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PAN & TAN Bank Account Guide for Public Limited Company

VVakilkaro26 Aug 202610 min read
⚡ Quick Answer

After incorporation, a Public Limited Company generally proceeds with obtaining or activating its PAN, TAN (where applicable) and opening a dedicated Current Bank Account. PAN is the company's primary tax identity, TAN is required where the company is responsible for deducting or collecting tax at source, and a company bank account enables lawful business transactions.

ParticularDetails
PANPermanent Account Number
TANTax Deduction & Collection Account Number
Bank AccountCompany Current Account
Applicable ForPublic Limited Company
AuthorityIncome Tax Department & Scheduled Bank
PurposeTaxation & Business Transactions

What is PAN?

Company incorporation establishes the legal existence of the business.

However, before commercial operations begin, the company should also establish its financial identity through:

  • PAN
  • TAN (where applicable)
  • Company Current Account

These steps generally support taxation, banking and financial administration.

Permanent Account Number (PAN) is the primary tax identification number issued to the company by the Income Tax Department.

A company generally requires PAN for:

  • Income Tax Compliance
  • Banking
  • Financial Transactions
  • Business Documentation
  • Statutory Registrations

PAN serves as the company's tax identity.

What is TAN?

Tax Deduction and Collection Account Number (TAN) is required for entities responsible for deducting or collecting tax at source.

Where applicable, TAN is generally used for:

  • TDS Compliance
  • TCS Compliance
  • Statutory Tax Reporting

A company that is liable to deduct tax at source should obtain TAN.

Why is a Company Bank Account Important?

A dedicated company current account generally helps:

  • Receive Business Payments
  • Make Business Payments
  • Maintain Financial Records
  • Separate Personal & Company Funds
  • Improve Financial Transparency

Professional financial management begins with a dedicated business banking system.

PAN, TAN & Bank Account Summary Table

Why Should Personal & Company Funds Be Separate?

Professional companies generally avoid mixing:

  • Personal Banking
  • Company Banking

Separate banking generally improves:

  • Accounting
  • Audit
  • Compliance
  • Financial Governance

Benefits of PAN, TAN & Company Bank Account

Professionally completing these post-incorporation steps generally provides:

  • Better Financial Identity
  • Tax Compliance
  • Banking Convenience
  • Corporate Credibility
  • Organised Financial Administration

Vakilkaro Insight

Many promoters believe incorporation alone is enough to begin business.

In practice, companies generally become operational only after completing essential post-incorporation formalities such as establishing tax identity and business banking arrangements.

Founder Checklist

Before starting business operations, ensure:

✔ Certificate of Incorporation Received

✔ PAN Available

✔ TAN Obtained (where applicable)

✔ Company Current Account Opened

✔ Directors' KYC Ready

✔ Banking Documents Organised

✔ Accounting System Planned

✔ Financial Policies Prepared

✔ Compliance Calendar Created

✔ Professional Review Completed

PAN, TAN & Banking Journey

Certificate of Incorporation

PAN

TAN (if applicable)

Current Bank Account

Accounting Setup

Business Operations

Why Choose Vakilkaro?

Vakilkaro assists businesses with:

  • Public Limited Company Registration
  • PAN Assistance
  • TAN Assistance
  • Company Bank Account Documentation
  • Corporate Compliance
  • Post-Incorporation Advisory

Our experts help businesses complete their post-incorporation formalities efficiently and establish a strong financial foundation.

PAN, TAN & Company Bank Account Process

After receiving the Certificate of Incorporation (COI), a Public Limited Company should complete its post-incorporation financial formalities before commencing regular business operations.

These generally include:

  • PAN
  • TAN (where applicable)
  • Company Current Bank Account

Completing these formalities helps establish the company's financial and taxation framework.

Step 1 – Obtain the Certificate of Incorporation

The first requirement is the successful incorporation of the company.

After incorporation, the company generally receives:

  • Certificate of Incorporation (COI)
  • Corporate Identification Number (CIN)

These documents form the basis for various post-incorporation registrations.

Step 2 – PAN for the Company

A Permanent Account Number (PAN) is the company's primary tax identity.

The company generally requires PAN for:

  • Income Tax Compliance
  • Opening Bank Accounts
  • Financial Transactions
  • Business Registrations
  • Tax Filings

Professional companies should preserve their PAN records securely.

Step 3 – TAN (Where Applicable)

A Tax Deduction and Collection Account Number (TAN) is generally required where the company has obligations relating to tax deduction or collection at source.

Professional companies generally use TAN for:

  • Tax Deduction at Source (TDS)
  • Tax Collection at Source (TCS)
  • Statutory Tax Compliance

Applicants should evaluate whether TAN is applicable to their business activities.

Step 4 – Open a Company Current Account

A Public Limited Company generally opens a dedicated Current Bank Account for business operations.

A company current account generally helps:

  • Receive Business Payments
  • Make Business Payments
  • Maintain Financial Records
  • Separate Company & Personal Funds

Professional banking improves financial governance.

Step 5 – Submit Banking Documents

Banks generally request corporate documents before opening a current account.

Professional documentation may generally include:

  • Certificate of Incorporation
  • PAN
  • Board Resolution (where applicable)
  • KYC Documents of Authorised Signatories
  • Registered Office Proof
  • Other documents required by the bank

Individual banks may prescribe additional documentation.

Step 6 – Complete KYC

Banks generally complete Know Your Customer (KYC) verification for the authorised signatories.

Professional KYC generally includes:

  • Identity Verification
  • Address Verification
  • PAN Verification
  • Photograph
  • Contact Details

Accurate information helps complete the banking process smoothly.

Step 7 – Activate the Company Bank Account

After verification and document review, the bank may activate the company's current account.

The company can then generally:

  • Receive Payments
  • Make Payments
  • Conduct Business Transactions
  • Maintain Banking Records

Business transactions should ordinarily be routed through the company account.

Documents Required for PAN

Professional companies generally maintain:

  • Certificate of Incorporation
  • Corporate Identification Number (CIN)
  • Incorporation Records

The applicable documentation requirements should always be verified before submission.

Documents Required for TAN

Where applicable, companies generally maintain:

  • PAN
  • Certificate of Incorporation
  • Supporting Corporate Documents

Additional documentation may depend upon the applicable legal requirements.

Documents Required for Bank Account

Banks generally require:

Company Documents

  • Certificate of Incorporation
  • PAN
  • Constitutional Documents (where applicable)

Authorised Signatory Documents

  • PAN
  • Identity Proof
  • Address Proof
  • Photograph

Registered Office Documents

  • Address Proof
  • Utility Bill (where applicable)
  • Other supporting records required by the bank

Document requirements may vary between banks.

Why Use a Separate Company Bank Account?

Professional companies generally avoid using personal bank accounts for business transactions.

Separate banking generally helps:

  • Improve Accounting
  • Maintain Financial Transparency
  • Simplify Audit
  • Improve Corporate Governance
  • Reduce Record-Keeping Errors

A dedicated current account supports organised financial management.

Common Post-Incorporation Mistakes

Many companies experience avoidable issues because post-incorporation formalities are delayed.

Common mistakes generally include:

  • Delaying PAN Application
  • Not Obtaining TAN (where applicable)
  • Using Personal Bank Accounts
  • Poor Banking Documentation
  • Weak Financial Planning
  • Incomplete KYC
  • Missing Board Resolution (where required)
  • Poor Record Management
  • Delayed Accounting Setup
  • Lack of Professional Guidance

Professional planning significantly reduces these risks.

PAN, TAN & Bank Account Checklist

Before commencing business operations, ensure:

✔ Certificate of Incorporation Received

✔ PAN Available

✔ TAN Obtained (where applicable)

✔ Company Current Account Opened

✔ Authorised Signatory KYC Completed

✔ Banking Documents Organised

✔ Accounting System Planned

✔ Financial Policies Prepared

✔ Corporate Records Preserved

✔ Professional Legal & Compliance Review Conducted

Best Practices

Professionally managed Public Limited Companies generally:

  • Complete PAN formalities immediately after incorporation.
  • Obtain TAN wherever legally applicable.
  • Open a dedicated company current account.
  • Never mix personal and company funds.
  • Maintain organised banking records.
  • Preserve all financial documents.
  • Complete KYC accurately.
  • Implement accounting systems from day one.
  • Review banking arrangements periodically.
  • Seek professional legal and financial guidance whenever required.

Vakilkaro Expert Insight

Many promoters believe that receiving the Certificate of Incorporation is sufficient to begin business operations.

In reality, a professionally managed company should first establish its financial identity by completing PAN, TAN (where applicable) and banking formalities.

A structured post-incorporation process generally helps:

  • Improve Financial Governance
  • Strengthen Compliance
  • Simplify Accounting
  • Build Business Credibility
  • Support Long-Term Corporate Growth

Completing these formalities promptly creates a strong financial foundation for the company's future operations.

Benefits of PAN, TAN & Company Bank Account

Obtaining a PAN, TAN (where applicable) and opening a dedicated Company Current Bank Account are among the most important post-incorporation activities for a Public Limited Company.

These registrations do far more than fulfil legal requirements—they establish the company's financial identity and support professional business operations.

A properly established financial framework generally strengthens:

  • Tax Compliance
  • Corporate Governance
  • Financial Transparency
  • Banking Operations
  • Business Credibility
  • Long-Term Growth

Establishes the Company's Financial Identity

One of the biggest benefits of PAN and TAN is that they establish the company's official identity for taxation and regulatory purposes.

Professional businesses generally use PAN for:

  • Income Tax Compliance
  • Financial Transactions
  • Banking
  • Government Registrations
  • Business Documentation

A properly established tax identity improves operational efficiency.

Better Corporate Credibility

Businesses with organised financial documentation generally inspire greater confidence among:

  • Banks
  • Investors
  • Customers
  • Government Authorities
  • Business Partners

Professional financial administration strengthens corporate reputation.

Better Banking Operations

Opening a dedicated Current Account allows the company to conduct business professionally.

A company bank account generally helps:

  • Receive Business Payments
  • Make Vendor Payments
  • Manage Business Expenses
  • Maintain Transaction Records

Professional banking supports organised financial management.

Separation of Personal & Company Finances

One of the most important principles of corporate governance is maintaining a clear separation between personal and company funds.

A dedicated company account generally helps:

  • Improve Accounting
  • Simplify Audit
  • Strengthen Compliance
  • Reduce Financial Errors

Professional businesses avoid mixing personal and business transactions.

Better Financial Transparency

A dedicated banking system generally improves transparency by creating:

  • Clear Banking Records
  • Organised Transaction History
  • Better Financial Reporting
  • Stronger Internal Controls

Financial transparency improves public and investor confidence.

Improved Accounting

Professional accounting becomes significantly easier when all company transactions are routed through the company's current account.

This generally improves:

  • Bookkeeping
  • Bank Reconciliation
  • Financial Statements
  • Audit Preparation

Organised banking strengthens financial governance.

Better Tax Compliance

PAN and TAN generally support organised tax administration.

Professional businesses generally use them for:

  • Income Tax Compliance
  • TDS Compliance (where applicable)
  • Financial Reporting
  • Statutory Documentation

Timely compliance reduces future administrative issues.

Better Business Credibility

Professional financial systems generally improve confidence among:

  • Financial Institutions
  • Vendors
  • Corporate Clients
  • Investors

Well-organised financial records support stronger business relationships.

Easier Loan & Banking Facilities

Banks generally evaluate:

  • Company PAN
  • Banking Records
  • Financial Documentation
  • Business Transactions

Professional banking improves the company's financial profile.

Better Corporate Governance

Professional financial systems generally strengthen:

  • Internal Controls
  • Financial Monitoring
  • Board Oversight
  • Corporate Accountability

Good governance begins with organised financial administration.

Long-Term Financial Stability

Well-planned banking and taxation systems generally support:

  • Business Growth
  • Financial Planning
  • Corporate Expansion
  • Operational Continuity

Professional financial systems contribute to sustainable corporate development.

Practical Challenges

Although PAN, TAN and banking formalities appear straightforward, businesses often experience practical challenges.

Common challenges generally include:

  • Delayed PAN Processing
  • Incomplete Banking Documents
  • KYC Issues
  • Incorrect Corporate Information
  • Weak Accounting Planning

Professional guidance generally helps reduce these issues.

Common Post-Incorporation Mistakes

Many companies experience avoidable financial difficulties because post-incorporation formalities are not completed properly.

Common mistakes generally include:

  • Delaying PAN Activation
  • Not Obtaining TAN (where applicable)
  • Using Personal Bank Accounts
  • Delayed Current Account Opening
  • Weak Banking Documentation
  • Poor Financial Planning
  • Missing Accounting Setup
  • Inadequate Record Management
  • Delayed Compliance
  • No Professional Financial Review

Professional planning significantly improves financial governance.

Best Practices

Professionally managed Public Limited Companies generally:

  • Complete PAN formalities immediately after incorporation.
  • Obtain TAN wherever legally applicable.
  • Open a dedicated company current account.
  • Keep company and personal finances separate.
  • Maintain organised banking records.
  • Preserve all financial documents.
  • Implement accounting software early.
  • Review banking arrangements periodically.
  • Strengthen internal financial controls.
  • Obtain professional legal and financial guidance whenever required.

Founder Financial Checklist

Before commencing business operations, ensure:

✔ Certificate of Incorporation Received

✔ PAN Available

✔ TAN Obtained (where applicable)

✔ Company Current Account Opened

✔ Banking KYC Completed

✔ Accounting System Implemented

✔ Financial Policies Prepared

✔ Corporate Banking Records Organised

✔ Compliance Calendar Prepared

✔ Professional Legal & Financial Review Conducted

Vakilkaro Expert Insight

Many entrepreneurs believe that company incorporation is complete once the Certificate of Incorporation is issued.

However, the real operational foundation of the business begins only after establishing the company's financial identity.

A professionally managed company generally focuses on:

  • PAN
  • TAN (where applicable)
  • Dedicated Company Bank Account
  • Organised Accounting
  • Financial Transparency
  • Corporate Governance

Businesses that complete these post-incorporation formalities promptly generally experience smoother operations, stronger compliance and better long-term financial management.

Frequently asked questions

What is PAN for a Public Limited Company?+

Permanent Account Number (PAN) is the company's unique tax identification number issued by the Income Tax Department. It is generally required for: • Income Tax Compliance • Banking • Financial Transactions • Statutory Registrations

Why is PAN required after company registration?+

PAN generally helps the company: • File Income Tax Returns • Open a Current Bank Account • Conduct Financial Transactions • Comply with Tax Laws It serves as the company's primary tax identity.

What is TAN?+

Tax Deduction and Collection Account Number (TAN) is a unique number used where a company has obligations relating to deduction or collection of tax at source. It supports statutory tax compliance.

Is TAN mandatory for every company?+

TAN is generally required where the company is liable to deduct or collect tax at source under the applicable provisions of tax law. Companies should evaluate their obligations based on the nature of their activities.

Can Vakilkaro help obtain PAN and TAN?+

Yes. Vakilkaro assists with: • PAN Assistance • TAN Assistance • Public Limited Company Registration • Post-Incorporation Compliance • Corporate Advisory Professional guidance helps simplify the process.

Why should a Public Limited Company open a Current Bank Account?+

A dedicated company current account generally helps: • Receive Business Payments • Make Business Payments • Maintain Financial Records • Separate Personal & Company Funds Professional banking strengthens financial governance.

Can a company use the promoter's personal bank account?+

No. Professional companies generally maintain a separate company current account for all business transactions. Using personal accounts for company transactions is generally discouraged because it affects accounting, audit and corporate governance.

Which documents are generally required to open a company bank account?+

Banks generally require: • Certificate of Incorporation • PAN • Board Resolution (where applicable) • KYC Documents of Authorised Signatories • Registered Office Proof Requirements may vary from one bank to another.

Why is KYC required?+

Banks generally complete Know Your Customer (KYC) verification to establish the identity of authorised signatories before activating the company account.

Can the company start business without opening a bank account?+

Although incorporation creates the legal entity, a dedicated company bank account is generally required for conducting regular business transactions professionally.

Why should company and personal funds remain separate?+

Separate banking generally helps: • Improve Accounting • Strengthen Financial Transparency • Simplify Audit • Improve Corporate Governance Professional businesses avoid mixing personal and company finances.

Can PAN be used for banking?+

Yes. The company's PAN is generally one of the primary documents required while opening a company current account.

Can PAN details be updated?+

Where permitted under the applicable legal framework, changes should be made by following the prescribed procedures of the concerned authority. Professional guidance is recommended before making updates.

Can TAN details be updated?+

Yes. Where applicable, changes relating to TAN should generally follow the prescribed procedures of the Income Tax Department.

Why is a company bank account important for accounting?+

Professional accounting generally becomes easier because all business transactions are recorded through a dedicated company account. This supports: • Bookkeeping • Bank Reconciliation • Financial Statements • Audit

Why should banking records be preserved?+

Professional record management generally helps: • Improve Governance • Support Audit • Maintain Compliance • Improve Financial Reporting Accurate banking records strengthen financial transparency.

Can a company have multiple bank accounts?+

Yes. Subject to business requirements and bank procedures, companies may maintain multiple bank accounts where appropriate. Professional financial management should be maintained for every account.

Why should PAN and TAN information be accurate?+

Correct information generally helps: • Improve Tax Compliance • Reduce Administrative Errors • Improve Government Reporting Accurate records support efficient compliance.

Can Vakilkaro review banking documentation?+

Yes. Vakilkaro assists with reviewing: • Banking Documents • PAN Documentation • TAN Documentation • Corporate Records • Post-Incorporation Documentation Professional review improves documentation quality.

What is the biggest benefit of obtaining PAN, TAN and a company bank account?+

Professional completion of these formalities generally provides: • Financial Identity • Tax Compliance • Banking Readiness • Corporate Credibility • Better Financial Governance

Why should accounting begin immediately after opening the bank account?+

Professional companies generally begin accounting immediately to ensure: • Proper Transaction Recording • Financial Transparency • Better Compliance • Organised Record Management Early accounting improves long-term governance.

Can organised banking improve investor confidence?+

Yes. Professional financial systems generally demonstrate: • Good Governance • Financial Discipline • Corporate Transparency Well-maintained banking records improve business credibility.

Why should promoters complete post-incorporation formalities quickly?+

Early completion generally helps: • Begin Business Operations • Improve Compliance • Reduce Administrative Delays • Establish Financial Systems Prompt action supports smoother business operations.

What are the common post-incorporation mistakes?+

Common mistakes generally include: • Delayed PAN Processing • Not Obtaining TAN (where applicable) • Using Personal Accounts • Weak Banking Documentation • Delayed Accounting Setup • Poor Financial Planning Professional planning significantly reduces these risks.

Can banking systems improve corporate governance?+

Yes. Professional banking generally improves: • Financial Transparency • Internal Controls • Board Oversight • Accountability Strong financial systems support better governance.

Why should companies preserve PAN and TAN records?+

Professional companies generally preserve these records for: • Tax Compliance • Banking • Corporate Documentation • Regulatory Verification Proper record management supports long-term administration.

Can a dedicated company bank account improve business credibility?+

Yes. Banks, investors and business partners generally prefer companies that maintain organised financial systems and dedicated corporate banking.

Why should promoters seek professional post-incorporation guidance?+

Professional guidance generally helps: • Complete PAN & TAN Formalities • Improve Banking Documentation • Strengthen Financial Governance • Reduce Compliance Errors Professional planning supports long-term business success.

How do PAN, TAN and a company bank account support future business growth?+

Together they generally help establish: • Tax Identity • Banking Infrastructure • Financial Transparency • Organised Business Operations These systems provide a strong financial foundation for expansion.

Why choose Vakilkaro for PAN, TAN & Banking assistance?+

Vakilkaro provides complete assistance including: • Public Limited Company Registration • PAN Assistance • TAN Assistance • Company Bank Account Documentation • Post-Incorporation Compliance • Corporate Governance Advisory • Legal Documentation • Long-Term Business Support Our experts help businesses complete post-incorporation formalities efficiently and establish strong financial systems that support sustainable corporate growth. Common Myths "The company can use the director's personal bank account." Incorrect. Professional companies generally maintain a dedicated company current account to ensure proper accounting, governance and financial transparency. "PAN alone is enough for every tax compliance." Incorrect. Where applicable, companies may also require TAN for tax deduction and collection obligations. "A company bank account is only required when business grows." Incorrect. Professional businesses generally establish a dedicated current account immediately after incorporation to support organised financial operations. "Banking documents are useful only during account opening." Incorrect. These records remain important for accounting, audit, compliance and corporate governance throughout the company's lifecycle. "Professional post-incorporation support is unnecessary." Incorrect. Professional guidance generally helps improve documentation quality, banking readiness, tax compliance and long-term financial governance. Related Guides Foundation Guides • Public Limited Company Registration Service Page • DSC Guide • DIN Guide • Documents Required Guide • Share Capital Guide Growth Guides • Benefits Guide • Corporate Governance Guide • Business Expansion Guide Compliance Guides • Annual Compliance Guide • Accounting & Audit Guide Schema Recommendation Implement: • FAQ Schema • Article Schema • Breadcrumb Schema • Organization Schema Developer Notes • Place the PAN, TAN & Bank Account Summary Table within the running main content after the relevant explanatory H2 section. • Apply FAQ Schema to all FAQs. • Highlight the Post-Incorporation Checklist as a visual callout. • Display the PAN, TAN & Banking Journey as a process diagram. • Internally link to the Public Limited Company Registration Service Page, Documents Required Guide, Share Capital Guide, Annual Compliance Guide, Accounting & Audit Guide, and Corporate Governance Guide.

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Vakilkaro

Founder & Legal Tech Lead

Akash Verma VakilKaro ki technology aur legal-content team lead karte hain. Company registration, trademark aur compliance par likhte hain.