ComplyKart Services
Know the company before you trust it with your money
Before you lend to, invest in, or acquire a company, you need to know what's on its ROC record - charges, directors, filing defaults, shareholding history. An independent ROC search report gives you the facts, professionally verified and dated.
CA/CS-guided review
Your documents and structure are checked before anything is filed.
Written scope first
Inclusions and payable charges are explained before work begins.
Support till it’s done
One team owns your filing, from the first call to the final handover.
Get a call back
Your details stay private — we only call about this enquiry.
Experience behind every filing
A quick snapshot of the work so far.
Fees
Fees and packages for roc search report
Every requirement is a little different, so we quote after a short discussion — the consultation itself is free.
Custom quote
ROC Search Report
Talk to a ComplyKart expert — we’ll understand your requirement and share an exact written quote before you pay anything.
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ROC Search Report Package Inclusions
- Certified ROC search of the target company's MCA records
- Incorporation, directors, charges and capital verification
- Annual filing status and compliance history check
- Litigation and charge-holder summary
- Signed search report useful for due diligence and lending
Overview
What an ROC search report is
An ROC search report is an independent professional search of a company's records with the Registrar of Companies.
It covers charges and encumbrances, director history, share capital changes, and annual filing compliance.
Banks routinely require search reports before sanctioning loans; investors and acquirers use them in due diligence.
The report is dated and source-referenced - a snapshot of the company's public record as of a specific date.
Benefits
Why lenders and buyers order search reports through us
Open each benefit to see what it means for you.
Lender-grade reports
Banks and investors order search reports before lending or investing. We produce reports that answer their questions - charges, directors, shareholding, compliance status.
Deep record search
MCA records, charge filings, director histories, litigation flags - we pull every relevant record, not just the master data page.
Current and dated
A search report is only useful if it's current. We date-stamp every report and tell you exactly what was checked and when.
Deal timelines respected
Need it for a loan closing or a deal deadline? We prioritise search reports and deliver on your timeline.
Documents
Documents you will usually need
Clear, current documents matter more than a long checklist. Names, dates of birth and addresses should match across records.
0 documents marked ready
Tick what you already have. This checklist resets when you leave the page.
From you
We prepare
Process
How we prepare your search report
You’ll see each stage, what’s pending and what we need from you — so filings don’t bounce back.
Step 1 of 4
Scope confirmed
You tell us the target company and what the report is for - lending, investment, or acquisition.
Records searched
We pull master data, charge filings, director records, and filing history from MCA records.
Findings analysed
Charges, defaults, disqualifications, and inconsistencies are flagged and analysed.
Report delivered
You receive a dated, structured report with findings, red flags, and our professional observations.
Why ComplyKart
Why ComplyKart for this
You should know who’s doing what. Open a stage to see how the work is shared.
We read ROC records daily
We do ROC work daily - filings, searches, compliance. Reading a company's MCA record is second nature to our team.
Analysis, not just data
A search report is only as good as its analysis. We flag what matters for your decision, not just list documents.
Deal support available
Search reports often lead to full due diligence or transaction support. We stay with you through the deal.
We read ROC records daily: We do ROC work daily - filings, searches, compliance. Reading a company's MCA record is second nature to our team.
If a founder or investor is outside India
Foreign ownership is possible in many sectors, but it adds document authentication, banking and FEMA work. Set the route before funds move.
Plan before you start
- Check whether your sector permits automatic-route foreign investment
- Confirm the Indian resident director arrangement
- Map ownership, beneficial ownership and pricing
- Allow time for apostilled or consularised documents
Plan for after setup
- Receive funds through permitted banking channels
- Complete RBI/FEMA reporting and keep the bank evidence
- Coordinate tax and ongoing compliance advice early
FAQ
Frequently asked questions
Search all 8 answers, or filter by the stage you’re thinking about.
Showing 8 of 8 answers
It depends on the depth - a standard company search typically takes 2-4 working days. Urgent requests for deal closings are prioritised.
MCA master data, charge documents, director appointments and resignations, share capital history, and annual filing status. We also flag litigation references where visible.
Yes - unsatisfied charges, director disqualifications, filing defaults, and frequent director churn all show up in a proper search. That is precisely what the report is for.
It is an independent professional search - more thorough and more credible than a self-download, especially for lending decisions. Banks specifically ask for it.
A search report covers public ROC records. Full due diligence adds contracts, tax, litigation, and operational review - we do both, and we tell you which one you need.
The report is dated and states its sources. For fast-moving situations, we recommend a fresh search close to the transaction date.
Yes - we run search reports on LLPs too, covering designated partners, contributions, and filing status.
MCA records are public. No consent from the target company is needed for a search of its ROC records.
Nothing matches that search. Try a shorter word, or choose “All questions”.
What clients say about working with us
Real stories from businesses we've worked with.
Our Trademark was applied in all the classes with a short span of time by Complykart Trademark Experts and I can say the level of expertise and commitment they carry is remarkable. It's an A+ from my side. We are now sticking to ComplyKart only.
I found the professionalism of the staff at complykart.com, a pleasure to work with. As a foreigner to India, they took the time to explain the documentation and assisted in every question I raised. I was pleased that complykart.com made it easy for my Business.
Trust, Commitment, Dedication and responsiveness are the best things with ComplyKart. Thanks for handling our Merger assignment with so much care. After my business disputes, complykart handles all things with own sense of understanding.
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