How Fintrac Advisors Can Help You with MCA Compliance Filing in India
At Fintrac Advisors, we provide expert MCA compliance filing services to help businesses stay legally compliant with the Ministry of Corporate Affairs (MCA). Whether you are a startup, SME, or large corporation, our streamlined solutions ensure timely and hassle-free compliance with all regulatory requirements.
Advantages
Benefits of MCA Compliance Filing with Fintrac Advisors,
Ensure Legal Compliance: Avoid penalties and legal issues with timely MCA filings.
Accuracy & Transparency: Our experts ensure precise documentation and error-free filings.
Seamless Online Process: Quick and secure filing through digital platforms.
Expert Consultation: Get professional advice on corporate governance and compliance.
Cost-Effective Solutions: Affordable compliance services tailored to your business needs.
why choose us
Our skills are the main reasons why clients choose us
Frequently Asked Questions
Get Answers to Your MCA Compliance Filing Queries
MCA compliance filing is essential for businesses to maintain transparency, credibility, and legal standing in India. It ensures that companies adhere to statutory regulations, preventing penalties, disqualification of directors, or even company deregistration.
What is MCA Compliance Filing?
MCA compliance filing refers to the process of submitting essential regulatory documents and financial statements with the Ministry of Corporate Affairs to ensure that a business operates legally in India.
Who is required to file MCA compliance documents?
All registered businesses, including private limited companies, LLPs, and public limited companies, must comply with MCA filing requirements.
What are the key MCA compliance requirements?
Filing of Annual Returns (MGT-7) and Financial Statements (AOC-4)
Directors' KYC filing (DIR-3 KYC)
Appointment and resignation of directors (DIR-12)
Change in shareholding (MGT-6)
Compliance with Company Law & Secretarial Standards
Directors' KYC filing (DIR-3 KYC)
Appointment and resignation of directors (DIR-12)
Change in shareholding (MGT-6)
Compliance with Company Law & Secretarial Standards
What happens if MCA compliance is not filed on time?
Non-compliance with MCA filing regulations can lead to:
Heavy penalties and fines
Disqualification of directors
Company strike-off from MCA records
Heavy penalties and fines
Disqualification of directors
Company strike-off from MCA records
How long does the MCA compliance filing process take?
The filing process typically takes 7-15 days, depending on the type of compliance and document verification requirements.
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