About this Service
Our OPC Compliance Service enables One Person Companies (OPCs) registered under the Companies Act, 2013 to comply with various statutory, regulatory and annual filing requirements. As an OPC, you are required to maintain books of accounts and prepare financial statements on an annual basis. You will also require to file annual returns in Form AOC-4 within specified time limits. In addition, you will also require to file the Director’s KYC (Know Your Customer) details on a recurring basis. Further, an OPC would also require to comply with various tax and other regulatory requirements on time to avoid penalty. We at LegalSthal assist our clients (entrepreneurs, startups, individual consultants, professionals and single-owned businesses) to fulfil all the OPC compliance requirements under the Companies Act, 2013 in timely manner with all required documentation and professional assistance. We ensure transparency in all compliance services and also assist in maintaining statutory records of the company. Our experts will also guide you in completing all the filings and other compliance requirements on time.
Key Benefits of OPC Private Limited Compliances
- Maintain Legal Status: We continue to carry out the OPC’s work as the legally required vehicle for the purpose for which it was set up.
- Avoid Penalties and Notices: Avoid additional costs of late filing such as penalties and regulatory notices.
- Improve Business Credibility: Compliance enables an OPC to function as a credible business entity.
- Support Business Growth: In the OPC’s compliance records are up-to-date, it will have a better chance of securing financing such as a loan, or obtaining contracts and other business opportunities.
- Ensure Good Corporate Governance: Our company’s adherence to compliance will promote transparency, ensure our accountability and proper record keeping.
Documents Checklist Required
Prepare scanned copies of the following documents:
- Certificate of Incorporation
- PAN Card of the Company
- MOA and AOA
- Financial Statements
- Bank Statements
- Books of Accounts
- Director KYC Documents
- Previous Compliance Records
- GST Details (if applicable)
- Mobile Number and Email Address
Step-by-Step Process
Compliance Assessment
Our review of a company’s activities, registrations and other statutory obligations helps us establish the relevant compliance requirements. We can then prepare and file necessary returns and other documents.
Document Collection
Our team at Firstbase collects all your financial information, your company’s books of accounts, and all the relevant documents together with any supporting paperwork.
Compliance Preparation
The annual returns, financial statements and other Company House compliance documents are prepared for the relevant company in line with the Companies Act 2006 and associated legislation.
Verification and Review
Verify documents and ensure accurate submission to authorities and regulatory bodies.
Filing with Authorities
Forms and annual returns are filed with relevant authorities within stipulated time. It helps avoid incurring any penalties or additional charges.
Compliance Record Maintenance
Maintenance of company records, statutory documents & compliance records.
Select Pricing Package
Basic
+ Government Fees
(GST Excluded)
- Company name help
- SPICe+ form in 2-3 working days
- Company PAN + TAN
- MOA + AOA
- PF and ESIC registration
- Incorporation certificate in 10-12 days
- DSC preparation in 3-4 days
- DIN for directors
- Expert assisted process
- INC 20A / Business commencement certificate
- MSME Registration
- Digital signature certificate
- Startup India Registration
- Company DSC
- Trademark Registration
- Pitch Deck
Standard
+ Government Fees
(GST Excluded)
- Company name help
- SPICe+ form in 2-3 working days
- Company PAN + TAN
- MOA + AOA
- PF and ESIC registration
- Incorporation certificate in 10-12 days
- DSC preparation in 3-4 days
- DIN for directors
- Expert assisted process
- INC 20A / Business commencement certificate
- MSME Registration
- Digital signature certificate
- Startup India Registration
- Company DSC
- Trademark Registration
- Pitch Deck
Premium
+ Government Fees
(GST Excluded)
- Company name help
- SPICe+ form in 2-3 working days
- Company PAN + TAN
- MOA + AOA
- PF and ESIC registration
- Incorporation certificate in 10-12 days
- DSC preparation in 3-4 days
- DIN for directors
- Expert assisted process
- INC 20A / Business commencement certificate
- MSME Registration
- Digital signature certificate
- Startup India Registration
- Company DSC
- Trademark Registration
- Pitch Deck
Frequently Asked Questions (FAQ)
The mandate for OPC Annual Compliance depends on company size, entity type (LLP, Pvt Ltd), or annual turnover. For example, all Pvt Ltd companies must do ROC audits annually, while tax audits apply only if turnover crosses threshold limits.
A standard OPC Annual Compliance takes 5 to 15 working days, depending on the complexity of transactions, ledger accuracy, and document availability. We assign dedicated auditing CAs to expedite the reporting.
Failing to comply leads to daily fines (e.g., ₹100/day per form), active disqualification of directors, legal prosecution by the MCA, and eventual strike-off of the company from the registry.
You need to prepare ledger books, bank statements, purchase invoices, sales registers, GST/TDS returns filed, and year-end inventory valuation sheets. Our audit desk provides a structured checklist for easy preparation.
Our network of qualified Chartered Accountants and Company Secretaries handles the entire audit process — from transaction sampling and ledger checks to compilation of balance sheets, UDIN generation, and final portal sign-offs.