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Compliance for IT & SaaS

A software company billing overseas customers is exporting services. That is a zero-rated supply, which sounds simple and is not: you either export under a Letter of Undertaking without paying IGST, or you pay and claim a refund. The first is almost always better for cash flow, and the LUT has to be filed fresh every financial year.

Add a parent company or a subsidiary abroad and transfer pricing applies to every intercompany transaction — a services agreement, a cost recharge, even a loan. Form 3CEB is compulsory regardless of value, and the documentation has to exist before the assessment asks for it.

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Where it goes wrong

The traps this sector walks into

01

LUT not renewed

It lapses at the end of the financial year. Exporting without a valid LUT means IGST becomes payable, and the refund cycle ties up working capital for months.

02

FIRC and realisation not tracked

Export of services is zero-rated only if payment is received in convertible foreign exchange within the prescribed period. Without the bank realisation trail, the benefit is at risk.

03

Transfer pricing ignored below a threshold that does not exist

There is no minimum value. One intercompany invoice triggers Form 3CEB and the documentation requirement.

04

ESOPs promised before the structure allows them

Only a company can issue ESOPs, and the pool has to sit inside the authorised capital. Founders often commit to grants the entity cannot legally make yet.

What you will need

Services this sector uses most

Other sectors we work with

Why clients stay

The boring things, done reliably.

Compliance is not glamorous work. It is deadlines met, numbers that tie, and someone picking up when you call. That is what we optimise for.

78
Services, fees published
12
Cities served across India
9 yrs
Serving Indore & India
0
Hidden charges

Priced before we start

Every service on this site carries its fee. You get a written scope and a number before any work begins, and the invoice matches it.

Two people on every filing

Nothing goes to a department on one pair of eyes. A second professional reviews the return before it is submitted.

A person, not a ticket

You get a named associate who knows your file, reachable on WhatsApp, not a queue and a different voice every call.

We watch the calendar

Once you are on our books we track your due dates and reach out before the deadline, not after the late fee.

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