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Compliance & Global

ROC / MCA Annual Compliance

Keep your company or LLP in good standing. We manage the annual filings, registers and disclosures that keep you compliant and penalty-free.

  • Annual returns (AOC-4, MGT-7, Form 8/11)
  • Board & general meeting support
  • Director KYC & statutory registers
  • Event-based filings and disclosures

We prepare and file with the MCA; you stay in control of approvals.

Get started — free consultation

Share your details and a specialist will call you back, usually within one business day.

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How it works

From first call to done

A clear, coordinated path — we handle the moving parts and keep you updated at every stage.

1

Free consultation

We review your entity type and compliance status.

2

Compliance calendar

We map every due date for the year.

3

Meetings & minutes

We support board/AGM formalities and minutes.

4

Annual filings

We prepare and file AOC-4, MGT-7 or Form 8/11.

5

KYC & registers

Director KYC and statutory registers kept current.

6

Event filings

We file changes in directors, capital or address as they happen.

What you'll need

Documents you'll typically need

Have these ready and we'll take it from there. Everything is handled securely and used only for your work.

Incorporation documents & PAN
Financial statements for the year
Details of directors/partners
Shareholding / contribution details
Prior-year filings
Bank and auditor details
Why Fintex

Why businesses hand this to us

One accountable team

Books, registrations and your website handled under one roof — you brief one team, not five vendors.

Compliance-first, always

Correct filings and full documentation, on time. Everything is done by the book through proper channels.

A clear, guided process

You always know the current step and what comes next. We agree the scope together on a free consultation first.

We stay after setup

Renewals, returns and changes are handled long after the certificate or launch — we don't disappear.

Overview

The filings most businesses forget — handled

Every company and LLP carries annual MCA obligations: returns, financial statements, director KYC and statutory registers. Missing them triggers escalating penalties and can disqualify directors or strike off the entity.

Fintex Global runs your compliance calendar and files everything on time, plus the event-based filings whenever something changes — so your entity stays clean.

ROC / MCA Annual Compliance
Penalty-free — filings on time, every year.
Director protection — KYC and disclosures kept current.
Good standing — an entity that's audit- and investor-ready.
One calendar — every due date tracked for you.
FAQs

Questions, answered

What annual filings does a company need?
Typically AOC-4 (financials) and MGT-7 (annual return), plus board/AGM formalities and director KYC. We manage all of them.
What about LLPs?
LLPs file Form 8 and Form 11 annually, plus income-tax returns. We handle these.
What happens if I miss a filing?
Late filing attracts daily penalties and can disqualify directors; we help you regularise and stay current.
Do you handle changes during the year?
Yes — changes in directors, address, capital or name are filed as event-based forms.
Is this separate from tax filing?
Yes, MCA compliance is distinct from income-tax/GST; we can manage both together.

Not sure where to start? Let's talk.

Book a free, no-obligation consultation. We'll understand what you need and map out the next steps — no pressure, no upfront commitment.

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