Corporate Compliance & Secretarial Services
Maintaining corporate compliance is essential for companies and limited liability partnerships operating in India. We provide comprehensive corporate compliance and company secretarial advisory services to help businesses meet their ongoing regulatory obligations efficiently.
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Comprehensive Corporate Compliance Advisory in India
Our firm provides comprehensive corporate compliance and company secretarial advisory services to ensure that businesses meet their ongoing regulatory obligations with the Registrar of Companies (ROC) and other regulatory authorities.
We assist startups, established companies, LLPs, and foreign-owned subsidiaries in managing statutory filings, corporate governance requirements, and regulatory compliance under the Companies Act, 2013, the Limited Liability Partnership Act, 2008, and other applicable regulatory frameworks.
Our Corporate Compliance Service Areas
We provide end-to-end compliance management across these key service areas for companies and LLPs registered in India.
Our Corporate Compliance Services Include
Annual Compliance for Private Limited Companies
Private limited companies in India are required to comply with various annual filing and statutory compliance requirements under the Companies Act, 2013. Non-compliance can result in significant regulatory penalties and consequences for directors.
We assist companies in preparing and filing annual returns, financial statements, and other mandatory filings with the Registrar of Companies within statutory deadlines.
Our services include:
- Preparation and filing of annual returns (MGT-7)
- Filing of financial statements with ROC (AOC-4)
- Conducting and documenting annual general meetings
- Board meeting compliance and minute preparation
LLP Annual Compliance Services
Limited Liability Partnerships must complete annual filings with the Ministry of Corporate Affairs. Failure to file on time can lead to penalties for the LLP and its designated partners.
We provide comprehensive LLP compliance management to ensure timely and accurate filings in accordance with the Limited Liability Partnership Act, 2008.
Our services include:
- Filing of Statement of Accounts & Solvency (Form 8)
- Filing of Annual Return (Form 11)
- Advisory on LLP compliance calendar
- Designated partner compliance monitoring
Director KYC Compliance
All directors holding a Director Identification Number (DIN) are required to complete annual Director KYC filings with the Ministry of Corporate Affairs. Failure to complete KYC can result in the deactivation of the DIN.
Our firm assists directors and companies in completing Director KYC compliance to maintain active DIN status in accordance with MCA requirements.
Our services include:
- Director KYC filing (DIR-3 KYC / DIR-3 KYC Web)
- Advisory on DIN activation and reactivation
- Coordination with directors for required documentation
- Timely reminders and compliance tracking
Annual Filing with Registrar of Companies (ROC)
Companies registered in India must file annual financial statements and annual returns with the Registrar of Companies within the prescribed statutory deadlines. Late filings attract additional fees and penalties under the Companies Act.
We assist businesses in preparing and submitting ROC filings accurately and in accordance with applicable statutory requirements.
Our services include:
- Preparation of annual financial statements for ROC filing
- Filing of forms AOC-4 and MGT-7 with ROC
- Assistance with event-based ROC filings
- Compliance calendar management and deadline tracking
Secretarial Compliance Management
Ongoing secretarial compliance is critical for maintaining good corporate standing. Companies are required to maintain statutory registers, conduct board and general meetings, and pass resolutions in compliance with the Companies Act, 2013.
Our firm provides ongoing secretarial compliance support to ensure adherence to all corporate regulatory requirements throughout the year.
Our services include:
- Maintenance of statutory registers and records
- Preparation of board and shareholder resolutions
- Annual general meeting documentation
- Ongoing compliance monitoring and advisory
Corporate Governance Advisory
Effective corporate governance is fundamental to sustainable business success. Companies with strong governance frameworks are better positioned to attract investment, manage risk, and maintain regulatory confidence.
We provide advisory services on corporate governance frameworks, board processes, and regulatory compliance best practices to help businesses maintain transparent and compliant corporate structures.
Our services include:
- Corporate governance framework advisory
- Board process and committee structure guidance
- Related party transaction compliance advisory
- Regulatory compliance best practices advisory
Why Choose Our Corporate Compliance Services
Our firm provides professional compliance management for companies, LLPs, startups, and foreign-owned subsidiaries operating in India.
Professional Corporate Law & Secretarial Advisory
Expert guidance on corporate law and secretarial compliance for businesses of all sizes.
Timely Statutory Filings
Proactive compliance calendar management to ensure all regulatory filings are completed on time.
Compliance for Companies, LLPs & Startups
Comprehensive compliance management across all entity types registered in India.
ROC Compliance & Corporate Governance
End-to-end assistance with ROC filings and corporate governance best practices.
Advisory for Foreign-Owned Subsidiaries
Specialized compliance advisory for Indian subsidiaries of foreign companies and investors.
Need Assistance with Corporate Compliance?
If your company requires assistance with ROC filings, annual compliance, director KYC, or secretarial compliance management, our team will be pleased to assist you.
Schedule a Consultation