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

FAQs

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.

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