STATUTORY COMPLIANCE
WHAT THIS SERVICE COVERS
Ongoing maintenance of mandatory statutory registers under Factories Act, Minimum Wages Act, Payment of Gratuity Act, and Equal Remuneration Act.
WHAT WE HANDLE
Bimano Fintax assumes complete operational responsibility for Statutory Compliance, managing government submissions, verification dossiers, and officer queries.
Maintaining electronic Form A, B, C, D registers per latest Labour Codes
Drafting statutory workplace policy documentation and POSH committee charters
KEY DELIVERABLES
Formal statutory certificates, regulatory filings, and audited artifacts generated during this engagement.
Unified Registers Pack
Digital registers for wages, overtime, deductions, and attendance.
Compliance Audit Matrix
Scorecard highlighting statutory adherence across active locations.
HOW WE DELIVER THIS SERVICE
A systematic five-phase roadmap engineered for statutory accuracy, speed, and audit readiness.
Requirement Assessment
Comprehensive evaluation of your business parameters, compliance standing, and eligibility for Statutory Compliance Management.
Document Dossier
Collecting, cross-verifying, and formatting required identity proofs, statutory authorizations, and commercial deeds.
Statutory Portal Filing
Submitting electronic applications via government portals with verified DSC / E-sign and generating official ARN.
Department Scrutiny Liaison
Monitoring department processing stages, addressing jurisdictional queries, and clarifying officer clarifications.
Allotment & Handover
Issuing government certificate, establishing statutory registers, and setting up future compliance alert calendars.
DOCUMENTS YOU MAY NEED
Have digital copies of these statutory records ready to expedite rapid portal processing.
PAN Card
Permanent Account Number of applicant entity, directors, or partners.
Identity & Address Proof
Aadhaar Card, Passport, or Voter ID with active mobile OTP linking.
Premises Proof
Electricity bill, property tax receipt, or registered rent agreement with owner NOC.
Bank Verification
Cancelled cheque leaf, bank statement, or passbook copy with IFSC and account name.
Charter Documents
Certificate of Incorporation, MOA & AOA charter, or Registered Partnership Deed.
WHO THIS IS FOR
The following entity profiles, leadership teams, and organizational stages require Statutory Compliance:
Corporations, schools, factories, and retail establishments with multi-location workforces.
FREQUENTLY ASKED QUESTIONS
Essential clarifications regarding regulatory eligibility, turnaround time, and statutory obligations for Statutory Compliance.
RELATED SERVICES
EPF / ESIC Compliance
Employees' Provident Fund & ESIC employer code allotment and monthly ECR filings.
Labour Law Audit
Comprehensive compliance health check identifying vulnerabilities and inspection defense.
Professional Tax
State-wise P-Tax employer registration (PTRC) and establishment enrolment (PTEC).
READY TO GET
STARTED?
Let Bimano Fintax help you move from requirement to execution on Statutory Compliance. Our chartered team will prepare your dossier and file with zero delay.