Finance, Compliance & Corporate Legal Services in India
Finance, Compliance & Corporate Legal Services for
Global Companies, GCCs & Growing Businesses
“Build, Scale, and Manage Your India Operations with Complete Finance & Compliance Support”
Expanding into India offers access to world-class talent, cost advantages, and one of the world's fastest-growing business ecosystems. However, managing accounting, taxation, payroll, regulatory compliance, and financial reporting can become increasingly complex as your business scales.
At Sebone Technologies, we help global companies establish and operate compliant, efficient, and scalable finance functions in India. Whether you are setting up a Global Capability Center (GCC), hiring through an Employer of Record (EOR), or managing an existing Indian entity, our finance and compliance experts ensure your operations remain accurate, compliant, and business-ready.
We provide a fully managed finance ecosystem covering bookkeeping, accounting, taxation, payroll, statutory compliance, reporting, and strategic finance advisory—allowing you to focus on growth while we manage the complexity.
Why Finance & Compliance Matter for Global Businesses Expanding into India
Many international businesses underestimate the operational complexity of managing finance and compliance in India.
Challenges typically include:
GST registration and filings
ROC filings and statutory obligations
Transfer pricing regulations
TDS deductions and tax compliance
Multi-state compliance requirements
Audit readiness
Payroll and employee taxation
Financial reporting across multiple jurisdictions
Data privacy and regulatory requirements
Without the right systems and expertise, these challenges can lead to compliance penalties, reporting inaccuracies, and operational inefficiencies.
Sebone helps eliminate these risks through a structured, technology- enabled finance and compliance framework.
End-to-End Employer of Record Services
1. Comprehensive Finance & Compliance Services
Our services are designed to support organizations at every stage of growth.
Core Accounting & Financial Operations
Build a strong financial foundation with reliable accounting processes and accurate financial reporting.
Services Include:
Bookkeeping & General Ledger Management
Accounts Payable (AP)
Accounts Receivable (AR)
Bank Reconciliation
Vendor Management
Expense Tracking
Fixed Asset Accounting
Financial Documentation
Month-End Closing
Management Information Systems (MIS) Reporting
Benefits:
Accurate financial records
Improved cash flow visibility
Faster month-end closures
Reduced accounting errors
Better decision-making through reliable data
2. Taxation & Regulatory Compliance Services
India's tax environment requires continuous monitoring and timely compliance. Our tax experts help businesses remain fully compliant while minimizing operational risks.
Services Include:
GST Compliance:
GST Registration
GST Return Filing
GST Reconciliation
Input Tax Credit Management
Direct Tax Compliance
TDS Calculations & Filing
Corporate Tax Returns
Advance Tax Compliance
Withholding Tax Management
Corporate Compliance
ROC Filings
Board Resolutions
Annual Returns
Statutory Registers
Corporate Secretarial Support
Payroll & Employee Taxation
Salary Processing
Employee Tax Computation
PF Compliance
ESI Compliance
Professional Tax Compliance
Gratuity Administration
3. Corporate Legal Services for Global Companies & GCCs
Successfully operating a business in India requires more than accounting and tax compliance. Companies must navigate corporate laws, regulatory frameworks, governance requirements, investment structures, contracts, and legal risk management.
Sebone provides access to a network of experienced corporate legal professionals who help businesses establish compliant, scalable, and investment-ready operations in India.
Whether you are setting up a new GCC, expanding an existing entity, raising capital, entering strategic partnerships, or managing regulatory obligations, our corporate legal support ensures your business remains protected and compliant.
Company Formation & Entity Setup
Establish your business presence in India with confidence.
Services Include:
Private Limited Company Registration
Wholly Owned Subsidiary Setup
LLP Registration
Branch Office Setup
Liaison Office Setup
FEMA Compliance
RBI Approvals & Filings
Foreign Investment Compliance
Corporate Structuring Advisory
Direct Tax Compliance
Faster business setup
Reduced regulatory risk
Proper legal foundation for growth
4. Mergers, Acquisitions & Strategic Transactions
Support for domestic and cross-border corporate transactions.
Services Include:
Due Diligence Support
Transaction Structuring
Term Sheet Review
Share Purchase Agreements
Asset Purchase Agreements
Regulatory Approvals
Post-Acquisition Compliance
Integration Advisory
Ideal For:
Growing enterprises
GCC expansions
Venture-backed companies
Strategic investors
5. Corporate Governance & Board Advisory
Build a governance framework that supports sustainable growth and investor confidence.
Services Include:
Board Meeting Compliance
Shareholder Advisory
Secretarial Compliance
Corporate Governance Frameworks
ESG Advisory
Whistleblower Policies
Anti-Bribery & Anti-Corruption Policies
Risk Management Frameworks
Benefits:
Improved governance standards
Better investor readiness
Reduced compliance exposure
6. Commercial Contracts & Legal Documentation
Protect your business interests through well-structured agreements and legal documentation.
Services Include:
SaaS Agreements
Software Licensing Agreements
Vendor Contracts
Master Service Agreements (MSA)
Employment Agreements
Non-Disclosure Agreements (NDA)
Service Contracts
Technology Transfer Agreements
Partnership Agreements
Benefits:
Reduced contractual risks
Stronger commercial protection
Improved legal enforceability
7. Regulatory Compliance & Risk Management
Stay compliant with evolving regulatory requirements.
Services Include:
MCA Compliance
RBI Compliance
FEMA Compliance
SEBI Compliance
Compliance Audits
Internal Risk Assessments
Regulatory Reporting
Governance Reviews
Benefits:
Lower regulatory risk
Better compliance visibility
Enhanced business continuity
8. Corporate Dispute Resolution
Access legal support when disputes arise.
Services Include:
Commercial Litigation Support
Arbitration & Mediation
Insolvency Proceedings
Intellectual Property Disputes
GST Litigation Support
Employment Disputes
Contractual Disputes
9. Investment & Fundraising Advisory
Helping startups and global businesses structure investments effectively.
Services Include:
Venture Capital Transactions
Private Equity Transactions
Cap Table Structuring
Investor Rights Documentation
Shareholder Agreements
ESOP Advisory
Exit Strategy Planning
Investment Compliance
Ideal For:
Startups
Growth-stage businesses
Global expansion initiatives
Investor-backed companies
10. Multi-State Compliance Management
As businesses expand across India, compliance requirements differ from state to state.
Sebone manages:
Professional Tax Compliance
Labour Registrations
Shops & Establishment Compliance
State-Specific Regulatory Requirements
Due Date Tracking
Compliance Alerts
Our proactive compliance calendar ensures no critical deadlines are missed.
11. Advanced Finance Solutions for GCCs & Enterprise Businesses
Organizations with growing operations require more than basic accounting.
Our advanced finance services help businesses manage complexity at scale.
Virtual CFO Services
Gain access to strategic financial expertise, delivered directly by our finance team or through our network of experienced CFO advisors, without hiring a full-time CFO.
Virtual CFO Support Includes:
Financial Planning & Analysis
Budgeting & Forecasting
Cash Flow Management
Board Reporting
Investor Reporting
Risk Management
Business Performance Reviews
12. Transfer Pricing & International Taxation
For multinational organizations operating across jurisdictions, supported by our in-house tax specialists and partner network of international tax advisors.
Services Include:
Transfer Pricing Documentation
Cross-Border Tax Planning
International Tax Structuring
Intercompany Accounting
Global Compliance Coordination
13. Global Consolidation & Reporting
Maintain reporting consistency across international operations.
Services Include:
Consolidated Financial Statements
Multi-Currency Reporting
Global MIS Reporting
Group Reporting Support
Management Dashboards
14. Technology-Enabled Finance Operations
Modern finance teams require automation, visibility, and real-time insights.
Sebone utilizes industry-leading technology platforms including:
Accounting Platforms
Zoho Books
NetSuite
SAP
Tally Prime
QuickBooks
Payroll Platforms
RazorpayX
Keka
GreytHR
Reporting Platforms
Power BI
Excel Dashboards
Business Intelligence Tools
Compliance Platforms
ClearTax
Government Compliance Portals
Automated Compliance Tracking Systems
15. Workforce Analytics & Finance Dashboards
Data-driven finance operations enable better decision-making.
Our reporting framework includes:
Financial Dashboards
Revenue Tracking
Cost Monitoring
Payroll Analytics
Cash Flow Reporting
Compliance Status Reports
Workforce Analytics
Headcount Analysis
Hiring Cost Trends
Employee Cost Allocation
Departmental Cost Analysis
Productivity Metrics
These dashboards provide leadership teams with complete visibility into business performance.
16. Audit & Assurance Support
Preparing for audits can be time-consuming and resource-intensive.
Sebone helps organizations remain audit-ready throughout the year.
Audit Services Include:
Internal Audit Preparation
Statutory Audit Support
Documentation Management
Financial Reconciliation
Audit Query Resolution
Due Diligence Support
17. Data Security, DPDP Compliance & Governance
As global companies increasingly prioritize data protection, finance operations must comply with modern privacy standards.
Sebone follows secure processes aligned with India's Digital Personal Data Protection (DPDP) Act.
Our Data Governance Framework Includes:
Secure Employee Data Handling
Access Control Management
Data Processing Agreements (DPA)
Information Security Procedures
Privacy Compliance Frameworks
Secure Documentation Management
This is especially important for organizations operating across India, Europe, and North America.
Service Level Commitments (SLA-Based Delivery)
Enterprise organizations expect predictable outcomes and measurable service standards. Sebone follows clearly defined service-level commitments including:
Finance Operations
Timely Month-End Closures
Accurate Financial Reporting
Defined Escalation Processes
Compliance Services
Filing Deadline Management
Regulatory Monitoring
Compliance Alert Systems
Payroll Services
On-Time Payroll Processing
Tax Filing Accuracy
Employee Support Resolution
Our SLA-driven approach provides accountability, transparency, and operational reliability.
GCC-in-a-Box: Sebone's Flagship Solution
Most providers focus on only one aspect of India operations. Sebone combines hiring, finance, compliance, and operational support under a single engagement model.
GCC-in-a-Box Includes:
Entity Setup Support
Establish your India presence quickly and compliantly.
EOR Services
Hire employees without setting up a local entity.
Recruitment & Staffing
Source and onboard top talent for your India team.
Finance & Accounting
Complete accounting and compliance management.
Payroll & HR Operations
Employee payroll, benefits, and workforce support.
Tax & Regulatory Compliance
GST, TDS, ROC, labour law, and statutory filings.
Workspace & Operational Support
Infrastructure and operational setup assistance.
GCC Scaling Assistance
Support to grow your GCC from initial setup to full-scale operations.
This integrated approach significantly reduces setup timelines, operational costs, and vendor management complexity.
Why Global Companies Choose Sebone
End-to-End Operational Support
One partner for finance, compliance, payroll, EOR, and GCC operations.
Faster Market Entry
Launch India operations significantly faster than traditional setup models.
Dedicated Finance Professionals
Access accountants, tax specialists, payroll experts, and compliance consultants.
Enterprise-Ready Processes
Structured workflows designed for scaling businesses.
Technology-Driven Delivery
Real-time visibility through automated reporting and dashboards
Scalable Engagement Models
Start with basic accounting and scale into CFO advisory, transfer pricing, and enterprise finance support.
Industries We Serve
We support organizations across industries including:
- SaaS & Technology
- IT Services
- Software Product Companies
- FinTech
- Healthcare & Life Sciences
- Ecommerce
- Manufacturing
- Engineering Services
- Professional Services
- Global Capability Centers (GCCs)
Who We Help
Global Companies Expanding into India
Organizations entering India for the first time.
Existing GCCs
Companies looking to optimize finance operations.
VC-Funded Startups
Fast-growing businesses requiring scalable financial infrastructure
Remote-First Organizations
Businesses managing distributed teams in India.
Mid-Market Enterprises
Companies seeking enterprise-grade compliance and reporting.
Success Story
US SaaS Company Expanding into India
Challenge: The company planned to establish a 20-person engineering team in India while maintaining full financial compliance and reporting visibility.
Sebone Delivered
EOR Hiring Support
GST Compliance
Payroll Processing
Monthly MIS
Reporting
Accounting
Management
Compliance
Monitoring
Outcome:
Reduced setup timelines by over 3 months
Lower operational costs
Improved compliance visibility
Faster team scaling
FAQ's
What finance and compliance services does Sebone provide?
We provide accounting, bookkeeping, payroll, GST, taxation, ROC compliance, Virtual CFO services, transfer pricing, workforce analytics, and GCC finance management.
Can Sebone support companies without an India entity?
Yes. Through our EOR and managed services, we support global businesses hiring and operating in India without an immediate need to set up a local legal entity.
Do you provide GST registration and filing services?
Yes. We manage GST registration, return filing, reconciliations, and compliance monitoring.
Can you manage payroll and employee taxation?
Yes. We manage payroll processing and employee-related statutory requirements, including TDS, PF, ESI, gratuity, and Professional Tax.
What industries does Sebone support?
We work with clients across technology, SaaS, FinTech, healthcare, engineering, manufacturing, e-commerce, and other sectors — including global enterprises expanding into India.
Do you offer Virtual CFO services?
Yes. Our Virtual CFO services cover strategic financial planning, budgeting and forecasting, cash-flow planning, management and investor reporting, and business performance analysis.
How do you ensure compliance with Indian regulations?
We follow structured compliance calendars, regulatory tracking, expert reviews, and timely filing processes to keep your statutory obligations on track.
Can Sebone help with transfer pricing?
Yes. We provide transfer pricing documentation, advisory, compliance assistance, and international tax support.
What is GCC-in-a-Box?
GCC-in-a-Box is Sebone’s integrated solution for establishing and scaling operations in India. It combines talent acquisition, EOR, staffing, payroll, accounting, finance, compliance, and operational support under one engagement model.
How quickly can finance operations be onboarded?
Most engagements begin within 7–10 business days, depending on scope and documentation.
Do you support audit preparation?
Yes. We support statutory audit preparation, financial documentation, reconciliations, due diligence, and coordination with auditors.
How do you protect financial and employee data?
We follow secure data-handling procedures, access controls, and privacy practices aligned with India’s Digital Personal Data Protection (DPDP) framework.
