ROC
Annual ROC filing
Financial statements in AOC-4, annual return in MGT-7 or MGT-7A, auditor appointment, and LLP Form 8 and Form 11, filed on the MCA portal on time.
Fiscal, Company and Corporate Compliance Services
Nhancesmart keeps your company compliant with the Companies Act, GST, income tax, TDS and FEMA. ROC filings, board compliance, statutory registers, tax returns and director KYC are managed on one calendar, so your business stays in good standing with the MCA, GST and income tax departments.
Every fiscal and corporate filing, on one compliance calendar
A private limited company in India answers to the Ministry of Corporate Affairs, the GST department, the income tax department and, if it has foreign investment, the RBI. Each has its own forms, due dates and late fees. Missed ROC filings bring per-day penalties and can lead to disqualified directors. Late GST and TDS returns add interest and block input tax credit for your customers.
Nhancesmart's corporate compliance services bring these obligations together. We track every company, LLP and tax deadline, prepare the filings, coordinate board and shareholder approvals, and maintain the statutory registers and minutes your auditors and investors will ask for.
Combined with our labour law and payroll practice, you get fiscal, company and workforce compliance from one partner, with every obligation visible in Complysmart.
What's included
End-to-end corporate compliance services
Company law, tax and regulatory compliance for private limited companies, LLPs and foreign subsidiaries in India.
Secretarial
Secretarial compliance services
Board and general meeting notices, agendas, minutes and resolutions, statutory registers, and event-based filings such as director or share capital changes.
GST
GST compliance services
GST registration, GSTR-1, GSTR-3B, annual return and reconciliation of input tax credit with GSTR-2B, plus replies to GST notices.
Income tax
TDS and income tax compliance
TDS deposits and quarterly returns, advance tax, corporate income tax returns and coordination of the tax audit under the Income-tax Act, 2025.
FEMA
FEMA and RBI compliance
Reporting of foreign investment, share allotments to non-residents, and the annual return on foreign liabilities and assets for companies with overseas shareholders.
Directors
Director and KYC compliance
Director KYC, disclosures of interest, DIN changes, and checks that keep directors clear of disqualification for non-filing.
Laws and rules covered
Fiscal and company laws we manage
Companies Act, 2013
Annual filings, board and general meetings, statutory registers, auditor appointment, deposits and event-based ROC forms.
LLP Act, 2008
Statement of accounts and solvency, annual return, partner changes and designated partner KYC.
Central and State GST Acts, 2017
Registration, monthly or quarterly returns, annual return, e-invoicing, e-way bills and input tax credit reconciliation.
Income-tax Act, 2025
The new law in force from 1 April 2026, covering TDS, advance tax, corporate tax returns and the renumbered forms that replace the 1961 Act forms.
FEMA, 1999 and RBI regulations
Foreign direct investment reporting, downstream investment and the annual FLA return.
MSMED Act, 2006
Half-yearly MSME-1 reporting of dues to micro and small enterprises, and Udyam registration.
Companies (Acceptance of Deposits) Rules, 2014
Annual DPT-3 return of deposits and outstanding loans that are not deposits.
Significant Beneficial Ownership rules
Identification, declarations and filings for significant beneficial owners of the company.
DPDP Act, 2023
Personal data governance for employee and customer data, aligned with your corporate compliance framework.
Engagement models
Company compliance services for every stage
From a newly incorporated startup to a group with several entities, choose the level of support you need.
Startup compliance
For newly incorporated private limited companies and LLPs.
- Post-incorporation compliance setup
- First board meeting and auditor appointment
- GST, TDS and annual ROC filings
Managed corporate compliance
For growing companies that want fiscal and company compliance off their plate.
- Full MCA, GST and TDS calendar handled
- Board meetings, minutes and registers
- Monthly compliance status report
Group and foreign subsidiary
For multi-entity groups and Indian subsidiaries of overseas companies.
- Entity-wise compliance tracker
- FEMA and RBI reporting
- Due diligence ready records
How it works
How our corporate compliance service works
- STEP 01
Health check
We review your MCA master data, past ROC filings, GST and TDS returns, registers and minutes to find pending or late filings.
- STEP 02
Regularise
Overdue forms, missing resolutions and register gaps are completed first, with late fees and exposure quantified for you.
- STEP 03
Calendar
Every entity's fiscal, company and regulatory deadlines go into one compliance calendar in Complysmart.
- STEP 04
File and report
We prepare and file each return, share acknowledgements and send a monthly compliance status report.
Why outsource
Separate advisers vs Nhancesmart corporate compliance
| What it takes | Separate advisers | Nhancesmart |
|---|---|---|
| Deadlines | ROC, GST and TDS dates tracked by different people | One calendar for every fiscal and company deadline |
| Visibility | Status known only after you ask | Live compliance status in Complysmart |
| Records | Minutes, registers and returns scattered across inboxes | All filings and records stored in one place |
| Workforce compliance | Labour law and payroll handled by yet another vendor | Corporate, payroll and labour law compliance under one roof |
| Due diligence | Weeks spent collecting documents for investors | Records ready for investor and auditor review |
| Law changes | You learn about changes when a notice arrives | Updates such as the Income-tax Act, 2025 applied proactively |
Who we serve
Corporate compliance for startups, SMEs and subsidiaries
Headquartered in Bangalore, our corporate compliance services support private limited companies, LLPs and foreign-owned entities across India.
- Startups and VC-funded companies
- SMEs
- Foreign subsidiaries
- LLPs
- IT and SaaS
- Manufacturing
- Real estate
- Fintech
- Healthcare
- Engineering firms
- MCA compliance for private limited companies from day one
- Investor and due diligence ready company records
- Fiscal compliance linked with payroll TDS and labour law filings
Why Nhancesmart
Compliance partner to 2000+ businesses across India
Fifteen years of labour law practice, AI-native compliance platforms and independently certified security.
2000+
Businesses rely on us
15+
Years of expertise
36
States & UTs covered
98%+
Client satisfaction
ISO 27001:2022
ISO 27017
ISO 27018
ISO 9001:2015
SOC 2 Type II
Labour law compliance software
Powered by Complysmart
Complysmart holds your corporate, fiscal and labour law obligations in one compliance calendar, with alerts, evidence and status for every entity, so nothing depends on one person's memory.
- Entity-wise compliance calendar and alerts
- eLicense Vault for registrations and certificates
- Notice management for MCA, GST and tax notices
- Compliance scores for leadership and investors
Prefer to run it in-house? Explore Complysmart's License Management software on comply-smart.com.
FAQs
Corporate Compliance: frequently asked questions
Corporate compliance services cover the filings and records a company must maintain under the Companies Act, tax laws and other regulations: annual ROC filings, board meetings and minutes, statutory registers, GST and TDS returns, income tax and FEMA reporting. Nhancesmart manages these on one compliance calendar for you.
Fiscal compliance means meeting your tax obligations on time: GST returns, TDS deposits and returns, advance tax and corporate income tax returns. Nhancesmart handles fiscal compliance alongside company law filings so all deadlines sit in one place.
Every company files its financial statements in Form AOC-4 and its annual return in MGT-7 or MGT-7A after the annual general meeting, along with auditor appointment where due, DPT-3, MSME-1 where applicable and director KYC. Event-based forms are filed whenever directors, capital or the registered office change.
Late ROC forms attract additional fees for each day of delay, and continued non-filing can lead to penalties on the company and officers and disqualification of directors. We help regularise past filings and set up a calendar so it doesn't recur.
The MCA has eased director KYC so that a full DIR-3 KYC filing is now required once every three years instead of annually, with updates filed when contact details change. We track each director's cycle for you.
The Income-tax Act, 2025 replaced the 1961 Act from 1 April 2026. Many forms have new numbers, for example Form 16 is now Form 130, and TDS returns and certificates follow the new structure. We apply these changes to your TDS, advance tax and return filings.
Yes. We handle GST registration, monthly or quarterly returns, the annual return, input tax credit reconciliation with GSTR-2B and responses to GST notices.
Yes. A new company must hold its first board meeting, appoint an auditor and start maintaining registers soon after incorporation, and annual ROC filings apply even if there is no revenue. Clean compliance also speeds up fundraising due diligence.
Yes. We manage the Companies Act, tax and FEMA obligations of Indian subsidiaries, including foreign investment reporting and the annual FLA return, with status reports your parent company can rely on.
Book a free compliance check. Our team reviews your MCA, GST and income tax records, lists any pending or late filings, and proposes a compliance calendar and engagement model.
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Learn more →Read practical guidance on these topics on the Nhancesmart blog, or see all our services.
Book a free corporate compliance check
Share your company details. Our team will review your MCA, GST and tax filings and send you a clear list of what is due and what is pending.