Startups & MSMEs Served
Customer satisfaction
Years of Combined Team Experience
Finguru India provides complete support for One Person Company Compliance with expert assistance for ROC filings, compliance tracking, documentation management, and timely submissions to help businesses avoid delays and maintain regulatory compliance efficiently.
A Private Limited Company is one of the most preferred business structures for startups and growing businesses in Delhi.
| No. | Compliance Requirement | Timeline |
|---|---|---|
| 1 | Filing of INC-20A for Commencement of Business | Within 180 days of incorporation |
| 2 | Payment of Stamp Duty on Share Certificates | Within 30 days of share certificate issuance |
| 3 | Board Meeting Compliance | Minimum one meeting in each half of the calendar year with a gap of at least 90 days |
| 4 | Annual General Meeting (AGM) | OPCs are exempt from holding AGM |
| 5 | Director Interest Disclosure (MBP-1) | At the first board meeting or upon any change |
| 6 | Director Declaration in DIR-8 | Annually |
| 7 | Maintenance of Statutory Registers and Records | Ongoing compliance requirement |
| 8 | Filing of Financial Statements in AOC-4 | Within 180 days from the end of the financial year |
| 9 | Filing of Annual Return in MGT-7A | Within 180 days from the end of the financial year |
| 10 | Filing of Income Tax Return (ITR-6) | As per the applicable income tax due dates |
| 11 | DIR-3 KYC Compliance | Generally, by 30 September |
| 12 | Appointment of Auditor (ADT-1) | First auditor within 30 days of incorporation |
| 13 | Filing of MSME Form I | Half-yearly, if applicable |
| 14 | Filing of DPT-3 Return | By 30 June, if applicable |
FinGuru follows a structured process to manage One Person Company (OPC) Compliance efficiently and within the required timelines. Our process helps businesses avoid missed filings, penalties, and last-minute compliance issues.
We collect and review bank statements, invoices, GST data, TDS details, expense records, and other financial documents for the financial year.
Our team finalizes the books of accounts and prepares the financial statements required for ROC and tax filings.
We coordinate with the auditor, organize the required documents, and support the statutory audit process.
Applicable ROC forms such as AOC-4, MGT-7A, and other MCA filings are prepared and submitted within the prescribed deadlines.
We manage ITR-6 filing, GST returns, TDS returns, and other applicable tax compliances based on the company’s business activities.
Our team tracks upcoming annual and event-based compliance requirements to help your OPC remain compliant throughout the year.
Finguru has been instrumental in our journey to establish a presence in India. From navigating complex regulatory requirements to setting up our payroll and taxation framework, their expertise and proactive support have been invaluable. Highly recommend their services to any company looking to enter or expand in the Indian market.
“We are delighted with the professional services provided by Finguru. Their team helped us seamlessly incorporate our business in India and continues to offer exceptional support in HR management, compliance, and accounting. Their deep understanding of local laws and dedication to client success make them a trusted partner for our operations in India
“Choosing Finguru was one of the best decisions we made for our business expansion into India. Their commitment to excellence and personalized approach to handling our financial and regulatory needs have exceeded our expectations. We appreciate their responsiveness and expertise in ensuring our compliance and operational efficiency.
One Solution Group
“I had the pleasure of working with Finguru for the incorporation of our company, One Solution Group in India. Their professionalism, expertise, and attention to detail made the entire Indian subsidiary registration process smooth and hassle-free. Special thanks to Dhwani Talati, Shaili Mehta, Pooja Pratap, and the entire Finguru team. I highly recommend Finguru for exceptional corporate services and ongoing support in India.
“If you’re looking to set up a subsidiary company in India, Finguru is the team to trust. Dhwani, Pooja, and the entire staff were extremely helpful guiding me through company formation and post-setup compliance for foreign partners. Their expertise in foreign subsidiary company registration and business structuring is unmatched.”
“A very dedicated team helping navigate finance, company registration, legal compliance, and more in India. Thanks for your ongoing support!”
“A very dedicated team helping navigate finance, company registration, legal compliance, and more in India. Thanks for your ongoing support!”
“If you’re looking to set up a subsidiary company in India, Finguru is the team to trust. Dhwani, Pooja, and the entire staff were extremely helpful guiding me through company formation and post-setup compliance for foreign partners. Their expertise in foreign subsidiary company registration and business structuring is unmatched.”
One Solution Group
“I had the pleasure of working with Finguru for the incorporation of our company, One Solution Group in India. Their professionalism, expertise, and attention to detail made the entire Indian subsidiary registration process smooth and hassle-free. Special thanks to Dhwani Talati, Shaili Mehta, Pooja Pratap, and the entire Finguru team. I highly recommend Finguru for exceptional corporate services and ongoing support in India.
“Choosing Finguru was one of the best decisions we made for our business expansion into India. Their commitment to excellence and personalized approach to handling our financial and regulatory needs have exceeded our expectations. We appreciate their responsiveness and expertise in ensuring our compliance and operational efficiency.
“We are delighted with the professional services provided by Finguru. Their team helped us seamlessly incorporate our business in India and continues to offer exceptional support in HR management, compliance, and accounting. Their deep understanding of local laws and dedication to client success make them a trusted partner for our operations in India
Finguru has been instrumental in our journey to establish a presence in India. From navigating complex regulatory requirements to setting up our payroll and taxation framework, their expertise and proactive support have been invaluable. Highly recommend their services to any company looking to enter or expand in the Indian market.
