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COMPANY COMPLIANCE

Annual compliance for private limited companies, every next step in view

Annual company compliance services for Indian companies and foreign subsidiaries. Organise records, prepare filings and track responsibilities across the financial year.

Your company workplan

Annual company compliance

PrepareRecords and source information
CoordinateApprovals and appointed professionals
TrackAcknowledgements and open items
A clear process. An accountable team.

WHAT YOU GET

A company needs more than a list of due dates

Annual work depends on the company's financial year, activities and transactions. We turn the agreed obligations into a working plan that connects accounting, approvals and filing preparation.

One working calendar

A view of recurring obligations, internal preparation dates and responsible people.

Organised records

Board records, statutory information and supporting documents prepared for review.

Visible filing status

An open issue list, submission acknowledgements and a clear handover trail.

THE WORK, MADE VISIBLE

How we run your annual compliance

Agree what is prepared, what your team supplies and how the work is reviewed.

WorkstreamWhat we prepareWhy it matters
Corporate recordsCompany details, registers, board and shareholder recordsIdentify missing information before preparing returns
Annual filing preparationFinancial statement filing and annual return work within scopeReconcile the forms with approved company records
Event trackingChanges in directors, capital, ownership or company detailsKeep event driven work separate from annual filings
Completion recordSubmission receipts, open queries and next actionsManagement can see what is complete and what remains

HOW WE WORK

What you receive at each filing

The engagement starts with your records and priorities. Each stage has a defined next step.

01

Review the starting position

Collect the incorporation documents, previous acknowledgements, accounts and list of outstanding matters.

02

Map the obligations

Agree the relevant period, recurring work and event driven filings. Record the preparation dates and dependencies.

03

Prepare and coordinate

Assemble the records, resolve gaps and coordinate approvals and the appointed professionals.

04

Close the loop

Retain filing acknowledgements and query responses. Update the calendar and hand over the company record.

BUILD THE RIGHT ENGAGEMENT

Annual compliance scope and fees

For an Indian subsidiary

Company compliance is one part of the subsidiary's obligations. Foreign investment reporting, transfer pricing, tax, GST and payroll need separate applicability checks. Make the connections explicit in the calendar.

A parent team's reporting deadline can arrive before local statutory work is complete. Plan management reporting separately so neither team mistakes draft figures for approved accounts.

Events need their own workstream

An annual retainer should not conceal a change in directors, a share issue or a change of registered office. Capture the planned event early and agree its approvals, records and filing scope.

If older filings are missing, establish the backlog before starting the current year. Preparation work depends on the underlying accounts and corporate records being consistent.

A proposal you can compare

Specify the financial year, entities, deliverables, meetings, record maintenance and query support included. Identify government charges, additional filing fees and separate professional work.

The company approves its records and retains its statutory responsibilities. Audit, certification and other signatory work sit with the appropriately appointed professional.

YOUR QUESTIONS

Before we start

Clear expectations make a better engagement.

Does an inactive company still need compliance work?

Inactivity does not by itself remove a company's obligations. Review its status, reporting period and applicable filings before deciding the scope.

Are GST and income tax included?

They are included only when expressly listed. The proposal should distinguish corporate filings, tax, GST, payroll and foreign investment reporting.

Can you take over from our existing provider?

Start with the company records, past filings and open matters. We identify missing information and agree the handover and any reconstruction work.

Can the overseas parent manage the process remotely?

Much of the preparation and coordination can be handled digitally. We identify the approvals, signatures and other participation required from the company at the start.

LET’S DEFINE THE NEXT STEP

Start with your business.
We will help shape the work.

Plan your compliance calendar ↗