Company Compliance with Delfyle
Simplify corporate compliance for your Private Limited Company. We guide you from incorporation to annual filings, ensuring you meet all legal requirements without hassle.
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Company Compliance: Expert Solutions for Private Limited Companies in India
Staying compliant with Indian corporate regulations can be a daunting task for private limited companies. The Companies Act, 2013 mandates strict compliance requirements related to director appointments, shareholder meetings, statutory filings, and more. Navigating these obligations is essential to avoid penalties and maintain your company’s legal status.
That’s where Delfyle steps in. Our expert team simplifies corporate compliance with end-to-end support—right from company incorporation to ongoing ROC and tax-related filings. Whether you're a startup or a well-established business, Delfyle is your trusted compliance partner.
What is Compliance for Private Limited Companies?
Compliance refers to following statutory rules, regulations, and procedures defined under Indian laws. For private limited companies, compliance is governed primarily by the Companies Act, 2013, enforced by the Registrar of Companies (RoC).
Compliance requirements include:
- ✔ Holding board and shareholder meetings
- ✔ Filing financial statements and annual returns
- ✔ Maintaining statutory records
- ✔ Timely disclosure of changes in management, shareholding, or capital
Compliance is mandatory regardless of the company’s turnover or capital investment.
Delfyle simplifies corporate compliance with end-to-end support—right from company incorporation to ongoing ROC and tax-related filings.
"Our expert team simplifies corporate compliance for private limited companies, helping you avoid penalties and maintain legal status."
Team Delfyle
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Company Compliance
What is Company Compliance?
Staying compliant with Indian corporate regulations is crucial for private limited companies to avoid penalties and maintain their legal status.
Compliance refers to following statutory rules and procedures under Indian laws, primarily governed by the **Companies Act, 2013**, and enforced by the Registrar of Companies (RoC).
Types of Compliance
Compliance requirements fall into several key categories:
- ROC (Registrar of Companies) Compliance: Mandatory filings under the Companies Act.
- Annual Compliance: Regular yearly filings and meetings.
- Event-Based Compliance: Filings required for specific company events.
- Non-Registrar Compliance: Obligations for GST, TDS, Income Tax, etc.
Key Compliance Activities & Penalties
Annual & Event-Based Compliance:
- Annual Filings: Financial statements (AOC-4) and annual returns (MGT-7/7A) within 30-60 days of AGM.
- Meetings: Minimum four Board Meetings per year, plus an Annual General Meeting (AGM).
- Director KYC: Annual DIR-3 KYC filing by September 30th.
- Event-Based Filings: Required for changes in directors, share capital, registered office, or auditor.
Penalties for Non-Compliance:
- Fines: Significant penalties and late fees for the company and its directors.
- Disqualification: Directors may be disqualified for non-compliance.
- Legal Action: Severe cases may lead to legal proceedings and prosecution.
Why Choose Delfyle for Company Compliance?
Delfyle offers a streamlined and reliable approach to compliance management.
Delfyle’s LEDGERS Compliance Platform
Our intelligent compliance software helps track deadlines, manage statutory filings, and generate automated reports—all from one dashboard.
Dedicated Compliance Manager
Every company is assigned a dedicated compliance expert who guides you through regulatory processes and ensures timely filings.
Accounting Support
We maintain your company’s books of accounts and prepare financial statements in accordance with Indian accounting standards.
Secretarial Services
From drafting board meeting minutes to preparing Directors’ Reports and AGM documentation, we handle all secretarial compliance needs.
MCA Annual Return Filing
Our team ensures all documents are filed on time, including AOC-4, MGT-7, and ADT-1—keeping your company ROC compliant.
Income Tax Return Filing
We handle ITR filing for active and dormant companies, ensuring proper documentation and compliance with tax laws.
Delfyle is your trusted partner, simplifying complex compliance processes and allowing you to focus on your business growth.
Stay Ahead with Company Compliance
Protect Your Business & Avoid Penalties
Delfyle ensures your company meets all compliance requirements—annual RoC filings, event-based compliances, and secretarial support—so you can focus on growth while we handle the legalities.
Annual Filings & Audits
We take care of all yearly RoC filings, financial statements, and audits, keeping your company fully compliant with corporate laws.
Event-Based Compliance
From director changes to share capital modifications, we handle event-based filings with precision and on time.
Secretarial & Advisory Support
Expert guidance for board meetings, maintaining statutory registers, and offering proactive compliance advice.
For instant assistance, Call us at +91 74395 87419