CS Expert Services
Ensuring Corporate Compliance with Confidence
Secretarial Audit is not just a statutory requirement — it's a smart business practice that safeguards your brand, investors' trust, and legal standing. We provide transparent insights, risk mitigation, and assurance of compliance.
📋 Form MR-3🏢 Listed Companies🔍 Compliance Check⚖️ SEBI & FEMA
Applicability of Secretarial Audit
🏢
Mandatory Audit (Sec. 204)
Listed Companies
- Every listed company in India
- Public companies with paid-up capital ≥ ₹50 crore
- Public companies with turnover ≥ ₹250 crore
🔍
Voluntary Audit
Private Companies
- Companies planning to raise funds or go public
- Startups preparing for investor due diligence
- Companies seeking better governance
📊
Compliance Health Check
SMEs & Post-Merger
- Evaluate and improve governance systems
- Companies post-merger or restructuring
🎯
Event-Based Audit
M&A / IPO
- During M&A, IPO, or internal restructuring
- Ensures transparency in major decisions
| Area | What We Review |
|---|---|
| Companies Act, 2013 | ROC filings, board processes, registers, resolutions |
| SEBI Regulations | LODR, Takeover Code, Insider Trading |
| FEMA 1999 / RBI Guidelines | Foreign investment compliance and reporting |
| Labour Laws | PF, ESI, employment contracts (if applicable) |
| Statutory Registers | Register of Members, Directors, Charges |
| Meeting Verification | Board, Committee, and General Meetings |
⚠️ Consequences of Non-Compliance
- Penalties for company and officers in default
- Legal scrutiny from MCA or SEBI
- Director disqualification in severe cases
- Negative impression during investor due diligence
Why Clients Choose Us
Expert CS Professionals
Certified Company Secretaries with deep knowledge of Companies Act, SEBI, FEMA, and IBC regulations.
End-to-End Compliance
From initial consultation and documentation to ROC filing and post-compliance advisory — we handle it all.
Confidential & Accurate
Your data is handled with complete confidentiality and processed to the highest accuracy standards.
100% Online — PAN India
Fully digital, transparent, and time-bound service delivery for businesses across all of India.