Annual Filing for Companies in India

Every company registered under the Companies Act must file its financial statements and annual return each year. At Chintan Agrawal & Co., we ensure your filings are accurate, timely, and 100% compliant with MCA, ROC, and Income Tax norms.

Avoid penalties, disqualification, and legal hurdles by partnering with our expert CA team for seamless annual compliance.

Get Your Quote & Free Consultation

Why Annual Filing is Crucial for Your Company

Annual filing is a legal obligation for all registered entities in India. It reflects your company’s financial health and ensures transparency. Non-compliance may result in heavy penalties, director disqualification, and possible company strike-off by ROC.

  • ROC Compliance: Avoid notices and stay in good standing with MCA.
  • Legal Safeguard: Ensure your directors and company are legally secure.
  • Better Funding Opportunities: Investors prefer companies with clear filings.
Annual-Filing

Types of Annual Filings

Private Limited Company

Form AOC-4, MGT-7, ITR-6 Filing

Limited Liability Partnership (LLP)

Form 8, Form 11, ITR-5 Filing

One Person Company (OPC)

Similar to Pvt Ltd, with fewer compliance steps

Section 8 Company

Mandatory filings with specific exemptions

Small Company

Simplified filing with reduced penalties

Dormant Company

Annual compliance to retain dormant status

Benefits of Annual Filing

Process for Annual Filing

Collect Financial Data

Gather balance sheet, P&L, and bank statements.

Prepare Financial Statements

Draft financials and supporting documents as per Indian Accounting Standards.

Conduct Board Meetings

Get approval for financial statements and audit reports from the board.

File with MCA & ROC

Submit Form AOC-4 and MGT-7 before the due dates.

File Income Tax Return

E-file company’s ITR along with audit report if applicable.

Stay Compliant

Ensure timely compliance every financial year.

Documents Required for Annual Filing

Incorporation Certificate

Mandatory proof of company registration from MCA.

Financial Statements

Profit & Loss account, Balance Sheet, and Notes to Accounts.

Audit Report

CA-certified audit report (if applicable).

PAN & TAN

Company's PAN & TAN for IT return filing.

Director Details

DIN, PAN, Aadhaar & Digital Signature of Directors.

Board Resolutions

Approval for final accounts and return filing.

Frequently Asked Questions

Start your journey with
Chintan Agrawal & Co.
today

If your business is in need of a trusted advisor, get in touch with us today.