Compliance Readiness India.
Know exactly where you stand.
Compliance gaps rarely surface on their own timeline — they surface during due diligence, right before a fundraise or acquisition closes, or during a statutory audit, when there's no time left to fix them quietly. This assessment finds them first, on your timeline.
Talk to an IBEAN specialist about this assessment. We respond within 24 hours with a scoped assessment proposal.
What this assessment covers
This assessment evaluates compliance status across the frameworks most applicable to Indian business…
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Fixed-fee diagnostic. No commitment required beyond the session.
This assessment evaluates compliance status across the frameworks most applicable to Indian businesses: corporate/ROC compliance (Companies Act filings, board processes), tax compliance (GST, income tax, TDS), labour law compliance (PF, ESI, statutory registers, applicable state labour laws), sector-specific licenses and registrations, and data protection compliance (DPDP Act 2023 readiness). Each area is checked against actual filing and documentation status, not assumed compliance.
Compliance gaps compound the longer they go unaddressed — a missed ROC filing accrues penalties, an unregistered establishment faces retroactive labour law exposure, GST mismatches trigger notices requiring reconciliation across years of filings. These gaps are also exactly what due diligence teams find first during a fundraise, bank facility renewal, or acquisition — turning a routine transaction into a delayed, discounted, or cancelled one.
Scored across 5 critical dimensions.
Corporate/ROC compliance — Companies Act filings, board meeting and resolution records
Tax compliance — GST filing accuracy and timeliness, TDS compliance, income tax status
Labour law compliance — PF, ESI, statutory registers, applicable state-specific requirements
Licenses and registrations — sector-specific licenses current and applicable to actual operations
Data protection compliance — DPDP Act 2023 readiness for personal data processing
Three outcome ranges — each with a clear next action.
75–100
Compliant
Core compliance is in order. IBEAN's Compliance Advisory shifts to monitoring and staying ahead of regulatory changes.
45–74
Gaps identified
Specific, addressable gaps found. IBEAN prioritises remediation by penalty exposure and urgency ahead of any planned transaction.
0–44
Significant exposure
Material compliance gaps across multiple frameworks. IBEAN's Compliance Advisory builds the full remediation plan, prioritised by risk.
Diagnosis first. Then a scoped advisory plan.
IBEAN's Compliance Readiness Assessment produces a gap-by-gap remediation plan, prioritised by penalty exposure and by anything that would surface as a red flag in due diligence — so gaps get closed on your schedule, not discovered on someone else's.
Compliance Readiness Assessment India — Frequently Asked Questions
Additional questions? Contact the advisory team
Ready to assess your Compliance Readiness?
IBEAN's Compliance Readiness Assessment India identifies your current position, gaps, and the highest-leverage actions to improve. Fixed-fee diagnostic. No commitment beyond that.