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LITT | Agentic AI for Legal, Compliance, Finance & Accounting Teams

LITT is agentic AI built for legal, compliance, finance, and accounting teams in India. It covers 8 regulators (SEBI, RBI, MCA, GST, Income Tax, FEMA, IRDAI, and DPDP) with less than 2% error rate and 150+ validation rules. LITT's AI agents read regulations, map obligations, execute compliance workflows, and provide auditable decision traces. Built for Company Secretaries, Chartered Accountants, Lawyers, and CFOs. Your data never leaves your device.

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Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 •
IndiaKanoon
SCC Online
NCLT Orders
Manupatra
BarAndBench
LiveLaw
Supreme Court
Delhi HC
Mumbai NCLT
IBC Cases
Google Scholar
SLP Tracker
Client Brief.docx
Section 29A...
SCC Online — Section 29A IBC
No results match your exact query. Try broadening your search criteria...
ArcelorMittal_v_Satish_Gupta.pdf
Page 47 of 126 — ...eligibility under Section 29A...
Partner Sharma — RE: Urgent
Has the 29A position been confirmed? Hearing is tomorrow. Client is calling every hour.
Client Group
Sir any update on eligibility? Opposing counsel filed today.
Manupatra — IBC Cases
Showing 2,341 results for 'Section 29A eligibility'... Filter by date ▾
3 unread from Partner
11:47 PM
Still not sure if the 2024 amendment applies.
WITHOUT LITT
Research
Analysis
Review
QUERY
Show me every NCLT order on Section 29A from the last 18 months.
Research47 orders across 8 NCLT benches
Analysis3 conflicting interpretations found
ReviewCross-checked with SC rulings
47
orders found
8
benches
3
conflicts
📖ArcelorMittal v. Satish Kumar Gupta, (2019) 2 SCC 1
HIGH
Every citation verifiedTRACE
4 min
WITH LITT
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AI Agents for Legal Teams.

LITT reads the regulation, does the work, and proves why every answer is correct. Built for lawyers, CAs, company secretaries, CFOs, and every team responsible for keeping businesses on the right side of Indian law.

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Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 • Section 29A IBC 2016 • SEBI/HO/CFD/PoD-1/P/CIR/2025/153 • Rule 11UA Income Tax • CGST Section 16(4) • Regulation 23(9) LODR • CBDT Notification 45/2025 • MCA Form MGT-7 • RBI Master Direction 2024 • FEMA Notification 388 • Section 188 Companies Act • GSTR-2B Reconciliation • TDS Rate Schedule FY2025-26 • SEBI SAST Regulation 3(1) • AIF Regulation 20(6) • PMLA Section 12 • IRDAI Circular 056/03/2025 • Form 26AS • Section 194J • Rule 36(4) CGST • Reg 23(2) LODR • CHG-1 • DIR-3 KYC • AOC-4 • MGT-7A • CARO 2020 •
RIGHT NOW, SOMEWHERE IN INDIA

This is what legal looks like at 11 PM.

11:47 PM
11:47 PM🔋18%
Work Chats9
Senior Partner
Has anyone checked the IBC amendment? Hearing is DAY AFTER.
10:32 PM
Looking into it now sir.
10:33 PM ✓✓
Client — Rohit Mehta
Any update on 29A opinion? Opposing counsel filed rejoinder today
11:15 PM
Client — Rohit Mehta is typing...
Gmail — Inbox
Primary
Updates
4 unread
NCLTNew Order — Section 29A Eligibility — Mumbai Bench6:14 PM
SCC OnlineAlert: 3 New Judgments matching 'Section 29A IBC'4:30 PM
Supreme CourtSLP Diary No. 12845/2025 — Listed for Hearing2:00 PM
PartnerFW: Re: FW: Client opinion on FEMA — WHERE IS THIS?Yesterday
ArcelorMittal v. Satish Kumar Gupta.pdf — Pg 47/126
"...the eligibility under Section 29A must be determined at the time of submission of the resolution plan, not at the date of commencement..."
ecourts.gov.in
Service MaintenanceHTTP 503
Service under scheduled maintenance. Expected restoration: 6:00 AM IST.
Calendar — This Week
Mon
17
Tue
18
Wed
19
Thu
20
Fri
21
Written Submissions — NCLT MumbaiMon
Rejoinder Filing — Delhi HCWed
Client Opinion — FEMA LRSThu
Limitation Period — AppealMon+1
📞
Client — Rohit Mehta
3 missed calls · 11:42 PM
29A — check if 2024 amendment applies RETROSPECTIVELY??? Call Prof. Rajan tmrw morning
HOW LITT WORKS

Not a chatbot. Not a search engine.
Agentic AI that does the work.

Upload your documents. LITT reads them, maps the regulations, builds dashboards, drafts reports, and flags what needs your attention.

Desktop
Sebi Lodr...
Paytm Fina...
Intelligen...
LITTFLOW v2.4
Compliance Dashboard
One 97 Communications · NSE: PAYTM · BSE: 543396
+ Add Event
Generate Report
COMPLIANCE SCORE
68%
OVERDUE
0
DUE IN 7 DAYS
0
DUE IN 30 DAYS
0
UPCOMING FILINGS
FILINGREGULATIONDEADLINESTATUS
Q3 FY25-26 (Consolidated)Reg 33(3)(b)01 Mar 2026Overdue 5d
Q4 FY25-26Reg 3121 Apr 202646d left
Q4 & Annual (Standalone)Reg 33(3)(d)30 May 202685d left
ACTIVE REGULATORY RISK FLAGS
FEMA SCN, Directorate of Enforcement
Aggregate contraventions ₹6,111M · Feb 2025
PPSL PA Application pending with RBI
Resubmitted Sep 2024 · Under process
GST SCN, First Games Technology (JV)
₹57,120M demand · Writ filed in SC
SEBI ESOP Settlement, Closed
₹3.32 Cr paid · No ongoing impact

Your entire LODR compliance. One dashboard.

Real-time compliance score across all regulation categories
Filing deadlines with countdown and overdue alerts
Active risk flags from SEBI enforcement data
0
obligations tracked across 8 regulation categories
2 agents working6 steps · 8 ops
SEBI Intelligence(Sebi Vyas)
SEBI Drafter(Lekhak)
Preparing Agent
Generating Response···
Processing (step 3)
Delegating to Specialist
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Processing (step 6)
SEBI Intelligence (Sebi Vyas)SEBI INTELLIGENCE
··· Reviewing Document
Reading Knowledge Base Write Todos Listing Documents Searching Files Read Workspace Data Reviewing Document
TASKS (1/6)1 active
Load workspace intelligence to understand available data
ACTIVERead dynamic-dashboard skill for dashboard specifications
Read detailed workspace resources (entities, relationships, financials)
Examine document content and structure
Delegate to Lekhak to create comprehensive interactive dashboard
Verify dashboard creation and deliver to user
1 done1 active4 remaining
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FROM PROFESSIONALS WHO CAN'T AFFORD TO BE WRONG

They didn't switch because it was new.
They switched because they couldn't risk staying.

3 hrs/day
Research time eliminated per associate
14-partner CA firm, Chennai
# compliance-alerts
MK
Meera K2:34 PM

Just ran the new SEBI circular through LITT. It flagged that our RPT threshold changed. We were about to file with the old number. Would have been a straight penalty. 😅

Board Compliance PrepCS
BEFORE
4 hrs
per quarter
WITH LITT
20 min
per quarter

"My articled clerks are now doing work that my 8-year seniors used to do. Same depth. Tenth the time."

, Rajesh S., Senior Partner, CA Firm
3 hrs/day
Research time eliminated per associate
14-partner CA firm, Chennai
# compliance-alerts
MK
Meera K2:34 PM

Just ran the new SEBI circular through LITT. It flagged that our RPT threshold changed. We were about to file with the old number. Would have been a straight penalty. 😅

Board Compliance PrepCS
BEFORE
4 hrs
per quarter
WITH LITT
20 min
per quarter

"My articled clerks are now doing work that my 8-year seniors used to do. Same depth. Tenth the time."

, Rajesh S., Senior Partner, CA Firm
PM
Priyanka Malhotra
CFO · Pre-IPO Fintech · Gurugram

Unpopular opinion: your CS, CA, and legal team are all tracking compliance in separate spreadsheets that don't talk to each other. We were doing the same. Nobody was tracking FEMA. LITT flagged 3 LRS reporting gaps in week one. Sometimes the most expensive thing in your company is the regulation nobody is watching.

63 comments
53
Entities mapped from 3 source documents
Tier-1 law firm, disputes practice
# tax-team
AM
Ankit M9:12 AM

Heads up: LITT caught that 194J rate changed retrospectively to 2%. We had 47 vendor payments still computed at 10%. Correction running now. Without this we'd have had a 200A notice by next month.

PM
Priyanka Malhotra
CFO · Pre-IPO Fintech · Gurugram

Unpopular opinion: your CS, CA, and legal team are all tracking compliance in separate spreadsheets that don't talk to each other. We were doing the same. Nobody was tracking FEMA. LITT flagged 3 LRS reporting gaps in week one. Sometimes the most expensive thing in your company is the regulation nobody is watching.

63 comments
53
Entities mapped from 3 source documents
Tier-1 law firm, disputes practice
# tax-team
AM
Ankit M9:12 AM

Heads up: LITT caught that 194J rate changed retrospectively to 2%. We had 47 vendor payments still computed at 10%. Correction running now. Without this we'd have had a 200A notice by next month.

Entity Mapping for LitigationLawyer
BEFORE
2 weeks
for 53 entities
WITH LITT
40 min
for 53 entities
"

We ran LITT against our last three LODR filings. It found two disclosure gaps we'd missed for two consecutive quarters. One was the exact violation a peer company was fined ₹15 lakhs for.

AV
Aditi Venkatesh
Company Secretary, Series C SaaS, Bangalore
CS
₹0
Penalties in the 6 months since deploying LITT
Previously: 2 penalties in 12 months

"The Chairman called it 'the first compliance report that actually tells me something.'"

, Meera K., VP Legal, Listed NBFC
Entity Mapping for LitigationLawyer
BEFORE
2 weeks
for 53 entities
WITH LITT
40 min
for 53 entities
"

We ran LITT against our last three LODR filings. It found two disclosure gaps we'd missed for two consecutive quarters. One was the exact violation a peer company was fined ₹15 lakhs for.

AV
Aditi Venkatesh
Company Secretary, Series C SaaS, Bangalore
CS
₹0
Penalties in the 6 months since deploying LITT
Previously: 2 penalties in 12 months

"The Chairman called it 'the first compliance report that actually tells me something.'"

, Meera K., VP Legal, Listed NBFC
# founders
SS
Soneshwar S4:47 PM

We just processed an entire DRHP (450 pages) and generated an IPO valuation stress test with peer benchmarking in under 15 minutes. The investment banker asked how we did it. 😏

VA
Vikram Ahuja
Partner, Disputes · Tier-1 Law Firm

A client came to us with a cross-border arbitration involving 53 entities across 6 jurisdictions. My team estimated 2 weeks for entity mapping alone. LITT produced the full transaction flow diagram, with suspicious transfers automatically flagged, in 40 minutes. We're not replacing lawyers. We're giving them superpowers.

91 comments
Circular Reading & AnalysisCS
BEFORE
28 pg
per SEBI circular
WITH LITT
2 min
per SEBI circular
# founders
SS
Soneshwar S4:47 PM

We just processed an entire DRHP (450 pages) and generated an IPO valuation stress test with peer benchmarking in under 15 minutes. The investment banker asked how we did it. 😏

VA
Vikram Ahuja
Partner, Disputes · Tier-1 Law Firm

A client came to us with a cross-border arbitration involving 53 entities across 6 jurisdictions. My team estimated 2 weeks for entity mapping alone. LITT produced the full transaction flow diagram, with suspicious transfers automatically flagged, in 40 minutes. We're not replacing lawyers. We're giving them superpowers.

91 comments
Circular Reading & AnalysisCS
BEFORE
28 pg
per SEBI circular
WITH LITT
2 min
per SEBI circular
EXPLORE WORKFLOWS

83 workflows. Every output previewed.

Hover any card to see what LITT produces. Filter by your role to find your exact use case.

LITT
DASHBOARD
68%
COMPLIANCE
0
OVERDUE
2
DUE 7D
4
DUE 30D
SEBI~8 min

INSIGHTSEBI LODR Compliance Dashboard

Real-time compliance score, filing tracker, risk flags, all auto-generated from uploaded annual reports.

DashboardCompany Secretary
LITT
ALERT + DRAFT
RPT ₹4.2Cr exceeds revised thresholdReg 23(9)
Omnibus scope doesn't cover amended categoriesReg 23(2)
Board approval required before Q4 filing
SEBIMCA~6 min

RPT Materiality Threshold Check

Alert + DraftCompany Secretary
LITT
TRACKER
Quorum verified (§173)
Agenda items mapped to statutory requirements
CSR resolution (§135(4))
Minutes template generated (§118)
Filing timeline: Form MGT-15
MCA~5 min

Board Meeting Compliance Tracker

TrackerCompany Secretary
LITT
REVIEW
92%
92% pre-clearance requests compliant this quarter
SEBI~4 min

Insider Trading Pre-clearance

ReviewCompany Secretary
LITT
DRAFT + REVIEW
Shareholding pattern extracted
Director details verified vs DIR-3 KYC
Indebtedness schedule computed
Compliance certificate drafted
Signature & filing ready
MCA~10 min

Annual Return Filing: MGT-7

Draft + ReviewCompany Secretary
LITT
REPORT
7/7
BOARD MEETS
100%
ATTENDANCE
4
COMMITTEES
2
INDEPENDENT DIR
SEBI~12 min

INSIGHTCorporate Governance Report

ReportCompany Secretary
LITT
CHECKLIST
21-day notice period verified
Explanatory statement (§102) drafted
E-voting facility, SEBI circular compliant
Scrutinizer appointment: verified
Results filing: within 48 hrs
MCASEBI~6 min

AGM Compliance Checklist

ChecklistCompany Secretary
LITT
ALERT
Material event detected: Reg 30(4)
Disclosure deadline: 24 hours
Draft XBRL filing generated
BSE/NSE submission template ready
SEBI~3 min

Continuous Disclosure Monitor

AlertCompany Secretary
LITT
WORKPAPERS
Compliance items reviewed
147
Non-compliances identified
3
Qualifications drafted
2
MCA~15 min

Secretarial Audit Prep: MR-3

WorkpapersCompany Secretary
LITT
REPORT
45%
45% DPDP readiness: consent manager, DPO appointment, breach SOP pending
DPDP~8 min

DPDP Compliance Assessment

ReportCompany Secretary
LITT
CHECKLIST
§203 KMP definition verified
Board resolution (§179(3)(h))
Form DIR-12 prepared
Stock exchange intimation: Reg 30
MCASEBI~4 min

KMP Appointment Compliance

ChecklistCompany Secretary
LITT
REVIEW
Adequate profits verified (§123)
Transfer to reserves computed
TDS @10% u/s 194, template ready
IEPF transfer deadline tracked
MCA~5 min

Dividend Declaration Compliance

ReviewCompany Secretary
LITT
DRAFT
Pending BSE queries
2
NSE responses drafted
3
Avg response time
4 hrs
SEBI~3 min

Stock Exchange Correspondence

DraftCompany Secretary
LITT
DASHBOARD
Peer penalty: ₹15L, Late LODR Reg 31
Industry avg penalty: ₹8.4L
Your filing status: On track
SEBIMCA~4 min

Penalty & Enforcement Tracker

DashboardCompany Secretary
LITT
RESEARCH + DRAFT
NCLT application template (§230-232)
SEBI observations checklist
Shareholder meeting requirements mapped
Tax implications flagged
Appointed date analysis
MCASEBI~20 min

Scheme of Arrangement Review

Research + DraftCompany Secretary
LITT
REPORT
Circular parsed
28 pg
Provisions affected
4
Action items generated
6
SEBI~6 min

Regulatory Circular Impact Analysis

ReportCompany Secretary
LITT
REVIEW
78%
78% compliant: annual report disclosure & director access pending
SEBIMCA~5 min

Whistle-blower Mechanism Audit

ReviewCompany Secretary
LITT
DASHBOARD
2,400
OPTIONS GRANTED
12%
DILUTION
₹240
EXERCISE PRICE
18mo
VESTING LEFT
SEBI~8 min

ESOP Administration & Compliance

DashboardCompany Secretary
LITT
REGISTER + ALERTS
Entity
Relation
Amount
Status
XYZ Pvt Ltd
Subsidiary
₹4.2Cr
BREACH
ABC Holdings
Associate
₹1.8Cr
OK
PQR Services
KMP Entity
₹92L
MONITOR
MCASEBI~6 min

Related Party Register

Register + AlertsCompany Secretary
LITT
REPORT
0
Mismatches found
Reconciled against NSDL + CDSL records
SEBI~4 min

Demat Reconciliation: Reg 76

ReportCompany Secretary
LITT
REPORT + EXCEL
TDS IMPACT: Q3
Vendor
Sec
Applied
Correct
Gap
Infosys
194J
10%
2%
₹1.2L
Wipro
194J
10%
2%
₹89K
HCL
194J
10%
2%
₹2.1L
TCS
194C
2%
2%
OK
Income Tax~3 min

INSIGHTTDS Rate Change Impact Analysis

Catches retrospective rate changes, identifies affected payments, computes total exposure across all vendors.

Report + ExcelCA / Accountant
LITT
EXCEL + REPORT
Invoice
GSTR-2B
Books
Diff
INV-847
₹2.34L
₹2.43L
₹9K
INV-923
₹1.87L
MISSING
INV-956
₹4.12L
₹4.12L
GST~4 min

GSTR-2B Reconciliation

Excel + ReportCA / Accountant
LITT
SPREADSHEET
GST~2 min/batch

Invoice Extraction & GST Classification

SpreadsheetCA / Accountant
LITT
WORKPAPERS
Form 3CA/3CB selected based on entity type
Form 3CD Annexures pre-filled
Tax computation statement generated
CARO 2020 clauses triggered: 4 flagged
Partner review pending
Income Tax~10 min

Tax Audit Workpapers (§44AB)

WorkpapersCA / Accountant
LITT
REPORT
47
ENTRIES MATCHED
3
MISMATCHES
₹1.2L
CREDIT DIFF
2
CHALLANS MISSING
Income Tax~5 min

26AS / AIS Reconciliation

ReportCA / Accountant
LITT
COMPUTATION
ADVANCE TAX LIABILITY (₹ LAKHS)
Q1
Q2
Q3
Q4
Income Tax~4 min

Advance Tax Computation

ComputationCA / Accountant
LITT
DRAFT + RECO
GSTR-1 vs 3B difference
₹4.2L
ITC reversal required
₹1.8L
Late fee computed
₹25K
GST~8 min

GST Annual Return: GSTR-9

Draft + RecoCA / Accountant
LITT
REPORT
Income Tax~15 min

INSIGHTTransfer Pricing Documentation

ReportCA / Accountant
LITT
REVIEW REPORT
Schedule FA: foreign assets not disclosed
§80C deduction exceeds ₹1.5L limit
Capital gains computation verified
Tax credit u/s 87A applied correctly
Income Tax~5 min

ITR Filing Review & Validation

Review ReportCA / Accountant
LITT
REPORT
Supplier
Service
RCM Rate
Tax Due
Advocate Fee
Legal
18%
₹32,400
GTA Transport
Freight
5%
₹8,750
Manpower
Labour
18%
₹1.44L
GST~3 min

Reverse Charge Mechanism Analysis

ReportCA / Accountant
LITT
ALERT
96%
96% invoices e-invoice compliant. 4 invoices missing IRN generation.
GST~2 min

E-Invoice Compliance Check

AlertCA / Accountant
LITT
EXCEL
Buyer
Sec
Sale Amt
TCS Rate
TCS Amt
Reliance
206C(1H)
₹52L
0.1%
₹5,200
Tata Steel
206C(1H)
₹1.2Cr
0.1%
₹12K
Income Tax~4 min

TCS Computation & Reporting

ExcelCA / Accountant
LITT
REPORT
DEDUCTIONS UTILIZATION (₹K)
80C
80D
80E
80G
80TTA
Income Tax~3 min

Section 80 Deductions Optimizer

ReportCA / Accountant
LITT
TRACKER
Maharashtra PT: ₹2,500 paid
Karnataka PT: ₹200 paid
Tamil Nadu PT: due July 31
Annual return filed, all states
MCA~2 min

Professional Tax Compliance

TrackerCA / Accountant
LITT
DRAFT
Balance Sheet extracted & verified
P&L statement mapped to Schedule III
Cash flow statement generated
XBRL tagging completed
Board report annexures attached
MCA~6 min

ROC Financial Filing: AOC-4

DraftCA / Accountant
LITT
WORKPAPERS
Audit procedures completed
34/40
Material misstatements
0
Management letter points
7
MCAIncome Tax~12 min

Statutory Audit Workpapers

WorkpapersCA / Accountant
LITT
DRAFT
Remittance ₹18.5L to USA, Part C applicable
DTAA benefit available, reduced rate 15%
CA Certificate in Form 15CB drafted
Income TaxFEMA~4 min

Form 15CA/CB for Foreign Remittance

DraftCA / Accountant
LITT
REPORT
88%
88% GST registration data accurate. HSN codes need update for 3 items.
GST~3 min

GST Registration Review

ReportCA / Accountant
LITT
EXCEL
Asset
WDV
Rate
Dep. IT
Dep. Co. Act
Building
₹1.2Cr
10%
₹12L
₹7.2L
Plant
₹85L
15%
₹12.75L
₹11.9L
Computer
₹12L
40%
₹4.8L
₹4.76L
Income TaxMCA~4 min

Depreciation Schedule Generator

ExcelCA / Accountant
LITT
MEMO
₹8.4L
Potential tax savings identified
Across §80C, 80D, 10(14), and 24(b), 7 recommendations
Income Tax~6 min

Tax Planning Memo: Year End

MemoCA / Accountant
LITT
TIMELINE MAP
Oct 2023
Filing of Suit
Dec 2023
Interim Injunction Hearing
Jan 2024
Written Statement Filed
Mar 2024
Evidence Recording, Phase 1
June 2024
Final Arguments: Scheduled
Litigation~15 min

Litigation Event Timeline

Timeline MapLawyer
LITT
INTERACTIVE GRAPH
Litigation~15 min

INSIGHTTransaction Flow Mapping

Every entity, relationship, and transaction mapped into an interactive network. Suspicious transfers auto-flagged.

Interactive GraphLawyer
LITT
RESEARCH MEMO
Mumbai NCLT: submission date interpretation
Delhi NCLT: commencement date interpretation
2024 amendment, ambiguous on retroactive
8 relevant orders across 3 benches
IBCNCLT~4 min

Section 29A Eligibility Research

Research MemoLawyer
LITT
DASHBOARD
₹955
+6.1% vs IPO Price (₹900)
P/E 67x · EV/Rev 8.2x · PEG 3.1x · JUSTIFIED ZONE
SEBI~12 min

IPO Valuation Stress Test

DashboardLawyer
LITT
COMPENDIUM
Precedents analyzed
47
Favourable holdings
12
Distinguishable cases
8
Bench conflicts
3
Litigation~8 min

Defence Case Law Compendium

CompendiumLawyer
LITT
REVIEW REPORT
Indemnity clause: unlimited liability
Non-compete: 3yr / excessive geographic scope
IP assignment: vague definition of 'work product'
Termination: 90-day notice period OK
Governing law: Indian jurisdiction confirmed
Companies Act~6 min

Contract Review & Risk Flagging

Review ReportLawyer
LITT
MEMO
Arbitration seated in
Mumbai
Institutional rules
SIAC
Risk: multi-tier clause
HIGH
Litigation~3 min

Arbitration Clause Analysis

MemoLawyer
LITT
DRAFT
Form 1 pre-filled with company details
Affidavit template generated
Supporting documents indexed
Grounds of admission (§7/9/10) identified
Signature & filing ready
NCLTIBC~10 min

NCLT Application Drafting

DraftLawyer
LITT
RESEARCH MEMO
Similar penalties reviewed
23
Successful appeals
7
Avg penalty reduction
62%
SEBI~5 min

Regulatory Penalty Appeal Research

Research MemoLawyer
LITT
REPORT
12
PATENTS
34
TRADEMARKS
3
DISPUTES
₹45Cr
IP VALUE
IP~8 min

IP Due Diligence Report

ReportLawyer
LITT
REPORT
35%
35% probability of CCI objection based on market concentration analysis
Competition~6 min

Merger Control Filing Analysis

ReportLawyer
LITT
REVIEW
Standing Orders: not certified for 200+ employees
PF registration: compliance verified
Shops & Establishment: renewal due
Sexual Harassment Committee: constituted
Labour~5 min

Employment Law Compliance Review

ReviewLawyer
LITT
REPORT
Ownership chain: 30 years traced
Encumbrance certificate: clear
Revenue records: verified
Litigation search: 2 pending matters found
RERA compliance: applicable, not registered
Litigation~10 min

Land Title Verification

ReportLawyer
LITT
OPINION DRAFT
Routes analyzed
3
Recommended route
Auto
Sectoral cap
100%
FEMARBI~6 min

FEMA Structuring Opinion

Opinion DraftLawyer
LITT
RESEARCH
Grounds identified
§271
Similar petitions
18
Success rate
42%
IBCNCLT~5 min

Winding Up Petition Research

ResearchLawyer
LITT
MEMO
§13(2) notice validity: proper service confirmed
60-day period computation: dispute on start date
DRT jurisdiction: concurrent proceedings risk
RBI~4 min

SARFAESI Act Analysis

MemoLawyer
LITT
REVIEW
₹42Cr
Maximum penalty exposure
Based on 10% turnover cap (§27) Competition Act
Competition~5 min

Competition Law Review

ReviewLawyer
LITT
REPORT
61%
61% compliant: EC conditions, CTO renewal, and hazardous waste authorization pending
Env~8 min

Environmental Compliance Audit

ReportLawyer
LITT
DPIA REPORT
Data inventory: 12 categories identified
Lawful basis: consent + legitimate interest
Cross-border transfer: adequacy not notified
Breach response SOP: not established
DPO appointment: required, not done
DPDP~10 min

Data Protection Impact Assessment

DPIA ReportLawyer
LITT
OPINION DRAFT
Regulatory frameworks analyzed
4
Risk factors identified
7
Precedent opinions reviewed
12
SEBIRBI~8 min

Legal Opinion: Structured Finance

Opinion DraftLawyer
LITT
REVIEW + REDLINE
Tag-along right: threshold too high (75%)
Drag-along: no fair value protection
Anti-dilution: full ratchet (aggressive)
Board composition: balanced
Non-compete: reasonable scope
Companies Act~6 min

Shareholder Agreement Review

Review + RedlineLawyer
LITT
DASHBOARD
REVENUE (₹ CR)
FY21
FY22
FY23
FY24
FY25
MCA~8 min

INSIGHTFinancial Health Dashboard

5 years of annual reports → revenue trajectory, loss tracking, segment breakdown, quarterly EBITDA.

DashboardCFO / Finance
LITT
ALERT + TRACKER
3 remittances exceed LRS aggregate threshold
Form 15-CB missing for Q3 remittance
Deadline: 15 days from quarter end (elapsed)
FEMARBI~3 min

FEMA LRS Compliance Monitoring

Alert + TrackerCFO / Finance
LITT
DRAFT + RESEARCH
Similar penalties found
5 cases
Successful defences
3
Avg resolution time
4.2 mo
SEBIRBI~6 min

Show Cause Notice Response

Draft + ResearchCFO / Finance
LITT
DASHBOARD
68%
OVERALL
82%
SEBI
71%
MCA
45%
FEMA
SEBIRBIMCA~10 min

Multi-Regulator Compliance Status

DashboardCFO / Finance
LITT
DASHBOARD + EXCEL
₹14,907Cr
Total AUM across 15 managers × 11 types
165 combinations analyzed, heat-mapped by intensity
SEBI~5 min

Mutual Fund Portfolio Matrix

Dashboard + ExcelCFO / Finance
LITT
TRACKER
Covenant
Required
Actual
Status
Debt/Equity
< 2.0x
1.8x
OK
DSCR
> 1.5x
1.3x
BREACH
Current Ratio
> 1.2x
1.4x
OK
RBI~4 min

Debt Covenant Compliance Monitor

TrackerCFO / Finance
LITT
HEATMAP VIEW
RBISEBI~5 min

Sectoral Risk Heatmap

Heatmap ViewCFO / Finance
LITT
REPORT
WORKING CAPITAL DAYS
Receivable
Inventory
Payable
Cash
RBI~5 min

Working Capital Analysis

ReportCFO / Finance
LITT
FLOW DIAGRAM
RBI~6 min

INSIGHTCapital Allocation Sankey

Flow DiagramCFO / Finance
LITT
REPORT
74%
74% audit-ready: 8 open items across statutory, tax, and internal audit
MCA~6 min

Audit Readiness Assessment

ReportCFO / Finance
LITT
REPORT + CHARTS
24%
REV GROWTH
18%
EBITDA MARGIN
1.8x
DEBT/EQUITY
₹955
FAIR VALUE
SEBI~10 min

Investor Presentation Data Pack

Report + ChartsCFO / Finance
LITT
REPORT
52%
52% BRSR readiness: Principle 6 (environment) and Principle 9 (consumer) need work
SEBI~12 min

ESG Reporting: BRSR Framework

ReportCFO / Finance
LITT
DASHBOARD
QUARTERLY REVENUE (₹ CR)
Q1
Q2
Q3
Q4
SEBI~8 min

Quarterly Results Compilation

DashboardCFO / Finance
LITT
REVIEW
Open forex exposure
$2.4M
Hedged percentage
68%
RBI hedge reporting
Due
RBIFEMA~4 min

Forex Hedging Compliance

ReviewCFO / Finance
LITT
CALENDAR
NEXT 30 DAYS
GSTR-3B due: Mar 20
TDS Return Q4: Mar 31
Board Meeting: Mar 25
LODR Reg 33: Apr 14
FY Closing Prep
Internal Audit Kickoff
SEBIMCAGST~3 min

Statutory Compliance Calendar

CalendarCFO / Finance
LITT
DASHBOARD
3
CRITICAL
7
HIGH
12
MEDIUM
8
LOW
SEBIRBI~8 min

Enterprise Risk Register

DashboardCFO / Finance
LITT
REPORT PACK
Financial summary: auto-generated
Compliance status: all regulators
Risk register: updated
M&A pipeline status
Management commentary: template ready
MCASEBI~12 min

Board Pack Generation

Report PackCFO / Finance
LITT
DASHBOARD
₹42Cr
CASH POSITION
3
BANK ACCOUNTS
₹8.2Cr
FD MATURITY 30D
0
UNAUTHORIZED TXN
RBI~5 min

Treasury Compliance Dashboard

DashboardCFO / Finance
LITT
TRACKER
Finding
Severity
Status
Due
Vendor payment without PO
High
Open
Mar 30
Inventory count variance
Med
In Progress
Apr 15
Access rights review
Low
Closed
Done
MCA~4 min

Internal Audit Findings Tracker

TrackerCFO / Finance
LITT
REVIEW
Capex proposals reviewed
8
Board approval needed (>₹5Cr)
2
Committee-approved
6
MCA~3 min

Capex Approval Compliance

ReviewCFO / Finance
LITT
REPORT
Entity
Transaction
Value
ALP Test
US Sub
IT Services
₹12Cr
Pass
UK Sub
Royalty
₹3.5Cr
Review
SG Sub
Loan Interest
₹2.1Cr
Fail
Income Tax~6 min

Intercompany Transfer Pricing

ReportCFO / Finance
LITT
DATA ROOM
Financial statements: 3 years audited
Regulatory compliance certificate
Cap table: fully diluted
Material contracts: reviewed & flagged
Pending litigation: summary prepared
FEMA compliance: past filings verified
SEBIFEMARBI~15 min

Fundraising Due Diligence Prep

Data RoomCFO / Finance

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