Expert SEBI, RBI, DGFT, RERA & FCRA Advisory Services for Businesses
Running a business is not as simple as we think and doesn’t finish with the start, getting
profit, and the end process. To operate smoothly, there are many rules and regulations that
need to be followed compulsorily, which are announced by different regulatory bodies.
These rules are created to check whether the business is transparent, legal, and safe for
stakeholders. At Hoda Associates, we offer advisory support throughout the entire process
to help all types of businesses stay compliant with SEBI, RBI, DGFT, RERA, and FCRA
regulations.
Why SEBI, RBI, DGFT, RERA & FCRA Compliance Matters
Every business or any-sized company must follow certain legal requirements compulsorily
without any excuses if they deal with finance, trade, property, or foreign contributions. SEBI
properly checks the companies in the share market, RBI monitors all the financial
transactions and banking, DGFT checks the foreign trade policies, RERA thoroughly verifies
the fair dealings of property, and FCRA controls foreign donations or any contributions.
If you fail to comply with all these as per the rules and requirements, it obviously leads to
penalties, fines, license cancellation, and even damages the reputation that has been
maintained for a long time. But with expert advice, businesses can avoid these occurrences
and reduce risks.
Our Specialized Advisory Services
- SEBI Compliance & Advisory – We guide with the necessary laws like market regulations, public issue compliances, and all the reports that are required.
- RBI Regulations & Reporting – We help with the RBI requirements like foreign exchange transactions, abroad payments, and FEMA regulations.
- DGFT Licensing & Approvals – Our team handles the process of getting Import Export Code, export licenses, and compliance with the following trade policies.
- RERA Registration & Compliance – This offers complete support for the developers in the real estate field, agents, and promoters by meeting the RERA requirements and registration.
- FCRA Registration & Advisory – We offer full guidance for NGOs and entities in getting foreign funds to smooth the process of FCRA registration, filing, and renewal.
Partner with Us for Smooth Regulatory Compliance
Once you trust us and join, you get access to enjoy all the compliance support throughout
the entire process. By having us by your side, you do not need to worry about anything
related to law deadlines, complexities in legal language, and more regulations. Our team is
ready to handle the process by carefully understanding your business needs. We prepare
the required documentation and coordinate with authorities smoothly to get fast approvals.
Compliance is not just about following the rules, but also about building strong credibility for
your business. Whether you are a startup, established, small, or large business, nothing
matters; we offer advisory services for all types of companies to keep on the right side of the
law.
Contact Hoda Associates today and secure professional advisory for SEBI, RBI, DGFT,
RERA, and FCRA compliance.
Always nearby
Reach Us
J 12/63-13 Bunkar Colony Natiimli, Varanasi (India)