Regulatory Diagnostics & Computational Utilities

Diagnostic Tools & Compliance Engines

Evaluate statutory late fee exposures, calculate state-specific stamp duty, verify company strike-off eligibility, look up trademark classes, and configure corporate retainers with procedural precision.

Important Statutory Notice: All diagnostic tools, calculators, and checklists provide preliminary informational estimates and scoping under Indian Corporate and Taxation Laws (Companies Act 2013, GST Act 2017, Income Tax Act 1961, MSMED Act 2006). They do not constitute official Registrar of Companies (RoC), GSTN, or Trade Marks Registry orders. Official filings and certifications are prepared, verified, and executed directly by qualified Company Secretaries, Chartered Accountants, and legal professionals.

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Statutory Matrix Corporate CSR

Corporate CSR Applicability & Audit Form

Evaluate corporate net worth, turnover, and net profit against Section 135 thresholds to calculate mandatory 2% average CSR obligations and Form CSR-2 reporting rules.

Who It Helps: Indian companies evaluating annual CSR committee constitution.
What You Need: Preceding 3 financial years' net profit and balance sheet metrics.
What You Receive: Statutory applicability status, required 2% budget allocation, and filing scope.
Threshold Calculator Assess CSR Obligation →
Sectoral Assessment Business Licensing

Enterprise License Qualification Engine

Maps operational nature of business to statutory mandatory registrations and sector-specific licenses (MSME Udyam, Shop & Establishment, FSSAI, IEC, Factory).

Who It Helps: New founders and expanding enterprises setting up physical premises or trade.
What You Need: Sector/industry, employee headcount, annual turnover, premises location.
What You Receive: Custom statutory license matrix with mandatory vs optional designations.
Regulatory Diagnostic Run Diagnosis →
Governance Audit Section 204 Scope

Secretarial Audit (MR-3) Scope Configurator

Evaluates corporate paid-up capital, turnover, and outstanding borrowings against Section 204 thresholds for mandatory Company Secretary Secretarial Audit.

Who It Helps: Public companies, large private entities, and high-borrowing firms.
What You Need: Paid-up share capital, annual turnover, and outstanding loans/borrowings.
What You Receive: Form MR-3 applicability determination and secretarial audit governance scope.
Statutory Audit Diagnostic Configure Scope →
Workforce Review Labor Laws

Workforce & HR Statutory Compliance Diagnostic

Evaluates employee headcount against EPF (≥20), ESIC (≥10/20), Professional Tax, POSH Internal Committee (≥10), and Gratuity Act statutory triggers.

Who It Helps: Growing startups, SMEs, and HR teams scaling headcount across Indian states.
What You Need: Employee headcount, contractor numbers, office locations, salary slabs.
What You Receive: Labor law applicability checklist, committee deadlines, and filing calendar.
Compliance Scorecard Start HR Audit →
Data Protection Privacy & IT Law

DPDP Act 2023 Readiness & Privacy Audit

Diagnostic scoping for Digital Personal Data Protection Act compliance, examining Data Fiduciary duties, notice architecture, consent managers, and CERT-In reporting.

Who It Helps: Tech startups, SaaS companies, and digital platforms processing Indian user data.
What You Need: User volume, personal data categories, cross-border transfer involvement.
What You Receive: Data fiduciary compliance audit roadmap and privacy notice framework.
Privacy Diagnostic Request Privacy Audit →
Lookup Preview Entity Standing

Corporate & IP Master Data Diagnostic Engine

Look up benchmark records for MCA CIN, LLPIN, and trademark numbers with clear benchmark provenance and registry due diligence parameters.

Who It Helps: Compliance officers verifying sample corporate entity standing formats.
What You Need: Sample CIN, LLPIN, or company keyword.
What You Receive: Benchmark director status, incorporation date, and authorized capital format.
Benchmark Data Engine Execute Lookup →
Directory Engine Full Catalog

Universal 57-Service Discovery Catalog

Unified directory indexing all 57 corporate secretarial, tax, IPR, and RoC compliance services with instant multi-facet stage and vertical filtering.

Who It Helps: Businesses identifying exact regulatory deliverables across 15 verticals.
What You Need: Business requirement keyword, lifecycle stage, or entity type.
What You Receive: Canonical service scope, prerequisites, and transparent fee structures.
57 Services Directory Explore Directory →
Contract Review Legal Drafting

Commercial Contract & SHA Intake Desk

Structured intake for drafting and reviewing commercial agreements: Founder Agreements, Shareholder Agreements (SHAs), Master Service Agreements, and SaaS terms.

Who It Helps: Founders and enterprises executing customized commercial transactions.
What You Need: Deal structure, governing law preferences, commercial milestones.
What You Receive: Scoping checklist and lawyer-reviewed contract drafting schedule.
Confidential Intake Desk Submit Request →
First 180 Days Entity Setup

Post-Incorporation Compliance Bundle Checkout

Milestone planner and bundle checkout for the first 180 days of company incorporation (INC-20A, ADT-1, share certificate stamping, and first board minutes).

Who It Helps: Newly incorporated Pvt Ltd and OPCs avoiding Section 10A penalties.
What You Need: Incorporation date, certificate of incorporation (CoI), bank account details.
What You Receive: Step-by-step 180-day compliance roadmap and bundled filing intake.
Setup Milestone Planner View Setup Packages →
Onboarding Desk Banking & Merchants

Corporate Banking & Marketplace Compliance Desk

Review onboarding checklists for major partner banks and marketplaces, and generate a certified board-resolution draft for current account opening.

Who It Helps: Newly registered companies opening their first corporate current accounts.
What You Need: Company CoI, PAN, Board of Directors list, operational jurisdiction.
What You Receive: Customized banking resolution draft and partner bank checklist.
Commercial Onboarding Desk Open Partner Desk →
Corporate Retainers Secretarial Support

Annual Corporate Retainer Desk

Dedicated corporate client onboarding desk for continuous RoC annual filings, statutory board minutes, statutory register maintenance, and compliance monitoring.

Who It Helps: Operating companies requiring dedicated year-round secretarial governance.
What You Need: Entity type, turnover bracket, expected board meetings per year.
What You Receive: Custom retainer proposal with dedicated CS allocation and calendar tracking.
Retainer Onboarding Desk Access Retainer Desk →
Subscription Plans Retainer Tiers

Retainer Tiers & Compliance Calendar

Compare structured corporate retainer plans (Starter, Growth, Enterprise) with automated compliance due date tracking and dedicated CS review.

Who It Helps: Businesses budgeting for predictable compliance fees and automated alerts.
What You Need: Business scale and desired level of secretarial review.
What You Receive: Transparent tier comparison and compliance calendar demonstration.
Governance Plans Portal Explore Retainers →
Cross-Border FDI RBI Regulatory

FEMA & Inbound FDI Advisory Consultation Desk

Direct consultation booking for foreign investors, cross-border acquisitions, FIRMS portal reporting (Form FC-GPR), and annual FLA return submissions.

Who It Helps: Foreign investors and Indian startups raising cross-border equity capital.
What You Need: Investment tranche amount, investor jurisdiction, share allotment date.
What You Receive: RBI compliance roadmap and FIRMS filing procedural checklist.
FDI Advisory Intake Consult Desk →
Foreign Entities Multinational Retainer

Cross-Border Retainer Desk (FC-3/FC-4 & FLA)

Specialized ongoing compliance retainer for foreign subsidiaries, liaison offices, branch offices, and multinational enterprises operating in India under Section 380.

Who It Helps: Overseas entities maintaining active branch or project presence in India.
What You Need: Parent company details, RBI approval date, Indian operational scope.
What You Receive: Foreign company annual filing schedule and dedicated CS retainer.
International Retainer Access Retainer →
Capital Raise Venture Finance

Venture Deal, PAS-3 & Term Sheet Strategy Desk

Direct advisory intake for startup founders raising institutional capital: term sheet validation, valuation reports, and Form PAS-3 allotment filings.

Who It Helps: Seed to Series B startups issuing equity, CCPS, or convertible notes.
What You Need: Term sheet summary, pre-money valuation, investor details.
What You Receive: Capitalization secretarial schedule and statutory allotment checklist.
Venture Advisory Desk Book Session →
Dispute Triage Non-Litigation Scoping

Confidential Corporate Dispute & Secretarial Intake

Scoping internal shareholder deadlocks, director disqualifications under Section 164(2), and secretarial records inspection under Section 241/242.

Who It Helps: Directors and shareholders navigating internal governance conflicts.
What You Need: Summary of dispute, entity structure, current shareholding ratio.
What You Receive: Secretarial options roadmap with strict non-litigation boundaries.
Dispute Scoping Desk Submit Incident →
Restructuring Section 233 Schemes

M&A, Fast-Track Merger & Slump Sale Advisory

Confidential enquiry desk for corporate mergers under Section 233, asset purchases, business restructuring, and due diligence execution.

Who It Helps: Companies consolidating group entities or executing business transfers.
What You Need: Transferor and Transferee financials, scheme structure, RoC jurisdiction.
What You Receive: Fast-track merger timeline and statutory documentation checklist.
Deal Structuring Desk Initiate Enquiry →
Tax Compliance CA Audit Filing

Corporate Tax & GST Audit Intake Portal

Secure document repository and intake portal for GSTR-9/9C reconciliations, Form 3CEB transfer pricing, and corporate ITR-6 documentation.

Who It Helps: Operating companies requiring Chartered Accountant tax audits and filing.
What You Need: PAN, GSTIN, annual turnover, audited financial statements.
What You Receive: Tax compliance checklist and statutory audit execution schedule.
Tax Audit Intake Desk Upload Files →