Overview of Annual Compliance – Company

“Compliance That Works While You Grow”

Running a company in India is exciting—but staying compliant can feel overwhelming. Annual Compliance for a Company refers to a set of mandatory legal, financial, and regulatory filings required under the Companies Act, 2013, Income Tax Act, GST laws, and other applicable regulations.

At FastTrack FinTax, we don’t just file forms—we take ownership of your compliance, ensuring your company remains legally sound, penalty-free, and investor-ready, year after year.

Who is Liable for Annual Compliance?

“If You’re a Company, Compliance Is Not Optional”

Every company registered in India is legally bound to file annual compliances, including:

  • Private Limited Companies
  • Public Limited Companies
  • One Person Companies (OPC)
  • Section 8 (NGO) Companies
  • Dormant Companies

Even if your company has no turnover or operations, annual compliance is still mandatory.

Why Company Annual Compliance is Required?

“Because Compliance Is the Backbone of Corporate Existence”

Annual compliance ensures that your company:

  • YRemains active and legally valid
  • Avoids heavy penalties and late fees
  • Maintains director eligibility
  • Builds credibility with banks, investors & authorities
  • Is eligible for funding, tenders, and expansion

Compliance is not paperwork—it’s business protection.

Stay compliant. Stay confident. Stay focused on growth.

Contact FastTrack FinTax today for a free compliance consultation

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    List of Important Annual Compliance for Company

    “Know What You Must File—We’ll Handle the Rest”. Key annual compliance include:

    • Annual Financial Statements
    • Auditor’s Report
    • Director’s Report
    • Income Tax Return Filing
    • ROC Filings (MGT-7, AOC-4)
    • DIR-3 KYC for Directors
    • GST Returns (if applicable)
    • Statutory Registers Maintenance
    • Annual General Meeting (AGM)

    Missing even one can trigger penalties.

    Compliance Calendar & Due Dates for Company

    Some critical due dates include: “Never Miss a Deadline Again”

    • DIR-3 KYC – On or before 30th September
    • AGM – On or before 30th September
    • AOC-4 – Within 30 days of AGM
    • MGT-7 / MGT-7A – Within 60 days of AGM
    • Income Tax Return – 30th September (subject to audit)

    We track deadlines so you don’t have to.

    Documents Required for Annual Compliance of Company

    We typically require: “Simple Inputs, Seamless Compliance”

    • Balance Sheet & Profit & Loss Account
    • Bank Statements
    • Auditor Appointment Details
    • Director & Shareholder Details
    • Previous ROC Filings (if any)
    • GST & Income Tax Credentials

    Once submitted, we take care of everything end-to-end.

    Consequences of Non-Compliance of Annual Filing for Company

    “Non-Compliance Is Costly—Financially & Legally” Failure to comply may result in:

    • Late fees up to ₹12,00,000
    • Disqualification of Directors
    • Company marked as Inactive or Strike-Off
    • Loss of investor confidence
    • Legal notices & prosecution

    Compliance ignored today becomes a crisis tomorrow.

    What is the Process of Annual Filing for Company?

    “A Proven, Transparent, Stress-Free Process” Our structured process includes:

    • Compliance Health Check
    • Data & Document Collection
    • Preparation of Financials & Reports
    • Review & Approval
    • Filing with ROC & Tax Authorities
    • Confirmation & Compliance Tracker

    Our Services in Company for Annual Compliance

    “More Than Filing—We Become Your Compliance Partner” We provide:

    • Complete Annual ROC Filing
    • Accounting & Bookkeeping
    • Income Tax & GST Compliance
    • Director KYC & Advisory
    • Compliance Calendar Management
    • Ongoing Legal & Secretarial Support

    One firm. All compliances. Zero stress.

    Reasons to Trust FastTrack FinTax for Annual Compliance for Company

    “Why 500+ Businesses Choose Us Year After Year”

    • Experienced CA, CS & Legal Experts
    • End-to-End Compliance Management
    • Transparent Pricing—No Hidden Fees
    • Dedicated Relationship Manager
    • Quick Turnaround Time
    • Affordable & Startup-Friendly

    We don’t just file—we protect your business reputation.

    Conclusions

    Annual compliance is not a formality—it’s a legal necessity and strategic advantage. With FastTrack FinTax, you gain a reliable compliance partner who ensures accuracy, timeliness, and peace of mind—so you can focus on growing your business.

    Frequently Asked Questions

    Yes, compliance is mandatory regardless of turnover or activity.

    Late fees can go up to ₹12 lakhs depending on delay.

    Yes, directors may face disqualification and DIN deactivation.

    Absolutely. Startups are fully liable under the Companies Act.

    Yes, we manage everything from documents to final filing.