Society registration in India is the legal process of registering a group formed for charitable, literary, scientific, or social purposes. It is governed by the Societies Registration Act, 1860, which grants the society a legal identity and operational framework.
WE ARE SERVING PAN INDIA
Company Registration
PRIVATE LIMITED COMPANY
If you're planning for high sales or looking to bring in outside investors, registering a Private Limited Company is a great option. You’ll need at least two people to get started, and while the compliance—like MCA, GST, and income tax—is a bit more involved than other setups, the benefits are worth it.
PUBLIC LIMITED COMPANY
Public Limited Companies are entities whose shares can be publicly traded on stock exchanges or may raise funds through fixed deposits. To register as a Public Limited Company, a minimum of three directors and seven shareholders is required, with a maximum of 50 director
ONE PERSON COMPANY (OPC) REGISTRATION
Looking for a simple business structure with legal recognition and limited liability—while keeping full control in your hands? One Person Company (OPC) Registration is the perfect solution for solo entrepreneurs and proprietors.
PRODUCER COMPANY REGISTRATION
A Producer Company is a special type of company registered under the Companies Act, 2013, primarily for farmers, agriculturists, and producers involved in agriculture or related activities. It allows them to operate as a corporate entity while retaining cooperative principles.
DIGITAL SIGNATURE (DSC) MAKING
Class 3 DSC: For all major filings (MCA, GST, IT).
DGFT DSC: For import/export on DGFT portal (requires IEC).
Combo DSC: For e-tendering, ICEGATE, secure emails (sign + encrypt).
Org DSC: Issued in a company’s name for official use.
NIDHI COMPANY REGISTRATION – REQUIREMENTS & OVERVIEW
A Nidhi Company is a type of NBFC registered under Section 406 of the Companies Act, 2013. It’s designed to encourage savings among its members and can accept deposits and lend only to them—making it ideal for small financial groups or mutual benefit societies.
COMPANIES/ LLP CLOSING
Closing a Company or LLP is a legal process to officially remove it from records and end compliance or tax obligations. Compliance Sathi ensures a smooth and timely closure with the authorities.
SECTION 8 COMPANY REGISTRATION
Founder & Managing Director of multiple successful companies across mining, electronic Hoardings, IT, infrastructure, real estate, and media, driving innovation and economic growth.
Firm Reg. & Non Profit
Proprietorship Reg.
A Sole Proprietorship is the simplest and most common form of business in India. It is ideal for individual entrepreneurs who want to start small with full control over their business operations.
PARTNERSHIP FIRM REGISTRATION
A Partnership Firm is a popular business structure for two or more individuals who want to jointly own, manage, and operate a business with shared responsibilities and profits. It is governed by the Indian Partnership Act, 1932.
TRUST REGISTRATION
Trust registration is the legal process of creating a formal trust deed, which allows a trust to legally own, manage, and safeguard assets or property assigned by a settlor to trustees, for the benefit of specific beneficiaries or to achieve defined charitable, religious, or private objectives.
LLP REGISTRATION (LIMITED LIABILITY PARTNERSHIP REGISTRATION)
LLP registration is the process of forming a Limited Liability Partnership under the Ministry of Corporate Affairs (MCA). Governed by the LLP Act, 2008, it offers a flexible business structure where partners have limited liability, combining the advantages of a partnership and a company.
ALLOTMENT AND REDEMPTION OF SECURITIES / AUTHORIZED SHARE CAPITALS
Securities allotment, redemption, and share capital services involve managing a company’s equity and debt in line with the Companies Act, 2013, SEBI rules, and other regulations. We provide end-to-end support for these processes.
NON-GOVERNMENTAL ORGANIZATIONS
Closely working with the Government of India on strategic initiatives, infrastructure projects, and technology-driven solutions for national development.
LEI (LEGAL ENTITY IDENTIFIER) REGI
The Legal Entity Identifier (LEI) is a 20-character alphanumeric code used to uniquely identify entities involved in global financial transactions. It is mandatory for entities in stock markets, forex, OTC derivatives, and similar activities, promoting transparency and traceability.
SOCIETY REGISTRATION
Company/LLP Compliance
CHANGE OF DIRECTOR / DESIGNATED PARTNER SERVICES
Updating company or LLP records for the appointment, resignation, or removal of Directors or Designated Partners is a key compliance requirement under the Companies Act, 2013 and LLP Act, 2008.
CHANGE OF COMPANY / LLP NAME SERVICES
Changing your Company or LLP name is a legal process under the Companies Act, 2013 and LLP Act, 2008, requiring proper approvals and compliance. We provide complete support to ensure a smooth and efficient name change for your entity.
IEPF (INVESTOR EDUCATION AND PROTECTION FUND) PROCESS
The Investor Education and Protection Fund (IEPF), set up by the Government of India, aims to safeguard investor interests and promote awareness. As per the Companies Act, 2013, companies must transfer unclaimed dividends, matured deposits, and shares to the IEPF after a specified time.
IPO & LISTING COMPLIANCE
IPO & Listing Compliance refers to the set of regulatory requirements a company must meet before and after getting listed on a stock exchange. Governed by SEBI regulations and the Companies Act, 2013, these compliances ensure transparency, protect investor interests, and maintain fair market practices.
SERVICES TO BANKS & FINANCIAL INSTITUTIONS (FIS)
We offer end-to-end legal, compliance, and advisory services for banks, NBFCs, and financial institutions, helping them navigate complex regulations and improve operational efficiency.
RBI & FEMA COMPLIANCE
When you choose RBI & FEMA Compliance services, Compliance Sathi uses AI and machine learning to streamline paperwork, instantly verify filings, monitor regulatory changes, and guide you at every step—making the entire process smooth, fast, and hassle-free.
COMPANY/LLP ANNUAL FILING
Annual filing is a compulsory compliance for all Companies and LLPs under the Companies Act, 2013 and LLP Act, 2008. Timely and accurate submission to the MCA helps maintain good legal standing and avoids penalties or legal complications.
CHARGE CREATION, MODIFICATION & SATISFACTION SERVICES
Charges are created by Companies or LLPs on their assets to secure loans or financial obligations. As per the Companies Act, 2013 and LLP Act, 2008, proper registration, modification, and satisfaction of charges are essential to ensure transparency and protect lenders’ interests.
PREPARATION OF MINUTES AND REGISTERS
Maintaining proper minutes of meetings and statutory registers is a key compliance requirement under the Companies Act, 2013 and LLP Act, 2008. Accurate records support legal compliance, transparency, and effective corporate governance.