End-to-end corporate compliance and regulatory advisory services ensuring your business meets every statutory obligation across ROC, MCA, FEMA, RBI, SEBI and labour law frameworks.
Operating a business in India means navigating an ever-evolving landscape of regulatory requirements across multiple authorities. Aggarwal H K & Co. provides comprehensive compliance management, ensuring your business maintains a clean regulatory record while you focus on growth.
Our team of company secretaries, chartered accountants and regulatory specialists manages your obligations across the Ministry of Corporate Affairs, Reserve Bank of India, Securities and Exchange Board of India, FEMA, and various labour law frameworks.
Comprehensive compliance across every regulatory dimension of your business
Annual filings, event-based forms, director KYC, charge registration, and company law advisory under the Companies Act, 2013. Complete ROC representation and document preparation.
Maintenance of statutory registers, board and AGM minutes, drafting of resolutions, preparation of secretarial audit reports and compliance certificates by qualified Company Secretaries.
Advisory and filing services for foreign investments, overseas direct investments, external commercial borrowings, compounding applications and RBI reporting obligations.
Compliance support for listed companies — LODR obligations, disclosure requirements, insider trading policy, buy-back procedures, and takeover code compliance.
End-to-end management of PF, ESIC, PT, gratuity and other employment law obligations. Shops and Establishments Act registrations, factory compliance and contract labour management.
Compliance advisory for environmental regulations, PCB approvals, factory licences, food safety (FSSAI), drug licences and sector-specific regulatory requirements.
Systematic, proactive compliance management — no deadline is ever missed
We conduct a thorough compliance health check identifying all applicable statutes, pending filings, potential exposures and historical gaps that need to be addressed.
A customised compliance calendar is prepared covering all filing deadlines, renewal dates, board meeting requirements and event-based obligations throughout the year.
Our team proactively prepares, reviews and submits all filings well before deadlines, maintaining complete documentation trails and digital compliance records for your business.
We represent your organisation before regulatory authorities, respond to show-cause notices, assist in compounding applications and manage ongoing regulatory relationships on your behalf.
Regulatory expertise across heavily regulated and high-growth sectors
A proven track record of zero penalties and seamless compliance delivery
Our meticulous compliance management process has delivered a zero penalty record across all client filings, protecting businesses from regulatory fines and reputational damage.
Never miss a compliance deadline again. Our automated tracking system and dedicated compliance team ensures every filing is prepared and submitted well ahead of due dates.
Deep knowledge across 10+ regulatory bodies — MCA, RBI, SEBI, FEMA, labour authorities and environmental boards — provides you with one trusted partner for all compliance needs.
Partner with our compliance experts to build a robust regulatory framework for your business.