Incorporation Services

Corporate & Secretarial Compliance

Strategic Corporate Secretarial Compliance Solutions to Strengthen Governance and Ensure Legal Integrity

Ensuring Legal Integrity and Operational Confidence

At ACAS Advisory, we offer end-to-end Corporate Compliance Management services that help businesses remain fully aligned with evolving regulatory frameworks in India and abroad. From company law and secretarial compliance to tax laws and business regulations, our integrated compliance solutions mitigate risk, enhance transparency, and ensure long-term operational sustainability.

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24/7 Support: 0484 4433001
Ensuring Legal Integrity and Operational Confidence

Ensuring Legal Integrity and Operational Confidence

At ACAS Advisory, we offer end-to-end Corporate Compliance Management services that help businesses remain fully aligned with evolving regulatory frameworks in India and abroad. From company law and secretarial compliance to tax laws and business regulations, our integrated compliance solutions mitigate risk, enhance transparency, and ensure long-term operational sustainability.

Secretarial Compliance Services

We ensure adherence to all corporate secretarial requirements under the Companies Act, 2013 and allied laws, including:




  • Maintenance of statutory registers, records, and minutes

  • Preparation and filing of **ROC forms** (e.g., MGT-7, AOC-4, DIR-3 KYC)

  • **Annual General Meeting (AGM)** and Board Meeting compliances

  • **Event-based filings** (e.g., change in directors, share capital, registered office)

  • Support in drafting resolutions, notices, and minutes

  • Compliance under the **LLP Act** and **SEBI (LODR)** for listed entities

  • **Secretarial Audit & Compliance Health Checks**

    • Legal Compliance Management

    Our legal experts ensure your business complies with industry-specific, commercial, and regulatory laws, including:



  • Drafting and vetting of contracts, **MOUs**, and service agreements

  • Business licensing, approvals, and registrations under applicable statutes

  • Legal audits and **due diligence** for mergers, acquisitions, and restructuring

  • **FEMA & RBI compliance** for foreign exchange transactions

  • **Labour law compliance** (PF, ESI, Shops & Establishments, etc.)

  • Representation before statutory and quasi-judicial bodies

    • Taxation Compliance Services

    We help manage both **Direct and Indirect Tax compliances** efficiently:



  • Filing of **Income Tax Returns**, **TDS/TCS Returns**, and advance tax calculation

  • **GST registration**, returns filing (**GSTR-1, 3B, 9**), and reconciliation

  • Handling GST **input tax credit (ITC)**, e-invoicing, and audits

  • Tax advisory and transaction structuring

  • Representation before Income Tax/GST authorities

  • **Transfer pricing compliance** for multinational entities

    • Industry-Specific & Business Law Compliances

    We offer tailored compliance solutions based on the nature of business and sectoral regulations:



  • **FSSAI**, **Legal Metrology**, and Environment clearances

  • **MSME**, **IEC (Import Export Code)**, **Udyam**, and other registrations

  • **Data Protection**, **IPR** (Intellectual Property Rights), and **IT Act**-related compliance

  • Real Estate (**RERA**), Education, **NBFC** (Non-Banking Financial Company), and Manufacturing compliances

  • Regular **compliance audits** and risk-based compliance mapping

    • Driving Compliance, Impact, and Sustainable Growth

    CSR Consulting & Implementation

    Corporate Social Responsibility (CSR) and Environmental, Social & Governance (ESG) have moved beyond philanthropy—they are now critical levers for compliance, brand positioning, investor confidence, and sustainable impact. At ACAS Advisory, we provide end-to-end CSR & ESG Consulting to help businesses design, implement, and report initiatives that are legally compliant, strategically aligned, and socially relevant.

    Whether you are mandated under Section 135 of the Companies Act, 2013, or a growing enterprise seeking to build voluntary sustainability programs, we translate your vision into measurable outcomes.

    Compliance & Advisory
  • **Applicability assessment** under **Section 135** of the Companies Act, 2013

  • Calculation of net profit for **CSR eligibility** and spending obligation

  • **CSR Committee formation**, policy drafting, and Board-level advisory

  • Guidance on permissible activities, fund allocation, and **reporting obligations**
    • CSR Strategy & Project Design
  • **Identification of focus areas** (education, healthcare, environment, rural development, etc.)

  • **Mapping community needs** and stakeholder engagement

  • Designing strategies with clear **KPIs** (Key Performance Indicators) and alignment to **SDGs** (Sustainable Development Goals) & **ESG** (Environmental, Social, and Governance) principles

  • Integrating CSR goals with long-term **sustainability vision**
    • Implementation Support
  • **Due diligence and onboarding** of NGOs, Trusts, and Foundations

  • Structuring **in-house vs. outsourced execution models**

  • **Budgeting, fund allocation,** and project execution support

  • **Monitoring milestones** and ensuring **governance** in fund utilization
    • Monitoring, Evaluation & Impact
  • Real-time monitoring through dashboards and MIS (Management Information Systems)

  • Independent third-party impact assessment (as mandated by MCA)

  • Periodic reporting to management and CSR Committees

  • Recommendations for scaling or corrective action
    • Documentation & Reporting
  • Preparation and filing of **CSR-2** and related statutory reports

  • Disclosures in **Board Reports** and annual filings

  • Assistance in **ESG & sustainability reporting** for integrated reports

  • Support in improving **ESG ratings** for investor readiness
    • ESG Consulting
  • **ESG framework design** aligned with global standards (**GRI, SASB, TCFD**)

  • **Sustainability risk assessment** and gap analysis

  • **Policy development** on environmental compliance, social responsibility, and governance practices

  • **ESG disclosures** to enhance transparency, attract investors, and meet lender expectations

    • Let’s Collaborate with Us!

    1st Floor, Bldg No: 66/2377, KRC House, Veekshanam Road, Ernakulam Cochin, Kerala-682018, India
    24/7 Line 0484 4433001
    Mobile +91 928 804 3001