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Annual Compliance for One Person Company

MGT-7, AOC-4, DIR-3 KYC, ITR filing under Companies Act 2013. Statutory audit mandatory. Expert CA assistance for OPC. Starting at Rs. 1,499.

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What is OPC Compliance?

A One Person Company (OPC) is a company with a single member under Companies Act 2013. OPC combines the benefits of a company (limited liability, separate legal entity) with the simplicity of a sole proprietorship.

Annual compliance includes MGT-7, AOC-4, DIR-3 KYC, ITR filing, TDS returns, and statutory audit under Companies Act 2013. Mandatory conversion to Pvt Ltd if paid-up capital exceeds Rs. 2 crore or turnover exceeds Rs. 20 crore.

MGT-7 & AOC-4 Filing
DIR-3 KYC for Directors
ITR & TDS Returns
Statutory Audit Mandatory

2000+

OPCs Complied

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OPC Compliance Services

Complete annual compliance for One Person Companies.

MGT-7 Filing

Annual return filing on MCA portal within 60 days of AGM. Company details, shareholding, directors. Form MGT-7 under Section 92 of Companies Act 2013. Certified by CA/CS.

AOC-4 Filing

Financial statements filing on MCA portal. Balance sheet, P&L, cash flow. Form AOC-4 with annexures. Statutory audit report attached. Filed within 30 days of AGM under Companies Act 2013.

DIR-3 KYC

Annual KYC for directors on MCA portal. Form DIR-3 KYC. Due date: June 30 yearly. Penalty for non-filing. DIN active maintenance. Mandatory for all directors under Companies Act 2013.

ITR Filing

File ITR for OPC under Income Tax Act 1961. Form ITR-6 for companies. Due date: September 30. Tax audit under Section 44AB. Expert CA preparation and e-filing.

TDS Returns

Quarterly TDS returns. Form 26Q for TDS. TDS payment compliance. Form 16 issuance. TDS reconciliation. TDS filing under Income Tax Act 1961.

Statutory Audit

Mandatory statutory audit for OPC. CA appointed as auditor under Section 139. Audit report filed with AOC-4. Auditor rotation every 5 years under Companies Act 2013.

Types of Compliance

MCA Annual Compliance

MGT-7, AOC-4, DIR-3 KYC, DIR KYC for additional directors. Annual return and financial statements filed with MCA portal under Companies Act 2013.

Tax Compliance

ITR-6 filing, TDS returns quarterly, advance tax payment, tax audit under Section 44AB. Income Tax Act 1961 compliance for OPC.

GST Compliance

GST registration, monthly/quarterly GSTR-1, GSTR-3B. Annual GSTR-9. GST audit if turnover exceeds threshold under CGST Act 2017.

Compliance Process

01
Document Collection

Collect financial statements, bank statements, invoices. PAN, GSTIN, DSC. Previous year filings. Director KYC. All MCA and tax documents.

02
Preparation

Prepare MGT-7, AOC-4, ITR-6, TDS returns. Statutory audit coordination. CA review. Tax computation. Ensure compliance with Companies Act 2013.

03
Filing

File MGT-7, AOC-4 on MCA portal. E-file ITR-6. Submit TDS returns. Pay taxes. DIR-3 KYC filing. Download acknowledgments. Track status.

04
Post-Filing

Compliance calendar for next year. Notice handling. Ongoing advisory. Conversion planning if OPC exceeds thresholds. Regular reminders for due dates.

Documents for OPC Compliance

CIN, PAN & GSTIN
Audited Financial Statements
DIN, PAN & Aadhaar of Director
Bank Statements
Sales & Purchase Invoices
TDS Chalan & Returns
Registered Office Address Proof
DSC of Director
Nominee Details (INC-3)

Benefits of VakilExpert

On-Time Filing

All MCA and tax filings before due dates. MGT-7 and AOC-4 within 60 days of AGM. DIR-3 KYC by June 30. ITR by September 30. Automated reminders. Avoid penalties.

Expert CA & CS Team

Experienced professionals for OPC compliance. Deep knowledge of Companies Act 2013. Best practices for OPC governance. Accurate and compliant filings every time.

Transparent Pricing

Starting at Rs. 1,499 for annual OPC compliance. No hidden charges. Clear pricing for MGT-7, AOC-4, ITR, TDS. Pay only for services you need.

FAQs about OPC Compliance

OPC annual compliance includes MGT-7 (annual return), AOC-4 (financial statements), DIR-3 KYC for directors, ITR-6 filing, TDS returns, and statutory audit under Companies Act 2013. All filed with MCA portal.

MGT-7 and AOC-4: within 60 days of AGM. DIR-3 KYC: June 30 yearly. ITR: September 30. TDS returns: quarterly by 31st. AGM: within 6 months of financial year end under Companies Act 2013.

Yes. Mandatory conversion if paid-up capital exceeds Rs. 2 crore or turnover exceeds Rs. 20 crore. Voluntary conversion allowed by filing form INC-6 on MCA portal under Companies Act 2013.

Yes. Statutory audit mandatory for all companies under Companies Act 2013. CA appointed as auditor. Audit report filed with AOC-4. Exemption only for small companies under Section 139.

No minimum capital requirement. Can be incorporated with any authorized capital. Recommended at least Rs. 1 lakh for operational flexibility. Paid-up capital can be increased later via Form SH-7.

Similar compliance: MGT-7, AOC-4, DIR KYC, ITR, TDS. OPC simpler with one member. Pvt Ltd needs board meetings, more governance. OPC mandatory conversion if exceeds thresholds.

Yes. Every OPC must nominate a person who becomes member if sole member dies/incapacitates. Nominee consent required. Form INC-3 filed during incorporation on MCA portal.

Late MGT-7/AOC-4: Rs. 5/day under Section 137. DIR KYC default: Rs. 1 lakh on company, Rs. 10,000-1 lakh on director. Interest on tax dues under Income Tax Act 1961.

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OPC Compliance

Annual compliance for OPC under Companies Act 2013. MGT-7, AOC-4, DIR-3 KYC, ITR filing. Expert CA & CS team. Starting at Rs. 1,499.

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