India
14 regulators · 26 instruments · 36 enforcement actions · 9 upcoming deadlines
| Due | Filing | Frequency | Regulator | Industry | Source |
|---|---|---|---|---|---|
| 15 Oct 2026 | CTR filing to FIU-INDFinancial institutions under PMLA are obliged to forward CTR to FIU-IND by the 15th of the next month. | Monthly | FIU-IND | Banking | source |
| 15 Oct 2026 | CRILC Main Return (large exposures ≥ ₹5 crore)As per RBI guidelines, all financial institutions should file the CRILC Main Return for borrowers having total exposure of ₹5 crore and above. | Monthly | RBI | Banking | official |
| 21 Oct 2026 | LODR shareholding patternShareholding structure should be filed on a quarterly basis within 21 days, one day prior to listing, or within 10 days of changes in capital exceeding 2%. | Quarterly | SEBI | Corporates (Listed) | official |
| 21 Oct 2026 | LODR corporate governance reportAccording to regulation 27(2), every corporation needs to produce a Corporate Governance compliance report to the stock exchange within 21 days after each quarter ends. | Quarterly | SEBI | Corporates (Listed) | source |
| 30 Oct 2026 | AOC-4 (financial statements) filing with ROCUnder Section 137, firms should present Form AOC-4 along with financials within 30 days after AGM. | Annual | MCA | Corporates (Listed) | official |
| 29 Nov 2026 | MGT-7 (annual return) filing with ROCAccording to Section 92, companies should submit Form MGT-7 in the sixty days after the Annual General Meeting. | Annual | MCA | Corporates (Listed) | official |
| 30 Dec 2026 | LODR quarterly financial resultsAccording to regulation 33, results for each quarter need to be submitted within 45 days from quarter end, and results for each year within 60 days from year end. | Quarterly | SEBI | Corporates (Listed) | official |
| 31 May 2027 | Form 61A (SFT) annual filingUnder Section 285BA, particular financial institutions should furnish the Income Tax Department with Form 61A (Statement of Financial Transactions). | Annual | — | Banking | source |
| 15 Jul 2027 | FLA Return (Foreign Liabilities & Assets) to RBIFLA return is mandatory, and it should be filed annually on or before July 15th by the Indian entity having FDI/ODI up to March 31st. | Annual | RBI | Corporates (Listed) | official |
| No deadlines match these filters. | |||||