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Annual Compliance Package — Private Company | Virtual Auditor

Complete annual compliance for private limited companies. AGM, AOC-4, MGT-7, ADT-1, DIR-3 KYC, board meetings. One-stop package.

Why Choose Virtual Auditor?

  • Fellow Chartered Accountant (FCA) with 14+ years experience
  • IBBI Registered Valuer (IBBI/RV/03/2019/12333)
  • Certified Fraud Examiner (CFE)
  • Associate Company Secretary (ACS)
  • Offices in Chennai, Bangalore, and Mumbai
  • 100+ complex valuations completed

Our Approach

We combine deep regulatory expertise with AI-powered tools to deliver accurate, defensible, and timely results. Every engagement is led by CA V. Viswanathan, ensuring senior-level attention.

Contact Us

Chennai (HQ): G-131, Ground Floor, Phase 3, Spencer Plaza Mall, Anna Salai, Chennai 600002. Phone: +91 99622 60333.

Bangalore: 7th Floor, Mahalakshmi Chambers, 29, MG Road, Bangalore 560001. Phone: +91 95139 39333.

Mumbai: Workafella, AK Estate, SV Road, Goregaon West, Mumbai 400062. Phone: +91 77000 89597.

What's Inside an Annual Compliance Package

Every Indian Private Limited Company carries a recurring compliance footprint under the Companies Act 2013, the Income Tax Act, GST law (where applicable), labour laws (PF, ESI, professional tax), and FEMA (if foreign-investor cap table). Our Annual Compliance Package is a fixed-fee, single-vendor solution that wraps all of these into a single managed service with named CA/CS owners and monthly status calls.

Companies Act 2013 Statutory Compliance

Minimum 4 board meetings per year (with maximum 120-day gap), AGM within 6 months of FY-end, AOC-4 (financial statements) within 30 days of AGM, MGT-7 (annual return) within 60 days of AGM, DIR-3 KYC for all directors by 30 September, statutory auditor appointment under Section 139 ratification, INC-22 / INC-22A maintenance, DPT-3 deposit return by 30 June, FC-GPR / FC-TRS as applicable, and BEN-2 SBO compliance. We maintain the statutory registers under Section 88 (Members, Directors, KMP, Beneficial Ownership, Charges, Debenture Holders) and ensure board meeting minutes meet SS-1 standards.

Income Tax Compliance

Quarterly TDS deposit and Form 24Q/26Q/27Q returns, annual ITR filing (Form ITR-6 for companies), tax audit under Section 44AB if turnover crosses thresholds, transfer pricing audit (Form 3CEB) if international transactions exceed ₹1 crore, advance tax computation and payment in four installments, and Form 26AS/AIS reconciliation against books. Where the company has e-commerce or specified payments, additional TCS compliance under Section 206C and equalisation levy compliance applies.

GST Compliance

Monthly GSTR-1 (or quarterly under QRMP), monthly GSTR-3B (or PMT-06 + quarterly GSTR-3B under QRMP), monthly ITC reconciliation against GSTR-2B, annual GSTR-9 / GSTR-9C reconciliation, LUT renewal for exporters, and ad-hoc compliance for refund claims, e-way bills, and any departmental notices.

Labour Law Compliance

Monthly PF deposit and ECR filing by 15th of next month, monthly ESI deposit and return by 15th of next month, professional tax (state-specific), Shops & Establishment registration renewal, and PF/ESI inspection support. For companies crossing the 10-employee POSH Act threshold, Internal Committee constitution and annual return are also covered.

What Makes Our Package Different

Single point of accountability through CA V. Viswanathan; named CA/CS engagement managers reviewable on the dashboard; monthly status calls; quarterly compliance review meetings; secure document room with full audit trail; advance reminder calendar 30/15/7 days before each deadline; post-deadline confirmation with acknowledgment receipts. Engagements are fixed-fee with full transparency, billed monthly. Free 30-minute consultation to scope your package: +91 99622 60333.

Strategic Business & Compliance Insights

Frequently Asked Questions

What are the annual compliance requirements for a private company?
The specific requirements, documents, and procedures are detailed in the relevant regulatory provisions. Virtual Auditor provides comprehensive support including documentation, filing, representation, and follow-up. Our multi-credential team ensures nothing is missed across regulatory intersections.
When is AGM required?
Timing depends on the specific regulatory trigger, statutory deadline, or transaction requirement. Virtual Auditor recommends proactive planning to avoid penalties and compliance gaps. Contact our team for timeline-specific guidance.
What is the due date for AOC-4 and MGT-7?
the due date for AOC-4 and MGT-7 is a professional service/compliance requirement under Indian regulatory framework. Virtual Auditor provides expert advisory on this through our team led by CA V. Viswanathan (FCA, ACS, CFE, IBBI Registered Valuer). Contact us at +91 99622 60333 for a detailed consultation.
What happens if annual filings are late?
Non-compliance or delayed action typically results in penalties, interest, and potential prosecution under the relevant statute. Virtual Auditor helps you avoid these consequences through proactive compliance management. Contact +91 99622 60333 for urgent matters.
Can one firm handle all annual compliance?
This depends on the specific facts and regulatory framework applicable to your situation. Virtual Auditor provides case-specific advisory after understanding your circumstances. Call +91 99622 60333 for a preliminary assessment.