19 FINANCEOUTLOOKINDIANOVEMBER, 2025ASA (AGILESH SHIVANI & ASSOCIATES) COMPLIANCEFDI & FEMA Lorem ipsum10 MOST PROMISINGCONSULTANTS - 2025Our technology-driven processes ensure accuracy, efficiency and transparency, while our governance oriented advisory enables corporates to focus on business development without being distracted with compliance issuestransactional support. Instead of just filling in forms, the company provides value added strategic secretarial solutions. Having specialized knowledge about FEMA, SEBI, and RBI frameworks, the firm creates a specific compliance roadmap for each client to match regulatory requirements of specific industries. "Our technology-driven processes ensure accuracy, efficiency and transparency, while our governance-oriented advisory enables corporates to focus on business development without being distracted with compliance issues", says Agilesh R, Founder Partner, ASA Compliance.Skilled Professionals Driving Accuracy & TrustThe company includes a well-trained team of nine professionals, such as company secretaries and compliance specialists, with a strong partner-led structure of review being its strength. Each client is assigned a specific manager, supported by trainees and supervised by partners to guarantee quality and accuracy in all engagements. The expertise of the team stretches from statutory filings and FEMA transaction reporting to board and shareholder advisory, documentation, and governance processes. Having clients in Bangalore, Mumbai, Delhi, and even overseas subsidiaries in France, Italy, the UK, Singapore, and Germany, ASA Compliance has demonstrated that it has the ability to deal with both domestic and cross-border compliance issues.ASA Compliance values its client-first strategy based on trust, consistency, and long-term value-creation. By designing tailored compliance solutions that align with each client's growth journey, the firm fosters enduring relationships. Transparency, effective communication, and proactive alerts ensure clients are confident and future-ready, while the firm shall provide not only compliance but also tranquility.Since its establishment, it has continued to expand, moving from its early focus on FEMA compliances to becoming a pan-India compliance partner. Its reputation as one of the firms that confidently manages FEMA and RBI assignments has won it the trust of large corporations, startups, and international enterprises. "Today, ASA Compliance manages complex portfolios, including one of the largest business groups in Mumbai with over 1000 foreign investors, which underscores our capability to handle high-stakes compliance at scale", mentions Shivani Agilesh, Founder Partner, ASA Compliance.Strengthening Services for a Global ClienteleIn addition to these strategic priorities, ASA Compliance has established itself as a one stop compliance partner through an expansive network of partners in legal, taxation and chartered accountancy. It provides flexible models depending on the requirements of the clients; it ranges from whether a client requires full secretarial compliance, specialized FDI/ODI advice, retainer arrangements, or ad hoc assistance.In the future, the company is determined to build up its technological solutions in order to automate compliance monitoring, regulate integration, and improve client experience. It is also looking to expand its portfolio to include the entire corporate lifecycle, from incorporation to mergers, acquisitions, director compliance and company closures, while enhancing its independent director service offerings to foreign companies entering India. Being progressive in its outlook over efficiency, innovation and governance excellence, ASA Compliance is poised to redesign how businesses navigate India's complex compliance landscape, converting regulatory hurdles into growth opportunities.
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