BlogCompliance Checklist
Compliance8 min read · 1 May 2026

The Complete Compliance Checklist for Private Limited Companies in India (2026)

Every filing, every deadline, and every penalty your Private Limited Company must track — from the day you incorporate to your annual filings. Verified against current law, written in plain English.

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All mandatory filings — Private Limited Company

FilingDeadlinePenalty if missedWho files
INC-20AWithin 180 days of incorporation₹50,000 company + ₹1,000/day directorsCA
First Board MeetingWithin 30 days₹25,000 per officerFounder
ADT-1 (Auditor)Within 30 days₹300/monthCA
DIR-3 KYC30 September annually₹5,000 + DIN deactivationFounder
DPT-330 June annually₹5,000 + ₹500/dayCA
Advance Tax (Q1)15 June1% interest/monthCA
TDS Return 26Q (Q1)31 July₹200/dayCA
Advance Tax (Q2)15 September1% interest/monthCA
TDS Return 26Q (Q2)31 October₹200/dayCA
Tax Audit (3CA-3CD)30 September0.5% of turnover, max ₹1.5LCA
ITR-631 October₹10,000 + interestCA
MSME-1 (if applicable)30 April + 30 October₹25,000–₹3,00,000CA
AGM30 September (9 months for first FY)₹1,00,000 + ₹5,000/dayFounder
AOC-430 days after AGM₹1,000/day uncappedCA
MGT-760 days after AGM₹100/day uncappedCS
TDS Return 26Q (Q3)31 January₹200/dayCA
Advance Tax (Q3)15 December1% interest/monthCA
Advance Tax (Q4)15 March1% interest/monthCA
TDS Return 26Q (Q4)31 May₹200/dayCA

The 5 most critical filings (don't miss these)

Not all filings carry the same risk. These five can cause the most damage:

1. INC-20A — Declaration of Commencement

Miss this and your company legally cannot operate. ₹50,000 company fine + ₹1,000/day per director until filed. Due within 180 days of incorporation.

2. DIR-3 KYC — Director KYC

Due September 30 every year without exception. Missing it deactivates your DIN — you can't sign documents or make any filings until you pay ₹5,000 to reactivate.

3. AOC-4 — Annual Financial Statements

₹1,000 per day with no maximum cap. This is the most expensive per-day penalty in the Companies Act. Due within 30 days of AGM.

4. MGT-7 — Annual Return

₹100 per day, no cap. Missing two consecutive years can lead to company strike-off and director disqualification. Due within 60 days of AGM.

5. DPT-3 — Return of Deposits

Mandatory for ALL companies — even with zero deposits. Director loans count. ₹5,000 + ₹500/day. Due June 30 every year. Most founders don't know this filing exists.

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