The real cost of missing filings
Indian Statutory Compliance — ROC, PF, ESI & FEMA
Penalties that grow
while you are unaware.
Most business owners do not know which ROC filings are due, when FEMA reporting is triggered, or that their MSME return is overdue. The penalties compound silently — and are often discovered only when you are trying to raise funding, exit, or undertake a transaction.
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ROC forms filed late — penalty of Rs 100 per day per form, no upper cap✕
Foreign investment received, FC-GPR not filed — FEMA violation, compounding required✕
Director KYC not done — DIN deactivated, director cannot sign any document✕
PF not deducted on contractors — liability falls on principal employer✕
MSME-1 return not filed — discovered during due diligence before funding roundHow we prevent it
We maintain a compliance calendar for your entity — every annual filing, every quarterly return, every event-based trigger. Nothing is left to memory or reminder.
How we prevent it
FEMA triggers identified proactively — when you receive foreign investment, issue ESOPs, or make an overseas payment, we identify the reporting requirement and file it.
How we prevent it
Director KYC filed annually without fail. DIN never at risk. Board resolutions and statutory registers maintained and up to date.
How we prevent it
PF applicability assessed for your contractors and workforce. Liability managed. Returns filed and contribution challan paid on time.
How we prevent it
MSME-1 and other periodic ROC forms filed on schedule. Compliance clean for any investor due diligence or transaction.