About Finance
The Ministry of Finance is India's central authority for fiscal and economic policy. It encompasses five departments — Economic Affairs, Expenditure, Revenue, Financial Services, and Investment & Public Asset Management (DIPAM) — along with regulatory bodies such as SEBI, RBI, IRDAI, PFRDA, and the Directorate of Enforcement.
ACS provides end-to-end compliance support for businesses, NBFCs, financial intermediaries, and institutions interacting with Finance Ministry regulators.
Key Departments & Regulatory Bodies
- Department of Revenue — direct & indirect taxes, CBDT, CBIC, customs, GST
- Department of Financial Services — banking, insurance, pension, NBFCs
- Department of Economic Affairs — FDI policy, currency, capital markets
- SEBI — Securities and Exchange Board of India
- IRDAI — Insurance Regulatory and Development Authority
- PFRDA — Pension Fund Regulatory and Development Authority
- Enforcement Directorate (ED) — FEMA & PMLA enforcement
Our Finance Services
- GST registration, returns, refund claims & compliance
- PAN/TAN registration & income tax filings
- NBFC registration & RBI compliance
- SEBI registration — portfolio managers, investment advisors, brokers
- IRDAI license — insurance brokers, agents, intermediaries
- FEMA compliance — FDI reporting, ECB, ODI, APR filings with RBI
- Customs & import duty classification, BoE filing support
- Tax exemption certificates (80G, 12A, 12AB for NGOs/trusts)
- Credit guarantee scheme applications (CGTMSE, NCGTC)
- PMLA compliance & AML policy documentation for financial entities
Key Schemes & Programmes
- Pradhan Mantri Jan Dhan Yojana (PMJDY)
- Pradhan Mantri Mudra Yojana (PMMY)
- Atal Pension Yojana (APY)
- Sovereign Gold Bond (SGB) scheme
- National Pension System (NPS)
- Pradhan Mantri Vaya Vandana Yojana (PMVVY)