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Regulatory & Compliance Services

Complete statutory compliance management for foreign companies operating in India.

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Regulatory & Compliance Services

Our compliance team ensures your India operations stay fully compliant with all applicable laws — Companies Act, FEMA, labour laws, and import/export regulations — so you can focus on your business.

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★★★★★ 4.9/5 · 100% Confidential

Companies Act Compliance

Annual filing of financial statements, annual returns, board minutes, and all MCA e-forms.

FEMA Compliance

All FEMA filings, annual returns on foreign liabilities, and RBI reporting for foreign companies.

Labour Law Compliance

PF, ESI, Professional Tax, Shops & Establishment, and state-specific labour compliances.

Import/Export Compliance

IEC registration, customs documentation, and import/export regulatory compliance.

Secretarial Compliance

Board meetings, statutory registers, and all secretarial filings by our CS team.

Secretarial Audit

Mandatory secretarial audit under Section 204 of Companies Act, 2013.

Client Stories

Trusted by 1000+ Businesses Globally

★★★★★

Maksim has been absolutely key to our growth in India. They always deliver when needed. They truly feel like an internal team member - our strongest supplier partner.

S
Stuart Burgh
Director - Qualdoc
Virginia, USA
★★★★★

We could not have launched our India office without them. They always go above and beyond. A fantastic company to work with.

S
Steve Berry
Director - Ridgewood LLC
Ohio, USA
★★★★★

It started with a Google search. Maksim's website explained the whole process. First Zoom via Calendly - absolutely seamless experience.

S
Sahil Matta
Director - PULSS PTY LTD
Australia
★★★★★

Exceptional service with clear focus on client satisfaction. Knowledgeable, responsive, and committed to tailored solutions. Highly recommended.

K
Katie Thomas
CFO - Sweet LLC
Indiana, USA
★★★★★

Excellent service - everything done on time. Very professional and proactive. We cannot say enough good words about this wonderful company!

G
Gurlal Boparai
Partner - Summer Logistics
Burlington, USA
★★★★★

Extremely knowledgeable, professional, capable, and punctual. Cannot recommend them enough! A great part of my team in India.

G
G. McNabb
CEO - Banjara Hills
Texas, USA

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