Scope of
Services

Establishment Compliance Management

Establishment compliance is more than just following rules; it's a strategic necessity for businesses. Ensuring compliance safeguards a company's reputation, reduces risks, and cultivates a positive workplace that boosts employee morale and performance. Compliance isn't just about avoiding penalties; it's about building a sustainable and respected business

Our role in establishment compliances is to provide businesses with the tools, knowledge, and support they need to meet their compliance obligations effectively and efficiently, thereby enabling them to focus on their core business activities and drive growth.

Our Scope of services is broadly specified but not limited to as below:

Shops and Establishment Act, 1948

  • Registration / Amendments / Renewal of Registration Certificates
  • Preparation & Maintenance of Monthly Statutory Registers
  • Periodical Returns in line with the due timelines
  • Check of Minimum Wages Compliation as per the statute

Statutory Compliance

The Employee Provident Fund and Miscellaneous Provisions Act, 1952

  • Generating UAN
  • Workings and Validations
  • ECR upload and Generating of Monthly Challans for remittance
  • Periodical Returns in line with the due timelines
  • PF Help Desk

The Employee State Insurance Act, 1948

  • Generating ESI Number and e-pehchan card
  • Workings and Validations
  • ECR upload and Generating of Monthly Challans for remittance
  • Periodical Returns in line with the due timelines

The Professional Tax Act

  • Workings and Validations in line with the state provisions

The Labour Welfare Fund Act

  • Workings and Validations in line with the state provisions

Contract Labour Compliance Management

Labour compliance is not just a legal requirement but also a strategic business imperative, comparitively all Labour-intensive industries, which rely heavily on manual labor for production processes, face specific compliance challenges due to the large workforce involved.

Although the goal of the new labor codes is to make compliance requirements simpler, businesses can find it difficult to comprehend and successfully apply the restrictions. Infractions may lead to penalties, legal action, and reputational harm for the business. Thus, for operations to run smoothly, comprehension of and adherence to these rules' terms are necessary.Contract labour compliance in India has undergone significant changes with the introduction of new labour codes aimed at simplifying and modernizing the country's labour laws. These codes seek to streamline compliance requirements, enhance transparency, and promote ease of doing business.

Nhancesmart's comprehensive solutions are designed to help labor-intensive industries navigate the complex regulatory landscape, reduce compliance risks. We offer customized solutions based on the specific needs and challenges of labor-intensive industries, ensuring that they meet their compliance obligations efficiently and effectively.

Our Scope of services is broadly specified but not limited to as below:

The Contract Labour (Regulation and Abolition) Act, 1970

  • Tailor made an approach towards handling the requirements of Principal Employer / Contractor
  • End-to-End Compliance support under the Contract Labour Regulation & Abolition Act, 1965 (CLRA) & Building and Other Constructions Workers Act, 1996. 
  • Check of Minimum Wages Compliation as per the statute

The Building and Other Construction Workers (Regulation of Employment and Conditions of Service) Act, 1996 (BOCW Act)

  • Registration of construction establishments under the BOCW Act.
  • Assist contractors in obtaining licenses as required.
  • Track and manage the timely renewal of licenses.
  • End-to-End Compliance support under BOCW Act

The Inter-State Migrant Workers (Regulation of Employment and Conditions of Service) Act, 1979 (ISMW Act)

  • Registration of construction establishments under the ISMW Act
  • Ensure provision of suitable accommodation, medical facilities, and protective clothing for migrant workers
  • Implement a monitoring mechanism to track compliance with the ISMW Act.
  • Conduct regular compliance audits to ensure adherence to BOCW Act requirements.

Vendor Compliances & Compliance Audits

  • Preparation of monthly compliance registers as per the state provisions and representing the audits at the principal employer premises
  • Compliance Audits and providing customized periodical audit reports on the compliance status of vendors / contractors to mitigate the risk from the principal employer.
  • Managing the vendors in terms of statute provisions

Statutory Compliance

The Employee Provident Fund and Miscellaneous Provisions Act, 1952

  • Generating UAN
  • Workings and Validations
  • ECR upload and Generating of Monthly Challans for remittance
  • Periodical Returns in line with the due timelines
  • PF Help Desk

The Employee State Insurance Act, 1948

  • Generating ESI Number and e-pehchan card
  • Workings and Validations
  • > ECR upload and Generating of Monthly Challans for remittance
  • Periodical Returns in line with the due timelines

The Professional Tax Act

  • Workings and Validations in line with the state provisions

The Labour Welfare Fund Act

  • Workings and Validations in line with the state provisions

Factory Compliance Management

Assuring that a factory runs in conformity with applicable rules, regulations, and standards is known as factory compliance management. In accordance with applicable laws and regulations, this covers observance of labor laws, building codes, health and safety requirements, and environmental standards. In order to safeguard worker safety, preserve the environment, and uphold the firm's moral and legal obligations, effective factory compliance management is vital. To detect, evaluate, and reduce the risks associated with non-compliance, it entails putting policies, processes, and systems into place.

Nhancesmart stands out in the field of factory compliance management due to its advanced technology solutions, comprehensive approach, and commitment to client satisfaction. Its software platforms automate compliance processes, streamline data collection and analysis, and provide real-time insights into compliance status. Our solutions are scalable, allowing them to accommodate the needs of factories of all sizes, from small-scale operations to large manufacturing facilities

Our Scope of services is broadly specified but not limited to as below:

The Factories Act, 1948

  • Preparation of monthly compliance registers as per the provisions of Factories Act & CLRA and representing the audits at the principal employer premises
  • Payroll Compliances - end to end solutions of providing workings , returns & remittances
  • Managing the vendor compliance audits
  • Ensuring all one time compliances such as statutory displays
  • Check of Minimum Wages Compliation as per the statute

Authority Liaising

  • Obtaining clearances against the inspections and notices issued by the respective labour authority
  • Obtaining Licenses / Renewal / Surrender / Amendments issued by the respective labour authority

Statutory Compliance

The Employee Provident Fund and Miscellaneous Provisions Act, 1952

  • Generating UAN
  • Workings and Validations
  • ECR upload and Generating of Monthly Challans for remittance
  • Periodical Returns in line with the due timelines
  • PF Help Desk

The Employee State Insurance Act, 1948

  • Generating ESI Number and e-pehchan card
  • Workings and Validations
  • ECR upload and Generating of Monthly Challans for remittance
  • Periodical Returns in line with the due timelines

The Professional Tax Act

  • Workings and Validations in line with the state provisions

The Labour Welfare Fund Act

  • Workings and Validations in line with the state provisions

Payroll Compliances and Outsourcing

Nhancesmart offers end-to-end payroll compliance solutions, customizable to the requirements of clients covering all aspects of payroll management, including calculations, deductions, taxes, and compliance with labor laws. We leverage advanced technology, such as cloud-based platforms and automation tools, to streamline payroll processes, reduce errors, and improve efficiency.

Our Scope of services is broadly specified but not limited to as below:

  • Accurate calculation of employee salaries, including basic pay, allowances, bonuses, and overtime.
  • Compliance with all statutory requirements, including PF, ESI, PT, TDS, Labour Welfare Fund (LWF), and Gratuity.
  • Generation of payslips and other payroll-related documents.
  • Filing of periodic returns and reports with relevant authorities.
  • Income Tax compliance - Calculation and deduction of TDS on salaries and Filing of quarterly and annual TDS returns
  • Issuance of Form 16 to employees
  • Offer advisory services on payroll-related tax matters
  • Facilitation of employee claims and settlements related to statutory compliances like PF, ESI, EDLI
  • Generate detailed payroll reports for management review
  • Provide insights into payroll costs, trends, and compliance status
  • Provide employees with access to a self-service portal to view payslips, tax deductions, leave balances, and other relevant information.
  • Provide expert advice on payroll policies, structures, and compliance
  • Cloud based document repository for managing compliance documents aligned with real time tracking and updates

Statutory & Regulatory Compliances

Statutory and regulatory compliances refer to the requirements that organizations must meet in order to comply with the laws and regulations applicable to their industry and region. Ensuring statutory and regulatory compliances is crucial for businesses to operate legally, maintain a good reputation, and avoid financial and legal risks. These compliances are required by law, and breaking them can have negative effects on one's reputation in addition to penalties and fines.

Our Scope of services is broadly specified but not limited to as below:

  • Procurement of New registrations for PF, ESIC, PT & LWF.
  • Manage compliance with statutory benefits such as Provident Fund (PF), Employee State Insurance (ESI)
  • Adherence to minimum wage laws, payment of wages, and overtime regulations.
  • Generation of UAN
  • Workings and Validation
  • ECR upload and Generating of Monthly Challans for remittance
  • Periodical Returns in line with the due timelines
  • Handling Notices and Inspections pertaining to all Statutory Compliances
  • Workings and Validations in line with the state provisions for PT & LWF
  • Assist in adapting to new regulatory requirements and ensuring compliance.

Industrial Licensing & Registration Services

Industrial licensing and registration services refer to the process of obtaining the necessary licenses and registrations required to establish and operate an industrial unit. These services are essential for businesses to comply with legal requirements and operate legally in a particular jurisdiction.

Nhancesmart provides comprehensive support for industrial licensing and registration services, offering a range of solutions to help businesses obtain and maintain the necessary licenses and registrations required to operate legally which helps businesses stay compliant with all relevant laws and regulations, including labor laws, environmental regulations, and safety standards, to ensure smooth licensing and registration processes.

Our Scope of services is broadly specified but not limited to as below:

  • Conduct a thorough assessment to determine the specific licensing and registration requirements for your industry and business operations
  • Obtain necessary licenses specific to your industry, such as manufacturing licenses, trade licenses, environmental clearances, and more
  • Expert consultation on applicable regulations and the necessary licenses and registrations
  • Preparation and compiling all necessary documents required for license and registration applications.
  • Complete and filing application forms accurately and efficiently to the relevant authorities
  • Tracking the status of submitted applications and provide regular updates on progress
  • Manage the timely renewal of licenses and registrations
  • Ensure ongoing compliance with all regulatory requirements related to obtained licenses and registration
  • Digital maintainenance of all licenses and registrations, including renewal dates and compliance status which provides realtime tracking and updates
  • compliance with industry-specific regulations
  • Conduct regular internal audits to assess compliance with licensing and registration requirement
  • Represent clients in legal proceedings related to licensing and registration issues.
  • Provide legal support in resolving disputes with regulatory authorities

Compliance Audit & Advisory

By conducting comprehensive audits, businesses can assess the effectiveness of their existing compliance programs. It helps to identify gaps and weaknesses in the program which facilitates to provide recommendations for improvement.

Nhancesmart ensures that businesses have robust compliance programs in place that are tailored to their specific needs and industry requirements. compliance audit and advisory services are essential for businesses to ensure that they have effective compliance programs in place, mitigate risks, and adhere to legal and regulatory requirements. By leveraging these services, businesses can operate more efficiently, reduce compliance-related risks, and enhance their overall reputation.

Our Scope of services is broadly specified but not limited to as below:

  • Develop a detailed audit plan outlining the scope, objectives, methodologies, and timelines based on the client specific industry requirements and applicable laws.
  • Perform audits to ensure compliance with statutory requirements, including labor laws, tax regulations, environmental laws, and industry-specific regulations.
  • Examine records, documents, and registers maintained for statutory and regulatory compliance
  • Verify the accuracy and completeness of compliance-related documentation.
  • Prepare detailed audit reports outlining findings, non-compliances, and areas of improvement
  • Provide actionable recommendations for addressing identified non-compliances and enhancing compliance frameworks.
  • Conduct impact analysis of new or amended regulations on the organization’s operations
  • Develop strategies to ensure timely and effective compliance with regulatory changes.
  • Implement compliance management software to streamline compliance tracking and reporting
  • Implement reporting tools to generate real-time compliance reports and dashboards for management review

Statutory Helpdesk

A statutory helpdesk is a dedicated service that assists businesses in understanding and complying with statutory regulations and requirements. It provides guidance, support, and information on various statutory matters, such as labor laws, tax regulations,and other legal requirements relevant to the business. The helpdesk typically offers services such as answering queries, providing information on regulatory changes, assisting with compliance documentation, and offering advice on how to adhere to statutory requirements effectively. The goal of a statutory helpdesk is to help businesses navigate the complex regulatory landscape, ensure compliance, and avoid legal issues.

Nhancesmart is your trusted partner if you are looking for reliable and effective statutory helpdesk services. Our expertise, customized solutions, comprehensive services, timely updates, cost-effective solutions, and reliable support helps you to address your employee concerns, grievances and support requirement towards statutory benefits

Our Scope of services is broadly specified but not limited to as below:

  • Centralized helpdesk service to manage all employee queries related to statutory compliances
  • Offer multiple channels for employees to reach the helpdesk, including phone, email, chat, and an online portal.
  • prompt response and resolution of employee queries related to payroll, benefits, taxes, and other statutory compliance
  • Address and resolve grievances related to statutory compliance in a fair and transparent manner.
  • Escalation mechanism for unresolved or complex grievances
  • Assist employees in filling out statutory forms and documentation, such as PF withdrawal forms, ESI claims, and tax declarations
  • Manage queries related to statutory benefits like PF, ESI, and Gratuity
  • Assist employees in the process of claiming benefits and resolving any issues
  • Communicate updates to organizational policies related to statutory compliances
  • Ticketing system to track and manage employee queries and grievances
  • Generate regular reports on the types and volumes of queries received and resolved.
  • Implementation advanced helpdesk software to streamline query management and resolution processes.
  • Liaise with regulatory authorities on behalf of the organization to address compliance issues and obtain clarifications
  • Continuously improve helpdesk operations based on feedback and performance metrics.

Vendor Compliance Management

Principal employers are responsible for ensuring that their contractors and subcontractors comply with labor laws, safety regulations, and other legal requirements. Failure to ensure vendor compliance can lead to legal liabilities and penalties.Non-compliance by vendors can pose significant risks to the principal employer, including reputational damage, financial losses, and operational disruptions. Ensuring vendor compliance helps mitigate these risks.

Nhancesmart offers comprehensive vendor compliance management services designed to help businesses streamline their vendor management processes and ensure compliance with regulatory requirements. With expertise in vendor selection, contract management, performance monitoring, audits, and issue resolution, Nhancesmart helps businesses minimize risks, reduce costs, and maintain high standards of quality in their supply chain operations.

Our Scope of services is broadly specified but not limited to as below:

  • Due diligence to assess the compliance status and capabilities of potential vendors.
  • Verification and completeness of vendor documents, including business licenses, certifications, and regulatory compliance records
  • Continuous Followup with nominated vendors for strict adherence with statutory (PF, ESIC, PT, LWF) and labour law compliances like Minimum Wages, Payment of Wages, overtime, Advances, Deductions, Fines , Bonus, Gratutity etc
  • Verification and guidance of monthly compliance document prepation and submission by each vendor both manually and in Online vendor audit tool
  • Provide detailed audit reports highlighting compliance status, non-compliance issues, and areas for improvement.
  • Recommend corrective actions to address identified compliance gaps and ensure adherence to regulations.
  • Generate and share regular compliance reports with respective clients to keep them informed about vendor compliance status.
  • Digitalized compliance dashboard for real-time monitoring and reporting.
  • Liaise with regulatory authorities on behalf of vendors to address compliance issues
  • Implementation of compliance management software (Complysmart) to streamline vendor compliance monitoring and reporting

Compliance Registers & Documentation

Compliance registers and documentation play a crucial role in ensuring adherence to various labor laws and regulations. These tools help businesses maintain detailed records of their compliance activities, including employee hours, wages, benefits, and working conditions, as required by laws such as the Shops & Establishment Act, Contract Labour Compliance Act, Factories Act, Minimum Wages Act, the Payment of Bonus Act etc. Additionally complaince documentation in terms of remittances , returns are validated and aligned with statutory acts such EPF, ESIC, PT, LWF. Compliance registers and documentation also track training programs, safety inspections, and grievance redressal mechanisms, ensuring compliance with the Factories Act, the Industrial Employment (Standing Orders) Act, and other relevant legislation as applicable by the law which is governing the specific industry and state. It is mandated for businesses to demonstrate up-to date compliance documentations during audits, inspections, and legal proceedings, mitigating the risk of penalties and fines while fostering a culture of transparency and accountability in their labor practices.

Our Scope of services is broadly specified but not limited to as below:

  • Centralized digital repository for storing all compliance-related documents securely
  • Digital processing of compliance registers tailored to the organization's state-specific , Industry specific aligned with all applicable laws and regulations
  • Access to the specific compliance register requirements based on industry, regulatory framework, and business operations
  • Timely and accurate entry of compliance data into the registers through pre-set digital references
  • Easy retrieval of documents through a well-organized filing system and search functionality
  • Prepare & maintain statutory registers as required by various laws and regulations, such as the Shops and Establishments Act, Factories Act, and other applicable labor laws
  • Support during audits by facilitating access to compliance registers and documentation
  • Offer clarifications and explanations to auditors regarding compliance practices and documentation
  • Updation of compliance registers and documentation to reflect new or amended regulations if necessary
  • Implementation of compliance management software (Complysmart) to streamline vendor compliance monitoring and reporting

Environmental Compliances

Environmental compliance refers to the process of ensuring that premises of organizations / factories comply with relevant environmental laws, regulations, and applicable standards. It involves assessing, monitoring, and managing activities that could potentially impact the environment, such as Fire, Air and water emissions, waste management, and resource conservation . Environmental compliance is essential to minimize their environmental footprint, protect natural resources, and mitigate risks associated with non-compliance, such as fines, legal action, and reputational damage. By implementing effective environmental compliance strategies, businesses can demonstrate their commitment to environmental stewardship and sustainability, while also improving operational efficiency and reducing costs.

Our Scope of services is broadly specified but not limited to as below:

  • Analyze applicable environmental laws and regulations to determine compliance requirement and conduct a comprehensive audit to assess current environmental compliance status
  • Assessment of the potential risks associated with non-compliance
  • Assist in end to end solutions of procurement / renewal / amendment of environmental permits, registrations, licenses etc
  • Prepare & maintain statutory registers as required by various laws and regulations such as environmental laws, including the Water (Prevention and Control of Pollution) Act, 1974, Air (Prevention and Control of Pollution) Act, 1981, and Hazardous Waste Management Rules, 2016 , and other applicable labor laws.
  • Implementation of compliance management software (Complysmart) to streamline vendor compliance monitoring and reporting
  • Support and assistance during authority inspections
  • Support during audits by facilitating access to compliance registers and documentation
  • Offer clarifications and explanations to authorities regarding compliance practices and documentation and support with liasioning activities
  • Preparation and compiling all necessary documents required for license and registration applications.
  • Complete and filing application forms accurately and efficiently to the relevant authorities
  • Tracking the status of submitted applications and provide regular updates on progress
  • Manage the timely renewal of licenses and registrations

Posh Compliances

In any organization, POSH compliance is crucial since it protects workers from harassment and promotes a healthy work environment. A company's dedication to fostering a safe and respectful work environment for all employees is demonstrated by adherence to POSH regulations, such as the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013. Organizations can increase productivity, empower workers, and improve morale by putting in place strong grievance redressal procedures, POSH policies, and frequent awareness campaigns. To ensure the organization's continued success and expansion, POSH compliance also helps to reduce legal and reputational risks.

For every organization to guarantee a respected and safe work environment for all of its workers, compliance with the Prevention of Sexual Harassment (POSH) policy is essential.

Our Scope of services is broadly specified but not limited to as below:

  • Customized draft of POSH policy in compliance with the POSH Act and relevant regulations
  • Review and update existing policies to align with current legal requirements and best practices.
  • Assist in setting up the Internal Complaints Committee (ICC) as per legal requirements
  • Member training to ICC members on their roles, responsibilities, and procedures
  • Conduct Periodical workshops and training sessions for employees to raise awareness about sexual harassment and the POSH Act
  • Sensitisation programs for managers and supervisors on preventing and addressing sexual harassment in the workplace
  • Prepare and submit annual reports to the appropriate authorities as required by law