SAKTHI Consultancy - Corporate Advisory & Compliance Services

THE GROWING POWER

STRATEGIC CORPORATE ADVISORY

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STARTUP & INCORPORATION

Ideation & Planning

Expert strategic planning for startup concepts, focusing on long-term viability and foundational business architecture.

Business Incorporation

Professional guidance on entity selection and legal setup for Private Limited, LLP, Firms, Trusts, and Societies.

REGISTRATIONS MATRIX

ENTITY TYPE CORE REGISTRATION SCOPE ADMINISTRATIVE COMPLIANCE
Company / LLP ROC Incorporation, MOA/AOA Drafting MCA / Central Govt
Partnership Firm Deed Drafting & Registrar of Firms Filing State Govt / Registrar
Trust & Society Trust Deed / Bye-laws & Social Compliance Charity Commissioner
Startups DPIIT Recognition & Startup India portal NSWS Guidance

REGULATORY LICENSES

Industrial

Factory Licenses, Pollution Control Board NOCs (CPCB/SPCB).

Food & Safety

FSSAI Food Licenses, BIS Certification, and Quality Standards.

Trade (IEC)

Import Export Code (IEC) and all kinds of specialized Trade Licenses.

LOANS & FUNDING SUPPORT

  • Venture Capital: Linking high-growth firms with strategic capital partners.
  • MSME Banking: Accessing specialized credit lines and government-backed loans.
  • Govt Subsidies: Maximizing eligibility for central and state industrial benefits.
  • DPR Preparation: High-quality Detailed Project Reports for bank scrutiny.
Business handshake representing funding

ACCOUNTING & PAYROLL

  • Meticulous Bookkeeping: Day-to-day financial recording and digital reconciliation using cloud-native ecosystems.
  • Payroll Processing: Seamless end-to-end salary management, attendance tracking, and professional disbursements.
  • Compliance Checks: Ensuring PF, ESI, and Professional Tax (PT) are accurately deducted and deposited.
  • Reporting: Monthly financial health reports for instant management visibility.

COMPLIANCE MATRIX

TAX / LAW SPECIFIC COMPLIANCE DELIVERABLES
Direct Tax ITR, TDS, DSC Management Returns & Certificates
Indirect Tax GST Registration & Monthly Filing GSTR 1/3B Returns
Labor Laws PF, ESI, Professional Tax (PT) Monthly Deposits
Corporate Law ROC Filings & Secretarial Audit Annual Returns

US ACCOUNTING & TAXATION

Wall Street Building with US Flag

Global Financial Standards

Providing specialized cross-border accounting and tax planning for ventures with US-based operations or global investors.

  • US GAAP Bookkeeping
  • Federal & State Tax Filings
  • International Tax Planning

FOREX MANAGEMENT

  • FEMA Compliance: Handling RBI mandates and foreign exchange regulations.
  • Currency Hedging: Protecting profit margins against global currency volatility.
  • Inward/Outward Remittance: Advisory on cross-border fund movements.

BUSINESS STRATEGIES

EBITDA

Focus on Growth

Outcome-Based Consulting

Our strategies focus on Profit, Distribution, Export, and Marketing. We deliver roadmaps that identify and plug revenue leakages while maximizing operational efficiency.

WEALTH & TAX PLANNING

Plant growing from coins

Personal Finance

Expert guidance on Insurance, Equity, and Mutual Fund (MF) portfolios.

Modern corporate boardroom

Tax Planning

Maximizing post-tax income through proactive structural tax planning.