Investment Compliances 

OUR SERVICE

Expert Guidance for Investment Compliance.

Ensure seamless adherence to regulatory frameworks with our specialized Investment Compliances Services. Whether you’re a startup, SME, or an established enterprise, navigating India’s complex investment and regulatory landscape can be challenging. At Tukaram Jadhav & Co, we simplify this process with expert guidance, ensuring your investments remain compliant and optimized for growth.

Regulatory Compliance Audit

– Evaluate your current compliance status
– Identify potential risks and gaps & Provide actionable insights to mitigate compliance challenges.

Statutory Reporting

 – Preparation and timely filing of statutory returns.  
  – Ensuring accurate disclosures to regulators.

Advisory on Taxation and Repatriation

  – Guidance on investment-related tax regulations.  
  – Repatriation of profits and dividends following Indian laws.

Due Diligence for Investments

  – In-depth analysis of investment opportunities.  
  – Ensuring compliance before finalizing deals.  

Why Choose Us?

Expertise

Our team of qualified company secretaries and legal experts ensures compliance with ever-evolving regulations.

Customized Solutions

We tailor our services to meet the unique needs of your business.

Timely Compliance

Avoid penalties with our proactive and timely service delivery.

Cost-Effective

Quality services at competitive pricing.

Client-Centric Approach

We prioritize transparency and efficiency to build lasting relationships.

Our FAQ

Frequently Asked Questions?

What is investment compliance, and why is it important?

Investment compliance ensures that your business investments adhere to relevant regulatory requirements, minimizing legal risks, building trust with stakeholders, and optimizing financial performance.

What is FEMA, and how does it relate to investment compliance?

FEMA (Foreign Exchange Management Act) governs foreign exchange transactions in India. Compliance with FEMA is crucial for businesses dealing with FDI, foreign loans, or repatriation of funds.

How do regulatory updates affect investment compliance?

Changes in regulations, such as those from RBI or SEBI, can impact your compliance strategy. Staying updated ensures that your business avoids penalties and stays competitive.

What types of businesses need investment compliance services in India?

Any business involved in foreign or domestic investments, including startups, SMEs, MNCs, and firms seeking FDI or making outbound investments, can benefit from these services.

How often do I need to file compliance reports?

Filing frequency depends on the type of compliance. For example, RBI mandates annual filing of FDI returns, while other filings may be quarterly or event-based.

What happens if compliance is not maintained?

Non-compliance can lead to penalties, reputational damage, and legal consequences, potentially harming your business’s financial health and operations.