ComplAI centralizes your entire compliance lifecycle — from company onboarding and statutory registers to workflow approvals and document management. Built for India's regulatory framework.
Organizations struggle to establish control structures and demonstrate regulatory compliance across departments.
Compliance records scattered across spreadsheets and disconnected systems. No unified source of truth for regulators.
Unclear accountability hierarchies, undefined approval workflows, and inconsistent governance practices across teams.
Inability to produce complete audit trails or demonstrate control structures to auditors and regulatory bodies.
Complex permission matrices with undefined responsibility ownership. Difficulty proving who approved what and when.
Six integrated modules that work together to establish and maintain governance across your organization.
Guided wizard that walks you through every step of company setup — from CIN verification to director appointments. MCA-verified data is auto-filled and locked, so you never manually enter what the government already knows.
Define multi-step approval chains for every compliance action. Route filings, board resolutions, and regulatory submissions through the right people with full visibility into where every task stands.
All 8 MCA-mandated statutory registers in one place. MGT-1, MGT-2, CHG-7, MBP-2, MBP-4, REG-DIR, SH-6, and SH-10 — each with proper validation, transaction history, and export-ready formats for regulatory submissions.
Centralized compliance document repository with version control, approval status tracking, and filing confirmation. Every board resolution, statutory form, and certificate in one organized, searchable system.
Define exactly who can see, create, edit, and export across every module. Three-tier access hierarchy with 85 configurable permissions, admin bypass, and cross-organization access controls.
Real-time compliance intelligence across your entire portfolio. Monitor compliance scores, track overdue filings, identify risk patterns, and generate board-ready reports — all from a single view.
Scroll through each module to see how ComplAI handles compliance from onboarding to audit-ready exports.
Portfolio-wide compliance intelligence at a glance. Monitor every company's status, track overdue items, and identify risk patterns with real-time KPIs and activity feeds.
Step-by-step guided setup for every company. MCA-verified data auto-fills regulatory fields, so your team focuses on what matters — not manual data entry.
All 8 MCA-mandated registers maintained digitally with proper validation, pagination, and export capabilities. Every entry creates an immutable audit record.
| Folio no. | Name of member | Shares held | % holding | Category | Date | |
|---|---|---|---|---|---|---|
| RIL-001 | Mukesh D. Ambani | 46,82,36,154 | 6.90% | Promoter | 15/06/2024 | |
| RIL-002 | Nita M. Ambani | 14,28,75,420 | 2.11% | Promoter | 15/06/2024 | |
| RIL-003 | HDFC Mutual Fund | 10,50,42,800 | 1.55% | Institutional | 28/02/2026 | |
| RIL-004 | SBI Life Insurance | 8,92,15,300 | 1.32% | Institutional | 28/02/2026 |
Multi-step approval chains that route filings, board resolutions, and regulatory submissions through the right people. Every decision is logged and timestamped.
Every board resolution, statutory form, and compliance certificate in one organized repository with version control, approval tracking, and MCA filing status.
Quantified value delivered to enterprise compliance teams.
Trusted by legal, governance, and compliance leaders managing regulatory oversight.
Practice partners and CA firms providing governance and compliance services to client portfolios.
In-house and external company secretaries establishing corporate governance frameworks.
Governance and compliance leaders managing organizational control structures.
In-house legal and governance professionals managing regulatory obligations.
Purpose-built for India's governance and compliance requirements.
Embedded governance controls for Ministry of Corporate Affairs requirements, board compliance, and statutory obligations.
Immutable records and complete control documentation. Demonstrate governance effectiveness to auditors and regulators.
Built for SEBI regulations, MCA directives, regulatory oversight requirements, and ongoing compliance tracking.
Everything you need to know about ComplAI.
See how ComplAI can streamline compliance for your organization. Our team will walk you through the platform and answer your questions.
Join governance leaders and compliance professionals who use ComplAI to establish regulatory controls and demonstrate governance to auditors and regulators.
No credit card required · Free consultation · Custom pricing