Master File (Form 3CEAA) in India: Thresholds and Filing

Form 3CEAA Master File Thresholds & Due Date
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Ankit Sarawagi|Founder, CFOmatrix·August 2026·9 min readTransfer Pricing

Your consultant mentions the Master File, and the first worry is that your small Indian subsidiary now owes a fat group-level document nobody has ever assembled. In almost every startup case, it does not.

The Master File is a transfer pricing document that describes the entire multinational group, not just your Indian entity, and in India it is filed as Form 3CEAA. But it comes in two parts, and the heavy part only switches on above revenue thresholds that most early-stage groups are nowhere near. This guide walks through what the Master File covers, the Part A versus Part B split, the exact thresholds, Form 3CEAB, and the due date, with two worked examples so you can place your own company on the map.

Master File at a glance
What it is
A group-level document on the whole multinational group: structure, business, intangibles, financing, filed as Form 3CEAA (Rule 10DA).
Part A
Basic details. Applies to every constituent entity of an international group, with no threshold.
Part B
The detailed file. Applies only if group revenue > ₹500 crore AND international transactions > ₹50 crore (or intangibles > ₹10 crore).
Form 3CEAB
Intimation designating one Indian entity to file, where a group has several Indian entities.
Due date
Form 3CEAA by 30 November; Form 3CEAB at least 30 days earlier.
₹500 crGroup revenue gate for the detailed Part B
₹50 crInternational transactions, the second Part B test
30 NovDue date to file Form 3CEAA

1 What the Master File actually is

The Master File is one of three transfer pricing documents that flow from the OECD’s BEPS Action 13 and are built into Indian law. Think of them as a set of nested lenses:

  • The Local File (your TP study under Rule 10D) zooms in on your Indian entity’s related-party transactions.
  • The Master File (Form 3CEAA) zooms out to the whole group: its blueprint.
  • The Country-by-Country Report (CbCR, Form 3CEAD) is the group’s tax and profit map across every country it operates in.

So the Master File is not about your India numbers. It is a group-level narrative that lets a tax officer understand where your Indian entity sits inside the larger machine. It typically covers the group’s legal and ownership structure, a description of the business and value chain, its important intangibles and who owns them, its intra-group financing arrangements, and the group’s consolidated financial and tax position.

NoteThe Master File is filed under Rule 10DA of the Income-tax Rules. It sits alongside, but is separate from, the accountant’s report in Form 3CEB (Sec 172, old 92E) and the Local File documentation (Sec 171, old 92D). Filing one does not discharge the others.

2 Part A versus Part B: the split that matters

This is the single point that decides how much work the Master File is for you. Form 3CEAA has two parts, and they have completely different triggers.

 Part APart B
What it isBasic details: the group, the constituent entities in India, and their addressesThe full Master File: structure, business, intangibles, financing, financials
Who files itEvery constituent entity of an international groupOnly entities that cross both thresholds below
ThresholdNoneGroup revenue and transaction tests (see section 3)
EffortA short intimation-style formA substantial group document to assemble

The key relief for founders: Part A applies to every constituent entity of an international group, but it is a light, details-only filing. The heavy lifting sits entirely in Part B, and Part B has a high floor. Cross the floor and you file both parts; stay below it and you file Part A alone (and only if you are part of an international group that prepares consolidated accounts).

CFO lensRead Part A as “tell us you exist inside a group” and Part B as “now hand over the group’s playbook”. The startups I work with almost always land in the first bucket. The mistake is assuming the scary Part B applies just because the words “Master File” appeared in a consultant’s email.

3 The Part B thresholds (the numbers that decide it)

The detailed Master File in Part B applies for an accounting year only if both of these are true:

TestThreshold
Test 1: Group revenue (always required)Consolidated group revenue exceeds ₹500 crore in the accounting year
Test 2: Transactions (either limb)Aggregate international transactions exceed ₹50 crore, OR international transactions in intangible property exceed ₹10 crore

Both tests have to be met. If consolidated group revenue is ₹500 crore or below, Part B does not apply at all, whatever your transaction values. If the group is large but your Indian entity’s international transactions are small (below ₹50 crore, and intangibles below ₹10 crore), Part B still does not apply to you.

Watch outTest 1 is about consolidated group revenue, not your Indian entity’s revenue. A tiny Indian subsidiary of a very large listed foreign parent can be pulled into Part B on the group number alone, provided its own transactions also cross the ₹50 crore or ₹10 crore intangibles limb. Check the group figure, not just your local one.

4 Two worked examples: where do you land?

Example: below thresholds

Brewly is an Indian SaaS startup running a captive dev-centre for its parent, Brewly Inc, incorporated in Delaware. The group files consolidated accounts with total revenue of about ₹90 crore. Brewly India charges its parent cost-plus fees of roughly ₹22 crore for the year, with no separate intangibles transaction. Test 1 fails immediately: group revenue of ₹90 crore is far below ₹500 crore. So Brewly files only Part A of Form 3CEAA (basic details as a constituent entity), and skips Part B entirely. Its real transfer pricing effort stays in Form 3CEB and its Rule 10D Local File.

Example: above thresholds

Brewly at scale. Fast forward three years: Brewly Inc has raised large rounds, the consolidated group now reports revenue of ₹640 crore, and Brewly India’s cost-plus service charges to group entities have grown to ₹61 crore for the year. Now both tests are met: group revenue > ₹500 crore (Test 1), and international transactions of ₹61 crore > ₹50 crore (Test 2). Brewly India must file both Part A and Part B of Form 3CEAA. The parent’s group finance team assembles the Part B narrative (structure, value chain, intangibles, financing), and Brewly India files it in India by the due date.

TipEven below Part B, keep a simple one-page note of your group structure and where the intangibles sit. When you do cross ₹500 crore, Part B is far less painful if the group narrative already exists in draft rather than being written from scratch under a deadline.

5 Form 3CEAB: designating one Indian filer

Some international groups have more than one constituent entity resident in India (say an operating company and a separate R&D entity). The law does not want each of them filing an identical Master File. So the group can designate one Indian entity to file Form 3CEAA on behalf of all of them, and it tells the tax authority which one in Form 3CEAB.

Form 3CEAB is a short intimation, not a document. It simply names the designated filer. It must be filed at least 30 days before the due date for filing Form 3CEAA. If you are the only Indian constituent entity of your group, you do not need Form 3CEAB at all; you just file Form 3CEAA yourself.

NoteForm 3CEAB only comes into play where Part B is triggered and there are multiple Indian entities. A single Indian subsidiary filing only Part A does not touch Form 3CEAB.

6 The filing sequence and due dates

If Part B applies to your group and you have several Indian entities, the moving parts run in this order.

1
Test the thresholds
Check consolidated group revenue against ₹500 crore and your international transactions against ₹50 crore (or intangibles against ₹10 crore). This tells you whether Part B applies.
2
Designate the Indian filer30 days before
If more than one Indian entity exists, agree which one files and intimate it in Form 3CEAB at least 30 days before the Form 3CEAA due date.
3
Assemble Part B
The group finance team pulls together the structure, business and value chain, intangibles, intra-group financing and consolidated financials.
4
File Form 3CEAAby 30 Nov
File Part A (and Part B if triggered) electronically on or before the return due date, which for TP cases is 30 November of the assessment year.

In short: Form 3CEAB by around 31 October (30 days before), and Form 3CEAA by 30 November. Keep the underlying documents ready to produce if the officer asks during assessment.

The Master File sounds like a group audit landing on your desk. For most startups it is a one-part, details-only filing, and the heavy Part B only appears once the group itself is genuinely large.

7 Your Master File checklist

  1. Confirm whether you are a constituent entity of an international group that prepares consolidated financial statements. If yes, Part A of Form 3CEAA is on your radar.
  2. Test the two Part B thresholds: consolidated group revenue over ₹500 crore AND international transactions over ₹50 crore (or intangibles over ₹10 crore).
  3. If both are met, plan for Part A plus Part B; if not, plan for Part A only.
  4. If your group has more than one Indian entity and Part B applies, agree the designated filer and file Form 3CEAB at least 30 days before the Form 3CEAA due date.
  5. File Form 3CEAA electronically by 30 November of the assessment year.
  6. Keep a living note of group structure, intangibles and financing so Part B is not written under deadline pressure.
  7. Do not treat the Master File as a substitute for Form 3CEB or your Rule 10D Local File; all three are separate obligations.

Not sure which transfer pricing filings apply to you?

Use our free Transfer Pricing Applicability Checker: tell it about your foreign parent or subsidiary and what flows between you, and see exactly which of Form 3CEB, the Local File, the Master File and CbCR you owe, and at what thresholds.

Check my transfer pricing

8 FAQs

What is the Master File in transfer pricing?

The Master File is a group-level document that describes the whole multinational group: its legal and ownership structure, its business and value chain, its intangibles, its intra-group financing, and its financial and tax position. In India it is filed as Form 3CEAA under Rule 10DA. Part A carries basic group and entity details; Part B is the detailed file that only applies above the prescribed thresholds.

What are the Master File thresholds in India?

Part A of Form 3CEAA applies to every constituent entity of an international group, with no threshold. Part B (the detailed Master File) applies only if the consolidated group revenue exceeds ₹500 crore in the accounting year AND either the aggregate value of international transactions exceeds ₹50 crore, or the value of international transactions in intangible property exceeds ₹10 crore.

What is Form 3CEAB?

Form 3CEAB is an intimation filed where an international group has more than one constituent entity resident in India. The group designates one Indian entity to file the Master File on behalf of all of them, and that designation is intimated to the tax authority in Form 3CEAB at least 30 days before the due date for filing Form 3CEAA.

What is the due date for the Master File in India?

Form 3CEAA is due on or before the due date for furnishing the return of income, which for entities subject to transfer pricing is 30 November of the assessment year. Form 3CEAB, the intimation designating the Indian filer, is due at least 30 days before that, so on or before 31 October.

Does a startup have to file the Master File?

Most startups only file Part A of Form 3CEAA, and only if they are a constituent entity of an international group that files consolidated financial statements. The detailed Part B kicks in only once consolidated group revenue crosses ₹500 crore along with the transaction thresholds, so a typical early-stage Indian subsidiary or captive centre stays well below Part B.
Sources: Income-tax Rules, Rule 10DA (Master File, Form 3CEAA and Form 3CEAB); Section 286 and the Master File / CbCR framework under the Income-tax Act (the transfer pricing provisions, formerly Sec 92 to 92F of the 1961 Act, now Sec 161 to 173 of the Income-tax Act, 2025); OECD BEPS Action 13. Thresholds (₹500 crore group revenue, ₹50 crore transactions, ₹10 crore intangibles), the Part A versus Part B split, Form 3CEAB and the 30 November due date verified as of August 2026. Confirm current thresholds and dates for your accounting year with a qualified professional.
AS
Founder, CFOmatrix  |  Finance Strategy & Compliance

CFOmatrix helps Indian startups build finance, tax and compliance functions that stand up to investor due diligence, from process and controls to the filings and the numbers behind them.

Disclaimer: This article is general information as of August 2026 and is not tax or legal advice. Transfer pricing thresholds, forms and due dates can change and depend on your specific group facts. Confirm your obligations with a qualified professional before acting.

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