Compliance Checklist for Pvt Ltd Companies in India
- Dugain Advisors
- Jul 21
- 1 min read
Private Limited Companies must follow multiple compliance requirements annually. Here’s a simplified version of all the compliance checklists:
Annual ROC Filings:
- AOC-4 (Financial Statements)
- MGT-7A (Annual Return)
- DIR-3 KYC (for Directors)
Other Compliances:
- Board meetings (minimum 4/year)
- Appointment of Auditor (Form ADT-1)
- Statutory Audit
- MSME Return (if applicable)
- Income Tax Return (ITR-6)
Missing any of these can attract penalties or disqualification. Dugain Advisors helps founders set automated reminders and stay compliant effortlessly.
Dugain Advisors is a seasoned and twice-awarded business advisory firm headquartered in Delhi, serving clients across India and globally. With an enriched legacy of working with 1000+ startups and SMEs, we specialize in company incorporation, regulatory compliance, and fundraising advisory. Our multidisciplinary team offers end-to-end financial, legal, and strategic advisory services, including Virtual CFO services, business valuation, due diligence, and tax compliance, designed for high-growth enterprises and funded startups. Recognized for our clarity-driven approach and real-world expertise, we empower founders to scale with confidence.
