Siddarth Agarwal & Co.Company Secretaries

Services › Corporate compliance

Secretarial audit

A secretarial audit checks whether the company has followed the laws that apply to it. Due diligence reviews a company's records before an investment, merger or loan.

What we handle

  • Secretarial audit (Form MR-3) for companies required by law
  • Annual secretarial compliance reports for listed entities
  • Due diligence for investors, banks and acquisitions
  • Certifications required by regulators and banks

What we usually need from you

  • Access to statutory registers, minutes and filings
  • List of laws applicable to the business

Frequently asked questions

Does a private company need a secretarial audit?

Only if it has outstanding borrowings from banks or public financial institutions of ₹100 crore or more. Others may still choose a secretarial review before a transaction or funding round.

Have a question about your compliance?

Speak to us on WhatsApp or book a consultation. We usually reply the same working day.

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