Regulatory & Statutory Compliance Services India | Kamal & Co
Regulations change. But your business doesn’t have to panic every time.
If you’re tired of chasing last-minute filings, navigating legal grey zones, or Googling “what is SEBI compliance,” take a breath. We’re Kamal & Co., and we’ve been handling statutory compliance services in India since 1998.
What We Bring to the Table
We don’t do generic checklists. We bring industry-specific regulatory compliance services tailored to your sector, team size, and risk profile.
Here’s what that means for you
- You won’t miss a single filing deadline (yes, even those tricky MCA and SEBI ones).
- You’ll stop worrying about inspections, audits, or regulatory updates.
- You’ll finally have a compliance team that speaks your language, not just legalese.
Our Core Compliance Services
We don’t believe in doing it all. We believe in doing what matters – well.
Statutory Compliance Management
We handle your filings, formats, and follow-ups so you don’t lose sleep over forms.
● ROC, MCA, SEBI, RBI, we manage them all.
● Labor law compliance, like PF, ESI, and gratuity? Covered.
● Structured annual compliance calendars for zero surprises.
We stay updated on every regulatory change, so you stay focused on your business.
Regulatory Documentation & Reporting
Need clean, audit-ready reports? We help you prep:
● Annual returns
● Quarterly filings
● Disclosure statements
Plus, we do compliance health checks, gap analysis, and remediation planning to keep you ready for anything.
Policy Development & Governance
Most firms skip this. We don’t.
We draft and implement:
● Codes of conduct
● Anti-bribery and whistleblower policies
● Conflict of interest protocols
Third-Party & Vendor Compliance
Your vendors and partners can become your biggest risk.
We reduce that risk with:
● Vendor onboarding & due diligence
● Contract compliance monitoring
● Watchlist Screening
● Supply chain compliance programs
Tailored, Industry-Specific Compliance
This is where we shine.
We build custom compliance packs for:
● Healthcare: CDSCO, D&C Act, clinical trial norms
● Fintech: NBFC registration, PPI guidelines
● Education: UGC, AICTE, NEP 2020 frameworks
● E-commerce: Consumer protection, intermediary liability rules
● Manufacturing: Environmental compliance, hazardous waste, factory norms
Going Beyond: Modern Compliance Needs, Met
That’s why we also offer:
Regulatory & Statutory Compliance
If you're navigating sustainability frameworks, we offer:
Regulatory & Statutory Compliance due diligence
Green compliance guidance
Help with regulatory ESG disclosures and legal frameworks
Whether you’re reporting to investors or aligning with global mandates, our regulatory compliance services in India keep it simple and solid.
Data Privacy & Cybersecurity
Get aligned with the DPDP Act, GDPR, and industry cyber laws with:
Privacy policy creation
Data breach response planning
Cybersecurity compliance frameworks
Financial & Securities Compliance
We work with listed companies and NBFCs to manage:
SEBI LODR filings
Insider trading prevention
FEMA advisory
AML/KYC frameworks
Labor & HR Compliance
We support your HR and legal teams with:
Employment contract reviews
HR policy audits
Dispute risk reduction
Labor law updates
Startup & MSME Compliance
Early-stage founders? We’ve got you too.
Incorporation + registration support
Pre-funding legal compliance frameworks.
Post-funding regulatory checklists
Cap table, ESOP, and VC expectation alignment
Flexible Compliance Models
Whether you need a one-time audit or a long-term partner, we’re built for both.
Choose how you work with us:
Monthly or quarterly compliance retainers
Annual statutory audit packages
Compliance officer outsourcing
Crisis compliance response (because fires do happen)
Training & team enablement workshops
Why Choose Kamal & Co.?
Because we’ve done this since 1998, and we’re still growing.
Compliance isn’t just a vertical in our firm. It’s a core practice. And our team blends legal, regulatory, and industry-specific expertise across sectors.
Our Goal
We make sure your business is not just compliant, but also confident. Whether you’re running a startup, a growing fintech, or a listed company, we align your compliance strategy with your operations, industry norms, and future growth.
Startups & Growth-Stage Businesses
A fintech startup stay audit-ready post Series A
A pharma firm avoid CDSCO penalties
An NBFC meet SEBI LODR with zero delay
A listed company restructure their ESG disclosures
Your Compliance, Covered.
Let’s make your compliance clear, industry-aligned, and proactive.
Whether you’re setting up a new entity or scaling across states, our regulatory compliance services in India give you the strategy, execution, and support you need.
No last-minute panic. Just regulatory peace of mind.
Frequently Asked Questions (FAQs)
Got Questions? Some important FAQs About Company Registration
What’s the difference between statutory and regulatory compliance?
It’s about meeting environmental, social, and governance standards. It builds trust and keeps you ready for regulators and investors.
I run a startup. Do I need this?
Yes. Early-stage mistakes can lead to penalties or funding delays. We offer tailored startup compliance packs to keep you investor-ready.
Do you offer industry-specific services?
Absolutely. We provide industry-specific regulatory compliance services for sectors like healthcare, fintech, manufacturing, and more, with no generic shortcuts.
Can I outsource everything to your team?
Yes. From routine filings to board reporting, we act as your in-house compliance team, with monthly or annual plans.
I’ve missed past filings. Can you help?
We can. Our team runs a full compliance health check, identifies gaps, and gets you back on track fast, all as part of our statutory compliance services in India.
Do you help with ESG, data privacy, or cybersecurity?
We do. From the DPDP Act to ESG reporting and cyber law frameworks, our team has you covered.