EaseValueAnnual Compliance for a Foreign-Owned Indian Company — Everything your Indian subsidiary must file in a year, on one calendar, handled by one firm. An Indian private limited company owned from abroad carries obligations under three separate regimes at once: the Companies Act (ROC filings and an audit), the Income-tax...
Annual retainer · CA-handled end-to-end · EaseValue Advisors LLP, Jaipur
About this service
An Indian private limited company owned from abroad carries obligations under three separate regimes at once: the Companies Act (ROC filings and an audit), the Income-tax Act (returns, TDS, and transfer pricing if you transact with the group), and FEMA (RBI reporting on the foreign shareholding). They have different deadlines and different regulators, and none of them sends a reminder. Foreign parents usually discover a gap years later, during due diligence or a funding round. We run the whole calendar as one engagement.
What's included
- Statutory audit coordination and signed financials
- Board and general meeting minutes and resolutions
- AOC-4 and MGT-7 annual ROC filings
- ADT-1 auditor appointment
- DIR-3 KYC for every director holding a DIN
- Corporate income tax return
- Quarterly TDS returns including Form 27Q for payments abroad
- Monthly and annual GST returns
- Form 3CEB where there are group transactions
- FLA return to the RBI
- Board-ready compliance status report each quarter
How it works
We map every obligation your entity actually has — not a generic list
We handle everything — you just share documents on WhatsApp or email.
A dated calendar is issued for the year, in your timezone
We handle everything — you just share documents on WhatsApp or email.
Each filing prepared, reviewed with you, then filed
We handle everything — you just share documents on WhatsApp or email.
Quarterly status report you can put in front of your board
We handle everything — you just share documents on WhatsApp or email.
Advance warning before anything that needs a parent-company decision
We handle everything — you just share documents on WhatsApp or email.
Why clients trust us here
- ICAI-registered chartered accountancy firm
- Companies Act, income tax and FEMA handled together
- Reporting formats suited to an overseas parent
- Single point of contact across all three regimes
Every engagement starts with a confidential case review. We assess the merits, timelines and risk honestly before you commit — and give you a clear, fixed fee proposal.