Regulatory compliance mapped and managed as you scale toward a listing.
SEBI, RBI and sector-specific regulatory requirements identified early and built into how you operate — so scaling doesn't outrun your compliance posture.
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Regulatory obligations expand as you scale, often unnoticed
The regulatory obligations that apply to a small private company are a fraction of what applies as you scale — crossing thresholds that trigger SEBI regulations, RBI reporting for foreign investment, or sector-specific licences that weren't relevant at an earlier size. Many companies discover a gap only when it's flagged during diligence or an audit.
We map the regulatory landscape specific to your sector and scale — SEBI (for listed or soon-to-be-listed entities), RBI (for foreign investment and FEMA compliance), and any sector-specific regulator relevant to your business — and build an ongoing compliance programme so obligations are met as they arise, not discovered after the fact.
Regulatory obligations change as you cross specific thresholds — funding raised, foreign shareholding percentage, revenue size. A one-time compliance check goes stale; this needs to be actively tracked as your company changes.
What's included
A standard regulatory compliance engagement includes:
Regulatory mapping
Every applicable regulator and requirement identified for your specific sector and scale.
FEMA / RBI compliance
Foreign investment reporting and FEMA compliance managed for any foreign shareholding.
SEBI readiness
SEBI-related compliance built in ahead of any listing-track timeline.
Sector-specific licences
Industry-specific regulatory approvals and licences identified and tracked.
Threshold monitoring
Ongoing monitoring for thresholds that trigger new regulatory obligations as you scale.
Filing management
Regulatory filings tracked and managed to deadline, across every applicable regulator.
Not sure what regulatory obligations apply as you scale?
Let's map your actual regulatory footprint before a gap gets flagged for you.
How we manage your regulatory compliance
1. Regulatory mapping
We identify every regulator and requirement relevant to your sector, structure and scale.
2. Gap remediation
Any missing registrations, licences or filings are identified and remediated.
3. Ongoing monitoring
Your regulatory footprint is actively monitored as funding, shareholding or scale changes what applies.
Initial mapping typically takes 3–4 weeks; ongoing monitoring and filing management then runs continuously.
Get a clear, itemised quote.
Tell us about your business and we'll size up exactly what this service costs for you — no obligation.
Pricing
Pricing depends on sector complexity and the number of regulatory bodies your business is subject to. See our pricing page for indicative ranges, or get an exact, itemised quote in one call.
Frequently asked questions
How do I know what regulatory obligations apply to my company?+
Does foreign investment change our compliance obligations?+
What happens if a regulatory gap is found?+
Is this only relevant if we're planning to list?+
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Mapped, managed and monitored as your company scales.