A business entity in India needs to comply with more than 60 laws. Each law in turn has compliances spread over month / quarter / year. The compliances needs to be in form of records, register and timely reporting of information in specified forms. Also India being evolving economy, the laws are amended to keep up with the changing time. Non compliances attract stringent penalties / interest / prosecution.
This needs regulatory experts like us, to handle the above task on behalf of the entity. We assist the entities to comply with these regulatory compliances.
Venkat R. Venkitachalam | FCA, FCS | Chairman×
Manoj Malpani | ACA, ACMA | Senior Advisor×
Manoj Behede | FCA, ACMA | Principal Advisor×
Ashok Nawal | FCMA, Founder×
Hemant Sonar | MBA |Director×
Abhishek Malpani | ACA | Advisor (Aurangabad Operations)×
Preeti Kulkarni | ACA | Senior Advisor×
Monica Joshi | FCA, DISA | President - International Business×
Pravin Arote | Sr. Vice President - Advisory & Operations×
Minal Sonaje | ACMA | Advisor (Vadodara Operations)×
Nanda Barde| ACMA | Advisor (Research & Analysis)×
S. Subhashini |FCMA | Advisor (Chennai Operations)×
Anil Anikhindi | FCMA | Advisor (Kolhapur Operations)×