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Trusted Advisors Since 2026

Compliance · Governance · Risk · Digital · Regulatory

Compliance, governance, internal audit, AML/KYC, secretarial and risk advisory for NBFCs, fintechs, startups, MSMEs and mid-sized corporates across India.

Explore Services How We Work
Secretarial SEBI & LODR FEMA & FDI AML / KYC Internal Audit RBI / NBFC Transactions Fraud Risk Digital Compliance Corporate Law

Our Services

Compliance & Secretarial

End-to-end corporate secretarial, MCA filings, board management and governance framework across the Companies Act lifecycle.

MCAROCBoard Governance

Risk, Audit & Controls

Risk-based internal audits, IFC testing, compliance scorecards, vendor due diligence and transaction advisory.

Internal AuditIFCVendor DD

Financial Crime & Digital

AML/KYC frameworks, fraud risk assessments, data privacy governance and digital compliance for regulated entities.

AML/KYCFraud RiskData Privacy

SEBI, FEMA & RBI Advisory

LODR, insider trading compliance, FDI/FEMA structuring, NBFC regulatory calendars and inspection readiness.

SEBIFEMARBI/NBFC

Transaction Advisory

Compliance due diligence, M&A secretarial, NCLT schemes, preferential allotments and private placements.

M&ANCLTDue Diligence

Startup & MSME Solutions

Incorporation, GST, IEC, MSME registration, POSH compliance, tax-efficient CTC design and payroll advisory.

StartupGSTMSME

Detailed Practice Areas

Compliance & Secretarial
Incorporation & Business Setup
  • Private Limited, LLP, OPC & Section 8 incorporation
  • Partnership advisory & registrations
  • DIN, DSC, name reservation & MOA/AOA drafting
MCA & Companies Act Compliance
  • Annual & event-based filings; statutory registers
  • Board agendas, notices, minutes & resolutions
  • Share allotment, transfer, transmission & buyback
  • Director/KMP, registered office & capital structure changes
Governance & Secretarial Retainer
  • Virtual compliance officer / retained compliance desk
  • Compliance calendar creation & monitoring
  • Governance framework, DOA matrix & committee charters
  • Secretarial audit, due diligence & compliance health check
Labour, MSME, GST & Registrations
  • Shops & Establishments, POSH & payroll compliance
  • Salary structuring & tax-efficient CTC design
  • GST, IEC, MSME & startup registration support
  • MSME payment compliance & vendor classification
Risk, Audit & Controls
Internal Audit & IFC
  • Internal audit & risk-based audit
  • IFC & Risk Control Matrix documentation/testing
  • Compliance gap assessments & remediation plans
Compliance Testing & Regulatory Change
  • Compliance universe, inventory & obligation matrix
  • Compliance testing, scorecards & maturity assessment
  • RBI/SEBI/IRDAI/MCA change tracking & SOP updates
Vendor Due Diligence & Outsourcing Audit
  • Pre-onboarding & regulatory due diligence
  • Outsourcing framework review & annual outsourcing audit
  • Critical vendor assessment, SLA & contract compliance
  • Third-party lifecycle controls & risk dashboards
Transaction & Restructuring Support
  • Compliance & secretarial due diligence for investors
  • Mergers, demergers, NCLT schemes & buyback compliance
  • Preferential allotment & private placement (PAS-3/4/5)
  • GST & income tax compliance, TDS/TCS process review
Financial Crime & Digital Governance
AML, KYC & CKYC Advisory
  • Onboarding controls, CDD/EDD frameworks
  • AML policy drafting & review
  • KYC/AML audits, file testing & exception remediation
Fraud Risk & Investigations
  • Fraud risk assessment & control framework design
  • Red flag & early warning indicator frameworks
  • Fraud investigations, transaction trail & forensic analysis
  • Root cause analysis & remediation recommendations
Data Privacy & Digital Compliance
  • Data privacy gap assessment & consent framework
  • Information classification & access governance
  • E-contracting, digital consent & audit trail review
Contracts, IPR & Capability Building
  • Commercial contract review & compliance tracking
  • Contract governance, repository & renewal tracker
  • IPR coordination — trademark, copyright & brand usage
  • AML/KYC, fraud, governance & AI-in-compliance workshops

Why CorpOrbit

Single orbit, all servicesSecretarial, SEBI, FEMA, AML and legal needs handled by one expert team.
Dedicated relationship managerOne contact who knows your company, its history and every upcoming deadline.
Zero-delay filingsProactive deadline tracking — filings go in on time, every time, with full audit trails.
Regulatory radar1400+ regulatory updates tracked annually across MCA, SEBI, RBI, IRDAI and FEMA.
Confidential & independentComplete discretion, independent perspective — your interests always first.

Our Process

01
Discovery CallReview your structure, goals & current compliance status
02
Gap AssessmentIdentify gaps, risks and quick wins in your compliance universe
03
DocumentationPrepare every form, resolution, policy & record needed
04
Filing & ReportingSubmit to MCA, SEBI, RBI & regulators with confirmation
05
Ongoing RetainerTrack deadlines, deliver updates & keep you compliant year-round

Get in Touch

Ready to put your compliance into orbit? Our advisors are a call, message or WhatsApp away.

Registered Address
Rohini, Delhi
Hours
Mon–Sat · 9:00 AM – 7:00 PM IST
Phone
+91 85272 09209
WhatsApp
+91 85272 09209
Email
Contactus@CorpOrbit.in