Our Regulatory & Compliance Expertise
1. International Taxation & Transfer Pricing Advisory
Companies engaging in transactions with associated enterprises must comply with Indian Transfer Pricing Regulations under the Income Tax Act.
Our Transfer Pricing Services Include:
- Preparation of Master File & Local File Documentation
- Arm’s Length Price (ALP) Benchmarking Analysis
- Comparable Company Database Studies
- Country-by-Country Reporting (CbCR) Advisory
- Inter-Company Agreement Drafting & Structuring
- Representation during TP Assessments
We ensure your related-party transactions withstand scrutiny from tax authorities and reduce exposure to penalties.
2. FEMA & RBI Compliance Advisory
Any business receiving Foreign Direct Investment (FDI) or making Overseas Direct Investment (ODI) must comply with the Foreign Exchange Management Act (FEMA) and Reserve Bank of India (RBI) reporting norms.
Our FEMA & RBI Compliance Services:
- FDI Reporting (Form FC-GPR) via RBI FIRMS Portal
- Annual Foreign Liabilities & Assets (FLA) Return Filing
- Share Transfer Reporting (Form FC-TRS)
- External Commercial Borrowing (ECB) Advisory & LRN Registration
- ODI Compliance & Overseas Subsidiary Structuring
Timely FEMA compliance prevents heavy compounding penalties and regulatory scrutiny.
3. FCRA Registration & NGO Compliance Services
Non-profits, Section 8 Companies, and Trusts receiving foreign donations must comply with the Foreign Contribution Regulation Act (FCRA).
Our FCRA & NGO Services:
- New FCRA Registration (5-Year Validity)
- Prior Permission Application
- Annual FC-4 Return Filing with MHA
- 12A & 80G Income Tax Registration
- CSR-1 Registration for CSR Funding Eligibility
- Ongoing Compliance & Bank Account Advisory
We ensure NGOs and charitable organizations remain compliant while securing domestic and international funding.
4. Corporate Secretarial & ROC Compliance
Investor confidence depends on clean and updated statutory records. We provide comprehensive Corporate Secretarial & MCA Compliance Services.
Our ROC & Governance Services Include:
- Annual ROC Filings (MGT-7, AOC-4)
- XBRL Conversion & Filing
- Event-Based Filings (PAS-3, SH-7, INC Forms)
- Director KYC (DIR-3 KYC) & MBP-1 Disclosures
- Charge Creation & Satisfaction (CHG-1 / CHG-4)
- Board Resolutions & Minute Book Compliance
Proper corporate governance strengthens due diligence outcomes during funding rounds and mergers.
5. Transaction Advisory & Financial Due Diligence
Before any investment, acquisition, or stake sale, regulatory health must be assessed.
Our Transaction Advisory Services:
- Vendor Due Diligence (Pre-Funding Cleanup)
- Buy-Side Due Diligence (Compliance & Litigation Review)
- Share Valuation Support (FMV Determination)
- Regulatory Risk Assessment (ROC, FEMA, Tax)
- Deal Structuring Advisory
We help prevent compliance gaps that can derail funding or acquisition transactions.
Why Choose Genius Corpaid for Regulatory Advisory?
Unlike traditional accounting firms, we focus on complex, high-value regulatory frameworks critical for multinational businesses, funded startups, NGOs, and global enterprises.
- Specialized Expertise in FEMA, Transfer Pricing & FCRA
- End-to-End RBI & MCA Compliance Handling
- Investor & Bank Due Diligence Readiness
- In-House Legal & Statutory Coordination
- Strategic Advisory Beyond Routine Accounting
Protect Your Enterprise
Non-compliance is expensive. Compounding penalties, frozen bank accounts, and delayed funding rounds can easily be avoided with proactive structuring.
Request Health CheckFrequently Asked Questions
Is a Transfer Pricing Study mandatory for small companies?
If aggregate international transactions exceed ₹1 Crore, Transfer Pricing documentation is mandatory. However, maintaining proper benchmarking is recommended for all related-party transactions.
Can an LLP receive FDI in India?
Yes, FDI is permitted under the Automatic Route in sectors allowing 100% foreign investment without performance-linked conditions, subject to FEMA reporting compliance.
How long is FCRA registration valid?
FCRA registration is valid for 5 years and must be renewed at least 6 months before expiry.
What is the penalty for missing FLA Return filing?
Non-filing of FLA Return under FEMA can attract compounding penalties ranging from thousands to lakhs depending on delay and reporting gaps.
Is Your Business Crossing Borders?
If your company deals with foreign investors, international subsidiaries, NGO funding, or cross-border transactions, regulatory compliance is non-negotiable.