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Compliance Health Check

Not sure where your company stands? We audit every past filing and register, list every gap, and fix them, so you’re fully compliant and diligence-ready.

Overview

Companies often discover compliance gaps only when it hurts — during a funding round, a bank loan or an audit. A compliance health check gets ahead of that: a full review of your MCA filings, statutory registers, director KYCs and event-based forms, with a clear gap list and a fix plan.

Govyapar audits your company’s entire compliance history, prioritises the gaps by risk, clears the overdue filings, and hands you a clean, due-diligence-ready record.

What’s included

  • ✓Full MCA filing-history review
  • ✓Statutory-register & KYC audit
  • ✓Event-based filing gap analysis
  • ✓Prioritised gap report
  • ✓Overdue-filing clearance
  • ✓Ongoing compliance calendar setup

Who needs this

  • Companies preparing to raise funds
  • Businesses before a bank loan or audit
  • Founders unsure of their compliance status
  • Companies before a sale or acquisition

Documents required

  • CIN & incorporation documents
  • Access to MCA filing history
  • Registers & past records
How it works

Simple, done-for-you process

A Chartered Accountant takes it from audit through to maintain.

1

Audit

We review all filings & records.

2

Report

A prioritised gap list delivered.

3

Fix

Overdue items cleared.

4

Maintain

A calendar keeps you compliant.

FAQs

Common questions

Before fundraising, a loan, an audit or a sale — or simply if you’re unsure. It’s far cheaper than a deal falling through over compliance gaps.

All MCA filings, statutory registers, director KYCs, and event-based forms, with a clear, prioritised gap report.

Yes — we clear overdue filings, compound where needed, and set up a calendar so it stays clean.

Related

Related services

Know exactly where your company stands.

A full compliance audit — gaps found and fixed.

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