MCA & Statutory Compliance

ROC annual returns, Director KYC & statutory MCA filings.

ADT-1 (Auditor Appointment)

Filing Form ADT-1 to notify the Registrar of statutory auditor appointment within 15 days of AGM.

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Company Strike Off (STK-2)

Fast-track company closure under Section 248 of Companies Act for defunct entities.

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LLP Annual Compliance (Form 11 & 8)

Annual return (Form 11) and Statement of Account & Solvency (Form 8) filing for LLPs.

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DPT-3 Return of Deposits

Mandatory annual return filing detailing company loans, deposits, and outstanding advances.

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DIR-3 KYC Filing

Annual KYC verification for all Director Identification Number (DIN) holders before September 30.

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MGT-7 / MGT-7A Annual Return

Annual corporate return covering shareholding pattern, board meetings, and director details.

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AOC-4 Financial Statements Filing

Filing audited balance sheet, profit & loss statement, and directors' report with ROC.

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Private Limited Annual ROC Package

End-to-end annual ROC compliance: board meeting documentation, AGM, AOC-4, MGT-7, and registers.

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DPDP Data Privacy Compliance

Data protection audit, consent architecture, and privacy governance under DPDP Act.

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ESG Reporting & SME Compliance

Environmental, Social, and Governance reporting framework for supply chain and investor audits.

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Clear answers

Frequently asked questions

A Virtual CFO oversees your entire financial operations—bookkeeping, cash flow forecasting, GST/TDS filings, MCA compliance, monthly MIS packs, and investor reporting—at a fraction of the cost of a full-time CFO.

An accountant records past financial transactions. A Virtual CFO provides forward-looking financial management—cash runway forecasting, unit economics analysis, tax optimization, and board reporting.

Yes. We routinely assist companies with compliance backlogs by conducting a thorough audit of past filings, quantifying late fees, and executing catch-up filings in priority order.

No. SNB Consultancy operates on a review-and-prepare basis. Your directors retain exclusive bank signing authority and payment approval rights at all times.

Our pricing is customized based on your monthly transaction volume, employee headcount, and compliance scope—ensuring you only pay for the financial support your stage requires.

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