Compliance Knowledge Hub

Acts & Compliance Areas We Support

Understand the major statutory, labour, factory, GST, and HR compliance requirements your business may need to manage.

Detailed Compliance Guide

EPF Act / EPFO Compliance

Mandatory retirement savings scheme to secure employee futures.

Applies To

Generally required for establishments with 20 or more employees.

Common Business Risk

Heavy damages and penal interest for delayed remittance or non-registration.

ESIC Act / ESIC Compliance

Social security and health insurance program for Indian workers.

Applies To

Factories/establishments with 10 or more employees (subject to state rules).

Common Business Risk

Penalties for non-contribution and denial of employee medical benefits.

Labour Law Compliance

Management of minimum wages, bonus, gratuity, and basic employment laws.

Applies To

All businesses with hired employees or contract workers.

Common Business Risk

Legal disputes, formal notices from the Labour Department, and operational disruption.

Factories Act Compliance

Ensures safety, health, and welfare of workers in manufacturing units.

Applies To

Manufacturing units meeting the worker threshold (with/without power).

Common Business Risk

Factory closure notices, inspection hurdles, and heavy safety fines.

Contract Labour Licence

Registration & licensing for engaging contract workers.

Applies To

Principal employers and contractors engaging 20 or more contract workers.

Common Business Risk

Principal employer held liable for contractor defaults; ban on engaging workers.

GST Compliance

Registration, monthly filing, and reconciliation of Goods & Services Tax.

Applies To

Businesses crossing the turnover threshold or making inter-state supplies.

Common Business Risk

Blocked Input Tax Credit (ITC), reverse charge issues, and GST notices.

Shops & Establishment Compliance

Basic registration required for commercial shops and offices.

Applies To

Every shop, commercial establishment, or office starting operations.

Common Business Risk

Fines during local inspections and trouble opening current bank accounts.

HR & Payroll Compliance

End-to-end payroll processing adhering to tax and labour regulations.

Applies To

Growing businesses seeking accurate payload execution and tax deductions.

Common Business Risk

TDS defaults, incorrect salary payouts, and disgruntled employees.

ISO Certification Support

Guidance on securing international quality and security standards.

Applies To

Businesses aiming for corporate tenders, exports, or quality branding.

Common Business Risk

Losing major contracts or tenders due to lack of standard certifications.

DSC / Digital Signature Support

Quick issuance of Class 3 Digital Signature Certificates.

Applies To

Directors, partners, and authorized signatories for online filings.

Common Business Risk

Inability to file MCA returns, GST returns, or EPF documents online.

Our Support Process

1

Business Assessment

We analyze your operations to identify applicable laws.

2

Document Review

Thorough verification of KYC and business records.

3

Registration & Compliance

Procuring licences and establishing periodic filing systems.

4

Ongoing Guidance

Continuous updates on regulatory changes and advisory.

Why Compliance Matters

Statutory authorities implement strict penal provisions for non-compliance. Ignoring these mandates may lead to:

  • Heavy financial penalties & interest
  • Official notices and inspections
  • Suspension of licences or registrations
  • Operational and reputational disruption

"Prevention is better than litigation. Let experts manage your compliance."

Not sure which Act applies to your business?

Compliance requirements depend on your industry, employee strength, and location. Contact our experts for a clear, no-obligation assessment.