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OPC to Private Limited Company Conversion | Beyonte Compliance
Business Services ยท Company Conversion

OPC to Private Limited

Convert your One Person Company (OPC) to a Private Limited Company โ€” voluntarily (after 2 years) or mandatorily (on exceeding thresholds) โ€” with INC-6 filing, updated AOA and induction of new directors and shareholders.

  • ๐Ÿ”„ OPC to Pvt Ltd
  • ๐Ÿ“„ INC-6 Filing
  • ๐Ÿข Two Directors
  • โœ… Two Shareholders
  • ๐Ÿ“ฌ ROC Approval
๐Ÿ”„

Convert your OPC to a Private Limited Company

Share your OPC details. We handle the AOA amendment, INC-6 filing and addition of new members.

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What We Handle

A complete opc to private limited package

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Eligibility Check

OPC must be at least 2 years old for voluntary conversion โ€” or must have breached the mandatory threshold.

๐Ÿ‘ฅ

Induction of New Members

Minimum 2 shareholders and 2 directors required for a private limited company โ€” new members inducted.

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AOA Amendment

Articles of Association amended to remove OPC-specific clauses and adopt private limited company provisions.

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INC-6 Filing

Form INC-6 filed with ROC for conversion โ€” with altered MOA, AOA, list of members and directors.

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Updated Statutory Registers

Register of Members, Directors and all statutory registers updated post conversion.

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New Certificate of Incorporation

ROC issues a new Certificate of Incorporation reflecting the conversion to private limited company.

Key Requirements

What is needed for opc to private limited

2-Year Voluntary Window

Voluntary conversion is permitted only after 2 years from date of incorporation of the OPC.

Mandatory on Threshold Breach

If OPC's paid-up capital exceeds Rs 50 lakh or turnover exceeds Rs 2 crore in 3 consecutive years โ€” conversion is mandatory within 6 months.

Minimum 2 Shareholders

OPC has only 1 member โ€” a second shareholder must be inducted before or simultaneously with conversion.

Minimum 2 Directors

A second director must be appointed via DIR-12 before INC-6 is filed.

INC-6 Within 6 Months of Threshold

If mandatory, INC-6 must be filed within 6 months of the end of the financial year in which the threshold was breached.

No NOC Required from Nominee

Nominee's consent is not required for voluntary conversion โ€” but their appointment as nominee lapses on conversion.

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Voluntary conversion is only possible after 2 years from the date of OPC incorporation. Attempting INC-6 before 2 years will be rejected by the ROC. We verify the incorporation date and the applicable threshold before initiating the conversion process.

Common Pitfalls

Common issues with opc to private limited

INC-6 filed before 2 yearsVoluntary conversion attempted before 2-year mark โ€” ROC rejects the filing.
Mandatory conversion deadline missedOPC breaches threshold but does not file INC-6 within 6 months โ€” non-compliance and penalty.
Only 1 director at filingINC-6 filed without a second director being appointed โ€” form is rejected.
AOA not updatedOld OPC-specific AOA clauses retained after conversion โ€” governance conflict for the new private company.
New member documents incompleteSecond shareholder inducted without proper share transfer or subscription โ€” register of members defective.
Bank and GST not updatedOPC bank accounts and GST not updated to reflect the new private limited status โ€” operational disruption.
How It Works

Simple steps, no surprises

1

Eligibility confirmed

2-year period verified (voluntary) or threshold breach confirmed (mandatory) โ€” conversion route determined.

2

New director and member inducted

Second director appointed via DIR-12, second shareholder inducted โ€” all consents obtained.

3

AOA amended and INC-6 filed

AOA amended for private limited provisions โ€” INC-6 filed with ROC with all required documents.

4

New CoI received and records updated

New Certificate of Incorporation received โ€” bank, GST and all registrations updated.

FAQ

Frequently asked questions

A One Person Company (OPC) is a company with only one member, permitted under Section 2(62) of the Companies Act 2013. It combines the benefits of a sole proprietorship with the limited liability of a company.

Voluntary conversion is permitted after the OPC has been in existence for at least 2 years from its date of incorporation. The conversion is done by filing Form INC-6 with the ROC.

Conversion is mandatory if the OPC's paid-up share capital exceeds Rs 50 lakh or its average annual turnover exceeds Rs 2 crore for three consecutive financial years. INC-6 must be filed within 6 months of the end of the financial year in which the threshold is breached.

The OPC must induct at least one additional shareholder and one additional director โ€” bringing the totals to minimum 2 shareholders and 2 directors. The AOA must be amended to remove OPC-specific provisions.

Form INC-6 is filed with the ROC for conversion of an OPC to a private limited company. It must be accompanied by the altered MOA, altered AOA, list of proposed directors and members, and a declaration that the company meets the conversion criteria.

Ready to convert your OPC to a Private Limited Company?

We handle the eligibility check, member induction, AOA amendment and INC-6 filing end to end.