Pillar 02

Compliance. A calendar someone is accountable for.

Compliance fails for process reasons, not technical ones: no single register of obligations, no named owner, no reminder before the date, no evidence after it. We install the system and then run it.

The obligation register comes first

Before any filing, we build a register of every obligation the group actually carries — by entity, state, registration and headcount threshold. Most businesses discover obligations they did not know applied, and registrations they no longer need.

Each obligation gets a frequency, a statutory due date, an internal cut-off, a preparer, a reviewer and a defined evidence artefact. That register, not an inbox, becomes the source of truth.

Monthly, quarterly and annual rhythm

GSTR-1, GSTR-3B and 2B reconciliation, TDS deposits and returns, PF and ESIC challans, professional tax, advance tax, ROC event and annual filings, board and general meetings, and labour returns each sit on a published timetable with internal cut-offs ahead of the statutory date.

Reconciliation is treated as part of the filing, not a year-end exercise: input credit against 2B, TDS against 26AS, payroll registers against challans, and books against returns every month.

Notices, arrears and regularisation

Where filings are already in arrears, we quantify the exposure — tax, interest, late fees and disqualification risk — and run a regularisation plan in a defined sequence before moving you onto the standard calendar.

Departmental notices are handled end to end: reply drafting, evidence compilation, representation and a root-cause note so the same trigger does not recur.

Outcomes

What changes in the business

Nothing depends on memory

Every obligation has an owner, an internal cut-off and a reminder ahead of the statutory date.

Evidence on file

Acknowledgements, challans and working papers retained against each filing and retrievable during assessment.

Reconciled, not just filed

2B, 26AS and payroll reconciliations run monthly so mismatches surface before the department finds them.

Monthly status reporting

A single dashboard showing what was filed, what is due and what is at risk across every entity.

Engagement Process

How the work runs

01

Health check

Entities, registrations, filing history and arrears mapped with quantified exposure.

02

Register

Obligation register built with owners, cut-offs and evidence standards.

03

Regularise

Backlogs cleared and pending notices closed in priority sequence.

04

Run

Monthly filings, reconciliations and reminders executed on the published calendar.

05

Report

Monthly compliance status report and quarterly risk review with leadership.

Deliverables

What you receive

  • Entity-wise obligation register
  • Monthly compliance status report
  • GST, TDS and payroll reconciliations
  • Filing acknowledgements and evidence archive
  • Notice responses and representation records
  • Annual ROC and secretarial filing pack

Evidence

Related case studies

All case studies

Every engagement, in detail

Compliance services we deliver

Each service below is a dedicated page covering scope, deliverables, due dates and pricing approach under the compliance pillar.

FAQs

Compliance questions

Yes. We begin with a health check that maps every entity, registration and pending filing, quantify interest and late fees, and run a regularisation plan before moving you onto the standard monthly calendar.

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Speak to the compliance team

Tell us where you are today. We respond within one working day with a scoped proposal.