Annual Compliance Checker for Indian Companies
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Choose your entity type, turnover range, and paid-up capital to see applicable compliance requirements.
Frequently Asked Questions
What are the mandatory annual filings for a Private Limited Company?▼
A Private Limited Company must file: Annual Return (MGT-7/MGT-7A) within 60 days of AGM, Financial Statements (AOC-4) within 30 days of AGM, Auditor Appointment (ADT-1) within 15 days of AGM, Director KYC (DIR-3 KYC) by September 30 each year, and Income Tax Return by October 31 (if audit required).
What is the penalty for late filing of annual returns with ROC?▼
The penalty is ₹100 per day of delay with no maximum cap, applicable to both the company and every officer in default. MCA also charges additional filing fees: 2x for up to 30 days, 4x for 30-60 days, 6x for 60-90 days, and up to 12x for delays beyond 270 days.
Which filings require certification by a Company Secretary?▼
MGT-7 (Annual Return) requires CS certification for companies with paid-up capital of ₹10 crore+ or turnover of ₹50 crore+. Secretarial Audit (MR-3) is mandatory for listed companies and companies with paid-up capital of ₹50 crore+ or turnover of ₹250 crore+.
What are the annual compliance requirements for an LLP?▼
LLPs must file: Form 11 (Annual Return) by May 30, Form 8 (Statement of Account & Solvency) by October 30, Income Tax Return by the applicable due date, DIR-3 KYC for designated partners by September 30, and GST annual returns if applicable.
When must a company hold its Annual General Meeting?▼
Companies must hold AGM within 6 months from the close of the financial year (by September 30 for April-March FY). The gap between two AGMs cannot exceed 15 months. OPCs are exempt from AGM requirements.