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Business Setup Jul 2025

Private Limited Company Annual Compliance Checklist 2025 — All Filings & Due Dates

A Private Limited Company has mandatory annual filings with MCA, Income Tax, and GST. Missing any deadline attracts heavy penalties. Here is a complete compliance calendar for FY 2025-26.

Why Compliance Matters for Pvt Ltd Companies

Non-compliance with MCA, income tax, and GST filings can result in penalties starting from ₹200/day, disqualification of directors, compulsory strike-off of the company, and personal liability of directors. Companies struck off cannot easily be revived and may lead to reputation damage with banks and customers.

MCA / ROC Annual Filings

Form Purpose Due Date Penalty for Late Filing
MGT-7 / MGT-7A Annual Return 60 days from AGM (Nov 29) ₹200/day per form
AOC-4 Financial Statements 30 days from AGM (Oct 29) ₹200/day
ADT-1 Auditor Appointment 15 days from AGM ₹200/day
DIR-3 KYC Director KYC September 30 annually ₹5,000 deactivation fee
MSME-1 MSME Payment Report April 30 and October 31 ₹25,000 – ₹3 lakh
DPT-3 Deposits/Loans Return June 30 annually ₹25,000 – ₹2 crore

Annual General Meeting (AGM)

Every Pvt Ltd company must hold an AGM within 6 months from the close of the financial year (i.e., by September 30 for companies with April-March FY). First AGM must be held within 9 months. AGM approves financial statements, dividend, reappointment of director, and auditor. Failure to hold AGM: penalty up to ₹1 lakh on the company and directors.

Income Tax Filings for Pvt Ltd

Filing Due Date
ITR-6 (company income tax return) October 31, 2026 (audit) / July 31 (non-audit)
Tax Audit Report (Form 3CA-3CD) September 30, 2026
Advance Tax (Q1) June 15, 2026
Advance Tax (Q2) September 15, 2026
Advance Tax (Q3) December 15, 2026
Advance Tax (Q4) March 15, 2027
TDS Returns (26Q, 24Q) 31st after each quarter

GST Filings for Pvt Ltd

GSTR-1 (outward supplies): 11th of each month. GSTR-3B (tax payment summary): 20th of each month. GSTR-9 (annual return): December 31 annually. Missing GST filings: late fee ₹50/day (₹20/day for nil returns) + 18% interest on outstanding tax. GST registration may also be cancelled for persistent non-filing.

Event-Based Compliance (Throughout the Year)

Board meetings: minimum 4 per year (every quarter). Change of directors (DIR-12): within 30 days. Allotment of shares (PAS-3): within 30 days. Charge creation (CHG-1): within 30 days. Registered office change (INC-22): within 30 days. Director/shareholder loans: specific compliance requirements apply.

Cost of Annual Compliance for a Small Pvt Ltd

Typical annual compliance cost for a small Private Limited Company: Statutory audit (₹10,000-20,000) + ROC filings (₹5,000-10,000) + ITR filing (₹3,000-8,000) + GST monthly (₹6,000-18,000/year) + director KYC (₹500-1,000). Total: approximately ₹25,000-55,000/year depending on turnover and complexity. Non-compliance penalties can easily exceed this.

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