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Concerned About Your Company's Compliance Status in Moradabad Now?
Get a comprehensive compliance health check by our expert CA/CS team. Identify gaps across MCA, Income Tax, GST, and Labour Laws before penalties escalate. Starting at ₹4,999.
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Fill the Form
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Get Your Compliance Health Check in Moradabad
Our expert team reviews your complete compliance status across 6 regulatory domains and provides a RAG-rated report with actionable recommendations.
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Compliance Health Check Package in Moradabad
From ₹4,999 one-time professional fee
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Complete MCA Master Data Review
ROC Filing Status (MGT-7, AOC-4) Analysis
Director DIN/KYC Status Verification
Charge & Deposit Compliance (CHG-1, DPT-3)
Statutory Register Assessment
Penalty Risk Calculation with ₹ Amounts
RAG-Rated Compliance Status Report
Risk Assessment Matrix
Remediation Action Plan with Timelines
1-Hour Expert CA/CS Consultation
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Expert guidance on MCA-compliant naming conventions.
A compliance health check is a systematic diagnostic audit that reviews a company's regulatory compliance status across MCA/ROC, Income Tax, GST, Labour Laws, FEMA, and sector-specific regulations to identify gaps, pending filings, penalty risks, and deliver a RAG-rated remediation report.
A compliance health check is a professional diagnostic service where Chartered Accountants and Company Secretaries review your company's entire regulatory compliance status. Unlike ongoing secretarial compliance services or financial due diligence, a compliance health check is a one-time diagnostic audit that covers 6 regulatory domains: MCA/ROC filings under the Companies Act, 2013, Income Tax compliance under the Income Tax Act, GST compliance under the CGST Act, 2017, Labour Laws including PF and ESI, FEMA compliance for companies with foreign investment, and sector-specific licences. The review results in a RAG-rated report (Red for critical, Amber for moderate risk, Green for compliant) with a remediation action plan, penalty exposure estimate, and board presentation deck. IncorpX delivers this comprehensive review starting at ₹4,999 within 5 to 10 working days, covering form-level verification of MGT-7, AOC-4, DIR-3 KYC, DPT-3, and 20+ other compliance items through ROC annual filing (AOC-4, MGT-7) review and beyond.
Moradabad is one of India's key business centres, and companies registered here follow the same national compliance framework. Whether your company in Moradabad is preparing for a funding round, undergoing M&A, or simply conducting an annual governance review, a compliance health check provides clarity on your exact regulatory standing across all applicable laws.
Based on our experience conducting 5,000+ compliance audits, the average penalty exposure discovered per health check is ₹2,50,000. Most companies are unaware of accumulated daily penalties under Sections 92 and 137 of the Companies Act, 2013 until a professional review quantifies the exposure.
6-domain diagnostic audit by expert CA/CS team. RAG-rated report in 5 to 10 working days.
Who Needs a Compliance Health Check in Moradabad?
A compliance health check is not a one-size-fits-all requirement. Specific business events and situations make this diagnostic service critical. Companies in Moradabad preparing for fundraising should schedule a health check 3 to 4 months before investor discussions begin, as gaps discovered during due diligence can delay rounds by 2 to 6 months.
Scenario
Trigger
Urgency
Key Compliance Focus
Pre-Fundraising (Series A/B)
VC/PE term sheet discussions
High
MCA filings, director status, charges, FEMA
M&A Due Diligence
Buyer/acquirer compliance review
High
All 6 domains, penalty exposure
Dormant Company Revival
Resuming operations after 2+ years
High
Accumulated annual filings, Section 252
New Management/Directors
New directors joining the board
Medium
Inherited liability, Section 164(2) risk
Government Tender
Compliance certificate requirement
Medium
MCA clean record, GST status
Annual Proactive Review
Before AGM (September)
Medium
All annual filings, director KYC
Post-MCA Notice
Section 248 strike-off notice
Critical
All overdue filings, revival path
Schedule your annual compliance health check in July or August, before the September AGM season. This gives your team 60 to 90 days to remediate any gaps before annual filing deadlines. Companies in Moradabad with pending MCA notices should get an immediate review.
Identify your specific compliance needs with a free initial consultation.
Compliance Areas Covered in Health Check
IncorpX's compliance health check covers 6 regulatory domains. Each domain is reviewed at the form level by the relevant professional: Company Secretaries handle MCA/ROC compliance, while Chartered Accountants review tax and financial compliance. The scope below represents the comprehensive review available across Basic, Comprehensive, and Enterprise packages.
PF deposit delays, ESI non-registration, expired licences
₹5,000 to ₹25,000 + imprisonment
FEMA
FEMA 1999
FC-GPR, FC-TRS, FLA return, ODI compliance
Missing FLA return, delayed FC-GPR filing
Up to 3x amount involved
Sector-Specific
FSSAI Act, Drugs Act, BIS Act, DPDP Act 2023
Licence validity, renewal status, DPDP readiness
Expired licences, missing renewals
Licence cancellation + penalties
Director Disqualification Warning: Under Section 164(2) of the Companies Act, 2013, directors of companies that fail to file annual returns (MGT-7) or financial statements (AOC-4) for 3 consecutive financial years are disqualified from holding directorship in any company. DINs are deactivated, and the disqualification applies across all companies where the director holds office.
Compliance Health Check by Entity Type
The compliance health check scope varies by entity type. Private limited companies face the most extensive compliance requirements, while LLPs have a lighter framework. IncorpX tailors the review checklist to your specific entity structure. Here is what gets reviewed for each:
Compliance Health Check vs Statutory Audit vs Due Diligence
Business owners frequently confuse compliance health checks with statutory audits and due diligence. Each serves a distinct purpose. A statutory audit is a mandatory annual financial audit under Section 143 of the Companies Act, 2013. A secretarial audit under Section 204 is mandatory only for listed and large public companies. Due diligence is the broadest review, initiated by investors or acquirers during M&A transactions. A compliance health check is the only voluntary, company-initiated diagnostic covering 6 regulatory domains at ₹4,999. For transaction-related reviews, explore our business due diligence services.
Parameter
Compliance Health Check
Statutory Audit
Secretarial Audit
Due Diligence
Nature
Voluntary
Mandatory
Mandatory (qualifying cos.)
Transaction-triggered
Scope
6 regulatory domains
Financial statements
Corporate governance + SEBI
Financial + legal + operational
Governed By
Best practice
Section 143, Companies Act 2013
Section 204, Companies Act 2013
Transaction agreement
Conducted By
CA + CS team
Statutory Auditor
Practicing Company Secretary
CA/CS/Legal team
Applicability
All companies
All companies
Listed + large public companies
M&A and fundraising
Output
RAG report + action plan
Audit report
Form MR-3
DD report
Timeline
5 to 10 working days
30 to 60 days
30 to 45 days
2 to 8 weeks
Starting Cost
₹4,999
₹15,000+
₹25,000+
₹50,000+
Frequency
Annual or trigger-based
Annual
Annual
Per transaction
Initiated By
Company management
Board appointment
Board appointment
Investor or acquirer
For annual proactive review, get a compliance health check. Your company already has a statutory auditor handling the mandatory financial audit. If you are a listed or large public company, the secretarial audit is required by law. If investors or buyers are evaluating your company, they will conduct their own due diligence, but a prior health check ensures you enter negotiations with clean records.
Penalty Exposure: Risks of Non-Compliance
Non-compliance penalties under Indian law are structured as daily defaults, meaning the longer you wait, the higher the total exposure grows. Every company in Moradabad should understand these numbers before deciding whether to invest ₹4,999 in a diagnostic audit. Based on 5,000+ compliance health checks conducted by IncorpX, 73% of companies reviewed have at least one Red-rated compliance gap with an average penalty exposure of ₹2,50,000.
Compliance Default
Act/Section
Penalty
Who is Liable
Escalation
Late MGT-7 (Annual Return)
Section 92(5)
₹100/day
Company + officers
Disqualification after 3 years
Late AOC-4 (Financial Statements)
Section 137(3)
₹1,000/day
Company + officers
Disqualification after 3 years
Director Disqualification
Section 164(2)
DIN deactivation
Directors personally
Cannot hold directorship in any company
No Auditor Appointment (ADT-1)
Section 139/142
₹300/day + ₹25,000 to ₹5,00,000
Company
NCLT intervention
Deposit Default (DPT-3)
Section 73 to 76
Up to ₹1 crore
Company + directors
Prosecution
BEN-2 Non-filing
Section 90
₹50,000 to ₹25,00,000
Company
Share rights suspension
AGM Not Held
Section 96
₹1,00,000 + ₹5,000 per officer
Company + officers
NCLT direction
Board Meeting Gap
Section 173
₹25,000 per gap
Directors
Vacation of office
GST Return Default
CGST Act
₹25 to ₹50/day + 18% interest
Business entity
Registration cancellation
PF/ESI Default
PF Act / ESI Act
₹5,000 to ₹25,000 + imprisonment
Employer
Criminal prosecution
Real-World Penalty Calculation
A 3-year-old Pvt Ltd that has not filed annual returns faces: overdue MGT-7 (₹100/day x 1,095 days = ₹1,09,500) + overdue AOC-4 (₹1,000/day x 1,095 days = ₹10,95,000) + DIN deactivation risk for all directors = total exposure exceeding ₹12,00,000. A compliance health check costs just ₹4,999 and identifies these issues before they reach this level.
Critical Warning: Under Section 451 of the Companies Act, 2013, repeated defaults attract double penalties. If your company has been penalised before for the same default, the second instance carries 2x the original penalty amount. A compliance health check flags repeat-default risk areas.
Identify your total ₹ penalty exposure before it grows further. Starting at ₹4,999.
What You Get: Compliance Health Check Deliverables
Every compliance health check engagement produces 5 tangible deliverables plus a 1-hour expert consultation. Each deliverable is customised to your company's specific findings, entity type, and compliance status across all reviewed domains.
RAG-Rated Compliance Report
Detailed findings per compliance area with Red (critical, immediate action), Amber (moderate risk), and Green (compliant) classification. Form-level verification for each filing reviewed.
Risk Assessment Matrix
Severity multiplied by likelihood scoring for each gap. Helps boards prioritise remediation by risk level. Visual heat map format for quick comprehension.
Remediation Action Plan
Prioritised list of corrective actions with responsible professional (CA or CS), deadline, estimated remediation cost per filing, and dependency mapping.
Penalty Exposure Estimate
₹ amount calculation for each compliance gap showing current financial risk if left unresolved. Aggregate total across all domains reviewed.
Board Presentation Deck
Executive summary suitable for board meetings or investor presentations. Includes compliance score, domain-wise summary, key risk areas, and recommended timeline.
1-Hour CA/CS Consultation
Walk-through of findings, Q&A session, and discussion of remediation priorities and next steps. Available via video call for companies in Moradabad and across India.
Step-by-Step Compliance Health Check Process
The compliance health check follows an 8-step process completed within 5 to 10 working days. Starting at ₹4,999 for the Basic MCA/ROC package. IncorpX assigns a dedicated CA/CS team to each engagement. The entire process is digital, requiring no physical office visits for companies in Moradabad or anywhere else in India.
Step 1: Define Scope and Sign Engagement Letter
Select the review scope: Basic (MCA/ROC only at ₹4,999), Comprehensive (MCA + IT + GST + Labour at ₹9,999 to ₹14,999), or Enterprise (all laws including FEMA at ₹24,999+). Sign the engagement letter and provide your CIN, PAN, and GSTIN details.
Timeline: Day 1
Step 2: Upload Documents via Secure Portal
Upload company documents including MOA/AOA, last 3 years financial statements (AOC-4), annual returns (MGT-7), board meeting minutes, GST returns, ITRs, TDS challans, and PF/ESI records through IncorpX's secure document portal.
Timeline: Day 1 to 2
Step 3: MCA/ROC Compliance Review
The CS team verifies all MCA filings against MCA V3 portal (www.mca.gov.in) master data. This covers MGT-7, AOC-4, ADT-1, DIR-3 KYC, DPT-3, BEN-2, CHG-1/CHG-4, board composition, and director DIN disqualification status under Section 164(2).
Timeline: Day 2 to 4
Step 4: Income Tax and GST Compliance Assessment
The CA team reviews ITR filing status on the Income Tax portal (www.incometax.gov.in), TDS return compliance, advance tax payments, and tax audit applicability. GST compliance covers GSTR-1, GSTR-3B, GSTR-9, GSTR-9C filing, and ITC reconciliation via the GST portal (www.gst.gov.in).
Timeline: Day 3 to 6
Step 5: Labour Law and Regulatory Verification
Verify PF registration and challan compliance on the EPFO portal, ESI compliance on the ESIC portal, Professional Tax registration, Shops and Establishment licence, labour welfare fund contributions, and POSH committee constitution.
Timeline: Day 4 to 7
Step 6: FEMA and Sector-Specific Review
For companies with foreign investment: verify FC-GPR, FC-TRS filings, and annual FLA return. Check sector-specific licences including FSSAI, drug licence, BIS certification, and environmental clearances. This step applies only to Comprehensive and Enterprise packages.
Timeline: Day 5 to 8
Step 7: Risk Assessment and RAG Rating
Classify all findings using the RAG system: Red (critical, immediate action needed), Amber (moderate risk, approaching deadlines), Green (compliant). Calculate total penalty exposure in ₹ amounts. Build a risk assessment matrix scoring severity multiplied by likelihood.
Timeline: Day 7 to 9
Step 8: Report Delivery and Expert Consultation
Receive the complete compliance health check package: RAG-rated compliance status report, risk assessment matrix, remediation action plan with timelines, penalty exposure estimate, and board presentation deck. Includes a 1-hour CA/CS consultation to walk through findings and next steps.
Timeline: Day 8 to 10
Common Mistake: Do not delay the compliance health check thinking you will fix things first. The health check identifies what needs fixing and prioritises by penalty risk. Fixing without a health check often misses critical gaps like missing BEN-2 or expired DIN that carry higher penalties than overdue annual filings.
8-step process. 5 to 10 working days. 5 deliverables. 1 expert consultation.
Compliance Health Check Cost in Moradabad (2026)
IncorpX offers a 3-tier pricing structure for compliance health checks. Government fees are ₹0 because this is a professional advisory service. The pricing is uniform across India, including Moradabad. Remediation filing costs (if needed after the health check) are quoted separately. GST at 18% applies on professional fees and is eligible for input tax credit. The professional fee is deductible as business expenditure under Section 37(1) of the Income Tax Act.
Package
Scope
Price
Timeline
Basic (MCA/ROC)
MCA filings, director compliance, charges, deposits, statutory registers
The compliance health check fee is deductible as business expenditure under Section 37(1) of the Income Tax Act. GST at 18% is charged on professional fees and is eligible for input tax credit (ITC) if your company is GST-registered.
Why Choose IncorpX for Compliance Health Check in Moradabad
IncorpX is the only legaltech platform in India with a dedicated compliance health check service. No major competitor offers this as a standalone diagnostic product. Here is what sets us apart:
Combined CA + CS Expert Team
Every engagement is handled by both a Chartered Accountant (financial/tax) and a Company Secretary (corporate/MCA). This dual-professional model ensures no compliance domain is missed.
5,000+ Compliance Audits
Pattern recognition from 5,000+ completed audits means faster identification of common gaps and hidden risks across 15+ industries.
6-Domain Multi-Law Coverage
Unlike firms offering MCA-only reviews, IncorpX covers MCA/ROC, Income Tax, GST, Labour Laws, FEMA, and sector-specific regulations.
RAG-Rated Deliverables
Every finding is classified as Red, Amber, or Green with specific ₹ penalty exposure. The board deck makes it easy to present status to investors or directors.
95% Below Big 4 Pricing
IncorpX starts at ₹4,999 compared to ₹1,00,000+ at Big 4 firms. Technology-driven methodology keeps costs down while maintaining professional quality.
Fully Online, Pan-India Service
No physical office visits needed. Documents shared via secure portal, government data accessed digitally, reports delivered electronically with video consultation. Accessible from Moradabad and every city across India.
Post-Audit Remediation Support
IncorpX does not just diagnose. The team can fix identified gaps too. Remediation filings start at ₹999 per filing, with full bundles and ongoing monitoring at ₹2,999/month.
First-Mover in Compliance Health Check
IncorpX is the only platform with a dedicated compliance health check service page. No competitor (IndiaFilings, Vakilsearch, ClearTax, Enterslice, Corpbiz) offers this as a standalone service.
Other Business Services in Moradabad
After your compliance health check, you may need these related services to maintain or restore full compliance:
File return of deposits for companies that have accepted loans or deposits from directors, members, or third parties.
Frequently Asked Questions About Compliance Health Check in Moradabad
Below are answers to the most commonly asked questions about compliance health check services, covering scope, cost, process, deliverables, and comparisons with statutory audits and due diligence.
A compliance health check is a diagnostic audit that reviews your company's regulatory status across MCA, Income Tax, GST, and labour laws. It identifies pending filings, expired registrations, and penalty risks. The output is a RAG-rated report (Red/Amber/Green) with a remediation action plan covering all identified compliance gaps.
Companies face penalties of ₹100 to ₹1,000 per day for overdue MCA filings under Sections 92 and 137 of the Companies Act, 2013. A compliance health check identifies these gaps before penalties accumulate. Directors risk disqualification under Section 164(2) after 3 consecutive years of non-filing of MGT-7 or AOC-4.
A comprehensive compliance audit covers 6 domains: MCA/ROC filings (MGT-7, AOC-4, DIR-3 KYC), Income Tax (ITR, TDS, advance tax), GST (GSTR-1, 3B, 9, 9C), Labour Laws (PF/ESI/PT), FEMA compliance (FC-GPR, FLA returns), and sector-specific licences like FSSAI or BIS. Each area receives a RAG rating.
Seven key groups in Moradabad benefit: companies raising Series A/B funding, businesses undergoing M&A due diligence, dormant companies planning revival, firms with new directors assessing inherited compliance, companies bidding for government tenders, entities facing MCA notices, and proactive businesses conducting annual compliance reviews to avoid penalties under the Companies Act, 2013.
RAG stands for Red, Amber, and Green. Red indicates critical non-compliance requiring immediate action, such as overdue annual filings risking director disqualification. Amber signals moderate risk items like approaching deadlines. Green confirms compliant areas. IncorpX's compliance health check report applies RAG ratings across all 6 compliance domains reviewed.
Yes. Under Section 164(2) of the Companies Act, 2013, directors face disqualification if the company fails to file annual returns (MGT-7) or financial statements (AOC-4) for 3 consecutive years. Directors also face personal fines of ₹1,00,000 per default under Section 450. DINs can be deactivated for missing DIR-3 KYC filing.
No. A compliance health check is a voluntary diagnostic service, unlike a secretarial audit which is mandatory under Section 204 of the Companies Act, 2013 for listed companies and public companies with ₹50 crore paid-up capital or ₹250 crore turnover. However, investors and acquirers routinely require compliance health checks during due diligence.
A remediation action plan is a prioritised document listing every compliance gap found during the health check, along with the corrective action required, responsible professional (CA or CS), deadline for completion, estimated cost, and penalty exposure if left unresolved. IncorpX includes this as a standard deliverable with every compliance health check engagement.
A penalty exposure estimate calculates total financial risk from identified compliance gaps. For example, overdue MGT-7 filing attracts ₹100/day (Section 92), overdue AOC-4 costs ₹1,000/day (Section 137), and DPT-3 default can cost up to ₹1 crore (Sections 73 to 76). IncorpX quantifies total ₹ exposure in every compliance health check report.
Non-compliance with ROC triggers escalating consequences: ₹100/day for late MGT-7 filing, ₹1,000/day for late AOC-4, and director disqualification under Section 164(2) after 3 years of default. The company can receive notices under Section 248 for strike-off. Active compliance gaps appear on MCA V3 portal master data for public view.
Best practice is conducting a compliance health check annually, ideally before AGM season (September each year). Additionally, trigger-based health checks are recommended before fundraising rounds, M&A transactions, government tender applications, or when new directors join the board. Companies with pending MCA notices should get an immediate compliance review.
You need the company's CIN and PAN, certificate of incorporation, MOA/AOA, last 3 years annual returns (MGT-7) and financial statements (AOC-4), board meeting minutes, statutory registers, GST returns (GSTR-1, 3B, 9), ITRs, TDS returns, PF/ESI challans, and any FEMA filings. IncorpX provides a complete checklist upon engagement.
A standard compliance health check for companies in Moradabad takes 5 to 10 working days depending on company complexity. Basic MCA-only reviews complete in 5 working days. Comprehensive multi-law reviews covering MCA, Income Tax, GST, and Labour Laws take 7 to 10 working days. Enterprise reviews with FEMA and sector-specific scope take 10 to 15 working days. The entire process is online.
On the MCA V3 portal (www.mca.gov.in), navigate to "MCA Services" and select "View Company/LLP Master Data" using the CIN. This shows basic filing status but does not cover tax, GST, or labour compliance. A professional compliance health check reviews all 6 regulatory domains with detailed gap analysis beyond MCA data.
The process has 8 steps: (1) scope definition and engagement, (2) document collection via secure portal, (3) MCA/ROC filing review, (4) Income Tax and GST assessment, (5) labour law verification, (6) FEMA and sector review if applicable, (7) RAG-rated risk scoring, and (8) report delivery with 1-hour CA/CS expert consultation. Total: 5 to 10 working days.
Check DIN status on the MCA V3 portal under "Check Director DIN Status" using the DIN number. Disqualification under Section 164(2) occurs after 3 consecutive years of non-filing. During a compliance health check, IncorpX verifies DIN status, DIR-3 KYC filing, and disqualification risk for every director on the company's board.
After delivery, IncorpX provides a 1-hour consultation with a CA/CS expert to explain all findings. You receive a prioritised remediation plan with timelines. IncorpX can then handle remediation filings (MGT-7, AOC-4, DIR-3 KYC, DPT-3) at separate fees starting ₹999 per filing, or you can engage your existing professionals using the action plan.
Both. Chartered Accountants (CAs) verify financial compliance including Income Tax, TDS, GST returns, and tax audit applicability. Company Secretaries (CSs) review MCA/ROC filings, board governance, statutory registers, and secretarial records. IncorpX assigns a combined CA and CS team to ensure coverage across all 6 compliance domains for every engagement.
Each gap has a specific remediation path. Overdue MGT-7/AOC-4 filings require filing with additional fees (₹100/day to ₹1,000/day penalty). Inactive DINs need DIR-3 KYC reactivation. GST return gaps require sequential filing. IncorpX's remediation plan prioritises high-penalty items first and assigns each action to a CA or CS with specific deadlines.
Yes. IncorpX conducts compliance health checks entirely online. Documents are shared via a secure portal, MCA/GST/IT portal data is accessed digitally, and the final report with board presentation deck is delivered electronically. A video consultation replaces in-person meetings. No physical office visit is required, making it accessible for companies in Moradabad and every other Indian city.
IncorpX's compliance health check starts at ₹4,999 for the basic MCA/ROC review package. The comprehensive multi-law package (MCA + Income Tax + GST + Labour Laws) costs ₹9,999 to ₹14,999. Enterprise-level reviews including FEMA and sector-specific compliance start at ₹24,999. Government fees are ₹0 as this is a professional advisory service only.
The ₹4,999 basic package covers: complete MCA master data review, ROC filing status (MGT-7, AOC-4) for last 3 years, director DIN and DIR-3 KYC verification, charge and deposit compliance (CHG-1, DPT-3), statutory register assessment, penalty risk calculation, RAG-rated compliance report, and a remediation action plan with timelines. Multi-law reviews are priced separately.
No. A compliance health check is a professional advisory service with zero government fees. The entire cost is the professional fee charged by the CA/CS team. However, if remediation filings are needed afterwards (e.g., overdue MGT-7 or AOC-4), those filings attract MCA fees of ₹200 to ₹600 plus applicable per-day delay penalties.
Yes. Professional fees paid for compliance health check services are deductible as business expenditure under the Income Tax Act. The fee qualifies as professional and consultancy charges under Section 37(1). GST at 18% is charged on the professional fee and is eligible for input tax credit (ITC) if your company is GST-registered.
Five factors determine pricing: (1) scope of review, MCA-only vs multi-law vs enterprise, (2) company age since older companies have more filing history to review, (3) number of group entities, (4) complexity of transactions such as foreign investment, charges, or deposits, and (5) urgency, standard 5 to 10 days vs expedited 3-day delivery.
IncorpX starts at ₹4,999 compared to ₹1,00,000 or more charged by Big 4 firms (KPMG, Deloitte, EY, PwC) for similar compliance reviews. The scope, methodology, and deliverables (RAG report, risk matrix, action plan) are comparable. IncorpX's technology-driven approach and MSME-focused positioning keeps pricing 95% lower while maintaining CA/CS expert involvement in every review.
Yes. Startups preparing for Series A/B funding need investor-grade compliance status. IncorpX offers a startup-focused package at ₹4,999 covering MCA filings, director compliance, and basic tax review. For comprehensive pre-funding diligence covering GST, labour laws, and FEMA, the startup package ranges from ₹9,999 to ₹14,999 depending on entity type and complexity.
Yes. IncorpX offers bundled remediation packages. Individual filing remediation starts at ₹999 per filing (e.g., overdue DIR-3 KYC, late MGT-7). Full remediation bundles for companies with multiple compliance gaps start at ₹14,999 and include all corrective filings. Ongoing compliance monitoring is available at ₹2,999/month for continuous post-health-check support.
A compliance health check is a voluntary diagnostic covering 6 regulatory domains (MCA, IT, GST, Labour, FEMA, sector-specific), starting at ₹4,999. A statutory audit under Section 143 of the Companies Act, 2013 is a mandatory annual financial audit by a qualified auditor. The health check reviews compliance status; the statutory audit verifies financial statements.
A compliance health check focuses on regulatory compliance status (filings, registrations, penalties) and is typically initiated by the company itself, starting at ₹4,999. Due diligence is a broader financial, legal, and operational review initiated by investors or acquirers during M&A transactions. Due diligence costs ₹50,000 to ₹5,00,000 depending on scope and complexity.
Secretarial audit is mandatory under Section 204 for listed companies and public companies with ₹50 crore paid-up capital or ₹250 crore turnover. If your company does not meet these thresholds, a voluntary compliance health check is the right choice. Private limited companies, LLPs, and OPCs benefit most from a compliance health check for proactive gap identification.
Get a compliance health check first if you have not assessed your company's compliance status recently. The health check diagnoses existing gaps and calculates penalty exposure. An annual compliance package (starting ₹7,999 for private limited companies) handles ongoing filings. IncorpX recommends: health check first to identify gaps, then annual compliance for continuous coverage.
Yes. IncorpX provides compliance health checks for companies registered under any ROC jurisdiction across India, including Moradabad. The entire process is conducted online. MCA V3 portal data, GST returns, and Income Tax filings are reviewed digitally. No physical office visit is needed. Companies registered with any ROC office can avail the service remotely from Moradabad.
The ROC jurisdiction determines which Registrar office handles your company's filings, but the compliance health check scope remains the same across all jurisdictions. However, state-specific compliances for like Professional Tax rates, Shops and Establishment Act registration, and state labour welfare fund contributions are reviewed based on your registered office location in Moradabad.
Beyond central laws (Companies Act 2013, Income Tax, GST), the health check reviews -specific requirements: Professional Tax registration and payment compliance, Shops and Establishment licence under the Shops and Establishments Act, local body trade licence, and state-specific labour welfare fund contributions applicable to companies with registered offices in Moradabad.
The compliance health check pricing is uniform across India, including Moradabad. The basic MCA/ROC review starts at ₹4,999, comprehensive multi-law package costs ₹9,999 to ₹14,999, and enterprise review starts at ₹24,999. There are no city-specific pricing variations. IncorpX's CA/CS team handles companies registered in Moradabad at the same national fee structure.
Yes. All government portals (MCA V3, Income Tax, GST, EPFO, ESIC) are accessible online from any location. IncorpX's CA/CS team can file overdue MGT-7, AOC-4, DIR-3 KYC, DPT-3, and other pending filings for companies registered in Moradabad. Remediation filings start at ₹999 per filing. No physical office visit to the ROC or any government office is needed.
Yes. Compliance gaps discovered during investor due diligence routinely delay funding rounds by 2 to 6 months. Common deal-blockers include overdue annual filings (MGT-7, AOC-4), inactive DINs, pending charge satisfaction, and missing DPT-3 filings. A proactive compliance health check at ₹4,999, done 3 to 4 months before fundraising discussions begin, identifies these issues before investors do.
The report includes 5 deliverables: (1) RAG-rated compliance status report with form-level findings across all reviewed domains, (2) risk assessment matrix scoring severity multiplied by likelihood, (3) remediation action plan with deadlines and responsible professionals, (4) penalty exposure estimate in ₹ amounts, and (5) board presentation deck for investor or director review.
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Simon Job
4.9/5
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4.8/5
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4.9/5
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4.6/5
One of the best agency I have ever experienced. Team members are very friendly as if we know each other from before and came communicate and share easily. My work has been done in a very short period and I am so happy. Thank you so much.
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5/5
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4.9/5
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5/5
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4.9/5
I recently got my Private Limited Company incorporated through IncorpX, and the experience was seamless! The team was professional, supportive, and quick to respond throughout the process. Highly recommend IncorpX for a smooth and stress-free company registration experience.
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Dia
5/5
I'd been planning to register my Private Limited Company for months but didn't know where to start - until I found IncorpX. The team guided me step by step, explained everything clearly, and completed the registration smoothly within the promised timeline. Their pricing was transparent with no hidden charges. Highly recommend IncorpX to anyone starting a business!
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