Compliance
Retained Compliance Calendar
One managed calendar across every authority
What this covers
The scope, in plain terms
The umbrella engagement. Every obligation across IFSCA, SEZ, Companies Act, FEMA and tax is mapped into a single calendar with named owners, then executed and reported through the year. Management stops chasing status.
Who needs it: Operating IFSC entities that want one accountable compliance owner instead of coordinating four advisors.
Applicable law
Consolidated obligation set
Drawn from your IFSCA registration conditions, SEZ Letter of Approval, Companies Act requirements, FEMA exposure and tax registrations.
Official source
Obligation snapshot
What has to be filed, and how often
Indicative for this service line. Your exact set is confirmed after we read your registration conditions.
| Obligation | Authority | Frequency |
|---|---|---|
| Consolidated annual obligation calendar | All authorities | Continuous |
| Filing preparation and submission | As applicable | Per due date |
| Escalation on at-risk items | Internal | Weekly |
| Management compliance report | Board | Monthly / quarterly |
| Annual obligation re-mapping | Internal | Annual |
Timeline & approach
How we take it on
Step 1
Discovery
1 week
Registrations, approvals and exposures collected in one place.
Step 2
Mapping
1–2 weeks
Obligations, dates and owners defined across every authority.
Step 3
Go-live
1 week
Calendar published to your portal; escalation rules switched on.
Step 4
Run and report
Ongoing
Execution through the year with monthly management reporting.
Indicative cost
Retainer from ₹40,000 per month
Priced on obligation count and entity complexity after the discovery step.
Why GIFT City Gateway
One accountable compliance owner
Named owner
One Gateway compliance owner, not a rotating queue of coordinators.
Portal visibility
Live status of every obligation — filed, due, at risk — in your client portal.
Read from your conditions
Obligations are extracted from your own registration, not a generic checklist.
Single point of contact
SEZ, IFSCA, ROC and FEMA handled in one engagement instead of four advisors.
Common questions
Before you enquire
Does this replace our other retainers?
In most cases yes — it is designed to absorb the separate SEZ, IFSCA, secretarial and FEMA retainers into one accountable engagement.
How do we see status?
Live in your client portal compliance view, plus a monthly report to management.
Other compliance lines
Enquire
Get a scope and fee for Retained Compliance Calendar
Share your entity details and we respond with the obligation set that applies to you, a fee and the documents we need.