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Apex Group Consolidated

Entity Group

Compliance Score

91Excellent

FY 2025-26 · 5 entities

FEMA FC-GPR Notice — Response Required

RBI issued notice for late FC-GPR filing. Response deadline: 20 Apr 2026. Penalty exposure: ₹25,000.

HIGHOPENEscalation Inbox · 1 open item

Task View

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Compliance Tasks

6 tasks

AOC-4

IN_PROGRESSCS

MCA · FY 2025-26

14d
31 Aug 2026

GSTR-9C

PENDINGCA

GSTN · FY 2025-26

44d
30 Sep 2026

Transfer Pricing Report

PENDINGCA

ITD · FY 2025-26

29d
15 Sep 2026

FEMA FC-GPR

PENDINGCA

RBI · Apr 2026

9d
26 Aug 2026

CSR Annual Report

PENDINGCS

MCA · FY 2025-26

59d
15 Oct 2026

GSTR-1 (Feb)

FILEDCA

GSTN · Feb 2026

Filed ✓
27 Jul 2026

Expert Assignments

Anand Sharma (CA)GSTR-9CASSIGNED
Meera Iyer (CS)AOC-4IN_REVIEW

Obligations Map

File GSTR-1 monthly

GST

LOWACTIVE

Annual statutory audit

INCOME_TAX

HIGHACTIVE

ROC annual filing (AOC-4, MGT-7)

MCA

MEDIUMACTIVE

Transfer pricing documentation

INCOME_TAX

HIGHACTIVE

FEMA FC-GPR export reporting

DGFT

HIGHACTIVE

Evidence Tracker

GST Registration Certificate

CERTIFICATE

VERIFIED

PT Registration (Maharashtra)

CERTIFICATE

PENDING

FSSAI Food Business Operator License

CERTIFICATE

EXPIRED

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