Compliance Services

DiTech offers compliance services to help listed/registered companies comply with applicable laws and regulations. Compliance is an essential aspect of running a business, and failure to comply with relevant laws and regulations can lead to severe consequences such as fines, penalties, and legal action. By offering expertise and specialization in these accounting laws and formats, DiTech can help listed/registered companies ensure compliance with relevant regulations and simplify their financial reporting processes:

  • EDGAR (SEC Compliance  HTML)
  • XBRL/iXBRL
  • US GAAP/IFRS/ICAI
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SEC Compliance Services(US)

DiTech’s financial experts have over a decade of experience in providing SEC compliance services, making us a trusted partner for SEC filers. We are specialized in converting and filing EDGAR, XBRL, and iXBRL filings to meet the specific needs of our clients’ SEC compliance requirements:

  • Corporate Filings(10K, 10Q, 8K etc.)
  • Mutual Fund
  • Proxy Statements
  • Section 16
  • 20 F
  • VIP
  • Registration, etc.
SEBI(India)
DiTech’s financial experts have over a decade of experience in providing SEBI compliance services, making us a trusted partner. We specialize in converting and filing iXBRL and other format filings to meet the specific needs of our clients’ SEBI compliance requirements:
  • Quarterly and Annual Financial Results
  • Corporate Governance Report
  • Shareholding Pattern
  • Annual Report
  • Disclosures under SEBI Regulations
  • Other Filings

Internal Audit

DiTech specializes in conducting independent reviews of organizations’ operations, financial reporting, and compliance with regulations and internal policies through audits. They submit internal audit reports to improve areas where necessary. Internal auditors conduct reviews and assessments of various areas of the organization, such as financial reporting, compliance with laws and regulations, and operational efficiency, among others..

ROC Filings (India)

Our qualified professional, such as a chartered accountant/company secretary, to ensure that ROC filings are prepared and filed accurately and on time:
  • Annual Return
  • Financial Statements
  • Event-Based Filings
  • Annual Compliance Certificate

Tax Filing Services

We have highly qualified tax professional, such as chartered accountant/tax consultant, to ensure that tax returns are prepared and filed accurately and on time. Our tax professional can help businesses and individuals navigate the complex tax laws and identify opportunities to minimize tax liabilities:
  • Income Tax Return (ITR)
  • Tax Deducted at Source (TDS) Return
  • Goods and Services Tax (GST) Return
  • Tax Collected at Source (TCS) Return
  • Advance Tax

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