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Compliance for Startups & Funded Companies

Everything a startup does casually in year one becomes a diligence finding in year three. An undocumented founder equity split, an unfiled FC-GPR, an ESOP pool that was promised but never created — each of these surfaces at the exact moment you are trying to close a round.

The fixable version of this is cheap. Founders agreement with vesting, Articles that carry the transfer restrictions, FEMA filings made on time, and DPIIT recognition to unlock the tax holiday and the procurement relaxations. None of it is expensive at the start and all of it is expensive to retrofit.

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Where it goes wrong

The traps this sector walks into

01

FC-GPR missed after an angel round

Due within 30 days of allotment to a non-resident investor. It is the single most common finding in a Series A diligence, and it carries a late submission fee.

02

No vesting on founder equity

A co-founder leaves in month eight holding a third of the company forever. Every subsequent investor will ask you to fix it, and by then it needs that person's consent.

03

Terms in a side agreement, not in the Articles

Transfer restrictions only bind the company and third parties if they are in the Articles. In a side letter alone, they are a damages claim, not a block.

04

DPIIT recognition left until it is needed

The tax holiday and the angel tax relief both depend on it, and recognition is not instant. Apply early rather than during a round.

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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