🇮🇳India

कंपनीज़ एक्ट ROC फाइलिंग देरी

2 verified sources

Definition

Non-filing or delayed MCA forms like MGT-7, AOC-4 under Companies Act leads to additional fees scaling with delay days, plus risks of director disqualification.

Key Findings

  • Financial Impact: ₹100/day additional fee after 30 days; up to ₹5 lakhs penalty for prolonged non-compliance
  • Frequency: Annual (AGM-based); quarterly board meetings
  • Root Cause: Manual tracking of 9,300+ yearly updates across MCA portals, resource constraints in SMEs

Why This Matters

The Pitch: Office administration businesses in India incur ₹5,000-1,00,000 yearly in MCA late fees. Automation of deadline tracking and e-filing prevents this.

Affected Stakeholders

Company Secretary, Director, CFO

Deep Analysis (Premium)

Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

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