Company Name
int64 1
21
| Industry
stringclasses 7
values | Company Type
stringclasses 3
values | State Of Registration
stringclasses 3
values | No. of Employees
float64 30
200
⌀ | Registered under GST?
bool 2
classes | PF & ESI Registered
bool 1
class | Annual Turnover
stringclasses 2
values | Compliance Name
stringlengths 15
77
| Description
stringlengths 24
80
| Domain
stringclasses 7
values | Governing Act
stringclasses 31
values | Category
stringclasses 5
values | Frequency
stringclasses 11
values | Due Date Logic
stringlengths 9
52
⌀ | Applicability Rules
stringlengths 3
63
| Penalty for Non-Compliance
stringclasses 29
values | Risk Level
stringclasses 3
values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
11
|
Healthcare & Life Sciences
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly GSTR-3B return for summary of outward and inward supplies
|
Financial & Tax
|
Central Goods and Services Tax Act, 2017
|
Accountant
|
Monthly
|
20th of the next month
|
GST Registered
|
Up to Rs. 10,000
|
High
|
12
|
Food & Agriculture
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Form 24Q (TDS Return) Quarterly Filing
|
Filing of quarterly TDS return
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st July, 31st October, 31st January, 31st May
|
Number of Employees > 0 and Type of Employees = Permanent
|
Late fee of Rs. 200 per day
|
High
|
12
|
Food & Agriculture
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
TDS on Salaries (Form 24Q) Quarterly Filing
|
Filing of quarterly TDS return on salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st July, 31st October, 31st January, 31st May
|
Number of Employees > 0 and Type of Employees = Permanent
|
Late fee of Rs. 200 per day
|
High
|
12
|
Food & Agriculture
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly GSTR-1 return for outward supplies
|
Financial & Tax
|
Central Goods and Services Tax Act, 2017
|
Accountant
|
Monthly
|
11th of every month
|
GST Registered and Annual Turnover > 1.5 Crore
|
Late fee of Rs. 50 per day
|
High
|
12
|
Food & Agriculture
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual GSTR-9 return for reconciliation of outward and inward supplies
|
Financial & Tax
|
Central Goods and Services Tax Act, 2017
|
Accountant
|
Annually
|
31st December of every year
|
GST Registered
|
Late fee of Rs. 50 per day
|
Medium
|
12
|
Food & Agriculture
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly GSTR-3B return for summary of outward and inward supplies
|
Financial & Tax
|
Central Goods and Services Tax Act, 2017
|
Accountant
|
Monthly
|
20th of every month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
12
|
Food & Agriculture
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Annual Return Filing under Companies Act
|
Filing of annual return under Companies Act
|
Secretarial / ROC
|
Companies Act, 2013
|
Secretarial / ROC
|
Annually
|
30 days from the date of Annual General Meeting
|
Company Type = Private Limited Company
|
Late fee of Rs. 100 per day
|
High
|
12
|
Food & Agriculture
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Udyog Aadhaar Memorandum (UAM) Annual Return Filing
|
Filing of annual UAM return
|
MSME
|
Micro, Small and Medium Enterprises Development Act, 2006
|
Consultancy
|
Annually
|
31st December of every year
|
MSME Registered
|
No penalty specified
|
Low
|
12
|
Food & Agriculture
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
ESI Monthly Return Filing
|
Filing of monthly ESI return
|
Labour & HR
|
Employees' State Insurance Act, 1948
|
HR
|
Monthly
|
15th of every month
|
PF/ESI Registered and Number of Employees > 0
|
Late fee of Rs. 25 per day
|
Medium
|
12
|
Food & Agriculture
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
EPF Monthly Return Filing
|
Filing of monthly EPF return
|
Labour & HR
|
Employees' Provident Funds and Miscellaneous Provisions Act, 1952
|
HR
|
Monthly
|
15th of every month
|
PF/ESI Registered and Number of Employees > 0
|
Late fee of Rs. 5 per day
|
Medium
|
12
|
Food & Agriculture
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
MCA Form MGT-7 Annual Filing
|
Filing of annual return in Form MGT-7
|
Secretarial / ROC
|
Companies Act, 2013
|
Secretarial / ROC
|
Annually
|
30 days from the date of Annual General Meeting
|
Company Type = Private Limited Company
|
Late fee of Rs. 100 per day
|
High
|
12
|
Food & Agriculture
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Form 16 (TDS Certificate) Issuance
|
Issuance of TDS certificate in Form 16
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Annually
|
31st May of every year
|
Number of Employees > 0 and Type of Employees = Permanent
|
Late fee of Rs. 200 per day
|
Medium
|
13
|
Construction & Real Estate
|
Private Limited Company
| null | null | true
| true
|
>20Lakh
|
TDS on Salaries (Form 24Q) Quarterly Filing
|
Filing of quarterly TDS return for salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st July, 31st October, 31st January, 31st May
|
Number of Employees > 0 and Type of Employees = Permanent
|
Late fee of Rs. 200 per day
|
High
|
13
|
Construction & Real Estate
|
Private Limited Company
| null | null | true
| true
|
>20Lakh
|
MSME Half-Yearly Return Filing
|
Filing of half-yearly return for MSME registration
|
MSME
|
Micro, Small and Medium Enterprises Development Act, 2006
|
Consultancy
|
Half-Yearly
|
31st October and 30th April
|
MSME Registered
|
Late fee of Rs. 1,000
|
Low
|
13
|
Construction & Real Estate
|
Private Limited Company
| null | null | true
| true
|
>20Lakh
|
EPF Monthly Filing
|
Filing of monthly EPF return
|
Labour & HR
|
Employees' Provident Funds and Miscellaneous Provisions Act, 1952
|
HR
|
Monthly
|
15th of every month
|
PF/ESI Registered and Number of Employees > 0
|
Late fee of 5% per annum
|
Medium
|
13
|
Construction & Real Estate
|
Private Limited Company
| null | null | true
| true
|
>20Lakh
|
Annual Return Filing (Form MGT-7)
|
Filing of annual return for private limited company
|
Secretarial / ROC
|
Companies Act, 2013
|
Secretarial / ROC
|
Annually
|
30th September of every year
|
Company Type = Private Limited Company
|
Late fee of Rs. 100 per day
|
High
|
13
|
Construction & Real Estate
|
Private Limited Company
| null | null | true
| true
|
>20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly GSTR-1 return for outward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
11th of every month
|
GST Registered and Annual Turnover > 1.5 Crore
|
Late fee of Rs. 50 per day
|
High
|
13
|
Construction & Real Estate
|
Private Limited Company
| null | null | true
| true
|
>20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual GSTR-9 return for reconciliation of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Annually
|
31st December of every year
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
13
|
Construction & Real Estate
|
Private Limited Company
| null | null | true
| true
|
>20Lakh
|
ESI Monthly Filing
|
Filing of monthly ESI return
|
Labour & HR
|
Employees' State Insurance Act, 1948
|
HR
|
Monthly
|
15th of every month
|
PF/ESI Registered and Number of Employees > 0
|
Late fee of 5% per annum
|
Medium
|
13
|
Construction & Real Estate
|
Private Limited Company
| null | null | true
| true
|
>20Lakh
|
Form 24Q (TDS Return) Quarterly Filing
|
Filing of quarterly TDS return for salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st July, 31st October, 31st January, 31st May
|
Number of Employees > 0 and Type of Employees = Permanent
|
Late fee of Rs. 200 per day
|
High
|
13
|
Construction & Real Estate
|
Private Limited Company
| null | null | true
| true
|
>20Lakh
|
Form 16 (TDS Certificate) Issuance
|
Issuance of TDS certificate to employees
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Annually
|
31st May of every year
|
Number of Employees > 0 and Type of Employees = Permanent
|
Late fee of Rs. 200 per day
|
Medium
|
13
|
Construction & Real Estate
|
Private Limited Company
| null | null | true
| true
|
>20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly GSTR-3B return for summary of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
20th of every month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
14
|
Retail & Trading
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
PF Return Filing
|
Filing of monthly PF return for employee contributions
|
Labour & HR
|
EPF Act, 1952
|
HR
|
Monthly
|
15th of the next month
|
PF/ESI Registered
|
Late fee of 5% per month
|
Medium
|
14
|
Retail & Trading
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly GSTR-1 return for outward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
11th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
14
|
Retail & Trading
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
MSME Return Filing
|
Filing of half-yearly MSME return for Udyam registration
|
MSME
|
MSME Act, 2006
|
Consultancy
|
Half-Yearly
|
31st October and 30th April
|
MSME Registered
|
Late fee of Rs. 100 per day
|
Low
|
14
|
Retail & Trading
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Form 24Q Filing
|
Filing of quarterly TDS return for salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st July, 31st October, 31st January, and 31st May
|
TDS on Salaries
|
Late fee of Rs. 200 per day
|
High
|
14
|
Retail & Trading
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Form 16 Issuance
|
Issuance of Form 16 to employees for TDS on salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Annually
|
31st May of the next year
|
TDS on Salaries
|
Late fee of Rs. 100 per day
|
Medium
|
14
|
Retail & Trading
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly GSTR-3B return for summary of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
20th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
14
|
Retail & Trading
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Night Shift Women Employee Welfare Measures
|
Implementation of welfare measures for women employees working in night shifts
|
Labour & HR
|
The Tamil Nadu Shops and Establishments Act, 1947
|
HR
|
One-time
|
Immediate implementation
|
Night shift women employees
|
Fine of Rs. 25,000
|
High
|
14
|
Retail & Trading
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual GSTR-9 return for reconciliation of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Annually
|
31st December of the next year
|
GST Registered
|
Late fee of Rs. 50 per day
|
Medium
|
14
|
Retail & Trading
|
Private Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
ESI Return Filing
|
Filing of half-yearly ESI return for employee contributions
|
Labour & HR
|
ESI Act, 1948
|
HR
|
Half-Yearly
|
11th of the next month after half-year end
|
PF/ESI Registered
|
Late fee of 5% per month
|
Medium
|
15
|
Manufacturing & Industrial
|
Public Limited Company
|
Tamil Nadu
| 200
| true
| true
|
>20Lakh
|
Night Shift Workers' Register Maintenance
|
Maintenance of register for night shift workers
|
Labour & HR
|
Factories Act, 1948
|
HR
|
Ongoing
|
No specific due date
|
Do you have night shift employees?
|
Late fee of Rs. 1000
|
Low
|
15
|
Manufacturing & Industrial
|
Public Limited Company
|
Tamil Nadu
| 200
| true
| true
|
>20Lakh
|
Annual MSME Return Filing
|
Filing of annual MSME return for micro, small and medium enterprises
|
MSME
|
Micro, Small and Medium Enterprises Development Act, 2006
|
Consultancy
|
Annually
|
31st October of every year
|
MSME Registered
|
Late fee of Rs. 1000
|
Low
|
15
|
Manufacturing & Industrial
|
Public Limited Company
|
Tamil Nadu
| 200
| true
| true
|
>20Lakh
|
Annual ROC Filing (Form MGT-7 and AOC-4)
|
Filing of annual ROC return for companies
|
Secretarial / ROC
|
Companies Act, 2013
|
Consultancy
|
Annually
|
30th November of every year
|
Company Type is Public Limited Company
|
Late fee of Rs. 100 per day
|
High
|
15
|
Manufacturing & Industrial
|
Public Limited Company
|
Tamil Nadu
| 200
| true
| true
|
>20Lakh
|
Half-Yearly Return for Equal Remuneration (Form D)
|
Filing of half-yearly return for equal remuneration
|
Labour & HR
|
Equal Remuneration Act, 1976
|
HR
|
Half-Yearly
|
30th June and 31st December of every year
|
Number of Employees > 10 and Do you have female employees?
|
Late fee of Rs. 1000
|
Low
|
15
|
Manufacturing & Industrial
|
Public Limited Company
|
Tamil Nadu
| 200
| true
| true
|
>20Lakh
|
TDS on Salaries (Form 24Q) Quarterly Filing
|
Filing of quarterly TDS return for salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st July, 31st October, 31st January, 31st May
|
Number of Employees > 10
|
Late fee of Rs. 200 per day
|
High
|
15
|
Manufacturing & Industrial
|
Public Limited Company
|
Tamil Nadu
| 200
| true
| true
|
>20Lakh
|
EPF Monthly Filing
|
Filing of monthly EPF return for employee provident fund
|
Labour & HR
|
Employees' Provident Funds and Miscellaneous Provisions Act, 1952
|
HR
|
Monthly
|
15th of every month
|
PF/ESI Registered and Number of Employees > 20
|
Late fee of 5% per annum
|
Medium
|
15
|
Manufacturing & Industrial
|
Public Limited Company
|
Tamil Nadu
| 200
| true
| true
|
>20Lakh
|
ESI Monthly Filing
|
Filing of monthly ESI return for employee state insurance
|
Labour & HR
|
Employees' State Insurance Act, 1948
|
HR
|
Monthly
|
15th of every month
|
PF/ESI Registered and Number of Employees > 20
|
Late fee of 5% per annum
|
Medium
|
15
|
Manufacturing & Industrial
|
Public Limited Company
|
Tamil Nadu
| 200
| true
| true
|
>20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly GSTR-1 return for outward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
11th of every month
|
GST Registered and Annual Turnover > 1.5 Crores
|
Late fee of Rs. 50 per day
|
High
|
15
|
Manufacturing & Industrial
|
Public Limited Company
|
Tamil Nadu
| 200
| true
| true
|
>20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly GSTR-3B return for summary of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
20th of every month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
15
|
Manufacturing & Industrial
|
Public Limited Company
|
Tamil Nadu
| 200
| true
| true
|
>20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual GSTR-9 return for reconciliation of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Annually
|
31st December of every year
|
GST Registered
|
Late fee of Rs. 50 per day
|
Medium
|
16
|
Technology & IT Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Form 4 (Notice of Appointment of Directors) under Companies Act, 2013
|
Filing of notice of appointment of directors
|
Secretarial / ROC
|
Companies Act, 2013
|
Secretarial / ROC
|
One-time
|
Within 30 days of appointment
|
Company Type = Public Limited Company
|
Late fee of Rs. 100 per day
|
Medium
|
16
|
Technology & IT Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Form 8 (Notice of Appointment of Auditors) under Companies Act, 2013
|
Filing of notice of appointment of auditors
|
Secretarial / ROC
|
Companies Act, 2013
|
Secretarial / ROC
|
One-time
|
Within 30 days of appointment
|
Company Type = Public Limited Company
|
Late fee of Rs. 100 per day
|
Medium
|
16
|
Technology & IT Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
TDS on Salaries (Form 24Q) Quarterly Filing
|
Filing of quarterly TDS return for salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st July, 31st October, 31st January, 31st May
|
Number of Employees > 0 and Type of Employees = Permanent
|
Late fee of Rs. 200 per day
|
High
|
16
|
Technology & IT Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly GSTR-3B return for summary of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
20th of every month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
16
|
Technology & IT Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly GSTR-1 return for outward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
11th of every month
|
GST Registered and Annual Turnover > 1.5 Crores
|
Late fee of Rs. 50 per day
|
High
|
16
|
Technology & IT Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
EPF Monthly Return Filing
|
Filing of monthly EPF return for employee provident fund
|
Labour & HR
|
Employees' Provident Funds and Miscellaneous Provisions Act, 1952
|
HR
|
Monthly
|
15th of every month
|
PF/ESI Registered
|
Late fee of Rs. 5 per day
|
Medium
|
16
|
Technology & IT Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
ESI Monthly Return Filing
|
Filing of monthly ESI return for employee state insurance
|
Labour & HR
|
Employees' State Insurance Act, 1948
|
HR
|
Monthly
|
15th of every month
|
PF/ESI Registered
|
Late fee of Rs. 5 per day
|
Medium
|
16
|
Technology & IT Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Udyog Aadhaar Memorandum (MSME Registration) Annual Return Filing
|
Filing of annual return for MSME registration
|
MSME
|
Micro, Small and Medium Enterprises Development Act, 2006
|
Consultancy
|
Annually
|
31st December of every year
|
MSME Registered
|
Late fee of Rs. 100 per day
|
Low
|
16
|
Technology & IT Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Annual Return Filing (Form MGT-7) under Companies Act, 2013
|
Filing of annual return for private limited company
|
Secretarial / ROC
|
Companies Act, 2013
|
Secretarial / ROC
|
Annually
|
30th September of every year
|
Company Type = Public Limited Company
|
Late fee of Rs. 100 per day
|
High
|
16
|
Technology & IT Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual GSTR-9 return for reconciliation of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Annually
|
31st December of every year
|
GST Registered
|
Late fee of Rs. 50 per day
|
Medium
|
17
|
Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly GSTR-1 return for outward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
11th of every month
|
GST Registered and Annual Turnover > 1.5 Crore
|
Late fee of Rs. 50 per day
|
High
|
17
|
Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
EPF Monthly Return Filing
|
Filing of monthly EPF return
|
Labour & HR
|
Employees' Provident Funds and Miscellaneous Provisions Act, 1952
|
HR
|
Monthly
|
15th of every month
|
PF/ESI Registered
|
Late fee of Rs. 5 per day
|
Medium
|
17
|
Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
ESI Monthly Return Filing
|
Filing of monthly ESI return
|
Labour & HR
|
Employees' State Insurance Act, 1948
|
HR
|
Monthly
|
15th of every month
|
PF/ESI Registered
|
Late fee of Rs. 25 per day
|
Medium
|
17
|
Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Udyam Registration Renewal
|
Renewal of Udyam registration
|
MSME
|
Micro, Small and Medium Enterprises Development Act, 2006
|
Consultancy
|
Annually
|
31st March of every year
|
MSME Registered
|
Late fee of Rs. 1000
|
Low
|
17
|
Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Annual Return Filing (Form MGT-7)
|
Filing of annual return with ROC
|
Secretarial / ROC
|
Companies Act, 2013
|
Secretarial / ROC
|
Annually
|
30th September of every year
|
Company Type = Public Limited Company
|
Late fee of Rs. 100 per day
|
High
|
17
|
Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Form 8 (Statement of Accounts) Filing
|
Filing of Form 8 with ROC
|
Secretarial / ROC
|
Companies Act, 2013
|
Secretarial / ROC
|
Annually
|
30th September of every year
|
Company Type = Public Limited Company
|
Late fee of Rs. 100 per day
|
Medium
|
17
|
Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Form 11 (Annual Return of Company) Filing
|
Filing of Form 11 with ROC
|
Secretarial / ROC
|
Companies Act, 2013
|
Secretarial / ROC
|
Annually
|
30th September of every year
|
Company Type = Public Limited Company
|
Late fee of Rs. 100 per day
|
Medium
|
17
|
Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Maternity Benefit Form (Form 14) Filing
|
Filing of Form 14 with Labour Department
|
Labour & HR
|
Maternity Benefit Act, 1961
|
HR
|
As and when required
|
Within 7 days of employee's application
|
Do you have female employees? = Yes
|
Late fee of Rs. 1000
|
Medium
|
17
|
Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Night Shift Register Maintenance
|
Maintenance of night shift register
|
Labour & HR
|
Factories Act, 1948
|
HR
|
Ongoing
| null |
Do you have night shift employees? = Yes
|
Late fee of Rs. 1000
|
Medium
|
17
|
Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
TDS on Salaries (Form 24Q) Quarterly Filing
|
Filing of quarterly TDS return for salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st July, 31st October, 31st January, 31st May
|
Number of Employees > 0 and Type of Employees = Permanent
|
Late fee of Rs. 200 per day
|
High
|
17
|
Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual GSTR-9 return for reconciliation of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Annually
|
31st December of every year
|
GST Registered
|
Late fee of Rs. 50 per day
|
Medium
|
17
|
Services
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly GSTR-3B return for summary of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
20th of every month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
18
|
Healthcare & Life Sciences
|
Public Limited Company
|
Tamil Nadu
| null | false
| true
|
<20Lakh
|
ESI Monthly Contribution Filing
|
Filing of monthly ESI contribution for employees
|
Labour & HR
|
Employees' State Insurance Act, 1948
|
HR
|
Monthly
|
15th of every month
|
PF/ESI Registered: true
|
Up to Rs. 25,000
|
High
|
18
|
Healthcare & Life Sciences
|
Public Limited Company
|
Tamil Nadu
| null | false
| true
|
<20Lakh
|
Night Shift Employees Compliance
|
Compliance with night shift employees regulations
|
Labour & HR
|
The Tamil Nadu Labour Welfare Fund Act, 1972
|
HR
|
One-time
|
Within 1 year of incorporation
|
Do you have night shift employees?: Yes
|
Up to Rs. 10,000
|
Medium
|
18
|
Healthcare & Life Sciences
|
Public Limited Company
|
Tamil Nadu
| null | false
| true
|
<20Lakh
|
MSME Annual Return Filing
|
Filing of annual MSME return
|
MSME
|
Micro, Small and Medium Enterprises Development Act, 2006
|
Consultancy
|
Annually
|
31st October of every year
|
MSME Registered: true
|
Up to Rs. 1,000
|
Low
|
18
|
Healthcare & Life Sciences
|
Public Limited Company
|
Tamil Nadu
| null | false
| true
|
<20Lakh
|
ESI Annual Return Filing
|
Filing of annual ESI return for employees
|
Labour & HR
|
Employees' State Insurance Act, 1948
|
HR
|
Annually
|
31st January of every year
|
PF/ESI Registered: true
|
Up to Rs. 25,000
|
Medium
|
18
|
Healthcare & Life Sciences
|
Public Limited Company
|
Tamil Nadu
| null | false
| true
|
<20Lakh
|
Sexual Harassment of Women at Workplace Act Compliance
|
Compliance with the Sexual Harassment of Women at Workplace Act
|
Labour & HR
|
The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013
|
HR
|
One-time
|
Within 1 year of incorporation
|
Do you have female employees?: Yes
|
Up to Rs. 50,000
|
High
|
19
|
Food & Agriculture
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
MSME Return Filing
|
Filing of half-yearly returns with the MSME department
|
MSME
|
MSMED Act, 2006
|
Consultancy
|
Half-Yearly
|
31st October and 30th April of every year
|
MSME Registered
|
Late fee of Rs. 100 per day
|
Medium
|
19
|
Food & Agriculture
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
ESI Return Filing
|
Filing of half-yearly returns with the ESI department
|
Labour & HR
|
ESI Act, 1948
|
HR
|
Half-Yearly
|
11th May and 11th November of every year
|
PF/ESI Registered
|
Late fee of Rs. 25 per day
|
Medium
|
19
|
Food & Agriculture
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Form 22 (Annual Return) under the Tamil Nadu Labour Welfare Fund Act
|
Filing of annual returns with the Labour Welfare department
|
Labour & HR
|
Tamil Nadu Labour Welfare Fund Act, 1972
|
HR
|
Annually
|
30th April of every year
|
State of Registration is Tamil Nadu and Number of Employees > 0
|
Late fee of Rs. 100 per day
|
Medium
|
19
|
Food & Agriculture
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Form 19 (Notice of Change) under the Tamil Nadu Shops and Establishments Act
|
Intimation of change in establishment details to the Labour department
|
Labour & HR
|
Tamil Nadu Shops and Establishments Act, 1947
|
HR
|
As and when required
|
Within 30 days of change
|
State of Registration is Tamil Nadu and Number of Employees > 0
|
Late fee of Rs. 100 per day
|
Low
|
19
|
Food & Agriculture
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Form 20 (Notice of Closure) under the Tamil Nadu Shops and Establishments Act
|
Intimation of closure of establishment to the Labour department
|
Labour & HR
|
Tamil Nadu Shops and Establishments Act, 1947
|
HR
|
As and when required
|
Within 30 days of closure
|
State of Registration is Tamil Nadu and Number of Employees > 0
|
Late fee of Rs. 100 per day
|
Low
|
19
|
Food & Agriculture
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Form 3 (Half-Yearly Return) under the Tamil Nadu Shops and Establishments Act
|
Filing of half-yearly returns with the Labour department
|
Labour & HR
|
Tamil Nadu Shops and Establishments Act, 1947
|
HR
|
Half-Yearly
|
30th June and 31st December of every year
|
State of Registration is Tamil Nadu and Number of Employees > 0
|
Late fee of Rs. 100 per day
|
Medium
|
19
|
Food & Agriculture
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly outward supply returns
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
11th of every month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
19
|
Food & Agriculture
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual returns
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Annually
|
31st December of every year
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
19
|
Food & Agriculture
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Form 5A (Annual Return) under the Tamil Nadu Shops and Establishments Act
|
Filing of annual returns with the Labour department
|
Labour & HR
|
Tamil Nadu Shops and Establishments Act, 1947
|
HR
|
Annually
|
31st January of every year
|
State of Registration is Tamil Nadu and Number of Employees > 0
|
Late fee of Rs. 100 per day
|
Medium
|
19
|
Food & Agriculture
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
PF Return Filing
|
Filing of monthly returns with the PF department
|
Labour & HR
|
EPF Act, 1952
|
HR
|
Monthly
|
15th of every month
|
PF/ESI Registered
|
Late fee of Rs. 5 per day
|
Medium
|
19
|
Food & Agriculture
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly summary returns
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
20th of every month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
20
|
Construction & Real Estate
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Form 16 (TDS Certificate) Issuance
|
Issuance of Form 16 (TDS certificate) to employees
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Annually
|
31st May of the next year
|
Number of Employees > 0
|
Late fee of Rs. 100 per day
|
Medium
|
20
|
Construction & Real Estate
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
ESI Monthly Return Filing
|
Filing of monthly ESI return
|
Labour & HR
|
Employees' State Insurance Act, 1948
|
HR
|
Monthly
|
15th of the next month
|
PF/ESI Registered
|
Late fee of Rs. 25 per day
|
Medium
|
20
|
Construction & Real Estate
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Annual MSME Return Filing
|
Filing of annual MSME return
|
MSME
|
Micro, Small and Medium Enterprises Development Act, 2006
|
Consultancy
|
Annually
|
31st October of the next year
|
MSME Registered
|
Late fee of Rs. 1,000
|
Low
|
20
|
Construction & Real Estate
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
EPF Monthly Return Filing
|
Filing of monthly EPF return
|
Labour & HR
|
Employees' Provident Funds and Miscellaneous Provisions Act, 1952
|
HR
|
Monthly
|
15th of the next month
|
PF/ESI Registered
|
Late fee of Rs. 5 per day
|
Medium
|
20
|
Construction & Real Estate
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly GSTR-3B return for summary of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
20th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
20
|
Construction & Real Estate
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
MCA Financial Statement Filing (Form AOC-4)
|
Filing of financial statements with the Ministry of Corporate Affairs
|
Secretarial / ROC
|
Companies Act, 2013
|
Secretarial / ROC
|
Annually
|
29th October of the next year
|
Company Type is Public Limited Company
|
Late fee of Rs. 100 per day
|
High
|
20
|
Construction & Real Estate
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
MCA Annual Return Filing (Form MGT-7)
|
Filing of annual return with the Ministry of Corporate Affairs
|
Secretarial / ROC
|
Companies Act, 2013
|
Secretarial / ROC
|
Annually
|
29th October of the next year
|
Company Type is Public Limited Company
|
Late fee of Rs. 100 per day
|
High
|
20
|
Construction & Real Estate
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual GSTR-9 return for reconciliation of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Annually
|
31st December of the next year
|
GST Registered
|
Late fee of Rs. 50 per day
|
Medium
|
20
|
Construction & Real Estate
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly GSTR-1 return for outward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
11th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
20
|
Construction & Real Estate
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
TDS on Salaries (Form 24Q) Quarterly Filing
|
Filing of quarterly TDS return for salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Quarterly
|
31st July, 31st October, 31st January, 31st May
|
Number of Employees > 0
|
Late fee of Rs. 200 per day
|
High
|
20
|
Construction & Real Estate
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
>20Lakh
|
Form 24Q (TDS Return) Annual Filing
|
Filing of annual TDS return for salaries
|
Financial & Tax
|
Income Tax Act, 1961
|
Accountant
|
Annually
|
31st May of the next year
|
Number of Employees > 0
|
Late fee of Rs. 200 per day
|
High
|
21
|
Retail & Trading
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Financial Statement Filing (AOC-4)
|
Filing of financial statements for the company
|
Financial & Tax
|
Companies Act, 2013
|
Auditor
|
Annually
|
30 days from the date of AGM
|
Company Type is Public Limited Company
|
Late fee of Rs. 100 per day
|
High
|
21
|
Retail & Trading
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Monthly GSTR-3B Filing
|
Filing of monthly GSTR-3B return for summary of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
20th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
21
|
Retail & Trading
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Monthly GSTR-1 Filing
|
Filing of monthly GSTR-1 return for outward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Monthly
|
11th of the next month
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
21
|
Retail & Trading
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Annual GSTR-9 Filing
|
Filing of annual GSTR-9 return for reconciliation of outward and inward supplies
|
Financial & Tax
|
CGST Act, 2017
|
Accountant
|
Annually
|
31st December of the next year
|
GST Registered
|
Late fee of Rs. 50 per day
|
High
|
21
|
Retail & Trading
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
ESI Return Filing
|
Filing of half-yearly ESI return for employee contributions
|
Labour & HR
|
ESI Act, 1948
|
HR
|
Half-yearly
|
11th of the next month after half-year end
|
PF/ESI Registered
|
Late fee of 5% per month
|
Medium
|
21
|
Retail & Trading
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
PF Return Filing
|
Filing of monthly PF return for employee contributions
|
Labour & HR
|
EPF Act, 1952
|
HR
|
Monthly
|
15th of the next month
|
PF/ESI Registered
|
Late fee of 5% per month
|
Medium
|
21
|
Retail & Trading
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
UAN Registration and Update
|
Registration and update of UAN for employees
|
Labour & HR
|
EPF Act, 1952
|
HR
|
One-time and as needed
|
As needed
|
PF/ESI Registered
|
Late fee of Rs. 100 per month
|
Low
|
21
|
Retail & Trading
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
MSME Return Filing
|
Filing of annual MSME return for Udyam registration
|
MSME
|
MSME Act, 2006
|
Consultancy
|
Annually
|
31st December of the next year
|
MSME Registered
|
Late fee of Rs. 100 per day
|
Medium
|
21
|
Retail & Trading
|
Public Limited Company
|
Tamil Nadu
| null | true
| true
|
<20Lakh
|
Annual Return Filing (MGT-7)
|
Filing of annual return for the company
|
Secretarial / ROC
|
Companies Act, 2013
|
Secretarial / ROC
|
Annually
|
60 days from the date of AGM
|
Company Type is Public Limited Company
|
Late fee of Rs. 100 per day
|
High
|
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