Entity Management & Compliance Services

Simplify Compliance With Smart Entity Management Service

Manage secretarial compliances with ease

Mitigate compliance risk

Implement better governance practices

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Leading Businesses

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Why Compliance Matters

In today's fast-evolving legal landscape, staying compliant with regulatory demands is critical for any business. Non-compliance can lead to serious penalties, business disruptions, and reputational damage. With our extensive experience, we ensure that your business remains in good standing, fully compliant, and ready to tackle new opportunities.

Entity Management Suite

Our Entity Management Suite is designed to meet the compliance needs of your business. From Company formation to managing day to day secretarial compliances, we do everything to keep your company compliant. Our Entity Management Suite covers the following services.

Compliances Management
  • Incorporation/Formation of Company
  • Implementing regulatory framework for meeting compliances under Companies Act, 2013
  • Assistance in undertaking compliances for various events like capital raising, name change, change of directors, change of registered office, etc.
  • Implementation of MIS driven system to capture critical secretarial information
  • Monthly Compliance Dashboard in order to track compliances
  • Yearly compliance health checks
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Statutory Records & Filings
  • Maintaining and updating statutory registers like register of member, register of directors and key managerial personnel, register of contracts in which directors are interested, register of inter-corporate loan and investments etc.
  • Undertaking regular compliance filings with Registrar of Companies like Annual Return and other event-based filings like return of directors, return of allotment, increase of share capital etc.
  • Undertaking filings of returns in connection with foreign capital contribution with the Reserve Bank of India like Form FC-GPR and Form FC-TRS.
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Board/Shareholders Meeting
  • Advisory with respect to Board Processes
  • Implementation of Secretarial Standards
  • Assistance in convening and conducting the Board Meetings, Committee meetings and General Meetings of the Company as required under Companies Act, 2013
  • Assistance in preparing the notice and agenda for Board Meetings and General Meeting
  • Preparation of Circular Resolutions
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Director Handholding
  • Board support services to assist directors to effectively discharge their statutory and fiduciary duties
  • Filling application for Director Identification Number and Digital Signature Certificate for the Directors
  • Apprising Directors with latest development in Corporate and allied Laws
  • Organizing Directors’ Training Program
  • Preparing annual and mid-year disclosures required from Directors
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Corporate Advisory
  • Advisory on various provisions of the Companies Act, 2013
  • Advisory on specific areas like corporate governance, related party transactions, capital raising, board composition, corporate social responsibility, regular filings etc
  • Replying day to day queries
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Legal Updates
  • Constantly keeping the Company abreast with latest changes in secretarial compliances
  • Board presentations on significant changes
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Our Approach

We focus on proactive solutions that keep your business compliant, allowing you to concentrate on driving growth and success. By combining expert guidance, personalized support, and advanced technology, we streamline compliance management to ensure seamless and efficient regulatory adherence.

Dedicated Account Manager

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Tech-Driven Solutions

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Compliance Calendars

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Regular Engagement

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Industry Leading Expertise

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  • 600+

    Cumulative years of experience

  • 15k+

    No. of Assignments

  • 5000+

    Clients Served

  • 1200+

    Corporate Houses

  • 125+

    Team Strength

Why Choose Us

With decades of proven expertise and a client-centric approach, we offer comprehensive, technology-driven compliance solutions tailored to your business needs. Trusted by thousands of companies across industries, we deliver reliable, efficient, and personalized support, ensuring your business remains compliant, efficient, and future-ready.

Decades of Expertise

With over 20 years of experience in Corporate and Securities Law, we bring deep industry knowledge to handle even the most complex compliance challenges.

End-to-End Compliance

From incorporation to governance, we provide a comprehensive suite of services that ensures your business remains compliant at every stage of its lifecycle.

Proven Track Record

Trusted by 5,000+ clients, including 750+ listed companies, we’ve handled 15,000+ assignments across 75 industries, delivering reliable, results-driven compliance management.

Tech-Driven Accuracy

Our state-of-the-art compliance tracking systems automate key processes, ensuring timely filings, reduced risk of errors, and streamlined governance.

Multi-Disciplinary Expertise

Access a team of specialists across Corporate Law, M&A, Merchant Banking, and Valuation Services, offering holistic support to address all your corporate needs.

Dedicated Support

A personal account manager provides proactive communication and expert guidance, ensuring your compliance requirements are met with precision and attention to detail.

Ready to Simplify Compliance?
Let’s Get Started Together!

Connect with our experts to discuss your specific needs and discover how we can help streamline your compliance processes. We’re here to guide you every step of the way.

Frequently Asked Questions

Entity Management Services involve managing processes and systems to ensure that a business entity adheres to all secretarial compliances under the Companies Act, 2013 including corporate governance, statutory filings, and board management. . These services ensure that entities meet legal requirements and operate efficiently.

Entity Management is crucial for ensuring regulatory compliance, reducing administrative burdens, managing risks, and maintaining accurate records. It helps businesses avoid legal issues, streamline operations, and focus on their core activities.

Entity Management services can handle various types of entities, including corporations, limited liability companies (LLCs), partnerships, non-profits, and other legal structures. The services are adaptable to different business needs and structures.

Yes, Entity Management Services customizable to meet the specific needs of different businesses. We can tailor their services to address particular requirements, such as industry-specific regulations or unique business structures.

Yes, we do manage FEMA compliances under the Entity Management Services.

The charges for availing the Entity Management Services differ from company to company as it depends upon the scope of work agreed upon.

Corporate Professionals is a team of highly skilled, research-oriented, and dedicated experts offering unique consulting services.

Quick Links
Our Offices

D-28, South Ex., Part-I, New Delhi-110049

+91 1140622200

907, K P Aurum Marol Maroshi Road, Marol Andheri East Mumbai-400059

+91 9599213882

“Real Abode” Old No. 08, New. No. 15, Thambu Swamy Road, Kilpauk, Chennai, Tamil Nadu 600010.

+91 9750033333

E 716, Ganesh Glory 11, Jagatpur, S G Highway, Ahmedabad, 382470

+91 9687672506

info@indiacp.com | www.corporateprofessionals.com

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