MCA Services
MCA compliance is an essential part of running a company in India, and Chartered Accountants play a key role in ensuring accuracy, timeliness, and adherence to the Companies Act. At FinAngel Advisory, our CA-led team handles everything from company incorporation.
Complete MCA Compliance & Corporate Governance Solutions
At FinAngel Advisory, we offer end-to-end Ministry of Corporate Affairs (MCA) services to ensure your business stays fully compliant with corporate laws and regulations in India. From company incorporation and annual return filings to maintaining statutory registers and handling event-based compliances such as changes in directors, registered office, or share capital, we manage every aspect with precision and efficiency. Our expertise extends to drafting board resolutions, preparing meeting documentation, updating company master data, and filing a wide range of e-forms under MCA guidelines. By combining deep legal knowledge with streamlined digital processes, we help you meet deadlines, avoid penalties, and maintain transparency in operations. Whether you are a startup, small business, or large corporation, our tailored MCA compliance solutions allow you to focus on business growth while we handle the complexities of corporate governance.
Expert MCA Compliance Solutions by Qualified CAs
MCA compliance is an essential part of running a company in India, and Chartered Accountants play a key role in ensuring accuracy, timeliness, and adherence to the Companies Act. At FinAngel Advisory, our CA-led team handles everything from company incorporation and annual filings to statutory register maintenance and event-based compliances, helping businesses stay legally compliant while focusing on growth.
Annual Filings & Returns
Timely preparation and submission of annual returns and financial statements to maintain legal compliance.
Event-Based Compliance
Handling changes in directors, share capital, registered office, and other corporate updates with accuracy.
Statutory Maintenance
Proper upkeep of registers, resolutions, and filings in line with the Companies Act, 2013.
Incorporation Assistance
End-to-end support for registering your company under MCA norms, ensuring all legal requirements are met from day one.
All types of Companies Registration
At FinAngel Advisory, we provide complete assistance for registering all types of companies in India, ensuring a smooth and hassle-free process from start to finish. Whether you want to set up a Private Limited Company, Public Limited Company, One Person Company (OPC), Limited Liability Partnership (LLP), Section 8 Company (Non-Profit Organization), or any other business entity, our expert team guides you through every step. We handle name approval, preparation and filing of incorporation documents, drafting the Memorandum and Articles of Association, and obtaining all necessary registrations under the Ministry of Corporate Affairs (MCA). With our in-depth knowledge of corporate laws and digital registration processes, we ensure compliance with all statutory requirements while saving you time and effort. Our goal is to help you choose the right business structure, register it efficiently.
LLP Registration
At FinAngel Advisory, we offer end-to-end services for Limited Liability Partnership (LLP) registration, providing a perfect blend of the benefits of a partnership and the advantages of limited liability. An LLP is an ideal choice for professionals, small businesses, and startups looking for a flexible business structure with minimal compliance requirements. Our team assists you in every stage of the registration process, from obtaining Digital Signature Certificates (DSC) and Director Identification Numbers (DIN) to name reservation, drafting the LLP agreement, and filing incorporation forms with the Ministry of Corporate Affairs (MCA). We ensure all legal requirements are met, including PAN, TAN, and GST registration if required. By choosing our services, you can be confident of a quick, transparent, and compliant LLP formation process that safeguards your interests while giving you the operational flexibility to grow your business.
OPC Registration
The One Person Company (OPC) structure is a perfect solution for individual entrepreneurs who wish to operate as a corporate entity while maintaining full ownership and control. At FinAngel Advisory, we make the OPC registration process seamless and stress-free, guiding you through every step—from securing the Digital Signature Certificate (DSC) and Director Identification Number (DIN) to name reservation, drafting the Memorandum and Articles of Association, and filing incorporation documents with the Ministry of Corporate Affairs (MCA). An OPC offers limited liability protection, improved credibility, and ease of compliance, making it an ideal choice for freelancers, consultants, and small business owners. Our experts ensure that your OPC is registered quickly, compliances are managed efficiently, and your business is set on a strong legal foundation to grow without unnecessary hurdles.
Partnership Registration
A Partnership Firm is one of the most common and simple forms of business structure in India, ideal for two or more individuals looking to start and operate a business together. At FinAngel Advisory, we provide complete support for Partnership Registration, ensuring that your firm is legally recognized and compliant with all applicable laws. Our services include drafting a comprehensive Partnership Deed, detailing the rights, responsibilities, profit-sharing ratio, and terms of the partners, along with assistance in registration with the Registrar of Firms where required. We also help you obtain PAN, TAN, GST registration, and any other licenses specific to your business activity. With our professional guidance, you can start your partnership firm quickly, avoid legal pitfalls, and establish a clear framework for smooth business operations and future growth.
All ROC Filings of all Type of Compaines
Every registered company in India must comply with the statutory filing requirements under the Ministry of Corporate Affairs (MCA) through the Registrar of Companies (ROC). At FinAngel Advisory, we provide end-to-end solutions for all types of ROC filings, ensuring timely and accurate submissions to avoid penalties and maintain good legal standing. Our services cover annual filings like Form AOC-4, MGT-7, and other statutory returns, as well as event-based filings such as changes in directors, alteration of share capital, shifting of the registered office, and more. Whether you run a Private Limited Company, Public Limited Company, LLP, OPC, or Section 8 Company, our team ensures your compliance requirements are met in line with the Companies Act, 2013. We handle document preparation, e-filing, and follow-ups with the ROC so you can focus on running your business without worrying about compliance deadlines.
Drafting of Board Resolutions & Shareholder Agreements
Clear and well-drafted corporate documents are essential for smooth business operations and legal compliance. At FinAngel Advisory, we specialize in drafting precise Board Resolutions and comprehensive Shareholder Agreements tailored to your company’s needs. Board Resolutions record the official decisions taken by a company’s board of directors, while Shareholder Agreements define the rights, obligations, and protections of shareholders. Our team ensures that every document is legally sound, compliant with the Companies Act, 2013, and aligned with your business objectives. We take care to address key aspects such as decision-making powers, profit distribution, dispute resolution, transfer of shares, and protection of minority interests.
Producer Company Compliance
A Producer Company is a special type of company in India, primarily formed by farmers or producers to promote their collective interests, improve income, and enhance market access. Like all registered entities, Producer Companies are required to comply with various statutory and regulatory requirements under the Companies Act, 2013 and other applicable laws. At FinAngel Advisory, we provide complete Producer Company Compliance services, including assistance with annual ROC filings, maintenance of statutory registers, conducting board and general meetings, preparation of resolutions, and filing event-based forms. We also help in ensuring compliance with tax laws, agricultural produce regulations, and any other sector-specific obligations.
Nidhi Company Compliance
A Nidhi Company is a type of Non-Banking Financial Company (NBFC) recognized under Section 406 of the Companies Act, 2013, formed primarily to encourage savings among its members and provide loans to them. While Nidhi Companies enjoy certain exemptions from RBI regulations, they must strictly follow the compliance requirements laid down by the Ministry of Corporate Affairs (MCA). At FinAngel Advisory, we offer complete Nidhi Company Compliance services, including annual and half-yearly ROC filings, maintenance of statutory registers, drafting board and general meeting resolutions, and filing event-based forms such as changes in directors or capital structure. We also assist in monitoring compliance with the Nidhi Rules, 2014, which cover lending limits, membership requirements, and financial ratios. Our expertise ensures your Nidhi Company remains legally compliant, avoids penalties, and continues to operate for the mutual benefit of its members.
Compliance under Companies (Significant Beneficial Owners) Rules
The Companies (Significant Beneficial Owners) Rules, 2018, introduced under the Companies Act, 2013, mandate companies to identify and report individuals who hold significant beneficial ownership in the company, either directly or indirectly. This ensures transparency in corporate ownership and prevents misuse of corporate structures for unlawful purposes. At FinAngel Advisory, we provide complete assistance in SBO compliance, including identification of significant beneficial owners, drafting and filing necessary forms such as BEN-1, BEN-2, and BEN-3, maintaining statutory records, and guiding companies on ongoing disclosure requirements.
Subsidiary in India
Setting up a subsidiary in India is a strategic way for foreign companies to establish a strong presence in the Indian market. A subsidiary allows the parent company to operate under a separate legal entity while retaining ownership and control, enabling access to India’s vast customer base and skilled workforce. At FinAngel Advisory, we provide end-to-end assistance in establishing and managing an Indian subsidiary, including company incorporation, obtaining necessary registrations (PAN, TAN, GST), drafting the Memorandum and Articles of Association, and ensuring compliance with the Companies Act, 2013, Foreign Exchange Management Act (FEMA), and other applicable laws. We also offer ongoing compliance support, such as annual ROC filings, statutory audits, tax planning, and regulatory reporting, so that your subsidiary operates smoothly and in full legal conformity.
Company Strike off
Company Strike Off is the formal process of removing a company’s name from the Register of Companies maintained by the Ministry of Corporate Affairs (MCA). This procedure is suitable for companies that are no longer operational or have no business activity and wish to close their operations legally. At FinAngel Advisory, we assist in the complete strike-off process, including preparing and filing Form STK-2, settling any outstanding statutory dues, closing bank accounts, and ensuring compliance with all legal requirements before application. Our experts guide you through the documentation, such as board resolutions, shareholder approvals, and indemnity bonds, to ensure a smooth closure without future liabilities. With our professional support, your company can be dissolved in a lawful and hassle-free manner, avoiding unnecessary penalties or legal complications in the future.
Event Based Compliance
Event Based Compliance refers to statutory obligations that arise when a specific corporate event or change occurs in a company’s structure or operations. Unlike routine annual filings, these compliances are triggered by particular events such as change of directors, alteration of share capital, shifting of registered office, issue or transfer of shares, or changes in the company’s Memorandum or Articles of Association.
IND-AS XBRL Conversion
IND-AS XBRL Conversion is the process of preparing and filing financial statements in eXtensible Business Reporting Language (XBRL) format as per Indian Accounting Standards (IND-AS) and the requirements of the Ministry of Corporate Affairs (MCA). This format enables uniform, electronic, and efficient reporting of financial data for better analysis and regulatory compliance. At FinAngel Advisory, we offer comprehensive IND-AS XBRL conversion services, including mapping financial statements to the prescribed taxonomy, validating data, ensuring accuracy in tagging, and generating the final XBRL instance document for filing. Our team ensures that your company’s financial statements comply fully with the MCA guidelines, reduce errors, and enhance transparency for stakeholders. By leveraging our expertise, you can streamline your compliance process, save time, and ensure your financial reporting meets the highest professional standards.
NON-INDAS XBRL Conversion
Non-IND-AS XBRL Conversion involves the preparation and filing of financial statements in XBRL (eXtensible Business Reporting Language) format for companies that are not required to follow Indian Accounting Standards (IND-AS) but must still comply with MCA’s XBRL filing requirements. This typically applies to certain classes of companies based on their paid-up capital, turnover, or listing status. At FinAngel Advisory, we provide complete Non-IND-AS XBRL conversion services, which include mapping financial data to the prescribed C&I (Commercial and Industrial) taxonomy, validating the reports, ensuring correct tagging, and generating accurate instance documents for submission to the MCA. Our expert team ensures error-free and timely filings, avoiding penalties and ensuring regulatory compliance. We also help companies streamline their financial reporting process, ensuring clarity, accuracy, and efficiency while meeting all statutory obligations.
Frequently Asked Questions
1. What types of company registrations do you assist with?
2. Do you handle ROC filings and compliance?
3. Can you help with drafting resolutions and agreements?
4. Do you assist with company closure or strike-off procedures?
5. Why should I choose Finangel Advisory for MCA services?
