Group, Holding & Subsidiary Company Compliance
CORPORATE COMPLIANCE & SECRETARIAL · BHOPAL, SERVING ALL INDIA
Group, Holding & Subsidiary Company Compliance
Running a group with several companies? So keep each one compliant. Our subsidiary compliance service manages filings across your whole group. Your first consultation is free.
4.9★
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Core focus
CS & compliance
Filings
ROC · MCA · RBI
Pan-India
Companies & LLPs
Why subsidiary compliance gets complex
Each company in a group owes its own filings. So subsidiary compliance multiplies fast. We track them all in one place.
Also, foreign parents add extra reporting. Instead of chasing each entity, we run one calendar. Then nothing slips. So every company in the group stays clean, even a foreign parent with extra reporting.
Who we help
- Groups with many companies
- Foreign firms with an Indian arm
- Holding and subsidiary structures
- JVs and associate companies
What subsidiary compliance covers
First, we map every entity and its filings. Then we run one calendar for the group.
- First, a filing map for each entity
- Then, annual ROC filings per company
- Also, related-party and consolidation checks
- Next, foreign-parent reporting under FEMA
- Besides, board and secretarial support
- Finally, one clean group record
The law on group compliance
Each company is a separate person under the Companies Act. So each owes its own filings.
Group and foreign structures add related-party and FEMA rules. All must be met together. You can read the governing statutes on the official India Code portal.
How we manage it
1. Map
We list every entity and its duties.
2. Calendar
Then we build one group filing calendar.
3. File
Next, we file for each company on time.
4. Report
Finally, we handle group and parent reporting.
Subsidiary compliance — common questions
Does each group company file separately?
Yes. Each is a separate entity, so each owes its own filings.
Can you handle a foreign parent?
Yes. We manage the extra FEMA and reporting a parent needs.
What about related-party rules?
We check and document related-party dealings across the group.
Do you cover JVs and associates?
Yes. We include JVs and associate companies in the calendar.
Can I get one point of contact?
Yes. We run the whole group through one team and one shared calendar, so you deal with a single point of contact.
Get Group Company Compliance In Your City
We advise clients across Madhya Pradesh and all major Indian cities. Pick your city and our team calls you back — usually the same day.
Managing a group of companies?
Call now. We keep every entity in your group compliant on one calendar.
