OPC Compliance Services in India
π What is OPC Compliance?
A One Person Company (OPC) is a type of company that allows a single individual to operate a corporate entity with limited liability. While OPCs enjoy simplified governance and management, they are still required to comply with various statutory and regulatory obligations under the Companies Act, 2013.
OPC Compliance refers to the ongoing legal, financial, and regulatory obligations that a One Person Company must fulfill to maintain legal status, operational continuity, and corporate governance.
π Why OPC Compliance is Important
- Legal Compliance β Ensures adherence to the Companies Act, 2013, and avoids penalties or legal complications.
- Corporate Governance β Maintains transparency and proper record-keeping even with a single-member board.
- Operational Continuity β Helps in smooth running of business by timely filings and approvals.
- Financial Discipline β Ensures accurate financial records, timely annual filings, and audit readiness.
- Stakeholder Assurance β Builds credibility with banks, investors, government authorities, and clients.
π Common OPC Compliance Requirements
- Annual Filing β Filing of Annual Return (MGT-7) and Financial Statement (AOC-4) with MCA.
- Maintenance of Statutory Registers β Records of members, directors, and company resolutions.
- Board & Shareholder Resolutions β Conducting necessary meetings and documenting resolutions.
- Bank Account & Financial Records β Maintaining updated bank and accounting records for statutory compliance.
- Income Tax & GST Compliance β Filing applicable Income Tax Returns and GST Returns (if registered).
- Conversion Compliance β OPC conversion to Private Limited Company if criteria exceed limits under Companies Act.
π Our OPC Compliance Services Include
β Annual Filings
- Filing of MGT-7 and AOC-4 on MCA portal
- Ensuring filings are accurate, complete, and timely
β Statutory Record Management
- Maintenance of all statutory registers and company records
- Preparation of board and shareholder resolutions as required
β Financial & Tax Compliance
- Assistance in Income Tax filing for OPC
- Support for GST registration and filing (if applicable)
- Quarterly financial reconciliations and reporting
β Conversion & Advisory Support
- Guidance for OPC conversion to Private Limited Company when thresholds are crossed
- Advisory on compliance, corporate governance, and operational procedures
π Why Partner With Us
- Backed by Chartered Accountants (CAs) and Company Secretaries (CSs) for professional guidance
- Accurate and timely statutory filings with MCA
- Efficient management of all corporate and financial records
- Scalable solutions for OPCs across India
- Transparent reporting and proactive compliance monitoring
- Expert advice on corporate governance, taxation, and operational efficiency
π Our Commitment
At India Stat Filing, we ensure that your One Person Company remains fully compliant with all statutory and regulatory requirements. With our CA and CS-backed team, we handle annual filings, statutory registers, financial reporting, and tax complianceβallowing OPC owners to focus on business growth with peace of mind.