What services does FilingPro offer?

FilingPro specializes in legal filing services, providing efficient and compliant solutions to help streamline the filing process for legal documents.

How can I get in touch with FilingPro support?

For support, you can contact FilingPro through the customer service section on their website or email directly to their support team.

Is FilingPro's service available in my region?

FilingPro's services are designed to comply with regional legal requirements. It is advisable to check their website or contact support for specific regional availability.

What security measures does FilingPro have in place to protect data?

FilingPro implements robust security protocols to safeguard client data, including encryption, secure access controls, and regularly updated systems.

How does FilingPro ensure compliance with legal regulations?

FilingPro stays updated with legal filing standards and regulations, implementing measures to ensure all services meet required compliance.

Can I integrate FilingPro with other legal software?

FilingPro offers integration options for seamless compatibility with various legal software platforms to enhance workflow efficiency.

+91-9147737947 +91-9147737947 support@filingpro.io

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Free Company Compliance Checker – Get Verified Assessment

Is your company fully compliant with Indian laws and regulations? Use our free compliance checker to assess your status across ROC filings, GST, Income Tax, Labour Laws, Startup India, FEMA, and more. Just answer a few simple questions — no sign-up needed. Get a detailed risk score and actionable insights to stay compliant and avoid penalties.

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Does your company have employees? *

Has your company received FDI?

Does your company have a website or app? *

Does your company engage in import/export? *

Is your company registered under Startup India? *

ROC (Registrar of Companies) Compliance

Have you filed your Annual Return (MGT-7/MGT-7A) for the last financial year?

Have you filed your Financial Statements (AOC-4/AOC-4 XBRL) for the last financial year?

Have you conducted at least one Annual General Meeting (AGM) in the last calendar year?

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Directors’ Compliance

Do all directors have a valid and active DIN?

Have all directors filed DIR-3 KYC for the current year?

Were any new directors appointed or resigned during the year?

Have you filed the relevant DIR-12 form for appointment/resignation?

Financial & Taxation Compliance

Has the company filed Income Tax Return (ITR) for the last financial year?

Is TDS applicable for your company?

Are you filing TDS returns on time (quarterly)?

Are you issuing TDS certificates (Form 16/16A) to vendors/employees?

GST Compliance

What is your GSTIN?

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Have you filed Annual Return GSTR-9 (if applicable)?

Are you reconciling Input Tax Credit (ITC) regularly?

Have you faced any GST notices in the past year? (Yes/No)

Have you responded to and complied with those notices?

HR, Labour & PF/ESI Compliance

How many employees does the company currently have?

Have you registered under EPF and ESI, if applicable?

Are you filing monthly PF/ESI returns and making timely payments?

Are you maintaining employee attendance, salary records, and payslips?

Are employment agreements executed and stored for all employees?

Website & Data Protection Compliance

Does your website/app have a Privacy Policy?

Do you have a Terms of Use/Service published on the website/app?

Are you compliant with IT Act & Data Protection guidelines (including consent, cookies, etc.)?

FEMA & Import/Export Compliance

Have you filed FC-GPR/FC-TRS for foreign investments with RBI?

Are there any outstanding FEMA-related filings or approvals pending?

If engaged in import/export:

Do you have an IEC (Import Export Code)?

Are you filing AD Code registrations and Shipping Bills as required?

Other Compliance

Have you registered your trademark/logo, if applicable?

Are you filing for UDYAM registration, if eligible?

Do you have any ongoing legal proceedings or show-cause notices?

Are there any government licenses your business requires (e.g., FSSAI, MSME, Shops & Establishments)?

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Startup India

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Disclaimer: FilingPro is a private consultancy firm. We are not a government agency or affiliated with any government department or authority. Our services are designed to provide professional assistance with documentation, filing, and compliance support for businesses. Any government fees or statutory charges are separate from our service fees and are paid directly to the respective authorities.