Business Compliance
In today's intricate regulatory environment, corporate secretarial services are more than a statutory necessity - they are strategic enablers of business success. From ensuring legal compliance and managing board processes to fostering transparency and investor confidence, these services form the backbone of sound governance. By aligning operations with evolving laws and stakeholder expectations, they help businesses mitigate risks, maintain credibility, and unlock long-term value.
MKNCO delivers integrated Corporate Secretarial Services to safeguard your company's legal standing by ensuring timely compliance with all statutory and regulatory mandates, which includes:
- Structuring and setting up of an entity in India or elsewhere in our service geography
- Support towards re-structuring of the entity
- Reviewing statutory records and cross-verifying company data with official registry filings to ensure consistency and full compliance with current legal requirements.
- Drafting comprehensive minutes for meetings of the Board of Directors and shareholders, and updating the company's statutory registers in accordance with regulatory requirements
- Managing constitutional modifications such as changes to the company's name, registered office, board composition, business objectives, financial year, and alterations in authorized or paid-up share capital.
- Conducting Secretarial Audit and Issuance of Report
- Comprehensive support to entities seeking closure, ensuring compliance, transparency, and liaison with regulator throughout the process.
Across the globe, tax administrations are increasingly focused on access to accurate information to monitor compliance and make informed decisions on scrutiny and investigation. In this environment, compliance has moved far beyond the traditional annual tax return filing—it has become a continuous, full-time function that ensures businesses are prepared to meet growing demands for documentation and disclosures under tax laws.
At MKNCO, we provide holistic support across the compliance spectrum, offering models that range from fully outsourced solutions to specialized reviews of internal compliance functions. Our services include:
- Corporate Tax Return Preparation & Filing – Ensuring accuracy, timeliness, and compliance with statutory requirements.
- Corporate Tax Litigation Assistance – Representation and advisory services to safeguard your interests in disputes.
- Other Key Compliances:
- Tax registrations
- Obtaining NIL / lower withholding tax certificates from authorities
- Certifications and related documentation
MKNCO assists businesses with obtaining and managing registrations across a wide spectrum of statutory and regulatory bodies:
- Ministry of Small and Medium Enterprises (MSME) – Support for MSME registration to avail benefits, subsidies, and government schemes.
- Department for Promotion of Industry and Internal Trade (DPIIT) – Assistance with start-up recognition and approvals under DPIIT guidelines.
- Directorate General of Foreign Trade (DGFT) – Guidance on Importer Exporter Code (IEC) registration and export-related compliances.
- Federation of Indian Export Organization (FIEO) – Facilitation of membership and certifications to strengthen export capabilities.
- Food Safety and Standards Authority of India (FSSAI) – End-to-end support for food business licensing and compliance with safety standards.
- Employees’ Provident Fund Organization (EPFO) – Assistance with employer registration, filings, and ongoing provident fund compliance.
- Shops and Establishments Registration – Guidance on state-specific registrations for commercial establishments and office.
As a trusted corporate secretarial partner, MKNCO delivers a holistic suite of SEBI-related listing compliance services, combining deep regulatory expertise and robust process management to maintain a listed company’s regulatory standing. Our services encompass disclosures to stock exchanges, support in corporate actions, and guidance on governance practices to ensure your organization’s compliance, governance, and stakeholder confidence. Our onboarding process includes a complimentary compliance health check, customized service proposal, and dedicated relationship manager.
Our range of service areas under SEBI Laws includes the below:
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR)
- SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (ICDR)
- SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021
- SEBI (Prohibition of Insider Trading) Regulations, 2015
- SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (Takeover Code)
- SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
