CorpOrbit | Corporate Advisory & Compliance

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

A–C

Detailed Practice Areas

A.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

B.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

C.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

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.

How

Our Process

Discovery CallReview your structure, goals & current compliance status

Gap AssessmentIdentify gaps, risks and quick wins in your compliance universe

DocumentationPrepare every form, resolution, policy & record needed

Filing & ReportingSubmit to MCA, SEBI, RBI & regulators with confirmation

Ongoing RetainerTrack deadlines, deliver updates & keep you compliant year-round

Feedback

Client Voices

CorpOrbit became our single point of contact for FEMA and corporate compliance across three states. Truly a one-stop solution.

Priya Sharma — NRI Entrepreneur, Dubai

We engaged CorpOrbit at incorporation. Four years on, they manage all our ROC, MCA and secretarial compliance with the same dedicated team.

Arjun Mehta — Co-Founder & CEO, Finnovate

Their due diligence report ahead of our Series B gave investors complete confidence — thorough, fast and precise.

Sneha Nair — CFO, Greenleaf Manufacturing

The AML/KYC framework CorpOrbit built for us passed our RBI inspection with zero observations. Outstanding expertise.

Rajiv Khanna — Compliance Head, Nexus NBFC

Compliance, in motion

On-time filings

Engagements / year

Regulatory updates tracked

Client retention