image
Call Us Now
+91 9013255368
Book Your Free Consultation

Regulatory Services – FEMA & Companies Act, 2013

Comprehensive Company Secretary Services

Navigating India’s regulatory framework can be complex—especially when dealing with cross-border transactions, foreign investments, and corporate restructuring. At CSK & Co., we provide specialised advisory and execution support under the Foreign Exchange Management Act (FEMA) and the Companies Act, 2013, enabling clients to manage compliance confidently, avoid costly mistakes, and operate without disruption.

We combine deep subject-matter expertise with hands-on execution to ensure that your transactions, filings, and approvals are handled accurately, on time, and in full compliance with the law.

Why Our Regulatory Services Stand Out

  • Dual Expertise: In-house specialists for both FEMA and Companies Act requirements.
  • Proactive Compliance: We focus on preventing lapses rather than just reacting to them.
  • Representation Capability: We liaise with RBI, MCA, NCLT, RD, SEBI, and other authorities on your behalf.
  • End-to-End Support: From structuring advice to execution and post-approval compliance.

Other Service

Audit & Assurance – Compliance Health Check & Certifications IPO Readiness & SME IPO Advisory Business Set-Up – India & Abroad Comprehensive Company Secretary Services Regulatory Services – FEMA & Companies Act, 2013

FEMA Services:

Foreign Investment Compliance

Foreign Investment Compliance ensures that all cross-border investments are made in accordance with regulatory frameworks such as FEMA.

Read More
Transaction Reporting

Transaction Reporting ensures accurate and timely disclosure of financial and operational transactions to regulatory authorities, stakeholders, and governing bodies

Read More
Cross-Border Transactions

Cross-Border Transactions involve financial, trade, and investment activities between businesses across different countries.

Read More
ECB Advisory (External Commercial Borrowings)

ECB Advisory services assist businesses in raising funds from foreign sources while complying with guidelines set by the Reserve Bank of India (RBI) and other regulatory bodies.

Read More

Key Outcomes:

  • Always compliant with Companies Act, 2013 and allied regulations.
  • A transparent governance structure that builds stakeholder confidence.
  • Complete, regulator-ready records and filings.
  • Reduced risk of penalties, disqualification, or reputational damage

Who Should Use This Service:

  • Start-ups and SMEs needing structured compliance management.
  • Growing companies preparing for investor funding or listing.
  • Corporate groups looking to streamline governance across multiple entities.

Ensure Your Company’s Compliance is in Expert Hands – Get a tailored Company Secretary support plan today.