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Our teamComply Globally · Connect Ventures Inc.

The people behind Comply Globally

Chartered Accountants, an Advocate and an operations team who register companies abroad for Indian businesses and file the India-side FEMA and RBI reports that come with them.

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5members in the leadership team
2Chartered Accountants heading practices
47+countries we form companies in
1,080+clients served since 2016
9office addresses in 4 countries
About Comply Globally

One team for both sides of the border

Comply Globally is the trading name of Connect Ventures Inc. Since 2016 we have helped Indian founders, MSMEs and family businesses set up and run companies in 47+ countries, including the USA, the UK, the UAE, Singapore and Canada.

A company owned from India has duties in two places. The new country expects registration, tax filings and annual returns. India expects the overseas investment to be reported through your bank under FEMA. Our team handles both, so you deal with one advisor instead of two firms.

Published starting prices are in rupees on our country list. Government fees are extra and quoted in writing before you pay.

Leadership

Meet the team

The people who lead Comply Globally and look after your engagement.

Dr. Anil Kumar Gupta, Chairman, Comply Globally
Chairman

Dr. Anil Kumar Gupta

Chairman, Connect Ventures Group
Mentor associated with NITI AayogTEDx speakerAuthor, Packt 2008WASME Advisory Board (Honorary Member)

Dr. Anil Kumar Gupta is a mentor associated with NITI Aayog and Chairman of Connect Ventures Group, the group behind Comply Globally. He leads global business development and strategic partnerships, and speaks with founders and chartered accountants about the right structure before any filing is made.

Featured in The Economic Times, Dainik Jagran, Navbharat Times and Amar Ujala.

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Adv. Bhawana Gupta, Director, Comply GloballyAdvocate

Adv. Bhawana Gupta

Director

Director of the company and part of its leadership team.

Shaurya Satyarthi, General Manager – Global Operations, Comply Globally

Shaurya Satyarthi

General Manager – Global Operations

Leads global operations, the team that runs client work across countries.

CA Sonali Shah, Practice Head, Comply GloballyChartered Accountant

CA Sonali Shah

Practice Head

Chartered Accountant who heads one of our client practices.

CA Ravi Bagri, Practice Head, Comply GloballyChartered Accountant

CA Ravi Bagri

Practice Head

Chartered Accountant who heads one of our client practices.

What we handle

Five areas, one team

The overseas work and the India-side reporting for each client are handled by the same team, on one calendar.

Company formation

Registration abroad, registered agent and address, annual filings, and closing or reviving a company.

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Compliance and RBI reporting

Form FC, the Annual Performance Report and the FLA return under FEMA, alongside the filings abroad.

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Banking and finance

Business bank accounts abroad, bookkeeping, tax registrations and returns.

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Visas and HR

Work and business visas, employer of record, and hiring abroad.

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Trade and logistics

Import and export registrations, customs, warehousing, and importer or agent of record.

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At a glance

The team in numbers

Professional qualifications in the leadership team

2Chartered Accountants
1Advocate
5leaders in total

Qualifications as shown in each member's title (CA, Adv.).

Where our offices are

India5
Ghaziabad (registered office), Noida ×2, Mumbai, Hyderabad
United States2
Middletown, Delaware · Union City, California
United Kingdom1
Bridgend, Wales
Canada1
Toronto, Ontario

Full addresses are on our contact page.

Recognition

Awards and recognition

Awards to Connect Ventures Inc., the company behind Comply Globally, and to Dr. Anil Kumar Gupta. Each card links to its source. See all certificates.

Business Excellence Award 2024–25Business Connect · Indo-Global Business Excellence Summit, December 2024View source Most Promising Compliance Service Provider to Watch Globally 2023Business Connect · Indo Global Entrepreneurship ConclaveView source 10 Best Startups for Corporate Services – 2023siliconIndiaView source TEDx speakerDr. Anil Kumar Gupta · TEDxPariChowk, Greater Noida, 2020View source

Working with us

What happens after you contact us

A free 30-minute call

We discuss the country, the type of company and how it will be owned from India. You can book the call with Dr. Gupta directly.

A written quote

Our professional fee in rupees, with government and registry fees listed separately, before any work begins.

Registration in both countries

We register the company abroad and prepare Form FC with your bank in India before the money is sent.

Yearly filings

Annual returns and tax filings abroad, and the FLA and APR in India, kept on one calendar. We reply to queries within 4 hours.

Questions

Common questions about the team

Can I speak with Dr. Anil Kumar Gupta before I decide?

Yes. The first call is 30 minutes and free of charge. You can book it on Calendly.

Are there Chartered Accountants on the team?

Yes. CA Sonali Shah and CA Ravi Bagri head practices at Comply Globally.

Where is the team based?

Our registered office is in Ghaziabad, Uttar Pradesh, with offices in Noida, Mumbai and Hyderabad, and addresses in the USA, the UK and Canada.

How quickly will someone reply?

We reply to queries within 4 hours. You can also call +91 99999 81613 or write to sales@complyglobally.com.

Do you also handle the RBI reporting in India?

Yes. For a company owned from India we prepare Form FC with your bank and keep the FLA and APR deadlines on the same calendar as the filings abroad.

Get started

Plan your company abroad in one call

A free 30-minute call. You leave with a country, a structure, a price in rupees and the India-side filings you will need.

+91 99999 81613India +1 302 214 1717United States sales@complyglobally.comEmail