VSA Data Tech Private Limited

India's Intelligent
Compliance Engine

Smart Finance. Smart Compliances.

FINCOMPLY.AI is an AI-powered statutory compliance platform that works as an intelligent layer above your existing accounting software — pushing only what matters, when it matters, to whom it matters. Built for the complexity of Indian law.

12+
Entity Types
40+
Acts Covered
8+
Regulators
0
Missed Deadlines
🏛️MCA / ROC Compliant
📋GST & Income Tax Ready
🏦RBI / FEMA Integrated
📈SEBI LODR Enabled
🔒Indian Data Residency
⚖️Statutory Retention Built-in
The Challenge

Indian compliance is relentlessly complex

Every CA, CFO, and finance professional in India carries the weight of an ever-expanding regulatory landscape — across multiple acts, multiple regulators, multiple deadlines, and multiple entity types.

📅

Deadline Overload

Hundreds of due dates across GST, TDS, MCA, FEMA, SEBI, and Labour laws — each with penalties for even a day's delay. No single tool maps them all reliably.

🔗

Disconnected Systems

Your accounting software does not speak to your compliance workflow. Data must be manually extracted, reformatted, and re-entered — creating risk at every step.

⚠️

Regulatory Velocity

CBIC, CBDT, MCA, RBI, and SEBI issue frequent circulars and amendments. Keeping software current is a full-time job on its own.

🗄️

Retention Risk

Indian law mandates different document retention periods across GST (6 years), Companies Act (8+ years), and FEMA. Non-compliance is invisible until it isn't.

Architecture

One intelligent layer above your existing stack

FINCOMPLY.AI does not replace your accounting software. It augments it — acting as a compliance intelligence layer that extracts, interprets, and routes data through the appropriate statutory framework.

🤖

FINCOMPLY.AI — Compliance Intelligence Layer

AI-powered compliance engine: interprets transactions, maps statutory obligations, generates filings, alerts on deadlines, enforces retention policies, and audits your compliance posture in real time.

Your New Layer
⇅ Selective Data Push — Only Relevant Transactions Flow
📊

Your Existing Accounting Software

Tally, Zoho Books, QuickBooks, SAP B1, Busy, Marg, or any ERP — FINCOMPLY.AI connects via API or structured export. Your existing workflows and data stay intact.

Tally · Zoho · SAP · QBO
⇅ Statutory Data Vault — Encrypted, Jurisdiction-Aware Storage
🔐

Indian Statutory Data Repository

All compliance records, filings, acknowledgements, and documents stored in India, for retention periods mandated by GST Act, Companies Act, IT Act, FEMA, and SEBI regulations. Retrieve any record, any time, on demand.

Data Residency: India
🎯
Smart Push
Only compliance-relevant data is extracted and processed — minimising noise, maximising accuracy
Real-Time Mapping
Each transaction is mapped to its GST, TDS, MCA, or FEMA obligation the moment it is posted
🏛️
Portal Filing
Drafted returns and filings are submitted directly to GSTN, MCA21, TIN-NSDL, and other portals
Platform Features

Every compliance workflow, in one place

Designed by Indian compliance practitioners, FINCOMPLY.AI covers the full statutory lifecycle — from registration to dissolution, from first invoice to final return.

01

GST Compliance Suite

Automated reconciliation of GSTR-1, GSTR-3B, GSTR-2B, and GSTR-9/9C. AI-powered mismatch detection between books and GSTN. ITC eligibility assessment, reverse charge alerts, HSN/SAC validation, and e-invoice IRN tracking — all automated.

GSTR-1 / 3B GSTR-9C ITC Recon e-Invoice e-Way Bill
02

TDS / TCS Management

Section-wise TDS computation across 194A, 194C, 194H, 194J, 194Q and all operative provisions. Form 26Q, 27Q, 24Q generation, Challan 281 tracking, Form 16/16A issuance, and 26AS/AIS reconciliation — all within a single workflow.

Form 26Q 24Q / 27Q Form 16/16A 26AS Recon
03

MCA / ROC Secretarial

Annual filing calendar for all 12 entity types — Private Limited, OPC, LLP, Section 8, NBFC, Listed. MGT-7, AOC-4, DIR-3 KYC, ADT-1, DPT-3, MSME Form I, and event-based forms generated and tracked. DIN status monitoring included.

MGT-7A AOC-4 DIR-3 KYC DPT-3 LLP Forms
04

FEMA & RBI Compliance

FC-GPR, FC-TRS, FCGPR, ARF, FLA Annual Return, ODI filings under OI Rules 2022, UFCE computation for RBI certification, and ECB reporting. Automatic alerts on reporting timelines under FEMA 20(R) and related regulations.

FC-GPR FLA Return ODI / OPI UFCE ECB
05

Labour & Payroll Laws

PF (ECR filing), ESI (Form 5), PT computation across states, POSH compliance calendar, Shops & Establishment, Minimum Wages Act registers, Contract Labour (Abolition & Regulation) Act, and Maternity Benefit compliance — all entity-type aware.

EPF / ESI PT by State POSH Min. Wages
06

Income Tax & Audit

ITR preparation support (ITR-6 for companies), Advance Tax computation calendar, Tax Audit trigger assessment under Section 44AB, Form 3CA/3CB/3CD preparation assistance, and DIN for Tax Audit reports under ICAI guidelines.

ITR-6 Advance Tax Form 3CD Section 44AB
07

AI Compliance Intelligence

FINCOMPLY.AI's engine continuously monitors regulatory updates from CBIC, CBDT, MCA, RBI, and SEBI. Circulars are parsed and your compliance calendar updated automatically — so you are never caught unaware by an amendment you missed.

Auto-Updates Circular Parser Risk Alerts AI Drafting
08

Statutory Data Vault

Every filing, acknowledgement, return, and supporting document is stored in India, encrypted at rest and in transit, with retention policies enforced by act — 6 years for GST, 8 years for Companies Act records, and 10 years for FEMA. Pay only for what you store.

Storage-Based India Hosted Act-Wise Retention On-Demand Retrieval
09

Multi-Entity Dashboard

Manage compliance for a group of companies, an LLP, a startup and its subsidiaries, or your entire CA firm's client portfolio — from a single consolidated dashboard with role-based access for partners, managers, and clients.

Group View CA Portal Client Access RBAC
Coverage

Every major Indian regulator, covered

FINCOMPLY.AI is built for the full spectrum of Indian statutory compliance — not just GST, not just MCA, but the complete regulatory landscape your business operates within.

🧾
GSTN / CBIC
GST Returns, e-Invoice, e-Way Bill, Reconciliation
🏛️
MCA / ROC
Companies Act, LLP Act, Secretarial Filings
💰
CBDT / TDS
TDS Returns, Advance Tax, ITR, Audit Reports
🏦
RBI / FEMA
FDI, ODI, ECB, UFCE, Compounding
📈
SEBI / LODR
Listed Company Obligations, SME Relaxations
👷
Labour Laws
EPF, ESI, PT, Shops Act, Min. Wages
🥗
FSSAI
Licence Renewal, Annual Returns
🏗️
RERA
Project Registration, Quarterly Updates
🛡️
IRDAI
Insurance Intermediary Compliance
🌐
FCRA
Foreign Contribution, Trust & NGO Filings
🏭
Pollution / PCB
Environmental Consents, Returns
📑
MSME / Udyam
MSME Registration, Delayed Payment Tracking
Compliance Calendar

FY 2026–27 Due Date Master

A comprehensive, entity-aware compliance calendar covering all regulators and acts. Updated dynamically as CBIC, CBDT, MCA, and RBI issue extensions or amendments.

Due Date Act / Regulator Form / Filing Description & Applicability Status
Disclaimer: This calendar is provided for general guidance purposes only. Due dates are subject to change pursuant to notifications, circulars, and orders issued by CBIC, CBDT, MCA, SEBI, RBI, IRDAI, RERA, FSSAI, FCRA, the Labour Ministry, and other competent authorities. Practitioners and taxpayers are advised to verify all deadlines with a qualified compliance advisor prior to filing. FINCOMPLY.AI updates this calendar dynamically as official extensions are announced.
📅
May 2026 Calendar

This view is available to FINCOMPLY.AI subscribers. Includes TDS Q4 return deadline (31 May), GSTR-1 for April, MSME Form I (H2), and all Labour Law obligations.

Get Full Access
📅
June 2026 Calendar

Q1 advance tax (15 June), AGM timelines, FEMA annual returns, and SEBI quarter-end obligations — all visible with a subscription.

Get Full Access
📊
Quarterly Consolidated View

All Q1, Q2, Q3, Q4 milestones across GST, TDS, MCA, and SEBI in a single scrollable view. Available to subscribers.

Get Full Access
🗓️
Full Year FY 2026–27 Master Calendar

The complete 12-entity, all-regulator compliance matrix for FY 2026–27 — April 2026 through March 2027. Available as Excel, PDF, or live dashboard to FINCOMPLY.AI subscribers.

Get Full Access
Statutory Portals & Records

Every government portal, one integrated access point

FINCOMPLY.AI integrates with all major Indian statutory portals — enabling direct filing, real-time status tracking, and acknowledgement retrieval from within your compliance dashboard, without switching screens.

Data Retention

Statutory retention enforced by law

FINCOMPLY.AI's storage engine enforces document retention periods prescribed by each Indian statute — automatically. Pay only for storage used, and retrieve any record on demand, any time, with full audit trail.

🧾 GST Act, 2017

  • GST returns (GSTR-1, 3B, 9, 9C)72 Months
  • Tax invoices, debit/credit notes72 Months
  • e-Way bills and e-Invoices72 Months
  • ITC ledger and reconciliation72 Months
  • Refund applications and orders72 Months

🏛️ Companies Act, 2013

  • Books of accounts (Sec 128)8 Years
  • Board / General meeting minutesPermanent
  • Register of Members (MGT-1)Permanent
  • Annual Returns (MGT-7)8 Years
  • Financial statements filed8 Years
  • Audit working papers8 Years

💰 Income Tax Act, 1961

  • Books of accounts (Sec 44AA)6 Years
  • TDS certificates (Form 16/16A)7 Years
  • TDS returns (Form 26Q, 27Q)7 Years
  • ITR filed with acknowledgement7 Years
  • Tax audit reports (Form 3CD)7 Years

🏦 FEMA / RBI Regulations

  • FC-GPR / FC-TRS filings10 Years
  • FLA Annual Returns10 Years
  • ODI / OPI transaction records10 Years
  • Export / Import documents5 Years
  • ECB draw-down records10 Years

👷 Labour Laws

  • EPF contribution challans (ECR)5 Years
  • ESI returns (Form 5)5 Years
  • Wage registers (Min. Wages Act)3 Years
  • Attendance and overtime records3 Years
  • Contract labour registers3 Years

🌐 FCRA / SEBI / IRDAI

  • FCRA annual returns (FC-4)6 Years
  • SEBI LODR quarterly filings5 Years
  • SEBI insider trading records5 Years
  • IRDAI annual returns7 Years
  • RERA quarterly updates5 Years
BUSINESS MODEL · EVALUATION WEIGHT 30/100

Recurring SaaS revenue with usage-based expansion

Starter Validation — AI Compliance BOT

₹ 10 / Document*
  • 1 Document = Up to 5 Images
  • Example – Purchase Order / Goods Receipts / Tax Invoices and Other Documents
GST + TDS + MCA tracker + Labour calendar · 5 GB vault · Tally/Zoho integration · 3 Users

Enterprise Validation — CA, CMA & CS Professionals

₹ 25 / Document*
  • 1 Document = Up to 5 Images
  • Example – Purchase Order / Goods Receipts / Tax Invoices and Other Documents
NBFC/Listed/FCRA modules · white-label CA portal · unlimited vault · dedicated VCFO/CS manager · SLA

Three compounding revenue streams

Event-Driven Filings: FEMA & SEBI LODR compliance workflows are processed via specialized module add-ons or bundled event-based document token packages.

About the Company

Built by practitioners, for practitioners

FINCOMPLY.AI is a product of VSA Data Tech Private Limited — a technology venture incubated within the deep regulatory expertise of CLAAT Corporate Advisors LLP (Chhota CFO), a Virtual CFO and compliance advisory practice serving MSMEs, startups, and listed entities across Chennai and Bengaluru.

The founders have spent over a decade navigating the complexity of Indian statutory compliance — advising on MCA filings, FEMA transactions, SEBI obligations, and multi-entity CFO mandates. FINCOMPLY.AI is the product that the advisory practice wished existed: an intelligent, integrated, always-current compliance engine built for India's regulatory reality.

Every feature in FINCOMPLY.AI has been informed by real-world practice, actual client pain points, and the precise statutory references that practitioners depend on — not generic software assumptions.

12+
Entity Types Supported
40+
Acts & Regulations
2
City Presence
Deadline Tolerance

Company Information

Product FINCOMPLY.AI
Tagline Smart Finance. Smart Compliances.
Owner Entity VSA Data Tech Private Limited
Parent Advisory CLAAT Corporate Advisors LLP (Chhota CFO)
Presence Bengaluru · Chennai
Target CAs, CFOs, MSMEs, Startups, Finance Consultants
Data Hosting India (compliant with DPDP Act, 2023)
Contact hello@fincomply.ai · +91 93410 10104
Get Started

Your compliance transformation starts here

Join CAs, CFOs, and finance teams across India who are replacing spreadsheets, calendar reminders, and manual portal logins with FINCOMPLY.AI's intelligent compliance engine.

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