Captable compliance
Six pillars, one ledger.
Indian equity has more regulators than most jurisdictions and we've mapped each one to the data your cap table already holds. Every grant, allotment, transfer, and distribution generates the right MCA, SEBI, RBI, and Income Tax artifact automatically.
The six pillars
Read each as a deep-dive — or use the index your CS already knows.
Companies Act, 2013
Allotments under Section 62, PAS-3 within 15 days, MGT-7 annual return, and DIR-12 director changes — every artifact derives from the ledger.
SEBI
For Polemarch's own AIFs, REITs, and InvITs — periodic disclosures, NAV reports, and unit-holder communication straight from the ledger.
RBI / FEMA
FC-GPR for foreign capital received, ODI for outbound investment, and the NRI / OCI investor handling that the FEMA master directions require.
Income Tax Act, 1961
Section 17(2)(vi) ESOP perquisite, Section 56(2)(viib) FMV at grant, withholding by employer at exercise, capital-gains base on sale.
Information Technology Act, 2000
IT Act §3A-grade Aadhaar e-Sign for Indian signatories via Digio, with a DocuSign / Adobe Sign fallback for foreign counterparties.
DPDP Act, 2023
Data residency, consent management, breach notification, and grantee-level data export — India's GDPR equivalent, treated as a hard requirement.
Compliance is not a tab. It's how the ledger is built.
If you'd rather not go pillar-by-pillar, talk to us. We'll walk you through the regulatory map for your specific structure — Indian-only, NRI-included, or fully cross-border — in a single call.