Primaxis

Financial & Compliance Advisory

Financial & Compliance Advisory

For MSMEs, managing finances and staying compliant with regulations can often feel overwhelming. Many business owners focus only on sales and daily operations, leaving financial planning and compliance as afterthoughts. This often leads to cash flow struggles, poor documentation, tax penalties, and missed opportunities to raise funds. Our Financial & Compliance Advisory is designed to give MSMEs complete clarity and control over their finances while ensuring 100% compliance with legal and regulatory requirements.

This service goes far beyond bookkeeping. We help you understand the financial health of your business, design budgets, control cash flow, and build investor-ready reports. At the same time, we ensure your business meets statutory requirements, reducing risks of fines and building credibility with banks, investors, and government agencies. Whether it’s GST, tax filings, company law compliances, or documentation for funding, we make sure your MSME is always audit-ready.

Our methodology starts with a deep analysis of your current financial systems and compliance practices. We then create a financial discipline framework tailored to your business. From preparing MIS dashboards and budgets to setting up compliance calendars, payroll structures, and audit checklists, we build systems that give you peace of mind. We also act as your advisory partner in cost optimization, fundraising readiness, and aligning financial decisions with long-term business goals.

The benefit is clear: strong financial control, reduced risks, and greater investor/banker confidence. With Financial & Compliance Advisory, you can make informed business decisions, avoid costly mistakes, and position your MSME for sustainable growth. Instead of worrying about penalties, cash shortages, or missed deadlines, you gain a trusted partner who ensures that your finances and compliances are always in order.

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Features
Bronze (Essential Control)
Silver (Structured Finance)
Gold (Strategic Finance & Compliance)
Financial Health Review
Basic diagnostic of financial records
Detailed review of P&L, balance sheet & cash flow
Comprehensive financial strategy & improvement plan
Cash Flow Management
Simple tips & guidance
Budgeting & monthly monitoring
Advanced forecasting & cost optimization
Compliance Checklist
Basic GST & tax filing reminders
Compliance calendar (GST, IT, ROC, labor laws)
End-to-end compliance management with regular alerts
Documentation Support
Basic templates (invoices, ledgers)
Bank-ready & investor-ready documentation
Advanced financial models & due diligence preparation
MIS & Reporting
Simple reporting guidance
Monthly MIS dashboards
Customized dashboards with KPIs & analytics
Fundraising Readiness
Not included
Guidance for loan documentation
Full investor/funding readiness support
Payroll & Statutory Setup
Basic salary structures
Payroll system setup with compliance
End-to-end HR + payroll compliance integration
Support Model
Quarterly guidance
Monthly reviews & advisory calls
Weekly reviews + on-demand advisory

Want to strengthen your finances and stay 100% compliant?

Book a free consultation with us today and take the first step toward financial confidence