KRYSTAL7
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Company Compliances:
Building Trust, Ensuring Growth.

Starting a company is only the beginning. At Krystal7, we believe compliance is not a burden—it’s a strategic tool for growth, credibility, and smooth business operations that builds trust with all stakeholders.

Secure Your Compliance Now
Legal Safety Net Investor Confidence Smooth Bank Approvals
Your Compliance Checklist

What Do Company Compliances Include?

From mandatory annual filings to event-based updates, a company's legal obligations are diverse and non-negotiable for maintaining an active status.

Annual Mandates

These are the core yearly requirements for every registered company in India.

  • Annual ROC Filings: Submission of AOC-4 (Financial Statements) and MGT-7 (Annual Return).
  • Statutory Audit: Mandatory audit of accounts by a Chartered Accountant, irrespective of turnover.
  • Income Tax Filing: Annual filing of the company's Income Tax Return (ITR).
  • Director KYC: Annual KYC update for all directors associated with the company.

Ongoing & Specific Duties

Beyond yearly filings, companies must maintain records and report changes as they happen.

  • Board Meetings & Records: Conducting regular board meetings and maintaining minutes and statutory registers.
  • Event-Based Filings: Reporting any change in directors, shareholding, or office address to the MCA.
  • Additional Compliances: GST, PF/ESI, FEMA, or other sector-specific filings may be required.
The Transparent Truth

The Edge vs. The Realities of Compliance

We highlight the powerful benefits of compliance while preparing you for the responsibilities involved.

Why Staying Compliant Gives You an Edge

Good governance is a powerful tool for sustainable business growth.

  • Legal Safety Net: Avoid penalties, prosecution, and director disqualification.
  • Investor Confidence: A clean compliance record is non-negotiable for securing funding.
  • Banking & Loan Approvals: Lenders require clean compliance history for credit facilities.
  • Corporate Image: Builds long-term credibility and a professional reputation in the market.
  • Operational Ease: Smooths the path for expansion, tenders, and government approvals.

The Flip Side You Should Know

Understanding the practical realities helps in planning and management.

  • Mandatory Costs: Audit fees, ROC filing charges, and professional fees are recurring annual expenses.
  • Strict Deadlines: Delays lead to accumulating daily penalties and a negative compliance score.
  • Professional Help Needed: A CA/CS is essential to manage filings accurately and avoid errors.
  • Zero-Revenue Companies Still File: Even inactive companies must complete all annual compliances.
Our Process

Krystal7’s Compliance Roadmap

We keep your company's compliance simple, transparent, and future-proof.

1

Annual Filings

We handle your AOC-4, MGT-7, tax returns, audits, and director KYC filings on time, every time.

2

Event-Based Filings

Any change in directors, office, or shareholding is recorded promptly and correctly with the MCA.

3

Secretarial Records

We ensure proper maintenance of statutory registers, board meeting minutes, and resolutions.

4

Full Compliance Partner

Beyond ROC, we cover GST, TDS, and other sector-specific needs, all under one roof.

Stay Compliant, Stay Confident

Make Your Company Compliance a Growth Enabler

With Krystal7 handling your compliance, you can focus on strategy and growth, knowing your legal obligations are secure.

Penalty-Proof
Avoid heavy fines

Investor-Ready
Clean Records

Expert CA/CS
Full Guidance

Book your free compliance health check-up today!

Questions Answered

Frequently Asked Questions

Your questions about company compliances, answered for 2025.

Yes, absolutely. Under the Companies Act, 2013, every company, regardless of its turnover or profit, must have its financial accounts audited by a qualified Chartered Accountant each year.

Missing deadlines leads to significant daily penalties, which can accumulate to lakhs of rupees. In severe cases, it can lead to the disqualification of directors and the company being struck off by the ROC.

While DPIIT-recognized startups may get certain benefits (like relaxations on holding board meetings or filing specific reports), the core compliances—such as ROC annual filing, statutory audit, and ITR filing—remain mandatory for all.

Once the company's books of accounts and financial records are finalized for the year, the entire process of auditing, preparing reports, and filing with the ROC usually takes about 10–15 working days.

Yes. We act as your dedicated compliance partner, handling everything from ROC and tax filings to statutory audits, secretarial record-keeping, and strategic advisory, all under one roof.