Compliance
Corporate compliance for Indian companies and LLPs
Never miss an MCA deadline again
Infyner Compliance tracks every ROC obligation your company has - AOC-4, MGT-7, ADT-1, DIR-3 KYC, DPT-3, MSME-1, BEN-2 and the rest - drafts the board resolutions that go with each, watches your DSC and DIN expiry windows, and sends one digest email a week so nothing slips. Built for company secretaries, finance heads and CA firms managing 10 to 500 entities.
The thing nobody admits
ROC compliance is a calendar problem, not a knowledge problem
Every Indian Pvt Ltd company and LLP knows it has to file AOC-4 and MGT-7 every year. The directors know DIR-3 KYC has to happen by September 30. Most know about MSME-1 and DPT-3. None of this is hard to learn. What is hard is keeping the calendar straight when the AGM gets pushed by a week, the auditor changes mid-year, a director resigns, the registered office moves, and someone forgets to tell the company secretary.
Late fees under the Companies Act are punishing - INR 100 per day per form, with no upper limit on AOC-4 and MGT-7. Striking off can follow non-filing. Director disqualification under Section 164(2) follows three years of default. The system is harsh because the system assumes you will track the dates. Infyner Compliance tracks the dates, watches the events, and emails you on Monday with everything that needs to happen this week.
In plain words
What Infyner Compliance actually does
Infyner Compliance is a hosted ROC-compliance management system for Indian companies and LLPs. It takes over the calendar - every annual filing, every event-based filing, every DSC and DIN renewal, every director-KYC window. It pre-fills the master data from MCA21 so you do not type the basics. It drafts the board resolutions that go with each filing in the model-resolution language. It watches your DSC and DIN expiry windows. It maintains the related-party-transactions register through the year so the AOC-4 schedule writes itself.
For a single company, the value is one Monday morning email instead of a recurring scramble. For a finance head with subsidiaries, the value is a single dashboard across the whole group. For a CA or CS firm, the value is a multi-tenant practice tool that scales from 30 entities to 500 without a process change.
We do not file on your behalf - MCA21 only accepts filings signed by directors with their DSC, and that is exactly how it should be. What we do is everything up to the signing - preparing the form, validating the data, drafting the resolution, queuing the dependencies, sending the reminder. The director uploads the signed form to MCA21 themselves. The audit trail captures both halves.
Every ROC obligation in one calendar
What Infyner Compliance actually tracks
These are the obligations every Indian Pvt Ltd, Public Ltd, OPC and LLP carries. Miss one and the late fee starts at INR 100 per day per form. The list grows with every Companies Act amendment.
Annual filings tracker
AOC-4 (financial statements) and MGT-7 (annual return) due dates computed from your AGM date. Reminders 60, 30, 7 days out. ADT-1 for auditor appointment, DIR-3 KYC for every director annually.
Event-based form library
DPT-3 for deposit return, MSME-1 for MSME payment status, BEN-2 for significant beneficial ownership, INC-22A for active-company validation, DIR-12 for director changes. We pre-fill from the MCA master data we already have.
Board resolution drafts
Routine resolutions for AGM call, financial-statement adoption, auditor appointment, dividend declaration, director appointment / resignation - drafted in compliance with the model resolutions, ready for circulation as a Word document.
DSC and DIN management
Every director's DSC validity is tracked. We alert 60 days before expiry. DIN KYC every September gets a 30-day reminder. Disqualification under Section 164(2) is flagged the day MCA publishes the list.
Filings repository
Every form submitted in the last seven years - challan, SRN, attachment - is indexed and searchable. Useful when the next ROC inspection asks for the SRN of a six-year-old DIR-12.
Section-188 RPT register
Related party transactions tracked through the year, sliced by Section 188 thresholds, ready for the half-yearly disclosure to the audit committee and the annual disclosure in the AOC-4 schedule.
How it works
Set up once, run on autopilot
Add your CIN
We pre-fill incorporation date, ROC, AGM date, directors, auditor and the last seven years of filings from the MCA master data. Setup is a confirmation, not a data entry.
Confirm signatory and reviewer
Pick which director signs DIR-3 KYC, which one signs AOC-4, who reviews drafts before they go out. The role split shows up in every reminder so the right person gets the email.
Get your weekly digest
One email every Monday morning with everything due in the next 60 days, every DSC about to expire, every director who needs DIN KYC, and the resolution drafts waiting for review.
Who it is for
Whom we built this for
Single entity from INR 4,999 per year. CA-firm rates from INR 999 per entity.
First 90 days free for one entity, no card. After that, single-entity pricing depends on size (small private from INR 4,999/year, listed from INR 24,999/year). CA-firm bundles start at INR 999 per entity per year for 30+ entities.
Trust and security
How we handle your compliance data
MCA21 primary source
Your master data, filings history, AGM dates and director list come straight from MCA21. We do not invent or estimate - everything is sourced and timestamped.
Companies Act 2013 native
The reminder engine maps every form to the relevant section and rule. When MCA notifies a new form (e.g. DPT-3 history) or a deadline shift, we update inside one working week.
Auditor-friendly trail
Every reminder sent, every draft generated, every filing submitted has a timestamped log. Inspectors and statutory auditors can pull the trail as a PDF or CSV.
DSC stays with you
We never store DSC tokens or PINs. When it is time to file, we generate the form, you sign with your DSC client, and you submit. The signing happens on your machine, not ours.
FAQ
Common questions about MCA compliance
The annual filings - AOC-4, AOC-4 XBRL, AOC-4 CFS, MGT-7, MGT-7A, ADT-1, DIR-3 KYC, DPT-3, MSME-1, INC-22A. The event-based forms - DIR-12 (director changes), INC-22 (registered office), SH-7 (capital alteration), CHG-1 / CHG-4 (charges), BEN-2 (significant beneficial ownership). LLP forms - Form 8 (statement of account and solvency), Form 11 (annual return). The list grows when MCA notifies new forms.
The routine resolutions yes - calling the AGM, adopting financial statements, appointing or re-appointing the auditor, declaring dividend, regularising additional directors, accepting director resignations. Each is in line with the SS-1 secretarial standard. Custom resolutions (e.g. acquisition of another company, related-party-transaction approvals) are guided by templates with placeholders you fill in.
Every September, MCA opens DIN KYC for the previous financial year. Infyner sends a calendar invite to each director with the link, the OTP requirement and the September 30 deadline. If a director has updated mobile or email since last year, DIR-3 KYC web is enough; otherwise it is DIR-3 KYC eForm with DSC. We track which directors have completed it and nudge the rest.
For the annual forms (AOC-4, MGT-7, ADT-1, DIR-3 KYC) we generate the prefilled XML/JSON, you upload it to the MCA21 portal and sign with your DSC. The portal is the only place that accepts MCA filings - we never bypass it. Our role is making sure the form is correct and the dependencies (board resolution, auditor consent, director DSC) are ready when you upload.
Run the gap-analysis report. We compare your filings history against the calendar, list every form that is due / overdue, compute the late fee at INR 100 per day per form, and tell you the order to file in (because some are blockers - for example AOC-4 must be filed before MGT-7 in some cases). In one go, you know your true compliance debt.
MCA publishes the disqualified-director list periodically. We mirror it daily. The moment any director on your roster appears on the list, the entity is flagged red on the dashboard, every other company they hold is cross-referenced, and the email goes out the same morning. Acting fast matters because the disqualification freezes new filings.
The corporate-secretarial side yes - AOC-4, MGT-7, BEN-2, BR drafting. SEBI / LODR obligations (RPT disclosures, SAST shareholding pattern, Reg 30 outcome filings) are on the September 2026 roadmap; the BSE / NSE filing flow needs more building because each exchange has its own portal.
LLP Form 8 (statement of account and solvency, due 30 October) and Form 11 (annual return, due 30 May) are tracked. For LLPs the partner DSC is required for both - we track DSC validity per partner and prompt renewal in the same way as for company directors.
Yes. Add the CA as a reviewer or as a team member with role-based access. They see the dashboard, the drafts, the audit trail. They can prepare and review filings; the final DSC signing remains with the authorised director.
One master account for the firm, sub-accounts per client, white-label PDF reports with the firm's logo, deadline view across every CIN under the firm, role-based access (junior CA can prepare but not file), and an audit trail of who-did-what-when across the entire practice.
More from Infyner
Pairs well with the rest of Infyner
The custom resolutions and director-appointment letters Compliance needs are drafted in Infyner Docs and roll back automatically.
Run a Section 164(2) check on every new director before they join the board, and your annual KYC is half done.
Companies filing AOC-4 also file ITR-5 or ITR-6. Both calendars run together in your dashboard.
Glossary
Forms and terms used on this page
- AOC-4
- The form that lodges audited financial statements with the ROC. Due 30 days after the AGM. AOC-4 XBRL applies to listed and certain large companies; AOC-4 CFS for consolidated financials.
- MGT-7
- The annual return - directors, shareholders, share capital, indebtedness, transfers, related parties. Due 60 days after the AGM. MGT-7A is the simplified version for OPC and small companies.
- ADT-1
- Notice of statutory auditor appointment. Filed within 15 days of the AGM that appointed (or re-appointed) the auditor.
- DIR-3 KYC
- Annual director-KYC filing, due by 30 September every year. Web-based for unchanged details, eForm with DSC if mobile / email has changed.
- DPT-3
- Annual return on deposits and amounts not considered as deposits, due 30 June each year.
- MSME-1
- Half-yearly return on payments outstanding to MSME suppliers for more than 45 days, filed twice a year (April and October).
- BEN-2
- Filing for declaration of significant beneficial ownership, triggered when an individual holds 10% or more of share capital indirectly.
- Section 164(2)
- Director disqualification trigger - three consecutive years of failure to file financial statements or annual returns.
Last reviewed: 2026-05-08. Updated each MCA notification cycle.