Corporate Advisory · India
Compliance, capitaland recovery —handled properly.
MyROC Advisor works with Chartered Accountants and Company Secretaries across three disciplines: keeping companies compliant with the Registrar, structuring the finance a business runs on, and recovering shares and assets that have gone unclaimed.
Working with experienced CA and CS professionals · Pan-India
- 01
Experienced CA & CS network
Filings and advisory work carried out with qualified professionals.
- 02
End-to-end support
From the first assessment through to filing, execution and follow-up.
- 03
Transparent process
A defined sequence, a single document list, and no ambiguity on scope.
- 04
Pan-India service
Engagements handled remotely across the country from our Delhi office.
What we do
Three practices that
most firms keep apart.
Compliance, capital and recovery are usually handled by three different firms who never speak to one another. Holding them together changes what we can see — and what we can catch before it becomes a problem.
Compliance & Governance
Keeping companies and LLPs correctly constituted, correctly recorded and correctly filed with the Registrar of Companies.
- 01ROC Compliance ServicesAnnual filings, director KYC and event-based compliance, held against the statutory calendar.
- 02Company RegistrationIncorporation support, with the structure chosen for how the business will actually raise and operate.
- 03Corporate Advisory ServicesStructuring, planning and operational guidance for businesses at a decision point.
Finance & Capital
Structuring the working capital, trade instruments and investor conversations that let a business execute on its order book.
- 01Trade Finance AdvisoryLC, SBLC and bank guarantee structuring, with export, import and receivables finance.
- 02Corporate Finance AdvisoryWorking capital, project finance, restructuring and financial planning for growing businesses.
- 03Funding & Investor ConnectCapital raising support for businesses, and reviewed opportunities for investors.
- 04Insurance & Risk ManagementCorporate cover, employee benefit programmes and business risk assessment.
Asset Recovery
Tracing and reclaiming shares, dividends and financial assets that have gone unclaimed, dormant, or been transferred to the IEPF.
- 01Asset Recovery ServicesUnclaimed shares, dividends, deposits, provident fund balances and insurance proceeds.
- 02IEPF Claim AssistanceRecovering shares and dividends transferred to the Investor Education and Protection Fund.
- 03Share Recovery ServicesLost certificates, transmission, dematerialisation and KYC correction on legacy holdings.
The business lifecycle
We are engaged at different points, for different reasons.
Most advisers meet a business once, at one stage. The requirements below tend to arrive in sequence, and each one is easier to solve when the previous one was handled properly.
A separate track
Asset recovery does not sit on this timeline.
Our recovery practice works with individuals, families and legal heirs rather than operating businesses — reclaiming shares, dividends and financial assets that have gone unclaimed or been transferred to the IEPF. It runs alongside the corporate work, not within it.
Asset recovery services01 — Formation
“What should we actually register?”
The structure decision — Private Limited, LLP or OPC — set against how the business intends to raise capital and who will hold ownership.
02 — Compliance
“What falls due, and when?”
The annual return, financial statements, director KYC and every event-based filing. A calendar rather than an annual panic.
03 — Working capital
“Can we fund the order book?”
The gap between winning work and being paid for it. Trade instruments, receivables finance and working capital structure.
04 — Growth capital
“How do we fund the next stage?”
Debt, equity or strategic investment — with the business prepared to withstand the diligence that follows.
05 — Protection
“What happens if something goes wrong?”
Risk assessment, corporate cover and keyman protection for what the business has already built.
Why MyROC Advisor
What actually differs.
Not positioning statements. The specific things that change how an engagement runs.
- 01
Advisory before execution
The first output of an engagement is an assessment, not an invoice for a filing. We establish what the position actually is — what has been filed, what is outstanding, what the real constraint is — before recommending anything. Occasionally that assessment concludes that the work you asked for is not the work you need.
- 02
Qualified professionals on the work
We work with experienced Chartered Accountants and Company Secretaries. Statutory forms are reviewed by a professional before submission rather than filed on volume, because the cost of a rejected or incorrect filing is carried by you, not by the filer.
- 03
Three disciplines, one relationship
Compliance, corporate finance and asset recovery are usually handled by three separate firms that never speak. Holding them together matters more than it sounds: a company preparing to raise capital has a compliance problem before it has a funding problem, and diligence finds it either way.
- 04
A defined process
Every engagement follows a stated sequence with a single consolidated document list. You are told what is required at the start rather than in a series of follow-up requests spread across three weeks.
- 05
Long-term support
Compliance is a calendar, not a transaction. Funding requirements recur. Recovery cases generate queries months after submission. Engagements are built to continue rather than to close at the point of filing.
How we work
The same six steps, whatever the engagement.
Compliance, finance and recovery work differ in substance. The sequence does not.
- 01
Consultation
An initial conversation to establish what you are actually dealing with, at no cost.
- 02
Requirement assessment
We review the position — the MCA record, the financials, or the available documentation — and determine what applies.
- 03
Documentation
One consolidated list of what is required, issued at the start rather than in instalments.
- 04
Professional review
Work is reviewed by a qualified professional before anything is filed or submitted.
- 05
Filing or execution
Submission to the Registrar, the authority, the registrar and transfer agent, or the counterparty.
- 06
Completion and support
Confirmation, records handed over, and continued support for queries and the next cycle.
No cost, no obligation
Not sure where your company stands?
We will review your company against the public MCA record and tell you what has been filed, what is outstanding, and what it will take to regularise the position. If nothing is outstanding, we will tell you that too.
Request a compliance checkWhat the review tells you
- Which annual filings have been made, and for which years
- DIN status for each director, including KYC
- Whether master data on the MCA record still matches the company
- What regularising an outstanding position would involve
Knowledge hub
Written for the people
who have to act on it.
- ROC Compliance
The ROC compliance checklist for a Private Limited Company
Every Private Limited Company registered in India carries statutory obligations under the Companies Act, 2013. Here is what falls due each year, and where companies most often slip.
7 min read - IEPF Claims
What is an IEPF claim? A guide to recovering shares and dividends
When dividends go unclaimed for seven consecutive years, the shares behind them are transferred to the IEPF. That is a transfer, not a forfeiture — and it can be claimed back.
8 min read - Corporate Compliance
Pending ROC filings? Why now is usually the cheapest time to fix it
Additional fees on late ROC filings accrue with time. That single fact makes the arithmetic of delay unusually clear — and argues for reviewing the position sooner rather than later.
6 min read
Next step
Start with a conversation, not a commitment.
Tell us what you are dealing with. The first consultation is free, and if the work you need is not work we do, we will say so.
- Call
- +91 9870455910
- Response time
- We respond to all messages within 24 hours.