One Person Company (OPC) Annual Compliance Services in Nashik
OPC Compliance · Nashik, Maharashtra

OPC Compliance — Scheduled. Prepared. Filed.

Annual and event-based compliance for a One Person Company — accounts and audit, annual filings, nominee and director requirements, statutory registers and the thresholds that force conversion.

Book Free Consultation

An OPC has one member, and that structural simplicity misleads people into thinking the compliance is optional. The company law obligations largely still apply: audited accounts, annual filings, statutory registers and board minutes, even with a single person behind it.

At N D Savla & Associates, we run the annual cycle for OPCs in Nashik and across Maharashtra, keep the nominee position current, and flag the thresholds that would require conversion.

The nominee is the part most often neglected. An OPC whose nominee has died, withdrawn or become ineligible is non-compliant on a provision that exists precisely for the situation nobody plans for.

Our OPC Services

Accounts & Audit

Preparation of financial statements and coordination of the statutory audit.

Annual Filings

The annual return and financial statement filings with the Registrar.

Nominee Maintenance

Keeping the nominee position current, including changes and withdrawals.

Director Compliance

Director KYC, disqualification checks and appointment or resignation filings.

Statutory Registers

Maintenance of the registers and minutes the Act requires an OPC to keep.

Conversion Monitoring

Monitoring of the thresholds that require conversion to another company form.

Tax Filings

Income tax return, TDS and, where registered, GST filings.

Event Filings

Filings for changes in capital, address, auditor or objects during the year.

Our OPC Process

1

Calendar Set

The year's filing dates are mapped at the start of the financial year.

2

Books Closed

Accounts are finalised and placed for audit.

3

Filings Made

Annual return and financial statement filings are completed.

4

Registers Updated

Registers, minutes and nominee records are brought current.

5

Thresholds Reviewed

Turnover and capital are reviewed against the conversion thresholds.

Why It Matters

Annual cycle run on a calendar, not on reminders
Nominee position kept valid and current
Statutory registers actually maintained
Director KYC and disqualification tracked
Conversion thresholds monitored before they bite
Audit coordinated rather than left to the deadline
Company and tax filings kept in step
A clean record for banking and diligence

Frequently Asked Questions

Yes. An OPC files its financial statements and annual return with the Registrar in the manner the Act prescribes for it.
Statutory audit under the Companies Act applies to an OPC regardless of turnover, and the auditor is appointed accordingly.
The nominee takes the member's place in the event of death or incapacity, and the nomination must be kept valid and current on the record.
Yes, with the nominee's consent and by filing the change with the Registrar.
On crossing the paid-up capital or turnover thresholds the rules prescribe, or voluntarily after the period the rules permit.
Where the OPC has a single director, the Act provides for how decisions are recorded, and the entries must still be made in the minutes.

Running an OPC without a compliance calendar?

Send us your incorporation details and last filings — we'll map the year and take over the cycle.