Nidhi Annual Company Compliance

 Sujata Associates is the largest business services platform helping Entrepreneurs with their business compliance. We are happy to help you with all your company’s compliance requirements.

The following is our proposal for maintaining compliance under Income Tax and MCA for your company including allocating a dedicated Compliance Manager for a period of 12 months.

On payment of the fees, a Dedicate Compliance Manager will be allocated for your company for 1 year. Sujata Associates will manage all aspects of your company’s annual compliance including filing of income tax return and MCA annual return. The main deliverables from Sujata Associates for this package are:

  • Dedicated Compliance Manager and Monthly Compliance Meetings
  • Bookkeeping / Preparation of Financial Statements – Once a Year
  • Preparation of Annual Report / Directors Report / Board Resolutions
  • Appointment of Statutory Auditor
  • Audit of Accounts
  • Filing of Income Tax Return
  • Filing of MCA Annual Return with Ministry of Corporate Affairs
  • 24/7 Support through Phone / Email 

Nidhi Annual Company Compliance

To maintain all compliance and accounts through Sujata Associates, it would cost most small business less than Rs.30,000 per annum and no in-house accountant would be required. Thus, most small businesses can easily save over Rs.1 lakh to Rs.2 lakh in Accountant Fee and Salary by opting for need based Compliance package from Sujata Associates.

 

Nidhi Company Annual Compliance

  • Filing of NDH-1
  • Filing of NDH-3
  • Filing of NDH-4
  • Director Form-based KYC Annual report
  • ITR of the Company
  • Filing of DPT-3
  • Annual Return i.e. MGT-7, AOC-4 & ADT-1
  • Board Report, AMG Notice, etc.Company

The following are the scope covered under this scheme.

  • File DIR3 KYC for the director, whose DIN is deactivated
  • File INC-22A for the company to make Active Compliant status of the company.
  • All the Annual filling including MGT-7, AOC-4, ADT-1 & NDH-1, NDH-2, NDH-3 forms, etc.
  • File INC-20A Declaration of commencement of business.
  • File PAS-3 Return of Allotment
  • Auditor Appointment 
  • removal of Director by DIR-12

Penalty for Non-Compliance

The penalty for non-compliance has been recently increased by the MCA and the Income Tax Department as under. Hence, it’s important to ensure your compliance is managed professionally to avoid penalty which could sometimes run into lakhs.

Late Filing MCA Annual Return – Rs. 200 per day of delay

Late Filing Income Tax Return – Rs.5000 upto 31st December and Rs.10,000 after 31st December.

Late Filing GST Return – Rs.50 per day of delay

Not Appointing Auditor with 30 Days of Incorporation – Rs.300 per month* from 31st Day increasing every 30 days.

 

We offer three packages for annual compliance:

Our basic package at Rs.20,000 (inclusive of all taxes) includes bookkeeping, financial statement preparation, statutory audit, annual report / directors report / board resolution preparation, MCA annual report filing, income tax return filing. This package can be used by companies with a turnover of less than Rs.25 lakhs per annum.

Our standard package at Rs.30,000 (inclusive of all taxes) includes bookkeeping, financial statement preparation, statutory audit, annual report / directors report / board resolution preparation, MCA annual report filing, income tax return filing. This package can be used by companies with a turnover of less than Rs.50 lakhs per annum.

Our basic package at Rs.50,000 (inclusive of all taxes) includes bookkeeping, financial statement preparation, statutory audit, annual report / directors report / board resolution preparation, MCA annual report filing, income tax return filing. This package can be used by companies with a turnover of less than Rs.100 lakhs per annum

Essential Compliance

DIN KYC
Consulting

We provide planning services to help financial institutions minimize their costs and expenses.

Director Removal & Addition
Consulting

Always develop strategies specifically designed to meet and reflect the company’s requirements.

Auditor Appointment Consulting

Our services are based on the best practices and highly sophisticated technology to satisfy the needs of clients.

Annual filling
Consulting

We provide planning services to help financial institutions minimize their costs and expenses.

Commencement of Business
Consulting

We always develop strategies specifically designed to meet and reflect the company’s requirements.

GST Filing
Consulting

We are serving the best practices and using highly sophisticated technology to satisfy the needs of clients.

Nidhi Compliance Process

Raw Spreads

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No Dealing Desk

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State of the Art

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Raw Spreads

Receive premium pricing from Top Tier financial institutions. Pricing from Top Tier financial institutions.

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Nidhi Compliance Fees

While we are focusing on solving the Human Resources of the businesses, their owners can have more time and focus on their core responsibilities.

Starter
Rs 20,000
for up to 2 editors and 3 projects
  • 3 projects
  • 30-day version history
  • Up to 2 editors
  • Unlimited cloud storage
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Professional
Rs 30,000
for up to 2 editors and 3 projects
  • Unlimited projects
  • Unlimited version history
  • Custom file/user permissions
  • Invite-only private projects
Organization
Rs 50,000
for up to 2 editors and 3 projects
  • Org-wide design systems
  • Centralized teams
  • Private plugins
  • Plugin administration

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