Compliance for Unlisted Equity Investments
Regulatory, tax and reporting compliance for investments in unlisted company shares — for investors and issuers.
- Vertical
- Finance & Advisory
- Mode
- Office & Online
- Based in
- Madurai, TN
- First consult
- Free
Investing in, or raising money through, unlisted shares brings specific regulatory and tax obligations — from private placement rules and share valuation to demat requirements and capital-gains reporting. We advise investors and companies on structuring, documentation and the filings required, so the investment remains compliant from entry to exit.
What’s included
Ideal for
- HNIs & angel investors
- Startups raising funds
- Pre-IPO investors
- Promoters issuing shares
From first call to final approval, in four clear steps
A transparent process with one point of contact — so you always know what is happening and what comes next.
Tell Us Your Requirement
Call, WhatsApp or visit our Madurai office. We understand your business or project in a free first consultation.
Share Documents
You receive a precise checklist. Share documents in person, by email or on WhatsApp — whichever suits you.
We Execute
Our team prepares, verifies and files with the department, authority or bank — and keeps you updated at every stage.
Delivered & Tracked
You receive certificates, approvals and acknowledgements, plus reminders for every future renewal and due date.
Free first consultation. A clear quote before any work begins.
Compliance for Unlisted Equity Investments FAQs
Common questions about our compliance for unlisted equity investments services.
Unlisted shares held for more than 24 months are long-term capital assets; gains on shorter holdings are short-term and taxed at slab rates. Rates and holding-period rules change with the Finance Act, so we compute each case under the law applicable in the year of sale.
Have another question? Our partners reply personally.
Ask on WhatsAppExplore other verticals
All services
Let’s build your business — the right way.
Tell us what you are planning — a new company, a building, a tender or a loan. We’ll map out every approval, filing and document, with a clear quote.
- Confidential & Safe
- No Hidden Fees
- Time-Bound Delivery
- Madurai Office