Company Formation & Corporate Compliance
Company incorporation and ROC filing management.
Incorporating a Private Limited Company is key to raising equity capital and attracting talent. Finavrit manages the entire lifecycle of corporate formation and ongoing Ministry of Corporate Affairs (MCA) compliance.
Our corporate services include company incorporation, annual ROC filings (AOC-4 and MGT-7), managing director KYC registrations, charge registrations for bank loans, and company strike-off filings.
Corporate regulations under the Companies Act, 2013 are strict. We ensure your board meetings, statutory registers, and share transfers are properly documented to prevent penalties.
How We Work
Name Approval & SPICe+ Filing
We submit name options to MCA and file SPICe+ forms for incorporation, DIN, and tax registrations.
Statutory Bank Setup & Share Capital
We help establish corporate bank accounts and log the initial share capitalization entries.
Annual ROC Compliance Calendar
We manage your annual corporate filings, board meeting records, and statutory registry maintenance.
Frequently asked questions
How long does private limited company incorporation take?
Typically 7–15 working days once documents are ready: name approval (SPICe+ Part A), then incorporation with PAN/TAN (Part B), followed by bank account opening and share issuance formalities.
What annual ROC compliance does a private company have?
AOC-4 (financial statements) within 30 days of the AGM, MGT-7 (annual return), DIR-3 KYC for each director, board meeting minutes, and statutory registers — plus audit requirements regardless of turnover.
What happens if ROC filings are missed?
Late fees accrue per day per form, directors face DIN deactivation for missed KYC, and continued default can lead to company strike-off and director disqualification.
Enquire about Company Formation & Corporate Compliance
Tell us about your requirement — your enquiry reaches the Company Formation & Corporate Compliance team directly, with the service attached.
Discuss your requirements for Company Formation & Corporate Compliance
Book a free consultation call to outline your business situation and secure a clear scope and quote.