Every Indian company, LLP, OPC, Section 8 entity, and registered partnership operates under a layered annual compliance calendar driven by the Companies Act 2013, the Income-tax Act 1961, the CGST Act 2017, and a stack of sector-specific laws (FEMA, FCRA, MSMED, DGFT, EPFO / ESIC, Professional Tax). Annual filings are not optional — missing a single AOC-4 / MGT-7 deadline triggers per-day additional fees, can disqualify directors under Section 164(2) for 5 years, lead to strike-off under Section 248, attract prosecution under Sec 92(5), and disqualify the entity from raising capital, bidding on tenders, or claiming statutory benefits. Our annual filings services manage the complete year-round compliance calendar for companies, LLPs, NPOs, and group structures — combining MCA / RoC compliance, income-tax filings, GST annual returns, FEMA / RBI returns, EPFO / ESIC returns, MSME-1 reporting, DPT-3 deposit returns, and director DIN KYC.
We deliver end-to-end annual compliance — AOC-4 / AOC-4 XBRL / AOC-4 NBFC filing of audited financial statements (within 30 days of AGM), MGT-7 / MGT-7A annual return (within 60 days of AGM), Form DPT-3 return of deposits and outstanding loans, Form MSME-1 half-yearly return for outstanding dues to MSEs, DIR-3 KYC / DIR-3 KYC Web for every active director, CRA-2 / CRA-4 cost audit filings (where applicable), BEN-2 (SBO) Significant Beneficial Owner declaration, MR-3 secretarial audit for prescribed companies, MGT-8 annual return certification, board / AGM compliance under Sec 96 / 102 / 173, statutory registers, Form 11 / Form 8 LLP returns, and the parallel income-tax and GST annual stack — ITR-6 / ITR-5 / ITR-7, Form 3CA-3CD tax audit u/s 44AB, Form 3CEB transfer pricing, Form 10B / 10BB for trusts, GSTR-9 and GSTR-9C, and FLA Return to RBI for FDI / ODI entities. Whether you are a single Pvt Ltd, a group with 50 entities, an FPI, an NPO, or a foreign-subsidiary — our team runs a single calendar, single tracker, single point of accountability.
Annual compliance — AOC-4, MGT-7, board meetings (4 / year), AGM, DIR-3 KYC, DPT-3, MSME-1, secretarial registers, and ITR-6 / tax audit.
Listed-entity compliance — AOC-4 XBRL, MGT-7, MR-3 secretarial audit, MGT-8 certification, SEBI LODR quarterly / annual filings, board / committee compliance.
LLP annual compliance — Form 11 (annual return) within 60 days of FY end, Form 8 (statement of account / solvency) within 30 days of half-year end, ITR-5.
Simplified compliance — MGT-7A (instead of MGT-7), AOC-4, sole-director resolutions, DIR-3 KYC, ITR-6, and conversion review on threshold breach.
NPO compliance — AOC-4 / MGT-7, Form 10B / 10BB, ITR-7, Sec 12AB / 80G renewals, FCRA-4 annual return, donor-disclosure compliance.
FDI-funded entities — AOC-4, MGT-7, FLA Return to RBI, FC-GPR / FC-TRS reconciliation, BEN-2 SBO, transfer-pricing Form 3CEB, CbCR if part of group.
Form AOC-4 (or AOC-4 XBRL / AOC-4 NBFC where applicable) for filing of audited financial statements — within 30 days of the AGM.
Form MGT-7 (or MGT-7A for OPC and small companies) — annual return capturing shareholding, directors, indebtedness — within 60 days of the AGM.
Annual return of deposits and outstanding loans not treated as deposits — by 30 June each year, covering position as on 31 March of preceding FY.
Half-yearly return (Apr–Sep due 31 Oct, Oct–Mar due 30 Apr) of outstanding dues to MSEs beyond 45 days — under MSMED Act & Sec 405 Companies Act.
Annual KYC of every director with DIN — DIR-3 KYC (full form) or DIR-3 KYC Web — by 30 September each year. Default leads to DIN deactivation.
RBI-mandated FLA return for entities with FDI inflows or ODI outflows — by 15 July each year, capturing position as on 31 March of preceding FY.
ITR-6 (companies), ITR-5 (LLP / firm), ITR-7 (trust). Tax audit u/s 44AB by 30 Sep; ITR by 31 Oct (audit cases) or 31 Jul (non-audit). TP cases: 30 Nov.
GSTR-9 annual return + GSTR-9C reconciliation statement by 31 December each year — applicable per turnover thresholds (currently >₹2 Cr / >₹5 Cr).
Filing of audited financial statements with RoC — AOC-4 for unlisted, AOC-4 XBRL for listed and prescribed companies, AOC-4 NBFC for NBFCs.
Drafting and filing of annual return — capturing directors, shareholders, share capital, indebtedness, related parties, and changes during the year.
Annual return of deposits and outstanding loans not treated as deposits — categorisation, exemption analysis, and audited-data submission by 30 June.
Identification of outstanding dues to MSEs > 45 days, MSE-vendor validation against Udyam, and half-yearly MSME-1 filing.
Annual director KYC by 30 September — DIR-3 KYC (full) for first-timers / change cases and DIR-3 KYC Web for repeat directors.
Identification and filing of Significant Beneficial Ownership (SBO) declaration in Form BEN-2 — Companies (SBO) Rules 2018 framework.
Secretarial audit by Practising Company Secretary for listed and prescribed companies, with MR-3 report annexed to the Board's Report.
LLP annual return Form 11 by 30 May and statement of account / solvency Form 8 by 30 October — alongside ITR-5 / tax audit.
Tax audit u/s 44AB (Form 3CA-3CD), Form 3CEB transfer-pricing audit, and ITR-6 / ITR-5 / ITR-7 filing with full reconciliations.
GST annual return GSTR-9 and reconciliation GSTR-9C — GSTIN-wise, including ITC reconciliation, ineligible-credit reversal, and audit-grade defence.
RBI Foreign Liabilities & Assets return for FDI / ODI entities — by 15 July, with audited / unaudited financials and FEMA reconciliation.
Form 10B / 10BB for charitable trusts, ITR-7, FCRA-4 annual, donor disclosure, and 12AB / 80G renewal calendar.
FY 2025–26 has closed and the AOC-4 / MGT-7 / DPT-3 / FLA / MSME-1 / DIR-3 KYC stack must be filed in sequence to avoid penalties.
Two consecutive years of non-filing disqualifies all directors under Sec 164(2) for 5 years — urgent restoration / catch-up filings required.
RoC has issued strike-off notice for non-compliance — urgent annual-filing catch-up + objection / restoration application needed.
Multiple years of pending AOC-4 / MGT-7 / DPT-3 — need a structured catch-up plan with additional fees, condonation, and order-of-filing optimisation.
Foreign investor / lender / auditor wants clean MGT-7, audited AOC-4, FLA Return, and FC-GPR / FC-TRS reconciliation as part of annual review.
NPO 12AB / 80G is up for renewal and the past Form 10B / 10BB / ITR-7 stack needs to be clean and reconciled before filing renewal.
Approaching Series-A / B / IPO due diligence — investor counsel will examine MCA, ITR, GST, FEMA, and FCRA filings in detail.
Group of 5–50 entities needs a single calendar, single tracker, and single point of accountability across MCA, ITR, GST, FEMA stacks.
Build entity-wise / group-wise annual calendar covering MCA, ITR, GST, FEMA, FCRA deadlines.
Coordinate with auditors, finance team, and tax team to lock data, books, and reconciliations.
Draft AOC-4 / MGT-7 / DPT-3 / MSME-1 / DIR-3 KYC / BEN-2 / FLA / GSTR-9 / 9C / ITR with full backup.
Director / auditor sign-off, DSC application, MCA / ITD / GSTN / RBI submission, and challan / SRN download.
Filing tracker, statutory register update, dossier handover, and reminders for next-year cycle.
Partner with our annual filings specialists for AOC-4 / MGT-7 / DPT-3 / MSME-1 / DIR-3 KYC / BEN-2 / FLA / GSTR-9 / ITR-6 — single calendar, single tracker, single point of accountability.
Talk to an Annual Filings Expert