Audit Checklist: Prepare for a Seamless 2025
A simple audit preparation checklist for businesses before the financial year-end.
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Compliance Tools
Access essential legal provisions, compliance triggers, latest updates, and more — everything at one place.
Provisions on Types of Companies
Explore key compliance requirements applicable to Private, Public, Section 8 Companies, and LLPs.
ViewCompliance Triggers
Critical events triggering compliances like Change in Capital, Directorship, Address, and Business Objects.
ViewLatest Legal Updates
Stay informed with important circulars, notifications, amendments from MCA, SEBI, RBI, and more.
View UpdatesArticles & Research
Expert-written articles, case studies, and research papers on Corporate Laws, IBC, FEMA, SEBI and more.
Read ArticlesLegal Framework
Browse all applicable Acts, Rules, Regulations, and Standards across multiple regulatory bodies.
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- Trusted advisors for Fortune 500 companies
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CEO, Malhotra Exports"Their expert team helped us navigate complex compliance requirements seamlessly. We truly feel they are part of our core team."
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Director, Mehra Logistics"Their practical advice and real-time support have made a tangible difference to our bottom line. Highly professional!"
Insights & Resources
Stay updated with the latest trends, tips, and insights from the world of finance and compliance.
Legal Updates & Framework
Access the latest circulars, regulatory notifications, and important legal frameworks relevant to your business.
Recent Circulars
- 25 June 2025 - Enhanced Oversight of Trading Members’ Compliance Post-Inspection
- 14 July 2025 - Launch of 38 New MCA e‑Forms under MCA21 V3
- 14 July 2025 - Withdrawal of Form IP‑1 for assignments under IBC Processes
- 08 July 2025 - Amendments to IBBI (Insolvency Resolution Process for Corporate Persons) Regulations
- 07 July 2025 - Companies (CSR Policy) Amendment Rules, 2025
- 26 May 2025 - Governance Framework for Market Infrastructure Institutions (MIIs)
- 26 May 2025 - Revised Forms for Corporate Insolvency Resolution Process (CIRP)
- 19 May 2025 - Internal Audit & Audit Committee Norms for Market Infrastructure Institutions (MIIs)
- 30 May 2025 - Companies (Accounts) Second Amendment Rules, 2025
- 28 March 2025 - Mandatory Use of BankNet (formerly e‑BKray) Auction Platform for Liquidation
Latest Notifications
- 15 Jul 2025 – SEBI: Public Notice – VCF (Venture Capital Fund) Settlement Scheme 2025
- 11 Jul 2025 – SEBI: Master Circular for REITs – Compliance & Filing Guidelines
- 02 Jul 2025 – SEBI: Special Window for Re-lodgement of Physical Share Transfers
- 26 Jun 2025 – SEBI: Minimum Info for Audit Committees & Shareholders on RPTs
- 05 Jun 2025 – SEBI: ESG Debt Securities Framework (Non-Green Bonds)
Recent Articles
- Compliance Checklist for Startups and New Businesses
- How to Appoint or Remove a Director – Legal Procedure
- Common ROC Filing Mistakes and How to Avoid Them
- Board Meeting vs General Meeting: Legal Obligations Explained
- Latest Companies Act Amendments You Should Know
- What is Secretarial Audit and Who Needs It?
- Annual Filing Checklist for Private Limited Companies
- How to Register a Private Limited Company: Step-by-Step Guide
- Key Compliance Requirements Under the Companies Act
- Understanding the Role of a Company Secretary in Business
About the Founder
CS Sumit Batra
Founder - S.K. Batra & Associates
CS Sumit Batra is a practicing Company Secretary with over 17 years of experience, specializing in Company Law consultancy, listing compliances, secretarial audit for listed companies, and strategic corporate advisory. He is a member of the Training & Educational Facilities Committee (TEFC) of NIRC of ICSI and a founding partner at Impact Assessors (India) LLP, providing impact assessment for CSR projects and NGO due diligence.
Key Areas of Expertise:
- Mergers & Demergers
- Company Revival (Struck-off)
- RBI/NBFC Compliances
- Company Valuation Assignments
- Corporate Liquidation
- Peer Reviews (PCS Firms)
- IP Registrations (TM, Copyrights)
- Legal Opinions & Consultancy
- GST & Income Tax Matters
- Stock Market Expertise
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