Private Limited to OPC Conversion simplify your structure when ownership consolidates to one person.
Where a private limited company's shareholding consolidates into a single shareholder, converting to a One Person Company simplifies governance and compliance — provided the company meets the eligibility conditions prescribed under the Companies Act.
Contact UsA private limited company requires a minimum of two shareholders and two directors at all times. Where circumstances — buyout of a co-founder, exit of an investor, or a family settlement — result in all shares consolidating with a single person, that individual may choose to convert the company into a One Person Company, simplifying board and shareholder compliance to reflect the single-owner reality.
Conversion to an OPC is permitted only for eligible private companies — those with a paid-up share capital of ₹50 lakh or less and average annual turnover of ₹2 crore or less during the relevant period — and requires the consent of all shareholders and creditors of the company before the conversion can proceed.
At Beyonte Compliances, we assess eligibility, obtain the necessary no-objection from shareholders and creditors, prepare the altered MOA and AOA, and complete the ROC filings to convert the company into an OPC.
What Our Conversion Service Covers
Eligibility Assessment
Confirming the company's paid-up capital and turnover fall within the limits prescribed for OPC conversion eligibility.
Shareholder & Creditor Consent
Obtaining the mandatory no-objection consent from all shareholders and creditors before the conversion application.
Board & Shareholder Approval
Preparing the board resolution and special resolution approving conversion of the company into an OPC.
Nominee Appointment
Appointing the mandatory nominee for the OPC as required at the time of conversion.
MOA & AOA Alteration
Drafting the altered memorandum and articles of association reflecting the single-member OPC structure.
Form INC-6 Filing
Filing Form INC-6 with the Registrar of Companies along with the required consents and attachments.
Director Reduction Compliance
Managing resignation formalities for outgoing directors to bring the board in line with OPC requirements.
Statutory Register Updates
Updating the register of members and statutory records to reflect the new single-member structure.
Our Process
Eligibility Check
Confirming the company meets the paid-up capital and turnover thresholds for OPC eligibility.
Consent Collection
Obtaining written no-objection consent from all shareholders and creditors of the company.
Approvals
Passing the board resolution and special resolution approving the conversion and nominee appointment.
Form INC-6 Filing
Filing Form INC-6 with the Registrar of Companies to effect the conversion.
Post-Conversion Updates
Updating statutory registers and registrations to reflect the company's new status as an OPC.
Why It Matters
Frequently Asked Questions
Simplify your structure by converting to an OPC.
Talk to our team about eligibility, consents, and filings for your OPC conversion.