Free tool · Threshold-based provisions
What applies to your company?
Most Companies Act requirements switch on at a threshold of capital, turnover, profit or borrowings. Enter your numbers once and see, in one table, every requirement and form that applies, why, and when it is due.
Relevant for CARO and some private company exemptions.
Section 198 net profit for CSR.
All sources, including the bank loans above.
Used for the CARO exemption.
Shares held with NSDL / CDSL through a registrar (RTA).
FDI received (including NRI or foreign shareholders) or overseas investment made.
Only eligible public companies can; most companies answer No.
Approximate figures for guidance only. Actual fees, dates and penalties may vary with the date of filing, later amendments, MCA circulars and the facts of each case; please exercise due diligence before acting.
Thresholds follow the Companies Act, 2013 and the rules as amended, including the revised small company limits (paid-up up to ₹10 crore and turnover up to ₹100 crore, effective 1 December 2025). Most thresholds are tested on the last audited financial statements; some (such as borrowings) on the amount outstanding at any time. Exemptions for government companies, banking, insurance and NBFCs, and sector rules such as cost audit, are not covered. Listed companies must also follow SEBI LODR. Not legal advice.
CS Madhur Gandhi · Madhur Gandhi & Associates