Lawcify helps you handle complex compliance requirements across corporate, securities, financial and insurance regulators in a planned and timely manner.
We identify which regulations of MCA, NCLT, RBI, SEBI or IRDAI apply to your business based on sector, structure and activities.
Lawcify builds a calendar with all forms, filings, approvals and reporting timelines relevant to your entity.
We prepare data, draft documents and file online forms or petitions with respective regulators within due dates.
Lawcify tracks acknowledgements, responds to queries and keeps you informed about new circulars and changes.
Manage complex MCA, NCLT, RBI, SEBI and IRDAI compliance requirements with guided support from Lawcify, keeping your business aligned with multiple regulators.
Regulatory Compliance means fulfilling the rules, filings and approvals prescribed by different regulators based on your industry, activities and structure.
Lawcify maps applicable laws, tracks due dates, prepares submissions and helps you respond to queries or notices across multiple authorities in a coordinated way.
Regulatory Compliance is one of the most important responsibilities of any legally registered business in India. Once a company is incorporated under MCA through Company Registration, ongoing legal compliance becomes mandatory irrespective of business turnover, stage or activity level. Regulatory frameworks exist to ensure transparency, accountability, proper governance and protection of investors, customers and employees.
Whether a business is dealing with ROC filings, NCLT reporting, RBI FEMA compliance, SEBI regulatory reporting, taxation, IRDAI approvals, labour laws or industry licensing — compliance must be continuous, accurate and timely.
Non-compliance may lead to heavy penalties, restrictions, investigations, cancellation of approvals, or even closure of business licences. More importantly, lack of compliance affects investor confidence — especially during VC/PE funding, Private Placements, ESOP execution, CCPS issuance or IPO readiness.
Lawcify provides structured regulatory compliance advisory that aligns your business with all applicable laws based on your industry type, operational model, financial activity, employment size and growth plans.
With Lawcify, compliance becomes predictable, organised and integrated with your business journey rather than a last-minute burden.
Different businesses fall under different regulatory frameworks depending on their structure, funding stage and industry sector. Some major compliance areas include:
Many businesses assume compliance is only required at the beginning of the company lifecycle; however, compliance becomes more rigorous as the company scales, hires employees, receives funding or interacts with regulatory bodies.
Proper record-keeping, statutory register maintenance, valuation reports, XBRL filings and board-level documentation ensure legal continuity and corporate transparency — especially for funded companies and institutions preparing for regulatory audits or future listing.
Lawcify ensures that all compliance obligations are monitored and executed on time through structured calendars, digital tracking and official updates — eliminating risk of missed deadlines.
Includes annual returns, financial statements, AGM documentation and statutory records.
Triggered when the company performs actions such as appointing directors, increasing share capital, issuing securities or changing registered office.
Required for regulated sectors such as insurance, fintech, NBFC, education, healthcare or financial advisory.
Includes filings for ESOPs, CCPS, private placements, rights issues and valuation compliance.
FEMA filings, foreign inward remittances, share reporting and audit-based confirmations.
This structured approach ensures timely compliance, transparency and readiness for audits or investor due diligence.
Lawcify acts as a continuous compliance partner — not just a filing service. Our advisory is aligned with the long-term growth journey of your business, from registration to scaling, investment and listing.
With Lawcify, your regulatory compliance becomes organised, stress-free and growth-ready.
Key questions about Regulatory Compliance across MCA, RBI, SEBI, IRDAI and NCLT frameworks, and how Lawcify assists companies in maintaining governance, reporting and legal conformity.
Regulatory compliance refers to meeting legal, operational and statutory requirements prescribed by authorities such as MCA, RBI, SEBI, IRDAI, and NCLT. It includes timely filings, documentation, reporting, governance, financial disclosures, and adherence to applicable laws to avoid penalties, legal action, suspension or business restrictions.
The major regulators include:
Non-compliance may lead to monetary penalties, strike-off, prosecution, business restrictions, blacklisting, forced disclosure, or regulatory investigations. In severe cases, directors may face disqualification or legal action under corporate and securities laws.
Common MCA compliances include:
Private and public companies must follow continuous filings to remain active and compliant.
FEMA and RBI compliance is required when there is cross-border transaction, foreign investment, issue of shares to non-residents, external commercial borrowing, ODI investment or repatriation of funds. Filings such as FC-GPR, FLA return and FC-TRS must be completed within stipulated timelines.
Listed companies must comply with:
Companies must disclose financials, shareholding, events and governance changes as per SEBI rules.
Entities such as insurance brokers, agents and intermediaries must comply with licensing, renewal, reporting, professional indemnity, solvency and operational requirements. IRDAI mandates strict record-keeping, audit, training and regulatory reporting for ongoing approval and renewals.
NCLT (National Company Law Tribunal) handles legal approvals related to mergers, corporate restructuring, insolvency, shareholder disputes, revival schemes and director disqualifications. It also adjudicates non-compliance cases and corporate litigations.
Yes. Periodic compliance audits help organizations avoid penalties, maintain governance and prepare for investor or regulatory scrutiny. Audits are especially important for startups raising investment, NBFCs, fintech companies, listed entities and regulated businesses.
Lawcify provides structured compliance management for all major regulators including MCA, RBI, SEBI, IRDAI and NCLT. Our compliance experts manage filings, governance documentation, legal support, reporting and end-to-end regulatory oversight — ensuring your business remains compliant, audit-ready and protected from penalties or legal exposure.
Lawcify offers expert chartered secretary services, specializing in corporate governance and compliance, ensuring businesses run smoothly and stay legally compliant.
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