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OPC Compliance

OPC Compliance refers to the mandatory annual and event-based filings that a One Person Company (OPC) must complete to remain legally compliant under the Companies Act. All compliances are filed with the Ministry of Corporate Affairs and other statutory authorities.

Timely OPC compliance helps avoid penalties, maintains active status, and ensures smooth business operations.

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OPC Compliance

Mandatory Annual Compliances for OPC

Annual Financial Statements (AOC-4)
Filed to submit the company’s financial statements.
📅 Due Date: Within 180 days from the end of the financial year

Annual Return (MGT-7A)
Filed to report company details, shareholding, and management.
📅 Due Date: Within 60 days from the date on which AGM should have been held

Income Tax Return (ITR-6)
Mandatory filing irrespective of profit or loss.
📅 Due Date: 31st October (if audit applicable) / 31st July (if not applicable)

Note: AGM is not mandatory for OPC.

Other OPC Compliances (As Applicable)

  • Appointment or resignation of director

  • Change in nominee

  • Alteration in share capital

  • Filing of audit report

  • GST returns (if registered)

  • TDS returns (if TAN registered)

  • Event-based MCA filings

Benefits of Proper OPC Compliance

  • Mandatory legal compliance

  • Avoid penalties and additional fees

  • Maintain active company status

  • Improved credibility with banks and investors

  • Smooth audits and regulatory checks

Documents Required for OPC Compliance

  • Certificate of Incorporation

  • PAN card of OPC

  • Director’s DSC

  • Financial statements (P&L, Balance Sheet)

  • Bank statements

  • Previous year filings

  • GST & TDS details (if applicable)

OPC Compliance Process

  1. Review company records and prior filings

  2. Prepare financial statements

  3. File AOC-4 and MGT-7A on MCA portal

  4. File Income Tax Return

  5. Complete e-verification and acknowledgments

  6. Provide compliance confirmation

Penalties for Non-Compliance

  • Heavy additional fees on MCA filings

  • Disqualification of director

  • Risk of company being marked inactive or struck off

Why Choose Logicway Advisors?

We provide complete OPC compliance support:

  • End-to-end annual filing management

  • Accurate and timely submissions

  • MCA follow-up and confirmation

  • Expert advisory for OPC-specific rules

  • Ongoing compliance guidance

Keep Your OPC Fully Compliant

Avoid penalties and stay legally protected. Contact Logicway Advisors today for reliable and hassle-free OPC compliance services.