What are business compliances in India?

Business compliances are mandatory statutory filings and regulatory obligations prescribed by authorities such as MCA, Income Tax Department, GST authorities, and labour departments.

Is ROC compliance mandatory for all companies?

Yes, all registered companies including Private Limited, OPC, LLPs, and Public Limited Companies must file periodic ROC compliances to remain legally active.

What happens if business compliances are missed?

Missing compliances can result in heavy penalties, late fees, director disqualification, legal notices, and business restrictions.

Are compliances different for LLP and Private Limited Company?

Yes, LLPs and Private Limited Companies have different compliance structures, forms, and filing timelines as per MCA regulations.

Does TRAX provide ongoing compliance management?

Yes, TRAX offers end-to-end ongoing compliance management including tracking, reminders, filings, and expert support.

Indian Subsidiary Compliance Services

An Indian Subsidiary of a foreign company must comply with ROC, FEMA, RBI, and tax regulations in India. TRAX helps foreign-owned Indian companies manage all compliances accurately and on time.

✓ ROC compliance ✓ FEMA & RBI reporting ✓ Cross‑border governance

What Are Indian Subsidiary Compliances?

Indian Subsidiary compliances include annual ROC filings, income tax return filing, statutory audit, FEMA reporting for foreign investments, RBI filings, and adherence to transfer pricing and cross-border regulations.

Key Indian Subsidiary Compliances

Annual ROC Filings

Filing of AOC-4 and MGT-7 with MCA.

FEMA Compliance

FC-GPR, FC-TRS and related filings.

RBI Reporting

Annual FLA return and other RBI disclosures.

Income Tax Return

Annual income tax filing in India.

Statutory Audit

Mandatory audit by an Indian Chartered Accountant.

Transfer Pricing

Compliance with transfer pricing regulations.

How TRAX Manages Indian Subsidiary Compliances

Review foreign shareholding & structure

Create ROC, FEMA & tax calendar

Prepare & file statutory returns

Ongoing advisory & regulatory support

Manage Your Indian Subsidiary Compliances with TRAX

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