Beneficial Ownership & Special Compliance
Significant beneficial ownership declarations, related-party transaction documents, CSR compliance, IEPF where applicable and other special obligations under company law.
What's included
- Significant Beneficial Ownership Compliance
- Beneficial Ownership Disclosures
- Applicable IEPF Compliance
- Related-Party Transaction Documentation
- CSR Compliance
- Other Special Company Law Obligations
Is this for you?
Companies with layered ownership, related-party deals or CSR obligations. Not sure? Ask us. We will tell you honestly if you need something different, or nothing at all.
How it works
- Tell us what you needMessage on WhatsApp, call, or use the form. A specialist replies the same working day.
- Get a fixed quote and checklistOne fixed professional fee, government fees shown separately, and a list of documents. Nothing starts until you agree.
- Share your documentsSend them on WhatsApp or email. Only the professionals working on your file see them.
- Drafted, then validatedOne specialist prepares your file and a second professional checks it before anything is filed.
- Filed and trackedWe file, send you the acknowledgement, and update you on WhatsApp until the work is complete.
Documents we usually need
- Company or LLP master data (CIN or LLPIN)
- Digital signature of a director or designated partner
- Audited financial statements and auditor's report, for annual filings
- Board or partner resolutions for the change being made
- Details of directors, shareholders or partners involved
The exact list depends on your situation. You get a personal checklist with your quote.
Questions about beneficial ownership & special compliance
What happens if annual ROC filings are missed?
Additional fees of ₹100 per day per form apply, directors can be disqualified after three years of non-filing, and the company can be struck off. Late filings can usually still be made, and we help regularise them.
Do small companies have fewer compliances?
Yes. Small companies and OPCs get relief such as fewer board meetings and a shorter annual return (MGT-7A). Annual accounts, the annual return and the statutory audit are still mandatory.
Can you take over compliance from my current consultant?
Yes. We review your past filings, list any gaps, fix them, and then run your compliance calendar going forward.
Last reviewed by our company secretarial desk in November 2026. Government rules and fees change; we confirm the current position with your quote.
Related services
Resources on this topic
Plain-language articles from our company secretarial desk, reviewed before publishing.
Get started with beneficial ownership & special compliance.
Send your details and a specialist replies the same working day with a fixed quote and your document checklist.
- WhatsApp +91 88938 39496
- Call +91 88938 39496
- connect.validraft@gmail.com
- Monday to Saturday, 10 am to 7 pm