Compliances

for private limited company

Get expert support for post incorporation compliances starting at just INR 3,539/- only.

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Post-Incorporation Compliances for Private Limited Company

About Our Service

What Are Post Incorporation Compliances for a Private Limited Company? 

Post incorporation compliances for a private limited company are the mandatory legal and procedural requirements that must be completed immediately after the company is registered. These compliances ensure that the company becomes legally operational and follows the provisions of the Companies Act, 2013 from the very beginning. They help in setting up proper governance, financial discipline, and statutory records for the company.

Post incorporation compliances include activities such as holding the first board meeting, appointing a statutory auditor, opening a company bank account, issuing share certificates, and filing required forms with the Ministry of Corporate Affairs. Completing these compliances on time is essential to avoid penalties and to ensure that the company can smoothly carry out business activities without regulatory issues.

What Are the Mandatory Compliances After Incorporation of a Private Limited Company? 

  • Holding the first Board Meeting within 30 days of incorporation

  • Appointment of the first statutory auditor within 30 days

  • Opening of the company’s bank account in the company name

  • Receipt of share subscription money from shareholders

  • Filing of Form INC-20A for commencement of business

  • Issue of share certificates to shareholders within 60 days

  • Maintenance of statutory registers and company records

  • Disclosure of directors’ interest in Form MBP-1

  • Verification of registered office address, if applicable

  • Maintenance of minutes for board meetings

Post-Incorporation-Compliance-for-Pvt-Ltd-Company

Who Needs to Follow Post Incorporation Compliances? 

Post incorporation compliances must be followed by every private limited company registered under the Companies Act, 2013, regardless of the nature or size of the business. These compliances apply even if the company has not started operations or earned any income after incorporation.

The responsibility to ensure post incorporation compliance lies with the company’s directors and management. All newly incorporated private limited companies, including startups, single director companies, and companies formed for future business plans, must complete these requirements within the prescribed timelines to remain legally compliant and avoid penalties.

Why Choose Ebizfiling for Post Incorporation and Annual Compliance Services? 

Ebizfiling supports private limited companies in completing post incorporation and annual compliances accurately and within statutory timelines. We help with mandatory requirements such as appointment of statutory auditor, filing of INC-20A, conducting board meetings, issuing share certificates, and maintaining statutory registers as per the Companies Act, 2013. Our structured approach ensures that newly incorporated companies remain compliant from the very beginning and avoid unnecessary penalties.

In addition to post incorporation compliances, Ebizfiling also manages annual ROC filings like AOC-4, MGT-7, and director KYC Online, PAN and TAN allotment, ADT 1, Applying for Certificate of Incorporation along with income tax compliance and ongoing regulatory support. We also provide related services such as ROC filing services, annual compliance for private limited companies, and director KYC support.

 

For expert assistance, contact 09643203209 or email info@ebizfiling.com.

Charges for Post Incorporation Pvt Ltd

Choose Your Package

ESSENTIAL

3539/-

(All Inclusive)

  • Auditor Appointment & Filing of ADT-01 (AGM & Appointment of 1st Auditor)
  • Filing of INC-20A (Commencement of business)
  • Drafting of Notices (4 Board meetings & 1 General meeting)
  • Drafting of Resolutions (4 Board meetings & 1 General meeting)
  • Maintenance of Statutory Registers
  • Drafting of Minutes (4 Board meetings & 1 General meeting)
  • Filing of Form AOC-4 (turnover upto 20 lakhs)
  • Filing of Form MGT-7 (capital contribution upto 1 lakh)
  • Filing of DIR-3 KYC [for 2 directors(pvt)/1 director(OPC)]
  • Filing of DPT-3
  • Income Tax Filing
  • Accounting (Monthly basis) (300 transactions per annum.)
  • MAT Filing
  • GSTR-3B and GSTR 1 Filing (monthly/quarterly basis)(upto 100 B2B & 100 B2C transactions per annum)
  • TDS Returns (for one year up to 500 entries)
  • Quarterly Meeting with Senior (Accounts review & tax planning – 30 minutes)
  • GST Reconciliation
  • Monthly Accounting MIS & Report
  • Dedicated SPOC
  • Filing of Form MBP-1
  • IEC Renewal
  • PF Returns (up to 5 employees)
  • ESIC Returns (up to 5 employees)
  • ITR Filing of Directors
  • Quarterly Advance Tax Calculation

ENHANCED

4719/-

(All Inclusive)

  • Auditor Appointment & Filing of ADT-01 (AGM & Appointment of 1st Auditor)
  • Filing of INC-20A (Commencement of business)
  • Drafting of Notices (4 Board meetings & 1 General meeting)
  • Drafting of Resolutions (4 Board meetings & 1 General meeting)
  • Maintenance of Statutory Registers
  • Drafting of Minutes (4 Board meetings & 1 General meeting)
  • Filing of Form AOC-4 (turnover upto 50 lakhs)
  • Filing of Form MGT-7 (capital contribution upto 1 lakh)
  • Filing of DIR-3 KYC [for 2 directors(pvt)/1 director(OPC)]
  • Filing of DPT-3
  • Income Tax Filing
  • Accounting (Monthly basis) (900 transactions per annum.)
  • MAT Filing
  • GSTR-3B and GSTR 1 Filing (monthly/quarterly basis)(upto 200 B2B & 200 B2C transactions per annum)
  • TDS Returns (for one year up to 500 entries)
  • Quarterly Meeting with Senior (Accounts review & tax planning – 30 minutes)
  • GST Reconciliation
  • Monthly Accounting MIS & Report
  • Dedicated SPOC
  • Filing of Form MBP-1
  • IEC Renewal
  • PF Returns (up to 5 employees)
  • ESIC Returns (up to 5 employees)
  • ITR Filing of Directors
  • Quarterly Advance Tax Calculation

ULTIMATE

5545/-

(All Inclusive)

  • Auditor Appointment & Filing of ADT-01 (AGM & Appointment of 1st Auditor)
  • Filing of INC-20A (Commencement of business)
  • Drafting of Notices (4 Board meetings & 1 General meeting)
  • Drafting of Resolutions (4 Board meetings & 1 General meeting)
  • Maintenance of Statutory Registers
  • Drafting of Minutes (4 Board meetings & 1 General meeting)
  • Filing of Form AOC-4 (turnover upto 100 lakhs)
  • Filing of Form MGT-7 (capital contribution upto 5 lakh)
  • Filing of DIR-3 KYC [for 2 directors(pvt)/1 director(OPC)]
  • Filing of DPT-3
  • Income Tax Filing
  • Accounting (Monthly basis) (1200 transactions per annum.)
  • MAT Filing
  • GSTR-3B and GSTR 1 Filing (monthly/quarterly basis)(upto 300 B2B & 300 B2C transactions per annum)
  • TDS Returns (for one year up to 500 entries)
  • Quarterly Meeting with Senior (Accounts review & tax planning – 30 minutes)
  • GST Reconciliation
  • Monthly Accounting MIS & Report
  • Dedicated SPOC
  • Filing of Form MBP-1
  • IEC Renewal
  • PF Returns (up to 5 employees)
  • ESIC Returns (up to 5 employees)
  • ITR Filing of Directors
  • Quarterly Advance Tax Calculation

 Advantages of Timely Compliance for Private Limited Company 

Legal Continuity

Timely compliance ensures the company remains legally active and recognized under the Companies Act without risk of strike-off.

Penalty Prevention

Filing compliances on time helps avoid heavy late fees, penalties, and additional compliance costs imposed by authorities.

Director Safety

Proper compliance protects directors from disqualification, personal liability, and legal consequences for defaults.

Smooth Banking

Banks require updated compliance status for account operations, loans, and financial transactions without restrictions.

Investor Confidence

A compliant company builds trust with investors, shareholders, and stakeholders for funding and growth opportunities.

Clean MCA Record

Regular filings maintain a clean compliance history with the MCA, reducing scrutiny and regulatory notices.

Business Credibility

Clients, vendors, and partners prefer dealing with companies that follow statutory compliances consistently.

Future Readiness

Timely compliance prepares the company for audits, expansions, conversions, or funding without last-minute issues.

 Documents Required for Post Incorporation and Annual Compliance 

Documents for Post Incorporation Annual Compliance

  • Certificate of Incorporation

  • Memorandum of Association (MOA)

  • Articles of Association (AOA)

  • PAN of the company

  • Bank account details

  • Shareholding details

  • Auditor appointment letter

  • Statutory registers

  • Board meeting minutes

  • Financial statements

 Why Are Post Incorporation Compliances Important for Private Limited Companies? 

Legal Validity

Post incorporation compliances ensure that the company becomes legally operational and recognized under the Companies Act, 2013.

Penalty Avoidance

Timely completion of required filings helps the company avoid late fees, penalties, and notices from the Ministry of Corporate Affairs.

Director Protection

Proper compliance protects directors from personal liability, disqualification, and legal consequences arising from non-compliance.

Business Continuity

Following compliances on time allows smooth business operations, banking activities, and future regulatory filings without disruption.

 Process of Managing Post Incorporation and Annual Compliance 

1

Compliance Review

2

Due Date Planning

3

Document Collection

4

Statutory Filing

5

Compliance Tracking

 What Ebizfiling takes care after incorporation of Private Limited Company? 

  • We review all post incorporation requirements and create a compliance checklist specific to your company.

  • We handle statutory filings such as INC-20A, auditor appointment, and maintenance of statutory registers.

  • We manage annual ROC compliances including AOC-4, MGT-7, and director KYC filings.

  • We track due dates and send reminders to ensure no compliance is missed at any stage.

  • We provide ongoing support for regulatory queries, updates, and future compliance planning.

FAQs

FAQs on Post Incorporation and Annual Compliance for Private Limited Company 

Get answers to all your queries

  • What are post incorporation compliances for a private limited company?

    Post incorporation compliances are mandatory legal actions a company must complete after incorporation, such as opening a bank account, appointing auditors, and issuing share certificates.

  • Are post incorporation compliances mandatory for all private limited companies?

    Yes, every private limited company registered under the Companies Act, 2013 must follow post incorporation compliances, irrespective of business size or turnover.

  • What is the first compliance after incorporation of a private limited company?

    The first compliance is opening a company bank account and depositing share capital, followed by filing INC-20A for commencement of business.

  • What is Form INC-20A and why is it important?

    INC-20A declares commencement of business. If not filed within 180 days, the company may be marked inactive and penalized.

  • Is appointment of auditor compulsory after incorporation?

    Yes, a statutory auditor must be appointed within 30 days of incorporation, even if business operations have not started.

  • What happens if post incorporation compliances are missed?

    Non-compliance can result in penalties, director disqualification, company strike-off, and difficulties in banking or fundraising.

  • What are annual compliances for a private limited company?

    Annual compliances include holding an AGM, filing AOC-4 and MGT-7, maintaining statutory registers, and completing tax filings.

  • Is annual compliance required even if the company has no business activity?

    Yes, even inactive or dormant private limited companies must file annual ROC returns until legally closed.

  • What is Form AOC-4 used for?

    Form AOC-4 is filed to submit audited financial statements such as the balance sheet and profit and loss account to the ROC.

  • What is Form MGT-7 or MGT-7A?

    MGT-7 or MGT-7A is an annual return detailing shareholding structure, directors, and company information.

  • Do small private limited companies get any compliance exemption?

    Certain procedural relaxations apply, but core compliances like ROC filings, auditor appointment, and tax filings remain mandatory.

  • Are directors personally liable for non-compliance?

    Yes, directors may face personal penalties, disqualification, and legal consequences for non-compliance.

  • Is maintaining statutory registers mandatory?

    Yes, registers of members, directors, and share transfers must be maintained at the registered office.

  • What is the penalty for late annual filing?

    Late filing attracts per-day penalties that can accumulate significantly depending on the delay and form.

  • Is GST registration part of post incorporation compliance?

    GST registration is required only if the company crosses the prescribed threshold or undertakes GST-applicable activities.

  • Can post incorporation and annual compliances be outsourced?

    Yes, many companies outsource compliance management to professionals to avoid errors and missed deadlines.

  • How long should compliance records be preserved?

    Most statutory and financial records must be preserved for at least 8 years as per legal requirements.

  • Does non-filing affect company valuation or funding?

    Yes, non-compliance can negatively impact due diligence, investor confidence, and funding approvals.

  • Can a company be struck off for non-compliance?

    Yes, prolonged non-filing may lead to ROC strike-off and director disqualification.

  • How does Ebizfiling help with post incorporation and annual compliance?

    Ebizfiling manages compliance calendars, prepares and files ROC forms, maintains statutory records, and ensures timely compliance.

Reviews

  • Addittya Tamhankar

    21 Jul 2018

    EBIZFILING COMPANY IS GOOD. I APPRECIATE THEIR WORK, THEY HAVE BEEN VERY MUCH RESPONSIVE AND RESPONSIBLE, THEIR SERVICE COMES AT AN AFFORDABLE PRICE. TOO GOOD TO BELIEVE. KEEP ROCKING GUYS! GOD BLESS.

  • Akash Mitra

    Akash Mitra

    02 Mar 2024

    I had a very complicated LLP striking off requirement. It took a long time due to Government (MCA) delays. Through out the period EbizFiling continued to support me and successfully completed the assignment. Truly stellar service, and I particularly want to thank Aman for his support. Will continue to do business with them.

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    Akanksha Kakwani

    19 Nov 2021

    It was a great experience with Anitha from ebizfiling who guided me for doing the IEC renewal.

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