26 with MCA (within 60 days of year end)
→ All LLPs
Due dates are indicative. Verify extensions with CBDT / CBIC / MCA notifications.
Need help? →Stay compliant, stay protected.
Let MMG build and manage your compliance calendar — so no deadline is ever missed.
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