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What are Post Company Setup Compliances in India?

Post company incorporation compliance in India refers to the mandatory regulatory filings and registrations that must be completed after a company is incorporated. These post company setup compliances in India ensure that businesses operate legally and remain compliant with Indian corporate and tax laws.

Companies must complete several statutory compliances after company registration in India, including tax registrations, auditor appointments, and regulatory filings to begin operations smoothly.

Tax Registration and Licenses

Comply with all required local registrations just like a domestic company, including critical PAN, TAN, GST, IEC registrations India after company setup:

  • PAN & TAN Applications: PAN is needed for paying taxes, and TAN is needed if you deduct tax from payments.
  • GST Registration: Required if your company sells goods or services and needs to charge GST.
  • Import Export Code (IEC): Needed to import or export goods and services from India.
  • LUT Filing for Exporters: Lets exporters ship goods or services without paying GST upfront.
  • Professional Tax Registration: Some states charge a small tax on salaries, and this registration is needed to pay it.
  • EPFO/ESIC Registration: Mandatory social security registrations for employee benefits. 
  • State Specific License: Industry-specific or location-specific licenses required by certain state authorities. 
  • Shops & Establishment License: Required to run any office, shop, or commercial place legally.
  • MSME Registration: Optional registration to avail government benefits for Micro, Small, and Medium Enterprises. We also guide you on EPFO, ESIC, MSME registrations after company setup so your HR and compliance base is strong.

Appointment of First Statutory Auditor

Required within 30 days of incorporation – this is a key part of INC-20A filing and auditor appointment, handled end-to-end by our CA for statutory post incorporation filings team.

Filing of (INC-20A)

Declaration of commencement of business, to be filed within 180 days of incorporation. Timely INC-20A filing and auditor appointment ensures your company can legally start business operations without penalties.

RBI Reporting for Foreign Direct Investment (FDI)

RBI reporting for foreign investment (FDI) must be completed within prescribed timelines. We handle all forms and filings so foreign funds are fully compliant from Day 1.

Dematerialization of Shares

Mandatory for all foreign companies incorporated in India, regardless of structure, capital, or turnover.

7 Out of 10 Foreign Companies FAIL to Operate Even After Successful Incorporation

Confusing compliances with multiple authorities and no single window.

No clear post-incorporation roadmap from incorporation consultants.

Stress because most post-inc compliances are due within 30-60 days.

Face heavy penalties and fines for non-filing or delayed filings.

Cannot open bank accounts and start business transactions legally.

Lack of specialized NRI company compliance support India for handling all India-specific filings.

Hear From Those Who Trusted MAG For Starting Operations Without Delays

Why MAG Is the #1 Choice for 300+ Foreign Companies Incorporated in India

Others MAG
❌ Do only PAN/TAN/GST, leaving you to figure out the rest ✅ Covers all Post Incorporation Compliance in India in one package
❌ Miss mandatory filings like INC-20A, risking penalties ✅ Filing of INC-20A, auditor appointment, share certificates included and handled by our CA for statutory post incorporation filings
❌ Don’t handle FEMA/RBI filings or even tell you they exist ✅ Full support for RBI reporting for foreign investment (FDI) (FDI, FC-GPR) and Entity Master
❌ Require you to handle multiple consultants for different licenses ✅ Manages PF/ESIC, LUT, MSME, PAN, TAN, GST, IEC registrations India after company setup with a timeline tracker
❌ No legal formats or documentation provided ✅ Provides ready-to-use formats for board resolutions, registers, share allotment
❌ No visibility on what’s due or when ✅ Gives a clear Post incorporation compliance checklist India and compliance calendar from Day 1
❌ Leave state-level licenses entirely up to you ✅ Helps with registered office proof, shop act, and Business license registrations India after company setup
❌ Focus only on ticking checkboxes, not quality or accuracy ✅ All filings done audit-ready, not just for formality
❌ Short-sighted, rushed, and error-prone execution ✅ Built for long-term compliance, funding, due diligence readiness, especially for foreign and NRI promoters needing NRI company compliance support India

Why You Should Trust MAG For Your Post-Incorporation Compliance

Handle not just incorporation, but also compliances for hassle-free functioning

Proven track record with 1,000+ foreign businesses from 50+ industries

One-stop compliance partner requiring minimal involvement from you

Team of 30+ experts guiding your business with precision and care, specialising in NRI company compliance support India and Post Incorporation Compliance in India for foreign-owned and Indian entities

Get your Post-Incorporation Compliance Guide

All the essentials you need after company registration — stay compliant, avoid penalties, and launch operations with confidence with our detailed Post incorporation compliance checklist India.

Download your FREE Guide NOW

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Frequently Asked Questions

After your company is registered, certain Post Incorporation Compliance in India must be completed within strict timelines or your company could face penalties or even get disabled. These Statutory compliances after company registration India requires are essential before you begin operations.

The most important Post company setup compliances India includes:

 

INC-20A filing and auditor appointment

Share Certificate issuance

RBI reporting for foreign investment (FDI) — FC-GPR if foreign shareholding exists

PAN, TAN, GST, IEC registrations India after company setup and other Business license registrations India after company setup

 

Our CA for statutory post incorporation filings experts handle each step for you as per the Post incorporation compliance checklist India.

Most Post Incorporation Compliance in India must be done within 30 days of incorporation.

 

Some like INC-20A filing and auditor appointment, share issuance, and RBI reporting for foreign investment (FDI) also have strict timelines.

 

Delays can lead to penalties or even operational restrictions.

Your company cannot legally start business. MCA can freeze your company and impose a ₹50,000 penalty.

 

We ensure timely INC-20A filing and auditor appointment so you can operate smoothly.

Yes. Once your company is registered, we provide a clear Post incorporation compliance checklist India with:

 

Tasks
Due dates
Required documents
Status tracking

 

So you never miss a compliance deadline.

Typically, the following are required:

 

Board resolutions (we draft them)

Proof of capital received in the bank

KYC of directors and shareholders

Share capital structure

 

Our team guides you step-by-step with a full checklist tailored for Statutory compliances after company registration India mandates.

 

Our experts will guide you with a full checklist tailored to your business. 

You will be fully guided — our dedicated CA for statutory post incorporation filings handles forms, resolutions, registrations & RBI reporting for foreign investment (FDI) so you can focus on running the business.

Yes, we can help you fix missed compliances, pay any penalties, and bring your company back to good standing. But the faster you act, the less the risk. 

Yes — if you choose our full incorporation + compliance package.

If you incorporated your business elsewhere, we can still manage your Post Incorporation Compliance in India separately.

A compliance manager will coordinate filings and timelines.

 

Foreign-owned companies also get dedicated NRI company compliance support India and access to senior CA guidance whenever required.

Certain activities can begin after incorporation, but mandatory compliances such as filing INC-20A, opening a bank account, and other statutory requirements must be completed within prescribed timelines. Failure to do so can result in penalties and regulatory issues.

Common mistakes include missing INC-20A deadlines, delaying the appointment of the first auditor, failing to issue share certificates, and not maintaining proper statutory records. These mistakes can lead to penalties and compliance notices.

Yes. A company bank account is essential for receiving share capital from subscribers and completing various post-incorporation compliances, including filing Form INC-20A.

Yes. A newly incorporated company must complete mandatory post-incorporation compliances even if it has not started operations or generated revenue. Compliance obligations begin from the date of incorporation.

Penalties depend on the specific default but may include monetary fines, additional filing fees, regulatory notices, director liabilities, and in certain cases, the company being struck off by the Registrar of Companies.

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