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The Filings - Finance, Tax & Legal Compliance Services for Startups & SMEs

Finance, Tax & Legal Compliances

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Kickstart your start-up!

You’ve probably heard of the African proverb, “It takes a village to raise a child”.

Your company is very much like that child. You want nothing but the best for your company. And what’s better than us?

At the time of starting your company, you will need inputs from an entire village of professionals who are all available under one roof at The Filings. We come as a package and we assure you that your company will be safeguarded from the complex, tangled web of legal jargon and punitive actions that might come your company’s way.

Risk is not always similar to eating rusk. After all, there can be only superstar.

It’s safer for us to take measures against risk by being aware and pro-active.

We have our very own in-house chartered accountants (for tax solutions and other financial matters); a company secretary (to make sure you are perfectly compliant healthy and for any structuring options), a lawyer (to help you draft those agreements and any other legal issues which you may face) and many more experts whose aim is to ensure a smooth take-off of your company.

Launch your Startup with The Filings’ Startup Kickstarter Package.

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Hire your own Alfred/ Pepper Potts!

Has your start-up already taken off but facing a bit of turbulence? Rest easy when you’re flying with The Filings. Our team of experts will leave no stone unturned in trying to find a solution for any and all of your concerns.

Alfred was a loyal and tireless butler & legal guardian to Bruce Wayne. You can be the Batman of your story, working hard to solve the problems of Gotham City while we can be your Alfred, someone you can depend on. Or if you prefer being Iron Man, we would be happy to be your Pepper Potts (in a purely professional capacity of course).

Enlist our help and ensure that your very own Wayne Enterprises/ Stark Industries doesn’t fall prey to the bureaucracy and innumerable compliance measures that are requisite in today’s scenario. Your company has to comply with a long list of tedious compliances such as book keeping, GST filing, TDS filing, Income tax filing, ROC filing, so on and so forth! Missing due dates (or) inaccurate information would lead to heavy penalties/ fines. It would be good to have an Alfred or Pepper Potts to take care of all your compliances at a subsidized cost.

Click here to shop for your personal assistant!

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Be date-ready for your next investor meet

Kevin Harrington, the famous American entrepreneur and one of the original Sharks on Shark Tank has said, “Nothing turns off an investor more than when an entrepreneur comes in with a ridiculous valuation”.

An accurate valuation of your start-up is a very important tool to have when you go to your next investor’s pitch. Keeping this in mind, we employ a meticulous process which includes a deep analysis of complex factors, technical rigor of value drivers and use of industry expertise for providing the most accurate value of your business.

There can be many reasons for undertaking the valuation of your company

We also provide services like business, equity and asset (tangibles and intangibles) valuation, valuation for regulatory purposes, dispute resolution valuation and strategy related valuation (such as financial modelling).

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We understand that not every startup can afford a CFO, but the investment structuring, equity / option allocation, spending and human resource decisions you make in the early stages of your business can make or break you.

With the advent of virtual assistant AI technologies, Alexas and Siris are everywhere.

Wouldn’t it be cool to a have virtual CFO, a financially sound Jarvis, at your beck and call? It’s as easy as saying “Alexa, play Despacito”, but you would be saying “CFO, what is our most cost- effective strategy?”

All companies need the financial acumen of a CFO who can bring in the required financial experience and discipline for your startup, which is very much required at any given point in time and you get to focus on your core.

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Assistance During Due Diligence

A startup appoints a full time CFO only when the first round of funding is done. Till the time of funding, it is the CEO/Promoter wears the hat of a CFO and coordinates with the diligence team appointed by the investors.

It’s always better to be the master of one than to be a jack of all trades. Excel in your core and focus on building your company while we handle the rigors of the diligence process.

Avail these services to assist you through the diligence phase so that the investment happens without any hiccups!

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Tax Appeals & Assessments

Income tax notice. Income tax demands. Appeals. Assessments. Warrants. Show cause.

Any of these words are enough to strike fear into the heart of any seasoned entrepreneur.

The world-renowned physicist Albert Einstein was and is still widely regarded as a genius with incomparable intellect. However, he was once quoted as saying, “The hardest thing in the world to understand is income tax”.

But not for us! With our seasoned experts who have experience in dealing with all kinds of income tax matters, you can take a back seat and focus on keeping the business up and running.

Dealing with tax authorities has never been easier. We can help you right from making sense of the intimation to sending a fitting reply to actually representing you and your company in any forum!

Contact us now and you can rest assured knowing you are in safe hands.

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Planning to Go International?

There are a gazillion reasons to sail in international waters- from larger market coverage to global participation, improved investor visibility to tax savings. Whatever be your reason for setting up shop in foreign territory, we can assist you!

With our global partners operating out of the United States of America and Singapore, we can help you unlock your full potential by helping you get incorporated in these countries.

It can be confusing for a desi-born, desi-bred entrepreneur to suddenly be thrown into the world of complex, international treaties, tax agreements, incorporation documents and other essential legal & statutory compliances. We will be your guide and help you have the best experience at the best prices!

Click here to go on a trip of your lifetime!

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Our Features

Transparent Pricing
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Data Security
Professional Advice

Make The Filings Your Compliance Partner

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