Accofin Consultancy
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Global Companies

Ongoing India Compliance & Finance Operations

India operations typically require recurring compliance monitoring and disciplined finance workflows across GST (CGST Act, 2017), withholding taxes (Income-tax Act, 1961), corporate compliance (Companies Act, 2013), and employment-related compliances (EPF/ESI, state rules and registrations). We make this manageable through a calendar-led operating system with clear ownership and predictable reporting.

1) Compliance calendar & statutory tracking

We set up monthly/quarterly/annual trackers and due-date control for recurring obligations such as GST returns, TDS returns, periodic reconciliations, and other entity-specific filings — with escalation if inputs are delayed.

2) GST coordination (CGST Act, 2017)

We coordinate GST return readiness with proper documentation flow, reconciliations, issue logs, and compliance checkpoints — supporting your team and specialists in maintaining an audit-ready position.

3) TDS coordination (Income-tax Act, 1961)

We coordinate withholding compliance workflows (TDS/TCS as applicable), documentation readiness, payment and return cycles, and respond-support for notices with structured data packs.

4) Payroll and employment compliance support

Where payroll is applicable, we help coordinate EPF/ESI, professional tax, Shops & Establishments obligations, employee documentation, and compliance checklists — through a secure and structured workflow.

5) MIS reporting, governance & HQ visibility

We provide monthly reporting packs and dashboards aligned to your HQ needs — including status summaries, key reconciliations, exception reporting, and a review cadence.

Engagement approach

We run a predictable cadence: onboarding → calendar setup → monthly checklist execution → management reporting → periodic review. Our focus is clarity, confidentiality, and consistency.