All services
Our benefits
Empowering your business with expert financial clarity — without the cost of a full-time CFO.
Company Compliance & ROC Filing Services
Ensuring regulatory compliance is a fundamental aspect of running a business. Every registered company must adhere to Registrar of Companies (ROC) compliance under the Companies Act, 2013 to avoid legal consequences and financial penalties.
Why is Compliance Important?
- Legal Obligation – All Private Limited Companies, One-Person Companies (OPCs), Limited Companies, and Section 8 Companies must maintain annual compliance.
- Avoid Penalties – Non-compliance can result in hefty fines, disqualification of directors, and even company dissolution.
- Financial Transparency – Proper compliance builds credibility, making it easier to secure investments and business funding.
- Smooth Business Operations – Compliance helps in maintaining good corporate governance and smooth functioning of the company.
Mandatory Company Compliance Requirements:
- Annual ROC Filings – Submission of financial statements and annual returns with the Registrar of Companies (ROC).
- Board Meetings & AGM – Conducting regular board meetings and the Annual General Meeting (AGM) as per statutory requirements.
- Statutory Registers & Records – Maintaining essential company documents like registers of members, directors, and shareholders.
- Income Tax & GST Filings – Regular tax return submissions, GST compliance, and TDS filings.
- DIR-3 KYC for Directors – KYC submission for all directors of the company to maintain active DIN status.
Why Choose FILING365?
- Hassle-Free ROC Filings – We manage end-to-end compliance, ensuring all reports and forms are filed on time.
- Expert Guidance – Our team provides personalized compliance solutions, keeping your business legally sound and penalty-free.
- Customized Compliance Calendar – We help you stay on track with automated reminders and scheduled filings.
- Cost-Effective & Efficient – We offer affordable compliance packages designed to meet the needs of startups, SMEs, and large enterprises.