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Company Compliances
Stay compliant with statutory and regulatory requirements throughout your company’s lifecycle.

Understanding Company Compliance

Company compliance refers to the legal and regulatory obligations that every company or LLP must fulfill after its incorporation. These obligations include maintaining statutory registers, conducting mandatory filings with the Registrar of Companies (ROC), updating corporate records, and complying with the provisions of the Companies Act, 2013, along with other applicable laws and regulations.
Regular compliance ensures that a business operates within the prescribed legal framework while maintaining transparency, accountability, and good corporate governance. Timely completion of statutory compliances also helps businesses avoid penalties, regulatory actions, and unnecessary legal complications, contributing to smooth and sustainable business operations.
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Company Compliance Services

Annual ROC Compliance

Annual filings required under the Companies Act to maintain compliance with the Registrar of Companies (ROC).

DIR-3 KYC

Annual KYC filing for directors holding a Director Identification Number (DIN) to keep their details updated.

DPT-3 Filing

Annual return for reporting deposits and outstanding loans as prescribed under the Companies Act.

BEN-2 Filing

Statutory filing for reporting Significant Beneficial Ownership (SBO) in a company.

Change of Registered Office

Procedure for updating the company's registered office address with the Registrar of Companies.

Director Changes

Compliance related to the appointment, resignation, or change in directors of a company.

Company Name Change

Legal process for changing the name of a company after obtaining the required approvals.

MOA & AOA Alterations

Modification of the Memorandum of Association (MOA) and Articles of Association (AOA) in accordance with applicable laws.

Authorized Capital Increase

Procedure for increasing the company's authorized share capital to facilitate future share issuance.

Share Transfer

Transfer of company shares between shareholders in compliance with applicable legal provisions.

LLP Conversion

Conversion of an existing business entity into a Limited Liability Partnership (LLP) as permitted under applicable laws.

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Why is Company Compliance Important?

Every company and LLP registered in India is required to comply with various statutory and regulatory requirements throughout its lifecycle. These obligations include maintaining statutory records, filing annual returns, updating corporate information, and complying with the provisions of the Companies Act, 2013.
Timely compliance helps businesses maintain legal standing, promotes good corporate governance, and ensures transparency in business operations. Regular filings also help avoid penalties, regulatory actions, and unnecessary legal complications.
As businesses grow, compliance requirements may change due to changes in directors, registered office, share capital, or company structure. Keeping these records updated with the Registrar of Companies (ROC) is an essential part of corporate governance.

Frequently Asked Questions

1. What is company compliance?
Company compliance refers to the legal and regulatory obligations that companies and LLPs must fulfill after incorporation, including statutory filings, record maintenance, and compliance with applicable laws.
Timely compliance helps businesses maintain legal status, ensures transparency, supports good corporate governance, and helps avoid penalties or regulatory actions.
All companies registered under the Companies Act, including Private Limited, Public Limited, One Person Companies (OPCs), and Section 8 Companies, are required to comply with ROC regulations.
Annual ROC Compliance includes filing annual financial statements and annual returns with the Registrar of Companies (ROC) within the prescribed timelines.
DIR-3 KYC is an annual filing required for every individual holding a Director Identification Number (DIN) to keep their personal details updated.
DPT-3 is a statutory return used to report deposits and certain outstanding amounts received by a company, as prescribed under the Companies Act.
BEN-2 is filed to report details of Significant Beneficial Owners (SBOs) who hold beneficial interests in a company beyond the prescribed threshold.
The Memorandum of Association (MOA) or Articles of Association (AOA) may need to be altered when there are changes in the company’s objectives, share capital, name, or internal governance.
Increasing authorized share capital enables a company to issue additional shares when required for business expansion, investment, or other corporate purposes.
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