Foreign Company Annual Compliance in India: A Complete Checklist
S
Statura Team
Setting up an Indian subsidiary is the easy part — staying compliant year after year is what protects your investment. Here's the annual checklist.
Corporate (MCA/ROC)
- AOC-4 (financials) and MGT-7 (annual return)
- Director KYC (DIR-3 KYC)
- Board meetings and statutory registers
Tax
- Corporate tax return (ITR-6) and tax audit
- Monthly GST (GSTR-1, 3B) and annual GSTR-9
- Quarterly TDS returns and Form 16A
- Advance tax instalments
FEMA / RBI
- FLA return by 15 July
- FC-GPR / FC-TRS for any share transactions
- Transfer pricing (Form 3CEB) for related-party dealings
Miss nothing
Penalties compound and can disqualify directors. Statura manages the full calendar remotely.
#foreign company compliance
#ROC filing
#FLA return
#annual compliance india