We are regulatory compliance experts providing comprehensive online compliance solutions in the areas of:
ACCOUNTING DIRECT TAXES GST CUSTOMS COMPANY LAW SEBI REGULATIONS BANKING REGULATIONS
Who We Are & What We Do
Perfect Compliance comprises a talent pool of Chartered Accountants guided by professionals with core competency in various functional areas such as Accountancy and Audit, Direct and Indirect Taxes, Company Law, and laws governing regulatory bodies like RBI, SEBI, etc.
We possess the technical capability to provide services online, through an e-platform, across our clients’ diverse business locations.
Our team comprises a talent pool of Chartered Accountants assisted, guided and supervised by a group of distinguished experts who are consultants in their respective fields of specialization such as Accountancy, Audit, Direct and Indirect Taxes, Company Law, and laws governing regulatory bodies like RBI, SEBI, etc. While the Chartered Accountants are the workhorses in the team, the group of experts with vast experience in managing and overseeing regulatory compliance are the guiding lights of the company.
A former Chairman of the Central Board of Direct Taxes (CBDT) in the Ministry of Finance. He also served at the Directorate of Enforcement as Special Director of Enforcement handling cases of foreign exchange violations and money laundering…
A Senior Advisor to a leading consultancy firm and a Regulatory Advisor to a few leading international firms >>> Chairman, Code of Conduct and Enforcement Committee of Micro-finance Network (MFIN)…