Company secretarial support for Koregaon Park businesses
Koregaon Park is among Pune's most prestigious commercial addresses, home to corporate headquarters, hospitality groups, creative agencies, boutique investment firms and internationally connected businesses.
Many Koregaon Park businesses have foreign shareholders, NRI promoters or overseas structures — bringing FEMA reporting, FC-GPR/FC-TRS filings and cross-border documentation into regular play.
Rashmi K.S. & Associates is a practising Company Secretary firm based in Balewadi, Pune. We handle the full compliance lifecycle — from incorporating the entity, through every annual and event-based ROC filing, to FEMA/RBI reporting for companies with foreign investment — so promoters can focus on running the business rather than tracking deadlines.
What we handle for clients in Koregaon Park
Company & LLP registration
Private Limited, LLP, OPC and Section 8 registration, completed end to end.
Annual ROC filings
AOC-4, MGT-7 / MGT-7A, LLP Form 8 & 11, filed on time to avoid Rs.100/day penalties.
Board, AGM & EGM compliance
Notices, agendas, resolutions and minutes prepared to statute.
DIR-3 KYC & event-based filings
Director KYC, DPT-3, MSME-1, PAS-6 and change-related filings.
FEMA & RBI compliance
FC-GPR, FC-TRS, FDI advisory, ODI, ECB and the annual FLA return.
Secretarial audit
Independent Form MR-3 audit and voluntary compliance reviews.
Business registrations
GST, Trademark, MSME (Udyam), IEC, FSSAI and Shop Act registration.
Legal advisory & documentation
Shareholders' agreements, JV agreements, due diligence and NCLT/RD/ROC representation.
Businesses we typically work with in Koregaon Park
Why businesses choose us
- Qualified, practising Company Secretaries — not a form-filing portal
- Company law, FEMA and business registrations under one roof
- Every ROC deadline tracked and filed on time
- Transparent, upfront pricing
- Locally based in Balewadi — in-person meetings when you need them
- Comfortable taking over historic or pending compliance
How we work
Frequently asked questions
Do you serve businesses located in Koregaon Park?
Yes. Our office is in Balewadi, Pune, and we regularly serve companies, LLPs and startups across Koregaon Park and the surrounding areas, with in-person meetings available when needed.
What annual compliance does my company need?
Every private limited company files AOC-4 (financial statements) and MGT-7/MGT-7A (annual return) each year, plus DIR-3 KYC for directors. LLPs file Form 11 and Form 8. These apply even if the company had no business activity.
What happens if my ROC filings are late?
Late filing attracts an additional government fee of Rs.100 per day per form with no upper cap, and continued default can lead to the company being marked non-compliant and directors being disqualified.
Can you take over compliance for an existing company?
Yes. We regularly take over from a previous consultant or in-house team, review what is pending, bring filings current, and then maintain a forward compliance calendar.
Do you handle foreign investment (FEMA) compliance?
Yes — FDI advisory, FC-GPR and FC-TRS filings, ODI, ECB and the annual FLA return, alongside your regular Companies Act compliance.
Need a Company Secretary in Koregaon Park?
Rashmi K.S. & Associates · Practising Company Secretaries · Balewadi, Pune