Compliance calendar
MCAMCA event filingsBEN-2

BEN-2 (return of significant beneficial owners)

The return a company files with the Registrar after it receives a BEN-1 declaration of significant beneficial ownership.

How this is timed

Receipt of a BEN-1 declaration

Counted from the company's receipt of a declaration in Form BEN-1

Regulator
MCA
Category
MCA event filings
Form
BEN-2
Last verified
2026-09-01

BEN-2 is due within 30 days of the company receiving a BEN-1 declaration. The clock runs from receipt of the declaration, not from the date the significant beneficial interest arose, so a late BEN-1 delays the company's own deadline rather than compressing it.

Deadlines counted from an event

These have no calendar date. The clock starts when the event happens.

Receipt of a BEN-1 declarationfrom the company's receipt of a declaration in Form BEN-1

Within 30 days of the date the company receives the declaration, under section 90(4), filed in Form BEN-2 under rule 4 of the Significant Beneficial Owners Rules.

The rule

Stated as the law states it, so you can work out any period yourself.

Receipt of a BEN-1 declaration

Within 30 days of the date the company receives the declaration, under section 90(4), filed in Form BEN-2 under rule 4 of the Significant Beneficial Owners Rules.

Who must comply

  • Every reporting company that receives a declaration in Form BEN-1 from a significant beneficial owner

Carve-outs

  • Section 90 does not apply to a Government company under G.S.R. 463(E) of 5 June 2015, and only where that company is not in default of its section 92 or section 137 filings

Statutory basis

Read the provision here where we hold it, or on the regulator's site.

Before you file

  • Record the date the BEN-1 declaration was received. This date starts the 30-day window.
  • Enter the declaration in the register of significant beneficial owners that section 90(2) requires.
  • Check the declaration against the company's own identification of significant beneficial owners under section 90(4A).

How to file

  1. 1Log in to the MCA21 V3 portal as a business user.
  2. 2Open Form BEN-2.
  3. 3Enter the particulars of the significant beneficial owner and of the registered owner.
  4. 4Enter the date the declaration was received.
  5. 5Attach the BEN-1 declaration.
  6. 6Sign the form with the digital signature of an authorised signatory.
  7. 7Pay the filing fee.
  8. 8Submit the form within 30 days of receiving the declaration.

MCA21 V3 portal

If you miss it

Section 90(11) charges the company ₹1 lakh, plus ₹500 for each day the failure continues after the first, capped at ₹5 lakh. Every officer in default pays ₹25,000 plus ₹200 a day, capped at ₹1 lakh. The same sub-section covers failing to maintain the register under section 90(2), failing to take the identification steps under section 90(4A), and denying inspection.

  • Section 90(4A) makes the company take active steps to identify a significant beneficial owner and require him to comply, so 'no declaration was received' is not on its own an answer

Common questions

Does the 30 days run from when the person became an SBO?

No. Rule 4 counts from the date the company receives the declaration. The individual's own 30 days under rule 3(2) run from acquiring the ownership, and the two clocks are consecutive rather than shared.

Which portal handles BEN-2?

MCA21 V3, live from 15 July 2024 in the third migration tranche. The return itself was substituted by the Companies (Significant Beneficial Owners) Amendment Rules, 2024 of 15 July 2024, with no change to the 30-day timeline.

Was there any relief around the V3 cutover?

General Circular 04/2024 gave fifteen extra days without additional fee for BEN-2 and MGT-6 where the due date fell between 4 and 14 July 2024. That window is spent and changes no standing due date.

Last verified 2026-09-01. Confirm against the official source before you rely on it.