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CFO Works

ROC Compliance

ACCURATE & TIMELY FILING

COMPLIANCE + ADVISORY APPROACH

MAINTAIN BUSINESS CREDIBILITY

ROC Compliance

ROC compliance is crucial for companies to maintain legal standing and credibility with regulators, investors, and partners. It involves filing annual returns, financial statements, and other mandatory documents under the Companies Act.

Non-compliance can lead to heavy penalties, disqualification of directors, or even deactivation of the company.Timely ROC compliance not only protects against risks but also strengthens brand trust and ensures smooth audits.

At CFO Works, we provide expert ROC compliance services in Mumbai for startups, LLPs, NGOs, and corporates. Our team ensures accurate, timely filings and strategic advisory support, keeping your business compliant and growth-ready.

Keeps your company legally active

  • Ensures you meet all statutory requirements under the Companies Act.

Protects directors and stakeholders

  • Prevents fines, legal action, or disqualification.

Builds trust and credibility

  • Timely compliance reassures investors, banks, and partners that your business is well-governed.

Builds investor confidence

  • Attracts funding by showing governance discipline.

Facilitates bank loans

  • Lenders prefer companies with clean compliance records.

Enhances brand reputation

  • Signals professionalism and reliability to stakeholders.

Readiness for audits

  • All records and filings are up to date for inspections.

Your Questions Answered

What exactly is ROC compliance?

ROC compliance refers to fulfilling all legal filing and reporting obligations mandated by the Registrar of Companies under the Companies Act, 2013—such as submitting annual returns, financial statements, and event-based filings—to ensure your company remains legally active, penalty-free, and in good standing with the Ministry of Corporate Affairs.

Why is it important to stay ROC-compliant?

Staying compliant helps your company operate legally, avoids penalties or director disqualification, and builds trust with stakeholders like investors, lenders, and auditors. It also enhances brand reputation and keeps your business audit-ready.

Why should I outsource ROC compliance instead of managing it internally?

Outsourcing to CFO Works offers precise, timely filings and helps you avoid risks associated with missed deadlines—all without the overhead of dedicated in-house staff. Our advisory-driven approach ensures your records and filings are accurate and complete.

What benefits does CFO Works bring to ROC compliance?

CFO Works ensures compliant, timely filings while protecting directors and stakeholders from penalties. We help strengthen your credibility with investors and banks, support funding readiness, and present your business as professional and well-governed.

Will outsourcing ROC compliance to CFO Works affect my visibility and control?

Not at all. CFO Works maintains full transparency—you stay informed with timely updates and advisory support, while we handle all technical obligations in the background.

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Suitable for all types of Businesses

Trust & NGO

Societies

Institutions

MSME

Start-ups

LLP

Sole Proprietorship

Private Limited Co.

Partnership Firm

One Person Company

Public Limited Co.

Section 8 Company