Product
Everything between the circular and the filing.
Delta Filings reads a company's profile and dates every filing it owes. Around that calendar sit the news that changes it, the meetings and registers the Companies Act asks for, the insider-trading record SEBI asks for, the drafts, and a watch on the companies you are exposed to.
Comply
A calendar built from the company's profile.
Each rule says who it applies to, when it falls due and what lateness costs. Answer the profile questions once and the filings that apply are dated for you.
- ProfileEntity type, state, and yes or no questions: GST registered, deducts TDS, has employees, has foreign investment, listed, small company.
- RulesThe rulebook picks what applies. A private company gets ROC, tax and GST items; a listed one adds SEBI; a Maharashtra employer adds professional tax.
- DatesMonthly, quarterly and annual items are dated automatically. One-off extensions, such as this year's tax audit date, are built in.
- EventsLog "director appointed" or "charge created" and the follow-up filings are dated from that day: DIR-12 in 30 days, CHG-1 in 30, Reg 30 the next day.
- Late feesAnything overdue shows its estimated cost and the working: the normal fee, the multiple for the delay, or the per-day rate.
DIR-12 · change in directors
| Trigger | Director appointed on 12 August |
| Due | 11 September (30 days) |
| If filed 29 September | 18 days late |
| Fee | 2× the normal fee of ₹200 = ₹400 |
| Basis | Rule 12, Companies (Registration Offices and Fees) Rules |
Coverage
102 rules, each with its source.
Last reviewed 2026-09-29. See every rule, its schedule and penalty in the app's Rulebook once you have an account.
| Area | Rules | Includes |
|---|---|---|
| Companies Act | 35 | AGM, AOC-4 and CFS, MGT-7, MGT-15, DIR-12, DIR-3 KYC, MGT-14, PAS-3, PAS-6, CHG-1, DPT-3, MSME-1, ADT-1 and ADT-3, MBP-1, board and general meetings, minutes |
| SEBI | 20 | Reg 33, 32, 31, 30, 29, 27, 24A, 23(9), 44, 47, BRSR, SAST Reg 31(4), PIT trading window and SDD certificate, depositories certificates |
| Income tax | 16 | Advance tax, TDS and TCS deposits and returns, Forms 130 and 131, SFT, tax audit, Form 3CEB, ITR-5 and ITR-6 |
| GST | 12 | GSTR-1 and GSTR-3B monthly or QRMP (22nd or 24th by state), PMT-06, GSTR-9, 9C, ITC-04, LUT |
| FEMA / RBI | 8 | FLA return, ODI APR, ECB-2, FC-GPR, FC-TRS, Form OPI, Form DI, allotment against inflow |
| Labour | 8 | PF, ESI, professional tax and labour welfare fund in Maharashtra and Karnataka, POSH annual report |
| LLP Act | 3 | Form 11, Form 8, Forms 3 and 4 |
Also tracked per director: DIR-3 KYC on its three-year cycle, and DSC expiry dates.
Modules
Four groups, one workspace.
Know what changed
- Regulatory news. SEBI and RBI circulars, orders and press releases, refreshed every two hours and tagged by topic. Your role decides what you see first. Any item becomes a task on a company's calendar.
- Disclosures. A listed company's NSE filings, summarised, with what changed since the last one.
- Compare and Signal. Filing-to-filing differences, and a queue of what needs attention.
- Prices and DIN search. Share prices with alerts; a director's boards across listed companies.
Do the work
- Workspace. A calendar per company or LLP, merged across a practice, with events, tasks and a penalty meter.
- Meetings. Notice, agenda, resolutions and minutes as one Word file. Notice periods are checked, and items that need MGT-14 are marked for your company type.
- Registers. Members, directors and KMP, charges, related-party contracts, loans and investments, share transfers. Every edit is a new version.
- Insider trading. Designated persons, trading window, pre-clearance, and the structured digital database as an append-only, hash-chained log.
- Document requests. Private upload links with checklists, so clients send papers without an account.
Watch your counterparties
- Watch list. Each counterparty is scored 0 to 100 from exchange filings, SEBI orders, IBBI insolvency announcements and price shocks. Every score lists its reasons.
- Alerts. Acknowledge, assign, resolve or dismiss, with a log of who did what.
- Director network. Where one director sits on several boards you care about.
- Committee report. Exposure by band and category, ready to print.
Draft it once, correctly
- About 100 document types. Reg 30, 29, 33 and 44 letters, PIT disclosures, board and AGM notices, resolutions, MBP-1, DIR-8, covering letters for common ROC forms.
- Your style. Drafts learn from the company's own past filings. A language model writes; you review and edit.
- Export and sign. Word and PDF, with signatories suggested from the governance report.
- From any calendar row, Draft opens the right document for that filing.
Sources
Where the data comes from.
SEBI
Circulars, orders, recovery proceedings and press releases, from SEBI's own feed. Orders naming a counterparty become risk signals.
RBI
Notifications and press releases, tagged by department and topic.
IBBI
Public announcements of insolvency and liquidation. These cover unlisted companies too.
NSE
Announcements, results and prices for listed companies you track or lend to.
Boundaries
What Delta does not do.
Better to know before you start.
File on the MCA portal
There is no public API. You still upload and sign. Delta tracks the SRN and the date.
E-voting or AGM streaming
Rule 20 requires an approved agency. Reg 44 stays on the calendar; the voting itself is with NSDL, CDSL or your RTA.
Accounting, GST returns or payroll
It tracks the due date and the fee. The books stay in your accounting software.
Start with one company.
Free during the beta. Choose your role when you sign up and your home screen follows it.