Address
Enkay Square, Plot No - 448A, 6th Floor, Udyog Vihar, Phase- V, Sector 19, Gurugram, Haryana - 122016
Our Service
Regulatory compliance services
Helping organizations balance risk, compliance, and future readiness.
Organizations struggle to efficiently devote limited resources to mitigating organizational risks and meeting regulatory compliance obligations today while preparing for tomorrow.
Need an advisor with the deep experience, industry insight and technological know-how required to develop, review, update and maintain a customized program with policies, procedures and systems that reduce risk and enhance internal controls. TRC helps organizations improve their risk management strategy, providing comprehensive assessment, remediation and monitorship services. Our experienced multidisciplinary team includes compliance specialists —all with a proven track record of applying latest technology to develop the complete and defensible compliance program you need to protect and grow your business.
What is Regulatory compliance services?
-
Comprehensive Regulatory Monitoring
Continuously tracks changes in laws and regulations to ensure the organization stays updated and adapts promptly to new requirements.
-
Risk-Based Compliance Framework
Focuses resources on the most significant compliance risks, enabling efficient management and mitigation of potential regulatory breaches.
-
Audit and Reporting Support
Assists in preparing for regulatory audits and ensures accurate, timely reporting to authorities, minimizing compliance-related penalties and disruptions.
Our Process
-
01.
Initial Client Consultation
Understand the client’s industry, applicable regulations, and current compliance posture.
-
02.
Preliminary Compliance Assessment
Review existing policies, controls, and gaps against relevant regulatory requirements.
-
03.
Scope and Objective Definition
Define the scope of compliance services, focusing on high-risk regulations and business areas.
-
04.
Approach and Framework Design
Develop a customized compliance program including control design, monitoring, and training.
-
05.
Proposal Preparation and Submission
Prepare and present a detailed proposal covering scope, methodology, timelines, deliverables, and pricing.
Explore Our Services.
Other Services
Tax & Regulatory Compliances
End-to-end tax advisory and compliance across Direct, Indirect, FEMA, and International Tax—ensuring efficiency, compliance, and reduced regulatory risk.
TRC Digital
Coordinating governance, risk, and compliance for efficient operations.
Market/India Entry
Coordinating governance, risk, and compliance for efficient operations.
Legal
In today’s fast-paced and regulation-driven business environment, managing legal workflows efficiently is more critical than ever. Our Legal Process Outsourcing…
Valuation
We provide independent and audit-ready valuation opinions for regulatory, financial reporting, commercial, and portfolio purposes across a wide range of…
Asset Management
Services include audits, tagging, geo, RFID technology, automated verification, reconciliation, and reporting.
Governance Risk & Compliance
To help entities achieve their goals with integrity and transparency, TRC offers Governance, Risk Management, and Compliance (GRC) services—ensuring reliability,…
We Are Here To Help
1. Why is regulatory compliance becoming more complex in India?
Regulations are evolving fast—frequent MCA amendments, stricter RBI oversight, enhanced ESG disclosures, and fintech guidelines. Non-compliance leads to penalties, director disqualification, funding delays, and reputational damage. It’s no longer just a legal issue; it’s a boardroom priority.
2. What areas of compliance do you cover?
Our services span:
Company law & MCA compliance
SEBI LODR & insider trading compliance
RBI guidelines for NBFCs/fintechs/startups
FEMA & cross-border structuring
Data privacy & IT compliance (DPIA, DPDP)
ESG and CSR disclosures
GST, Income Tax, TDS, and reporting norms
3. Can you help us during regulatory inspections or show-cause notices?
Absolutely. We assist with regulatory responses, audit support, data collation, gap closure, and remediation plans. Whether it’s a SEBI, RBI, or MCA inquiry, we help you stay confident and prepared.
4. Do startups and early-stage companies really need full-scale compliance support?
Yes. Compliance is crucial for fundraising, due diligence, investor trust, and market expansion. We offer right-sized, startup-friendly compliance frameworks that grow with your business—cost-effective, lean, and scalable.
5. How do you work with in-house legal or compliance teams?
We act as extended arms of your compliance team—offering bandwidth, updates, and external objectivity. We also train in-house teams, develop SOPs, and set up internal compliance review mechanisms.
Regulatory compliance services Solutions
How TRC's Regulatory compliance services Solutions Help Your Company?
We reimagine Regulatory compliance services to enhance compliance, boost brand value, and drive growth. Partner with us to unlock your business’s full potential.
We reimagine Regulatory compliance services to enhance compliance, boost brand value, and drive growth. Partner with us to unlock your business’s full potential.
Book your personalized consultation!
Reach out to us for inquiries, collaborations, or support. We're here to assist you anytime!
Email address
contact@trcconsulting.org
Mobile number
+91–8882828822