NAGA TEJAS AND CO
NAGA TEJAS AND CO
Ensuring Confidence Through Compliance
The Indian regulatory framework is multi-layered, fast-evolving, and sector-specific making it increasingly challenging for businesses to stay compliant while focusing on growth. Whether you are a startup, an SME, or a listed company, managing compliance with corporate, financial, tax, and foreign exchange regulations requires expert oversight and timely execution.
At Naga Tejas & Co, we provide a comprehensive suite of regulatory services tailored to your industry, scale, and operational structure. Our approach ensures that your business meets all statutory obligations and operates with full transparency, accountability, and legal confidence.
• Corporate Law Compliance (Companies Act, 2013)
Support with company incorporations, maintenance of statutory registers, drafting board/shareholder resolutions, annual filings (MCA), and secretarial audits.
• FEMA & RBI Compliance
Assistance with inbound and outbound investments, foreign remittances, FDI reporting (Form FC-GPR, FC-TRS), LRS compliances, External Commercial Borrowings (ECBs), and ODI filings.
• SEBI & Listing Compliance
Support for listed companies and intermediaries with SEBI (LODR) filings, insider trading regulations, takeover code compliance, and periodic disclosures.
• Start-up India & DPIIT Regulatory Support
Recognition, reporting, and compliance for start-ups under the DPIIT scheme, including eligibility assessments and tax exemption applications (Section 80-IAC, Angel Tax relief).
• NBFC, Fintech & Sectoral Regulatory Approvals
Support with license applications, business model structuring, and ongoing RBI compliance for NBFCs, payment aggregators, and other regulated financial players.
• Labour Law & Establishment Compliances
Advisory and compliance with EPF, ESI, Professional Tax, Shops and Establishments Acts, Contract Labour laws, and periodic returns.
• ESG, CSR & Statutory Disclosures
Guidance on Environment, Social & Governance (ESG) frameworks, CSR policy design, reporting (Form CSR-2), and disclosures in line with MCA guidelines.
• Regulatory Representation & Advisory
Assistance in responding to notices, inquiries, inspections, and enforcement actions by MCA, RBI, SEBI, and other regulatory authorities.
• Risk-Based Compliance Planning
We assess your business’s exposure and create a prioritized, risk-mitigated compliance roadmap.
• End-to-End Execution Support
From registrations and filings to advisory and representation we offer a complete, single-window solution.
• Multi-Law Expertise
We bridge the gap between financial, legal, and operational compliance with a unified team of CAs, CSs, and legal advisors.
• Technology-Driven Processes
We use secure, cloud-based systems for documentation, e-filings, and tracking regulatory deadlines to ensure accuracy and timeliness.
From company incorporation to complex cross-border regulatory filings, we act as your compliance partner ensuring that you stay aligned, protected, and ready for growth.
📩 Reach out to us today for a customized regulatory health check and compliance consultation
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