Annual Compliances
Registrar of Companies filings, statutory audit and income tax obligations, tracked and filed for your entity type, so nothing slips between one financial year and the next.
|800+ businesses served since 2020
A recurring compliance load, by entity type
Every registered business entity in India carries annual obligations to the Registrar of Companies and other statutory bodies. What applies to you depends on your entity type — private limited company, subsidiary, foreign-owned company, liaison office or branch office. Missing a filing risks penalties, and in some cases director disqualification.
We map the filings that apply to your entity and track every deadline, so you’re never caught off guard.
- Indian Private Limited Companies
- Subsidiary companies
- Companies owned by foreign nationals
- Liaison offices
- Branch offices
The recurring filing set
Annual return and financials
Form MGT-7 (annual return) and Form AOC-4 (financial statements), filed after the Annual General Meeting.
KYC and appointment filings
Director KYC (DIR-3 KYC) annually, and auditor appointment or reappointment (ADT-1) where applicable.
CA-conducted annual audit
Accounts audited by a Chartered Accountant every year, feeding into the financial statement filings.
ITR and tax audit report
Annual income tax return, with a tax audit report (Form 3CD) where turnover crosses the applicable threshold.
Indirect tax and withholding returns
Periodic GST returns plus the annual GST return, and quarterly TDS returns.
For foreign-linked entities
Form FC-GPR and the annual FLA return for subsidiaries and foreign-owned companies; repatriation reporting for branch offices.
The cost of missing a filing
Penalties and fines
Late or missed ROC and tax filings attract financial penalties that compound the longer they go unresolved.
Director disqualification
Persistent non-compliance can put directors at risk of disqualification under company law.
Business disruption
Compliance lapses can complicate fundraising, loan approvals and even routine banking.
From entity mapping to filed compliance
Map your entity
We confirm which category you fall under and which filings apply.
Build the compliance calendar
Every applicable filing scheduled against its actual deadline.
Prepare and file
ROC forms, statutory audit, tax and FEMA filings prepared and submitted on time.
Confirm and archive
Filed acknowledgments kept on record for your reference and future audits.
Documents you’ll need
A quick checklist so we can move fast. Don’t have one handy? We’ll tell you exactly what works.
Questions companies ask first.
What annual compliances apply to my company?
It depends on your entity type. A private limited company typically has ROC filings (MGT-7, AOC-4), director KYC, statutory audit, income tax and GST/TDS returns. Subsidiaries, foreign-owned companies, liaison offices and branch offices carry additional FEMA reporting. We map the exact set that applies to you.
What happens if I miss a compliance deadline?
Late or missed filings can attract financial penalties and, in persistent cases, risk director disqualification. We track your exact deadlines so filings go in on time rather than after the fact.
Do foreign-owned entities have extra requirements?
Yes. Subsidiaries and companies owned by foreign nationals have additional FEMA reporting such as Form FC-GPR and the annual FLA return, alongside the standard ROC and tax filings.
Tell us what you need.
A short call to understand where you stand and how we would run this for you. No obligation.
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