Income Tax Return (ITR) Filing

Income Tax Return (ITR) Filing – Detailed Overview (AY 2026–27 | FY 2025–26)


1. What is Income Tax Return (ITR)?

An Income Tax Return (ITR) is a prescribed form through which a taxpayer reports to the Income Tax Department:

  • Total income earned during a financial year
  • Applicable deductions and exemptions claimed
  • Tax liability and taxes paid (TDS, TCS, advance tax, self-assessment tax)
  • Refund claimed, if any

ITR filing is governed by the Income Tax Act, 1961, and forms are notified annually by the Central Board of Direct Taxes (CBDT).


2. Tax Regime Overview (Important for AY 2026–27)

  • New Tax Regime (u/s 115BAC) is the default regime
  • Taxpayers can opt for the Old Regime if beneficial

Basic Exemption Limit

Category Old Regime New Regime
Below 60 years ₹2.5 lakh ₹3 lakh
60–80 years ₹3 lakh ₹3 lakh
Above 80 years ₹5 lakh ₹3 lakh

⚠️ Note: No additional benefit for senior citizens under the new regime.


3. Income Tax Slabs – AY 2026–27

New Tax Regime (Default)

Income Range Tax Rate
Up to ₹3,00,000 Nil
₹3L – ₹6L 5%
₹6L – ₹9L 10%
₹9L – ₹12L 15%
₹12L – ₹15L 20%
Above ₹15L 30%

Old Tax Regime (Optional)

Income Range Tax Rate
Up to ₹2.5L Nil
₹2.5L – ₹5L 5%
₹5L – ₹10L 20%
Above ₹10L 30%

4. Rebate u/s 87A (Key Benefit)

New Regime

  • Rebate up to ₹25,000
  • Applicable if income ≤ ₹7 lakh
  • Result: No tax up to ₹7 lakh

Old Regime

  • Rebate up to ₹12,500 (income ≤ ₹5 lakh)

5. Standard Deduction

Regime Deduction
New Regime ₹50,000
Old Regime ₹50,000

6. Who is Required to File ITR?

A. Based on Income

ITR filing is mandatory if total income exceeds the basic exemption limit.


B. Mandatory Filing Regardless of Income

ITR must be filed if any of the following conditions are satisfied:

  • Deposited ₹1 crore or more in current account(s)
  • Incurred foreign travel expense > ₹2 lakh
  • Paid electricity bill > ₹1 lakh
  • TDS/TCS ≥ ₹25,000 (₹50,000 for senior citizens)
  • Business turnover exceeds ₹60 lakh
  • Professional receipts exceed ₹10 lakh
  • Holds foreign assets or earns foreign income
  • Wants to claim refund
  • Wants to carry forward losses
  • Income from business/profession (including presumptive taxation)

7. Types of ITR Forms

ITR Form Applicable To
ITR-1 (Sahaj) Resident individuals up to ₹50 lakh income
ITR-2 Individuals/HUFs without business income
ITR-3 Business/profession income
ITR-4 (Sugam) Presumptive taxation
ITR-5 Firms, LLPs, AOP, BOI
ITR-6 Companies
ITR-7 Trusts and institutions

8. Key Components of ITR

  • Personal details (PAN, Aadhaar)
  • Income heads:
    • Salary
    • House Property
    • Capital Gains
    • Business/Profession
    • Other Sources
  • Deductions (Chapter VI-A)
  • Tax computation
  • TDS/TCS and advance tax
  • Bank details for refund

9. Benefits of Filing ITR

Legal & Regulatory

  • Mandatory compliance
  • Avoid penalties and notices
  • Valid income proof

Financial

  • Required for loans, credit cards, OD limits
  • Faster refund processing
  • Carry forward losses (up to 8 years)

Long-Term

  • Builds financial credibility
  • Required for tenders, contracts, visa
  • Supports business expansion, GST registration, funding

10. Due Dates – AY 2026–27

Category Due Date
Individuals (Non-audit) 31 July 2026
Audit cases 30 September 2026
Transfer Pricing cases 30 November 2026

11. Penalties for Non-Filing / Late Filing

  • Late fee u/s 234F:
    • ₹5,000 (₹1,000 if income ≤ ₹5 lakh)
  • Interest u/s 234A:
    • 1% per month
  • Loss of carry forward of losses
  • Increased chances of scrutiny

12. ITR vs Non-ITR Situations

Situation ITR Required?
Income below exemption Not mandatory (recommended)
TDS deducted Yes (for refund)
Agricultural income only Not required
Presumptive income Mandatory
Freelancers/consultants Mandatory

13. Deductions (Chapter VI-A)

Old Regime

Section Deduction
80C ₹1.5 lakh
80D Health insurance
80E Education loan
80G Donations
80CCD(1B) ₹50,000 (NPS)
80TTA/80TTB Interest
80U Disability

New Regime

  • Only limited deductions allowed:
    • Standard deduction
    • Employer NPS (80CCD(2))

14. Best Practices

  • File ITR even if not mandatory
  • Link PAN with Aadhaar
  • Verify with Form 26AS & AIS/TIS
  • Disclose all income (including crypto, foreign assets)
  • Use correct ITR form
  • Maintain proper documentation

15. Documents Required for ITR Filing

15.1 Basic Documents

  • PAN & Aadhaar
  • Bank details
  • Contact details

15.2 Income Documents

Salary

  • Form 16
  • Salary slips

Business/Profession

  • P&L, Balance Sheet
  • GST returns
  • Bank statements

15.3 Bank & Interest

  • Bank statements
  • FD/RD interest certificates
  • Form 16A

15.4 Capital Gains

  • Demat statements
  • Mutual fund reports (CAMS/KFintech)
  • Property documents
  • Crypto statements

15.5 House Property

  • Loan certificate
  • Rent agreement
  • Property tax receipts

15.6 Other Income

  • Freelance income
  • Dividend
  • Foreign income/assets

15.7 Deductions Proof

  • LIC, PPF, ELSS
  • Insurance
  • Donations
  • NPS

15.8 Tax Documents

  • Form 26AS
  • AIS/TIS
  • TDS certificates
  • Advance tax challans

15.9 Other (If Applicable)

  • Passport (NRI cases)
  • Form 10E
  • Audit report
  • DSC (companies/LLPs)

16. Fees & Time

Fees and turnaround time depend on:

  • Complexity of case
  • Volume of transactions
  • Type of income (salary vs business vs capital gains)

17. Practical Professional Insight

  • New regime is suitable for simplified taxation
  • Old regime beneficial for high deduction cases
  • Proper reconciliation (AIS vs books) is critical
  • Compliance scrutiny is increasing year by year

⚠️ Disclaimer

The above information is provided for general awareness and informational purposes only. While we strive to keep the content accurate and up to date, we do not guarantee the completeness, accuracy, or reliability of any information provided herein. The content should not be construed as legal, tax, or professional advice. We recommend consulting with our customer service team for the most recent and applicable guidance. We shall not be held responsible for any loss or liability arising from the use of this information.

GST Registration

GST is the tax payable on sale of Goods & Services. 


We provide following Services in GST:

  • GST Registration
  • All GST Return filings
  • GST Payments & Refunds
  • Replying GST Notices

Documents Required for GST Registration:

A. All director’s KYC

  • PAN copy
  • Adhar copy
  • Passport size photo
  • Mobile number
  • Mail ID
  • Authorization Letter (We shall share the format later.)

B. Company Documents:

  • PAN Copy
  • Incorporation Certificate
  • Shop Act
  • Udyam Adhar
  • PTEC Registration Certificate
  • Current bank account cheque copy
  • Electricity bill for the place of business
  • Rent Agreement (Consent letter in case the place of business is owned by the director. We shall share the format, if required.)

Note: Above listed documents are primary requirements for GST application. Authorities may ask for additional documents, information and explanations during the registration process. Costs may increase depending upon the additional work involved.


Documents Required for GST Return Filing:

  • Sales data with invoices
  • Purchase data with invoices

Disclaimer: Above contents are for general information purpose only, and we do not assure correctness of all the information. You are requested to get in touch with our customer service executives for latest updates and information.  

Company Registration

▪️ What is Company Registration

Company Registration is the process of legally incorporating a business under the Companies Act, 2013 with the Ministry of Corporate Affairs (MCA) to operate as a separate legal entity.


▪️ Types of Companies

Private Limited Company (Pvt Ltd)
Most common structure for startups with limited liability and separate legal identity.

One Person Company (OPC)
Suitable for single entrepreneur with benefits of company structure.

Limited Liability Partnership (LLP)
Hybrid structure with lower compliance and limited liability.

Public Limited Company
Suitable for large businesses planning to raise capital from public.


▪️ Key Benefits

Separate Legal Entity
Company has its own identity, separate from owners.

Limited Liability
Shareholders’ liability is limited to their investment.

Easy Fund Raising
Better access to investors, loans, and funding.

Business Credibility
Registered company increases trust with clients and banks.

Perpetual Succession
Company continues irrespective of ownership changes.


▪️ Eligibility Criteria

Minimum Members

  • Pvt Ltd: 2 Directors & 2 Shareholders
  • OPC: 1 Director & 1 Nominee
  • LLP: 2 Partners

Resident Requirement
At least one director must be an Indian resident.

Age Criteria
Directors must be 18 years or above.


▪️ Documents Required

For Directors / Partners
PAN Card (mandatory)
Aadhaar Card / Passport / Voter ID
Address Proof (Bank statement / Utility bill)
Passport Size Photograph

Registered Office Proof
Electricity Bill / Rent Agreement / NOC from owner


▪️ Key Registrations Included

DIN (Director Identification Number)
Required for all directors to legally act in company.

DSC (Digital Signature Certificate)
Used for online filing and signing documents.

Name Approval (RUN / SPICe+)
Approval of unique company name from MCA.

Incorporation Certificate (COI)
Official proof of company registration issued by MCA.

PAN & TAN
Issued automatically with company registration.


▪️ Registration Process

Name Approval
Apply for company name through MCA portal.

Document Preparation
Draft MOA, AOA, and incorporation documents.

Filing with MCA
Submit application via SPICe+ form online.

Verification & Approval
MCA reviews and approves application.

Certificate Issuance
Company gets Certificate of Incorporation with CIN, PAN & TAN.


▪️ Time Required

Typically 5 to 10 working days, depending on document accuracy and approvals.


▪️ Post-Registration Compliance

Bank Account Opening
Open current account in company name.

GST Registration
Mandatory if turnover exceeds threshold or for specific businesses.

Annual Filing
ROC filings like AOC-4 and MGT-7 are compulsory.

Income Tax Compliance
Company must file annual income tax return.


▪️ Important Points

Unique Name Requirement
Company name must not be similar to existing entities.

Registered Office Mandatory
Valid business address is required at time of registration.

Professional Certification
Application must be certified by CA / CS / CMA.

Penalty for Non-Compliance
Late filings can attract heavy penalties.


▪️ Suitable For

Startups, growing businesses, service providers, traders, and entrepreneurs seeking structured and scalable business setup.


⚠️ Disclaimer

The above information is provided for general awareness and informational purposes only. While we strive to keep the content accurate and up to date, we do not guarantee the completeness, accuracy, or reliability of any information provided herein. The content should not be construed as legal, tax, or professional advice. We recommend consulting with our customer service team for the most recent and applicable guidance. We shall not be held responsible for any loss or liability arising from the use of this information.

Udyam Adhar (MSME)

1. What is Udyam Registration?

  • Udyam Registration (formerly known as Udyog Aadhaar) is the official Micro, Small and Medium Enterprise (MSME) registration provided by the Ministry of MSME, Government of India.
  • It provides a 12-digit Udyam Registration Number (URN) and an e-certificate that recognizes your business as a Micro, Small, or Medium Enterprise.
  • Legal Framework: Governing Law – MSMED Act, 2006, Implemented via Notification No. S.O. 2119(E) dated 26.06.2020

2. Who Should Register?

Udyam registration is recommended for all businesses, including:

  • Proprietorships
  • Partnerships
  • LLPs
  • Private Limited Companies
  • OPCs
  • Trusts, Societies, Co-operatives

📌 Applicable to:

  • Manufacturers
  • Service providers
  • Consultants
  • Traders and wholesalers (now allowed as of July 2021)

3. MSME Classification (Effective from 1 July 2020)

Type of Enterprise Investment in Plant & Machinery Annual Turnover
Micro Up to ₹1 crore Up to ₹5 crore
Small Up to ₹10 crore Up to ₹50 crore
Medium Up to ₹50 crore Up to ₹250 crore

💡 Both investment & turnover conditions must be met to determine classification.


4. Documents & Information Required

  1. Aadhaar Number (Proprietor / Partner / Director)
  2. PAN of Proprietor or Business
  3. Business Name and Address
  4. Type of Organization
  5. Mobile Number & Email ID
  6. Bank Details (A/c No. & IFSC)
  7. NIC Code (Nature of business)
  8. Employee Count, Investment & Turnover Info
  9. GSTIN (if available) – Auto fetched

📌 No documents need to be uploaded – Aadhaar-based self-declaration & OTP verification is used.


5. Registration Process

Step Description
1️⃣ Fill Udyam Application Form (Online or Assisted)
2️⃣ Aadhaar OTP Verification
3️⃣ PAN & GST auto-linked for validation
4️⃣ Submission & URN generation
5️⃣ Certificate emailed within 24–48 hours

🕒 Processing Time: Same day or 1 working day


6. Fees & Validity

  • Fee & Costs: ₹500 – ₹1,000 (depending on support required)
  • Validity: Lifetime – no renewal required unless info changes
  • Amendments: Possible online (e.g., turnover, address, activity)

7. Major Benefits of Udyam Registration

💸 Financial & Credit Benefits

  • Easy access to collateral-free business loans
  • Lower interest rates under CGTMSE & MUDRA schemes
  • Subsidized bank loans for machinery, working capital, etc.
  • Eligible for Overdraft + Interest Subsidy

📈 Government Incentives

  • 50% subsidy on patent/trademark application fees
  • Concession in electricity bills (on application to local boards)
  • ISO Certification Reimbursement
  • Stamp duty and registration benefits in some states

🏛️ Public Procurement Advantages

  • EMD (Earnest Money Deposit) exemption in govt. tenders
  • Tender reservation (25% procurement from MSMEs mandated)
  • Price preference in tenders

🧾 Ease of Doing Business

  • Faster approvals and licensing in departments like GST, IEC, FSSAI
  • Boosts business credibility and brand value
  • Required for various government subsidies & grants

8. Post-Registration Responsibilities

  • No mandatory compliance filing required annually
  • Must update details if turnover or investment changes
  • GST, ITR & Income declared will be auto-updated from government portals

9. Our End-to-End Service Includes

Stage Service
✅ Pre-Filing Free consultation, eligibility check
📝 Filing End-to-end form filling & Aadhaar verification
🔐 OTP Support Managing OTP, portal submission
📄 Certificate Email/WhatsApp delivery of Udyam Certificate
📞 After-Service Help with corrections, print, tender usage, etc.

10. Ideal For

  • Small business owners
  • Freelancers & consultants
  • Traders and retailers
  • Service providers & manufacturers
  • Startups & MSME loan seekers

11. Important Notes

  • Multiple businesses = separate Udyam registration for each entity
  • PAN & GST mandatory for businesses registered after 1 April 2021
  • Udyam replaces old Udyog Aadhaar Memorandum (UAM)

⚠️ Disclaimer

The above information is provided for general awareness and informational purposes only. While we strive to keep the content accurate and up to date, we do not guarantee the completeness, accuracy, or reliability of any information provided herein. The content should not be construed as legal, tax, or professional advice. We recommend consulting with our customer service team for the most recent and applicable guidance. We shall not be held responsible for any loss or liability arising from the use of this information.

DeMat Account

📌 What is a DMAT Account?

A DMAT (Dematerialized) Account is an account that holds your shares, bonds, mutual funds, ETFs, government securities, and other financial instruments in electronic form instead of physical certificates.

It works like a bank account, but instead of money, it stores securities digitally.
In India, DMAT accounts are maintained through Depositories such as NSDL and CDSL and are mandatory for buying or selling shares in the stock market.


🎯 Why is a DMAT Account Required?

A DMAT account is essential for safe, fast, and transparent investing and trading. It is required by law for stock market participation in India.

Key Reasons:

1️⃣ Mandatory for Share Trading

To buy or sell shares on NSE/BSE, you must have a DMAT account. Without it, trading is not possible.

2️⃣ Safe & Secure

  • Eliminates risks of loss, theft, damage, or forgery of physical certificates

  • All holdings are stored digitally and securely

3️⃣ Easy Access & Convenience

  • View portfolio anytime through mobile or web

  • Quick transfer of securities

  • No paperwork or stamp duty on transfer

4️⃣ Faster Transactions

  • Instant credit/debit of shares after trades

  • Reduces settlement time

5️⃣ One Account for Multiple Investments

You can hold:

  • Shares

  • Mutual Funds

  • Bonds & Debentures

  • ETFs

  • Government securities
    —all in one account

6️⃣ Cost-Effective

  • No physical handling charges

  • Reduced transaction and maintenance costs over time

7️⃣ Transparent Record Keeping

  • Automatic statements and transaction history

  • Easy for tax filing, audits, and compliance


💼 Purpose of Providing DMAT Account Service

The DMAT account service is offered to:

  • Enable individuals to participate in stock markets

  • Promote financial inclusion and digital investing

  • Help investors build wealth through equity and capital markets

  • Provide secure custody of financial assets


⚠️ Disclaimer

The above information is provided for general awareness and informational purposes only. While we strive to keep the content accurate and up to date, we do not guarantee the completeness, accuracy, or reliability of any information provided herein. The content should not be construed as legal, tax, or professional advice. We recommend consulting with our customer service team for the most recent and applicable guidance. We shall not be held responsible for any loss or liability arising from the use of this information.

Business Loan

We have strong tie-ups with multiple banks and financial institutions to provide end-to-end loan consultancy services. We assist clients in understanding their exact funding requirements and help them secure the most suitable financial solutions.

Our approach is completely structured and practical. We evaluate key aspects such as nature of business, business vintage, business structure, loan requirement, purpose of funding, profitability, credit profile of the company and its directors, and availability of primary and collateral security. Based on this, we guide clients in selecting the right banking partner and loan product.

We also support clients beyond sanction—by helping them understand loan terms, utilization, and financial discipline to ensure smooth operations post funding.

We specialize in high-value funding, particularly loans above ₹1 crore, and have strong expertise in handling complex cases.

Our services cover a wide range of funding solutions, including:

  • Term Loans
  • Cash Credit (CC)
  • Letter of Credit (LC)
  • Bank Guarantee (BG)
  • Project Funding

With our expertise and banking network, we aim to simplify the funding process and help businesses grow with the right financial support.

Other FinBiz Services

📌 What are “Other FinBiz Services”?

Other FinBiz Services refer to a range of financial, taxation, compliance, and business support services provided to individuals, startups, MSMEs, NGOs, and corporates.
These services help businesses start legally, manage finances, stay compliant, and grow efficiently.


🧩 Common “Other FinBiz Services”

1️⃣ Business Registration & Setup

What: Proprietorship, Partnership, LLP, Private Limited, MSME (Udyam)
Why: Enables legal identity, banking, invoicing, and government benefits.

2️⃣ Accounting & Bookkeeping

What: Day-to-day accounts, ledgers, reconciliation, MIS reports
Why: Ensures financial accuracy, better decision-making, and audit readiness.

3️⃣ GST Services

What: GST Registration, Returns, Reconciliation, Notices, Refunds
Why: Mandatory tax compliance and avoids penalties.

4️⃣ Income Tax Services

What: ITR filing, Tax planning, TDS, Assessments, Appeals
Why: Legal compliance, tax savings, and financial transparency.

5️⃣ TDS & Payroll Compliance

What: TDS returns, Salary structuring, Payslips, Form 16
Why: Statutory requirement for employers; avoids interest and fines.

6️⃣ PF, ESIC & Professional Tax

What: Registrations, monthly returns, employee records
Why: Labour law compliance and employee social security.

7️⃣ Company Secretarial (ROC/MCA)

What: Annual filings, Director KYC, Board resolutions, changes
Why: Keeps companies legally active and compliant.

8️⃣ NGO Compliance

What: DARPAN, 12A, 80G, CSR documentation
Why: Enables tax exemption, donor benefits, and funding access.

9️⃣ Licenses & Registrations

What: FSSAI, Trade License, Shops & Establishment, Import-Export Code
Why: Mandatory approvals for lawful business operations.

🔟 Financial Advisory & Loan Assistance

What: Business loans, MSME/PMEGP/CMEGP, project reports
Why: Provides capital for growth with proper documentation.

1️⃣1️⃣ Investment & Wealth Services

What: Mutual funds, Insurance, DMAT, Retirement planning
Why: Helps individuals and businesses grow and protect wealth.

1️⃣2️⃣ Compliance Notices & Litigation Support

What: Replies to GST/IT notices, audits, departmental representation
Why: Reduces legal risk and ensures correct handling of authorities.


🎯 Why are “Other FinBiz Services” Important?

✔ Legal & Statutory Compliance

Ensures the business follows tax, labour, and corporate laws, avoiding penalties and shutdowns.

✔ Financial Discipline

Accurate accounts and timely filings improve profitability, creditworthiness, and investor confidence.

✔ Business Growth Support

Facilitates loans, government schemes, and expansion with proper documentation.

✔ Time & Cost Efficiency

Outsourcing complex compliance saves time, manpower, and errors.

✔ Professional Credibility

Enhances trust among banks, clients, vendors, and authorities.

Business Consultancy

📌 What is Business Consultancy?

Business Consultancy is a professional service that provides expert guidance to entrepreneurs, startups, MSMEs, and organizations to help them start, manage, improve, and grow their business.

It covers areas such as:

  • Business planning & strategy

  • Legal and regulatory compliance

  • Financial management & taxation

  • Operations and process improvement

  • Market entry and expansion

The objective is to solve business problems, improve efficiency, and increase profitability.


🎯 Why is Business Consultancy Required?

1️⃣ Proper Business Setup

Consultants guide in:

  • Choosing the right business structure (Proprietorship, LLP, Pvt Ltd, etc.)

  • Registrations (GST, FSSAI, MSME, PF, ESIC, etc.)
    👉 Ensures legal and compliant start.

2️⃣ Financial Planning & Control

  • Budgeting, costing, pricing strategies

  • Cash flow and profit planning
    👉 Helps in better financial decisions and sustainability.

3️⃣ Compliance & Risk Management

  • Tax, labour law, and corporate compliance

  • Handling notices, audits, and documentation
    👉 Avoids penalties, legal issues, and business risks.

4️⃣ Business Growth & Expansion

  • Market analysis and competitor study

  • New product/service planning

  • Government schemes, subsidies, and funding support
    👉 Supports scalable and structured growth.

5️⃣ Operational Efficiency

  • Process improvement

  • Cost reduction

  • System and workflow optimization
    👉 Increases productivity and profitability.

6️⃣ Professional Decision-Making

Business owners get expert insights instead of guesswork, leading to:

  • Smarter strategies

  • Long-term stability

  • Stronger market position


🏢 Who Needs Business Consultancy?

  • Startups & first-time entrepreneurs

  • MSMEs and small business owners

  • Growing companies planning expansion

  • NGOs and social enterprises

  • Professionals setting up practice (CA, consultants, service firms)

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