Comprehensive compliance audits covering FEMA, RBI, CSR, SEBI, FSSAI, labour laws, ESG, and other regulatory frameworks — helping businesses stay compliant and avoid penalties.
From FEMA and RBI compliance to CSR audits, ESG assessments, labour law compliance, and sector-specific regulatory reviews.
Companies receiving foreign investment, making overseas payments, or involved in cross-border transactions must comply with FEMA and RBI regulations. We audit FEMA compliance, review FDI and ODI structures, examine FCRA compliance for NGOs, and check adherence to all applicable RBI master circulars and directions.
Companies mandated to spend on CSR under Section 135 of the Companies Act must maintain compliance with the CSR policy, spending requirements, and disclosure obligations. We audit the CSR function — from policy adequacy and project selection to actual spend verification and board and annual report disclosures.
Different businesses are governed by different regulators. We conduct compliance audits tailored to the specific requirements of SEBI (for listed companies and capital market intermediaries), FSSAI (for food businesses), and other sector-specific regulatory bodies — helping you identify gaps and rectify non-compliance before regulators do.
Stakeholders increasingly demand transparency on environmental, social, and governance performance. Simultaneously, labour law compliance remains a key risk area for businesses. We conduct ESG and sustainability audits, and labour law compliance audits — helping organisations meet regulatory requirements and demonstrate responsible business practices.
Review of ESG disclosures, BRSR reporting, environmental compliance, and sustainability practices
Assessment of sustainability strategy, targets, and progress against environmental and social commitments
PF, ESI, gratuity, minimum wages, contract labour, and other statutory labour law compliance review
Verification of all statutory filings, returns, and licences under applicable labour and employment laws
A structured four-step process — from regulatory mapping and gap assessment through testing, reporting, and remediation support.
We identify all applicable regulations, laws, and guidelines for your business — building a comprehensive compliance framework specific to your industry and structure.
We assess your current state of compliance against regulatory requirements — documenting gaps, non-compliance instances, and areas of exposure.
We test compliance with specific regulatory requirements by reviewing filings, records, transactions, and disclosures — and verify that compliance processes are operating effectively.
We issue a compliance audit report with findings, risk ratings, and specific remediation steps — and assist with implementing corrective actions and filing missed or deficient compliance.
We have helped businesses across sectors navigate complex multi-regulator compliance landscapes — from first-time FEMA filers to listed companies managing SEBI obligations.
We cover FEMA, RBI, SEBI, FSSAI, labour laws, and more — one firm for all your compliance audit needs across regulatory domains.
We identify compliance gaps before regulators do — giving management time to remediate without facing penalties or enforcement action.
We do not just identify issues — we help fix them. Our team supports filing of missed compliance, compounding applications, and regulatory correspondence.
We track regulatory changes across all frameworks and proactively alert clients to new compliance requirements that affect their business.
Compliance failures are costly — in penalties, reputations, and management time. A compliance audit helps you find and fix gaps before regulators do.
4th Floor, Solitaire 1, New Link Rd, Malad West, Mumbai 400064.
+91-8169820387 | 022-46022657