Accounting & Compliance Services
Comprehensive support to streamline your financial operations, ensure regulatory compliance, and provide strategic insights for growth.
Efficient tracking and collection of customer payments.
- Invoice generation and delivery
- Payment reminders and follow-ups
- Aging report analysis
- Customer ledger maintenance
Streamlined vendor payments and expense tracking.
- Vendor bill processing
- Approval workflows
- Payment scheduling
- Supplier reconciliation reports
End-to-end financial record maintenance using tools like Zoho Books, Tally, QuickBooks, or Xero.
- Daily bookkeeping and ledger updates
- Bank & credit card reconciliations
- Trial balance and general ledger reports
- Periodic financial statements
Stay compliant with India’s Goods and Services Tax (GST) framework.
- GST registration and amendments
- Monthly and quarterly GST return filing (GSTR-1, GSTR-3B, etc.)
- Input Tax Credit (ITC) reconciliation
- Annual GST return preparation
Simplified direct tax filings for individuals and businesses.
- Advance tax computation
- Income tax return filing (ITR-1 to ITR-6)
- Tax audit support
- Assessment and notice handling
Manage Tax Deducted at Source obligations smoothly.
- TDS deduction and payment
- Quarterly TDS return filing
- Form 16/16A generation
- TDS reconciliation and compliance checks
Delegate all finance tasks to professionals and reduce in-house costs.
- Virtual accountant/CFO access
- Monthly reporting and dashboards
- Compliance calendar management
- Scalable services for growing businesses
Tailored financial services for clinics, hospitals, and medical practices.
- Patient billing & receivables
- TDS on professional services
- GST on health services (where applicable)
- Compliance with health sector norms
Simple, cost-effective solutions for MSMEs and startups.
- Basic bookkeeping and reconciliations
- GST and ITR filings
- Expense tracking and cash flow reports
- ROC and MCA annual compliance
Expert support for finance-tech companies with complex flows.
- Revenue recognition for digital payments
- Regulatory filings under RBI/NBFC/SEBI norms
- High-frequency reconciliations
- Secure audit trails and investor reporting
Financial management for agri-based startups, supply chains, and processors.
- Input/output tax classification
- Government scheme tracking
- Grant utilization reporting
- Seasonal cash flow planning
Secretarial Compliance
Businesses registered as Private Limited Company, Limited Liability Partnership and One Person Company needs to comply with the compliance requirements of Company Law. All such businesses must have to seek the permission from the Registrar of Companies before making important changes and periodically communicate financial results. Startupfino has the complete expertise to manage the secreterial compliances for Body Corporates.
Ensure your company meets all annual ROC filing requirements under the Companies Act, 2013.
Includes:
- Preparation & filing of AOC-4 (financial statements)
- Filing of MGT-7 (annual return)
- Conducting & documenting AGMs and board meetings
- DIR-3 KYC for directors
- Maintenance of statutory registers
- Compliance calendar & deadline tracking
Legally shift your company’s registered office with complete ROC compliance and documentation.
Includes:
- Drafting of board & shareholder resolutions
- Filing of Form INC-22
- Filing of MGT-14 (if applicable)
- Public notice (if inter-state move)
- Amending MOA (if required)
- Document verification & ROC approval follow-up
Specialized compliance package designed for public limited companies with added statutory responsibilities.
Includes:
- Filing of AOC-4, MGT-7, MGT-14, DIR-12
- Conduct of statutory board & committee meetings
- Appointment/reappointment of directors & auditors
- Maintenance of Register of Members, KMPs, and Beneficial Owners
- Audit committee & shareholder meeting support
- Full compliance calendar & filing reminders
Transform your business into a public limited company with full legal and ROC procedural support.
Includes:
- Drafting of board & shareholder resolutions
- Amendment of MOA & AOA for public company structure
- Filing of MGT-14, INC-27, DIR-12, etc.
- Issuance of new certificate of incorporation
- Assistance in updating PAN, TAN, and bank records
- ROC approval tracking & follow-up
Reporting Services
Empower decision-making and investor communication with structured reporting that delivers clarity, consistency, and insight.
Stay in control with real-time insights across your business.
MIS Reporting enables founders, CFOs, and department heads to make informed decisions through structured, data-backed reporting.
Includes:
- Daily/weekly/monthly reports on revenue, expenses, and KPIs
- Customized dashboards for sales, finance, and operations
- Variance analysis vs. budgets/forecasts
- Burn rate, unit economics, and customer retention tracking
- Integration with Zoho, QuickBooks, Excel, or BI tools
Benefits:
- Better control over cash flow and costs
- Timely decision-making based on live data
- Enhanced internal accountability and goal tracking
Build investor confidence with clear, consistent, and compliant updates.
Investor Reporting ensures stakeholders receive performance updates in a professional, transparent, and timely manner—aligned with funding and governance expectations.
Includes:
- Monthly/quarterly financials: P&L, Balance Sheet, Cash Flow
- Commentary on business milestones, growth, and metrics
- Burn rate, runway, and traction tracking
- Cap table summary and funding utilization reports
- Board deck preparation and audit-ready statements
Benefits:
- Strengthens investor relationships and trust
- Helps in future fundraising and due diligence
- Demonstrates professionalism and governance
Statutory Refund Services
Recover money that’s rightfully yours from government agencies, covering tax and export incentives.
Claim back excess GST paid and improve your business cash flow.
Businesses that export goods/services or pay more tax on inputs than outputs are eligible to claim GST refunds. Our expert-led process ensures smooth filing, accurate documentation, and timely disbursement.
Includes:
- Eligibility assessment (inverted duty, exports, deemed exports)
- Refund application filing (RFD-01 and supporting schedules)
- Documentation: invoices, shipping bills, GSTR-1, GSTR-3B
- Reconciliation of Input Tax Credit (ITC)
- Liaising with GST department for approval and follow-up
Benefits:
- Recovered working capital
- Reduced risk of delayed refunds or rejections
- Full compliance with GST rules and timelines
Maximize your export earnings with government-backed incentives.
Under India’s Foreign Trade Policy, exporters of goods and services can claim rewards through MEIS (Merchandise Exports from India Scheme) and SEIS (Service Exports from India Scheme).
Includes:
- Determination of scheme eligibility
- Filing claims with DGFT on DGFT portal
- Preparation of required documentation (e.g., FIRC, IEC, export invoices)
- Follow-up with DGFT and support for digital license redemption
- Transfer assistance for scrips (if monetizing incentives)
Benefits:
- Government-backed incentive income
- Structured support for proper documentation
- Reduced processing delays and claim errors
Entity Closure Services
Close your business formally and compliantly—without lingering liabilities or regulatory issues.
Entity Closure ensures your company or firm is legally wound up and deregistered with the appropriate authorities, protecting you from future penalties and obligations.
Legally dissolve your private limited company and eliminate ongoing compliance burdens.
Whether your company is inactive, non-operational, or no longer viable, we help you close it through a compliant, ROC-approved process under the Companies Act, 2013.
Includes:
- Board and shareholder resolution drafting
- Preparation and filing of Form STK-2 (Strike-off application)
- Filing of Form MGT-7 and AOC-4, if pending
- Preparation of Indemnity Bond and Affidavit by directors
- Closure of PAN, TAN, GST, and other statutory registrations
- Final statement of accounts and ROC compliance clearance
Wind up your LLP legally and release yourself from future obligations.
LLPs can be closed voluntarily if they are inactive for at least one year and have no outstanding liabilities. The process is governed by the LLP Act, 2008.
Includes:
- Consent of all partners
- Filing of Form 24 for strike-off
- Drafting of partner affidavit and indemnity bond
- Closure of bank accounts and surrender of GST (if applicable)
- Preparation of final accounts certified by CA
- ROC communication and follow-up for final approval
Dissolve your traditional partnership firm with proper documentation and legal acknowledgment.
Whether registered or unregistered, we help you dissolve your partnership firm and formally close the entity with authorities.
Includes:
- Drafting of Partnership Dissolution Deed
- Mutual consent agreement among partners
- Settlement of dues and liabilities
- Public notice (in case of registered firms)
- Filing with Registrar of Firms (if applicable)
- PAN/GST/TAN cancellation assistance