SSVS & Associates

Governance Risk Compliance

SSVS is well placed to assist organizations with regulatory and compliance needs. We have a great deal of experience in identifying and controlling financial, operational, governance and compliance risks embedded in business systems.

  • Statutory Returns
    • State Value Added Tax (VAT)
    • Central Sales Tax (CST)
    • Annual Return per Companies Act
    • Annual Return per Income Tax Act
    • Annual Return per Wealth Tax Act
  • Foreign Exchange Management Act (FEMA)
  • RBI & SEBI
  • SEZ’s, 100% EOU’s, FTZ’s
  • Corporate Governance Advisory (GRC)
  •  Anti Money Laundering (AML)