Company and Corporate Law Services

  • 504, Samarpan, Next to Hotel Mirador, Link Road, Chakala,Andheri East, Mumbai - 400 099.
  • +91-22-2821-9787
  • info@consultibs.in

Governance, Risk & Compliance

Governance, Risk & Compliance

We offer a comprehensive range of Risk Advisory, Special audit & Compliance services designed to help all size of businesses and enhance the controls and improve the efficiency, irrespective of their stage of business, whether in the initial startup stage or well established ongoing status. We are committed to providing quality assurance services to help ensure that our clients’ financial statements meet relevant regulatory and business requirements, robust ICFR (Internal Controls over Financial Reporting) framework and to help satisfy stakeholder expectations for assurance.

Risk Based Internal audit today is an essential function in all listed and non-listed companies who believe in corporate governance and enterprise risk management. We recognize that some organizations prefer to outsource their internal audit function and that some others do not find it cost-effective to have a fully-staffed internal audit department. As such, we are equipped to provide a full range of internal audit services in India & South East Asia. It may be in-sourcing (using your team), co-sourcing, outsourcing completely to us or on process based – tailor made. We also help in companies setting up new Internal Audit team – kind of turnkey project. We set up the Internal Audit team for your company, train the people and hand over the department to be all of their own. Periodical review / assessment may be conducted by us.

A key element of risk management also involves adherences to various statutory compliances. We guide, represent and help organizations to cope with various regulations to avoid any threat or penalties that would affect the smooth conduct of their businesses.

Registrations/Compliances for other Statutes:

  • Direct Tax (Income tax, wealth tax)

  • Indirect Tax (Excise, Service tax, VAT, LBT)

  • FEMA

  • Labour Licenses

  • Municipal licenses

  • FDA

  • STPI/SEZ/FTZ/IEC

  • Factory licenses

  • Environmental - Pollution control

Company Secretarial Services:

  • Drafting and Alteration of MOA/AOA

  • Registered Office

  • Share Capital /Debenture Issue

  • Secretarial due diligence and compliance certification

  • Maintenance of Statutory Records

  • Managerial Appointment and Remuneration

  • Conduct of Board/General /Court convened Meeting

  • Nominee Directors

  • Liaison ROC/RD/CLB/NLT/GC/SEBI/SE/OL

  • Filing of forms and Returns with MCA

  • Oppression and Mismanagement

  • Winding up and Liquidation / Name Strike off