Learn about Compliance


What is Compliance?

Compliance enables an entity or a person to meet the regulatory objectives. It also ensures that the adherence to regulatory requirements including its reporting is efficient and transparent. Compliance generally means acting according to set of rules and regulations.

Why Compliance?

Compliance is needed in setting up appropriate policies and practices to mitigate the risk of non-compliance with the regulatory requirements. Compliance is a serious topic that when ignored has led companies being assessed with large fines and additional burdens.

Also, to:

  1. Centralized error free data & documents that is readily available
  2. Professional support during inspections / audits/ query resolution
  3. Plan new businesses strategies / business structures

What do we do?

At Oremus, we offer the following compliance services:

Corporate Secretarial Compliance – Creating, tracking and maintaining all corporate documents and entity information with a centrally  managed system, enabling accurate and timely filings with regulatory agencies such as Ministry Corporate Affairs/Registrar of Companies, Reserve Bank of India, Enforcement of Directorate (ED), Directorate General of Foreign Trade (DGFT).

  1. Incorporation of Legal Entities (Company, LLP, Trust, Society etc.) and subsequent requirement but not limited to GST, PAN, TAN, Professional Tax, among others etc
  2. Maintenance of Statutory Registers & Books as per Companies Act, 2013, FEMA and RBI Regulations.
  3. Filing of forms/returns/documents with the MCA (ROC), RBI, DGFT and the ED etc.
  4. Advising and assisting on sectoral requirements w.r.t. Foreign Direct Investment; External Commercial Borrowings in Indian Companies, pledge of shares, Overseas Direct Investment and related approvals from RBI/FIPB.
  5. Advising on the best suitable structures and incorporation of a Private Limited Company; LLP; Society; or a Trust in India; along with related compliance requirements.
  6. Advising on establishment of Liaison Office/Representative Office, Branch Office and related approvals and compliances with Registrar of Companies (RoC) and Reserve Bank of India (RBI).
  7. Handling corporate and legal Due Diligence, Corporate Governance Audit.
  8. Compounding of offences by Registrar of Companies and Reserve Bank of India for non-filings or delayed filings of ROC e-forms, FC-GPRs and FC-TRS forms with the RBI and any other contraventions of FEMA laws.

Tax compliances

  1. Preparation and Filing of Monthly/Quarterly/Annual GST Returns
  2. Preparation and Filing of Income Tax Returns for corporates and non-corporates
  3. Payment of TDS /GST
  4. Quarterly filing of E-TDS Returns
  5. Representation of Scrutiny cases
  6. Filing of Lower Deduction Certificates (TDS)
  7. Advance Tax workings and payments
  8. Registrations & filings of Trust
  9. Coordination and support for Income Tax Audit and GST Audits
  10. Support for Global Taxation and Tax planning

Labour and payroll compliances

  1. Obtaining and reviewing year end income tax declarations of the employees
  2. Reviewing and advising on employee pay structures in line with the required regulatory norms
  3. Registration of employees under ESI/ Provident Fund /Profession Tax
  4. Generation of monthly ESI, PF and PT challans
  5. Allotment of Provident Fund numbers and uploading of KYC details
  6. Generation of monthly TDS challans
  7. Submission of quarterly E-TDS returns




        How we do?