Verma & Associates
Your Compliance Partner
Verma & Associates is a progressive Company Secretarial firm providing comprehensive governance and compliance solutions to businesses across India. With over 12 years of dedicated practice, we have e...
Our Services
Comprehensive company secretarial and compliance solutions
Company Incorporation
End-to-end incorporation services for Private Limited, OPC, Public Limited, LLP, Section 8 companies, and Producer Companies.
AdvisoryAnnual Compliance & ROC Filings
Timely filing of annual returns, financial statements, and statutory forms with the Registrar of Companies.
ComplianceSecretarial Audit (Section 204)
Comprehensive secretarial audits for listed and prescribed companies under Section 204 of Companies Act, 2013.
AuditBoard Meeting Support
Preparation of agendas, notices, minutes, and resolutions. Complete board secretarial support.
ComplianceCorporate Restructuring
Advisory on mergers, demergers, amalgamations, and schemes of arrangement under Companies Act and NCLT.
RestructuringFEMA/FDI Compliance
Foreign investment advisory, FEMA compliance, ECB filings, and RBI reporting for cross-border transactions.
AdvisorySEBI & Listed Company Compliance
LODR compliance, insider trading regulations, SEBI filings, and governance advisory for listed entities.
ComplianceTrademark & IP Registration
Trademark search, application filing, prosecution, opposition matters, and IP portfolio management.
IPInsolvency & Bankruptcy (IBC)
CIRP advisory, resolution plan support, liquidation proceedings, and voluntary winding up under IBC.
InsolvencyStartup Registration & Advisory
DPIIT recognition, startup India registration, angel tax exemption, and compliance roadmap for startups.
AdvisoryDue Diligence
Corporate due diligence for M&A transactions, PE/VC investments, and business acquisitions.
AdvisoryEvent-based Compliances
Allotment of shares, transfer/transmission, change of directors, registered office shift, name change, and more.
ComplianceWhy Choose Us
Trusted by 350+ businesses across India
ICSI Certified
Qualified Company Secretaries with ICSI Fellowship and valid Certificate of Practice
12+ Years Experience
Over a decade of dedicated practice in corporate compliance and governance
100% Filing Record
Zero missed deadlines with our proactive compliance tracking system
Timely Alerts
Advance compliance deadline reminders so you're never caught off-guard
Dedicated Manager
Single point of contact for all your compliance needs and queries
Pan-India Service
Serving clients across all states with digital-first compliance solutions
Compliance Calendar
Upcoming statutory deadlines and filing dates
Form MSME-1 (Half-yearly)
Form: MSME-1
Companies with outstanding payments to MSMEs
quarterlyDIR-3 KYC (Annual)
Form: DIR-3 KYC
All Directors with DIN
annualForm AOC-4 (Financial Statements)
Form: AOC-4
All Companies
annualForm MGT-7/MGT-7A (Annual Return)
Form: MGT-7
All Companies
annualAGM (Annual General Meeting)
Form: AGM Notice
All Companies
annualDPT-3 (Return of Deposits)
Form: DPT-3
Companies accepting deposits/loans
annualOur Team
ICSI qualified professionals dedicated to your compliance
CS Rajesh Verma
Managing Partner
15 years of practice
LinkedIn →CS Neha Sharma
Senior Partner
10 years of practice
LinkedIn →CS Amit Patel
Associate Partner
7 years of practice
LinkedIn →Who We Serve
Tailored compliance solutions for diverse business structures
Startups & MSMEs
Early-stage and growing businesses needing incorporation and compliance support
120+ clientsPrivate Limited Companies
Established private companies requiring annual compliance and secretarial services
150+ clientsListed Companies
BSE/NSE listed entities needing SEBI LODR compliance and governance
15+ clientsForeign Companies
Companies with FDI/FEMA compliance needs and cross-border structuring
25+ clientsLLPs & Partnerships
Limited Liability Partnerships requiring annual filings and compliance
40+ clientsSection 8 / NPOs
Non-profit organizations and Section 8 companies with specialized compliance
20+ clientsWhat Our Clients Say
"Verma & Associates handled our entire incorporation and subsequent compliances seamlessly. Their proactive approach to deadline reminders has been invaluable."
"Their expertise in FEMA compliance saved us from potential penalties. The team is responsive and thorough in their work."
"We switched to Verma & Associates for our secretarial audit and the difference in quality and attention to detail is remarkable."
Get in Touch
Ready to streamline your compliance? Reach out to us for a consultation.