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Compliances

12A Registration

80G Registration

Shares Recovery / IEPF Claim

Share Transfer

Demat of Shares

Valuation of Shares

Net Worth Certificate

FCRA Registration

RBI Filing

12A Registration

Obtain 12A Registration to claim income tax exemption for NGOs and charitable trusts.

12A registration allows NGOs, trusts, and charitable institutions to claim exemption under the Income Tax Act.

We assist in documentation, application filing, and follow-ups with the Income Tax Department to ensure smooth approval.

  • Income tax exemption benefits
  • End-to-end documentation support
  • Expert compliance guidance

📦 Package Includes

  • ✓ Eligibility Consultation
  • ✓ Application Drafting
  • ✓ Income Tax Portal Filing
  • ✓ Documentation Support
  • ✓ Department Follow-up

💰 Total Price

  • ₹ ₹8,000/-

⏳ Timeline

30-60 Days (Subject to Department Approval)

⚙️ Process Involved

  1. 1 NGO Eligibility Review
  2. 2 Document Preparation
  3. 3 Online Application Filing
  4. 4 Department Verification
  5. 5 Registration Certificate Issued

📄 Documents Required

  • ✓ Trust Deed / MOA
  • ✓ PAN Card of NGO
  • ✓ Registration Certificate
  • ✓ Trustee Details
  • ✓ Activity Proof
Talk to NGO Experts

80G Registration

Enable donors to claim tax deductions through 80G certification for your NGO or trust.

80G registration provides tax benefits to donors contributing to your charitable organization.

Our team ensures accurate filing, compliance checks, and timely approvals for seamless certification.

  • Donor tax deduction eligibility
  • Complete filing & compliance support
  • Faster approval assistance

📦 Package Includes

  • ✓ Application Preparation
  • ✓ Documentation Drafting
  • ✓ Income Tax Filing
  • ✓ Approval Assistance

💰 Total Price

  • ₹ ₹12,000/-

⏳ Timeline

30-60 Days (Subject to Department Approval)

⚙️ Process Involved

  1. 1 Eligibility Check
  2. 2 Document Compilation
  3. 3 Application Filing
  4. 4 Department Review
  5. 5 80G Approval Issued

📄 Documents Required

  • ✓ 12A Registration Copy
  • ✓ NGO PAN Card
  • ✓ Activity Details
  • ✓ Financial Statements
  • ✓ Trustee KYC
Consult Compliance Experts

Shares Recovery / IEPF Claim

Recover unclaimed shares and dividends transferred to the Investor Education and Protection Fund (IEPF).

We assist shareholders in reclaiming shares and dividends from IEPF through proper documentation and filing.

Our experts manage the entire claim process including verification, liaison with authorities, and follow-ups.

  • Complete IEPF claim handling
  • Accurate documentation & filing
  • Hassle-free recovery process

📦 Package Includes

  • ✓ IEPF Eligibility Verification
  • ✓ Claim Documentation
  • ✓ IEPF Authority Filing
  • ✓ Company Coordination
  • ✓ Claim Follow-up Support

💰 Total Price

  • ₹ ₹49,999/-
  • ₹ OR 3% - 5% of Claim Value

⏳ Timeline

3-6 Months (Subject to Department Approval)

⚙️ Process Involved

  1. 1 Share Verification
  2. 2 Document Preparation
  3. 3 IEPF Form Filing
  4. 4 Company Verification
  5. 5 Refund Processing

📄 Documents Required

  • ✓ PAN Card
  • ✓ Aadhaar Card
  • ✓ Share Certificate
  • ✓ Bank Details
  • ✓ Demat Account Details
Start IEPF Claim

Share Transfer

Professional assistance in transferring shares in private and public companies.

We handle documentation, share transfer deeds, compliance with Companies Act provisions, and board approvals.

Ensure legally compliant and smooth transfer of ownership with expert guidance.

  • Share transfer documentation
  • Regulatory compliance support
  • Quick & secure processing

📦 Package Includes

  • ✓ Share Transfer Documentation
  • ✓ Transfer Deed Preparation
  • ✓ Board Resolution Drafting
  • ✓ ROC Record Update

💰 Total Price

  • ₹ ₹7,000/-

⏳ Timeline

7-15 Working Days (Subject to Department Approval)

⚙️ Process Involved

  1. 1 Transfer Agreement
  2. 2 Documentation Drafting
  3. 3 Share Transfer Execution
  4. 4 Register Update

📄 Documents Required

  • ✓ Share Certificates
  • ✓ PAN of Transferor & Transferee
  • ✓ Company Documents
  • ✓ Board Resolution
Consult Company Experts

Demat of Shares

Convert physical share certificates into electronic form seamlessly.

We assist in dematerialization of shares in compliance with SEBI and MCA regulations.

Our services include documentation, coordination with depository participants, and compliance checks.

  • SEBI compliant process
  • End-to-end documentation support
  • Smooth dematerialization

📦 Package Includes

  • ✓ Demat Process Consultation
  • ✓ Documentation Preparation
  • ✓ Depository Coordination
  • ✓ Share Conversion Support

💰 Total Price

  • ₹ ₹10,000/-

⏳ Timeline

15-30 Working Days (Subject to Department Approval)

⚙️ Process Involved

  1. 1 ISIN Application
  2. 2 Documentation Filing
  3. 3 Depository Approval
  4. 4 Share Conversion

📄 Documents Required

  • ✓ Incorporation Certificate
  • ✓ Shareholder Details
  • ✓ Financial Statements
  • ✓ PAN of Company
Get Expert Assistance

Valuation of Shares

Accurate share valuation for investments, compliance, mergers, and taxation purposes.

We provide professional valuation reports as per Income Tax Act, Companies Act, and FEMA guidelines.

Our experts use recognized valuation methodologies ensuring transparency and regulatory compliance.

  • Certified valuation reports
  • Compliance with legal standards
  • Support for funding & transactions

📦 Package Includes

  • ✓ Financial Analysis
  • ✓ Valuation Report Preparation
  • ✓ Rule 11UA Compliance
  • ✓ Certified Valuation Report

💰 Total Price

  • ₹ ₹25,000/-

⏳ Timeline

7-10 Working Days (Subject to Department Approval)

⚙️ Process Involved

  1. 1 Financial Review
  2. 2 Valuation Method Selection
  3. 3 Calculation & Analysis
  4. 4 Report Issuance

📄 Documents Required

  • ✓ Financial Statements
  • ✓ Shareholding Pattern
  • ✓ Business Projections
  • ✓ Company PAN
Talk to Valuation Experts

Net Worth Certificate

Obtain a certified Net Worth Certificate for visa, tender, or financial requirements.

We prepare CA-certified Net Worth Certificates for individuals and businesses as per regulatory standards.

Our services ensure accurate asset-liability assessment and timely issuance.

  • CA-certified documentation
  • Accepted for visa & tenders
  • Quick turnaround time

📦 Package Includes

  • ✓ Asset & Liability Verification
  • ✓ Financial Review
  • ✓ Certified Net Worth Report

💰 Total Price

  • ₹ ₹5,000/-

⏳ Timeline

2-3 Working Days (Subject to Department Approval)

⚙️ Process Involved

  1. 1 Financial Detail Collection
  2. 2 Asset Verification
  3. 3 Net Worth Calculation
  4. 4 Certificate Issued

📄 Documents Required

  • ✓ PAN Card
  • ✓ Asset Details
  • ✓ Bank Statements
  • ✓ Investment Proof
Consult Financial Experts

FCRA Registration

Register your NGO under FCRA to receive foreign contributions legally.

FCRA registration is mandatory for NGOs receiving foreign funds under the Foreign Contribution Regulation Act.

We assist in application filing, compliance checks, documentation, and liaison with authorities.

  • FCRA application & approval
  • Foreign funding compliance
  • Ongoing reporting assistance

📦 Package Includes

  • ✓ Eligibility Consultation
  • ✓ Documentation Drafting
  • ✓ Ministry Filing
  • ✓ Compliance Support

💰 Total Price

  • ₹ ₹35,000/-

⏳ Timeline

3-6 Months (Subject to Department Approval)

⚙️ Process Involved

  1. 1 NGO Eligibility Check
  2. 2 Document Preparation
  3. 3 FCRA Application Filing
  4. 4 Ministry Verification
  5. 5 Registration Approval

📄 Documents Required

  • ✓ NGO Registration Certificate
  • ✓ PAN Card
  • ✓ Activity Report
  • ✓ Financial Statements
  • ✓ Trustee Details
Talk to Compliance Experts

RBI Filing

Ensure compliance with Reserve Bank of India (RBI) regulations for foreign investments, loans, and remittances.

We assist businesses and individuals in filing necessary forms and returns with RBI under FEMA, external commercial borrowings, and other regulations.

Our experts provide end-to-end support including documentation, submission, approvals, and compliance follow-ups.

  • FEMA & RBI compliance
  • Document preparation & filing
  • Smooth regulatory approvals

📦 Package Includes

  • ✓ FEMA Compliance Review
  • ✓ RBI Reporting Preparation
  • ✓ Online Filing
  • ✓ Regulatory Compliance Support

💰 Total Price

  • ₹ FC-GPR Filing - ₹20,000/-
  • ₹ FC-TRS Filing - ₹20,000/-
  • ₹ FLA Return Filing - ₹10,000/-

⏳ Timeline

5-15 Working Days (Subject to Department Approval)

⚙️ Process Involved

  1. 1 Transaction Review
  2. 2 FEMA Applicability Check
  3. 3 Documentation Preparation
  4. 4 RBI Filing
  5. 5 Compliance Confirmation

📄 Documents Required

  • ✓ Incorporation Certificate
  • ✓ FDI Documents
  • ✓ Shareholding Details
  • ✓ Bank FIRC
  • ✓ Board Resolution
Consult Compliance Experts

Why Choose Our RBI Filing Services?

Reliable RBI compliance solutions for foreign investments, remittances, and financial reporting.

FEMA & RBI Compliance

Expert handling of all RBI filings in line with FEMA regulations.

Timely Submission

Ensure all filings are submitted on time to avoid penalties.

Smooth Documentation Process

We manage document preparation, verification, and submission efficiently.

Dedicated Expert Support

Get personalized guidance and follow-up on all RBI approvals and queries.

Expert RBI Filings Support

Handle FEMA and RBI compliance effortlessly for foreign investments and financial reporting.

Frequently Asked Questions

Guidance on Compliances, 12A/80G registration, RBI filings, and corporate statutory processes.

12A registration is granted to charitable trusts and non-profits, allowing them to claim tax exemption under the Income Tax Act.

80G registration enables donors to claim tax deductions for contributions made to your charitable organization.

We assist with share recovery and filing claims with the Investor Education and Protection Fund (IEPF) to retrieve unclaimed or dormant shares.

Share transfer involves legally updating the ownership of shares in the company records and filing with the Registrar of Companies (ROC).

Dematerialization (Demat) converts physical share certificates into electronic format for secure and efficient trading and record-keeping.

Valuation of shares determines the fair market value, which is needed for funding, taxation, mergers, and buybacks.

A Net Worth Certificate is a document certifying the total assets and liabilities of an individual or company, commonly required for loans and financial compliance.

FCRA registration is required for NGOs and non-profits receiving foreign contributions, ensuring legal compliance under the Foreign Contribution Regulation Act.

RBI filings are mandatory reports submitted to the Reserve Bank of India for foreign investments, loans, or remittances, ensuring FEMA compliance.

Yes, we handle registration, documentation, filings, and follow-ups for 12A, 80G, FCRA, RBI, share transfers, demat, and valuations.

Compliances

RBI & Regulatory Compliances Made Simple

We handle all key regulatory filings and compliance services for your business.

12A Registration
80G Registration
Shares Recovery/IEPF Claim
Share Transfer
Demat of Shares
Valuation of Shares
Net Worth Certificate
FCRA Registration
RBI Filing
Compliance Support

Expert Guidance on Regulatory Filings

Ensure timely and accurate compliance with professional assistance for all RBI and statutory filings.

RBI filings and statutory compliance
Guidance for corporate and NGO filings
Accurate documentation and submission support

Quick consultation · No commitment required

Have Questions or Need Assistance?

At Kawal Dalal & Associates, we provide expert guidance in taxation, compliance, and financial services. Reach out to us via call, email, or WhatsApp, and our team will assist you promptly.

Phone +91-88020-16344 Email info@kawaldalal.com WhatsApp +91-88020-16344

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