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Corporate Compliance

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Corporate Compliance

Keep Your Business Compliant with Expert Corporate Compliance Support

Stay on top of statutory filings, corporate records and regulatory requirements with end-to-end compliance assistance from Start & Grow India.

What is Corporate Compliance?

Corporate Compliance refers to the process of ensuring that a company follows applicable corporate laws, statutory requirements, filing obligations and regulatory procedures. Companies may have ongoing requirements under the Companies Act, 2013 and rules made thereunder.

Who Needs Corporate Compliance?

  • Private Limited Companies
  • Public Limited Companies
  • One Person Companies (OPCs)
  • Section 8 Companies
  • Eligible startups
  • Subsidiary companies
  • Other companies registered under applicable corporate laws

Why is Corporate Compliance Important?

  • Helps maintain statutory compliance
  • Keeps company records updated
  • Supports timely regulatory filings
  • Reduces risk of penalties and notices
  • Maintains corporate transparency
  • Helps ensure proper management of statutory records
  • Supports smooth business operations

Our Corporate Compliance Services

01. Compliance Assessment
We review your company’s structure, existing records and applicable compliance requirements.

02. Document Collection
Collect the required financial, corporate and statutory documents.

03. Compliance Planning
Identify applicable filings, requirements and important compliance timelines.

04. Document Preparation
Prepare applicable forms, resolutions, reports and supporting documents.

05. MCA Filing
Submit applicable forms and documents through the MCA filing system.

06. Compliance Completion
Track the filing status and provide confirmation of completed compliance activities. 

Key Corporate Filings

Depending on the company type and applicable requirements, corporate compliance may include:

  • AOC-4 – Financial Statement Filing
  • MGT-7 / MGT-7A – Annual Return Filing
  • DIR-12 – Changes in Directors / KMP
  • ADT-1 – Auditor Appointment
  • MGT-14 – Applicable Resolutions and Agreements
  • CHG Forms – Applicable Charge-related filings

The exact forms and filing requirements depend on the company’s structure, transactions and applicable provisions. MCA’s corporate filing information lists AOC-4, MGT-7/MGT-7A, ADT-1, DIR-12 and other forms among company filings.

Documents Required

Why Choose Start & Grow India?

  • Pan India corporate compliance support
  • Experienced compliance professionals
  • End-to-end MCA filing assistance
  • Timely compliance tracking
  • Documentation support
  • Event-based compliance assistance
  • Simple and transparent process
  • Regular compliance updates

Frequently Asked Questions

Corporate Compliance involves fulfilling applicable legal, statutory and regulatory requirements of a company, including required filings and maintenance of corporate records.

Companies are subject to applicable compliance requirements based on their type, size, activities and transactions.

Annual compliances can include applicable financial statement and annual return filings, along with other requirements prescribed under the Companies Act and applicable rules.

ROC Compliance refers to applicable filings and submissions made by a company with the Registrar of Companies.

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