Compliance Management & HR Audit
Key Activities we Undertake   
• Establishment Compliance   • Factory Compliance • Labour Law Compliance  • Payroll compliance     
• Periodical audits of vendor compliance • Employee Database (P and D) Maintenance
• Preparation of the statutory registers as per compliance 
• Customized reports as and when required. 

#Our Expertise  

Our Compliance Services offers the required knowledge base for completion of clerical activities to ensure compliance on a routine basis.
Benefits:
• 100% Accurate and timely Compliance.
•  Ready Reference Data base.
•  Proper compliance to central and state laws
•  Timely submission of annual/half-early/quarterly Registration/Renewal/amendment Returns 
    under various Labour Laws.
• Hassle free liaison with the stake holders Handling of inspections by government officials. 

#New Business/Establishment Compliance

• Well defined systematic approach to handle compliance across multi-locations
   Registration / Renewal / Amendment under Shops & Establishments Act.

• Registration / Amendment under Contract Labour ( R&A ) Act.
• Employee professional tax compliance Preparation and Maintenance of statutory registers.
• Timely submission of annual / half-early / quarterly returns under various Labour Laws.
• Handling inspections on behalf of the clients
• Liaison with Labour, ESI, EPF and  EPT authorities.


#Factory Compliance

Regular updates on Labour Laws amendments in sharing of Notifications.
• Proactively inform the remittance of Statutory Payments, EPF, ESI, Profession Tax and Labour Welfare Fund
• Statutory remittances within due date .
• Amicably closing of Labour authority inspections, notice issuance – State and Central
• Authorities Ensure factory / plant Compliances all the times
• Professional approach in responding all mail communication within 24 hrs.
• Keep regular interactions with clients 

#Post Payroll Services

Facilitate clients in efficiently handling inspections by authorities The Post-Payroll activities is the final stage in the "Pay-roll Process" as the work does not stop even after the disbursement of salaries. Once the salary is paid to employees, "Post-Payroll Process" activities take place. It plays a vital role for every organisation whether small or larger in size, as it is directly related to "COMPLIANCES" and every organisation needs to adhere the remittances of EPF/ESI/PT/LWF.
We also support for post payroll compliances requirement by covering the below mentioned "Scope of Work". 

#Compliance & Vendor Audits 

Since the ultimate responsibility is vested in the Principal Employer, we provide a comprehensive audit report enlisting its observations and recommendations. The report also covers the “RISK FACTORS” in various parameters. An essential component of the Audit/s is verification of the mandatory statutory Registers /Records, Returns Submission and Remittance under the various statutory Acts, applicable to the Establishment / Factory. 

#Compliance Audit Methodology

•  The detailed due diligence audit checklist of Establishment / Factory Compliances, covered all 
    relevant labour laws applicable to the target unit shall be prepared.
•  The date of audit shall be informed in advance with the list of required audit documents / details
     to the target unit.
•  To be thoroughly verified relevant records and documents are available during the audit.
• Audit report shall be compiled based upon findings and observations of the audit team.
•  Before finalize the due diligence audit report, would suggest for a review meeting with the unit 
    head on the findings of audit.
• The final detailed Non-compliance (NC) report with criticality of compliances shall be shared. 

# THRM Advantage

Regular updates on Labour Laws amendments in sharing of Notifications. 
• Proactively inform the remittance of Statutory Payments, EPF, ESI, Profession
   Tax and Labour Welfare Fund within due date.
• Remittance of statutory payments Amicably closing of Labour authority
   inspections, notice issuance – State and Central Authorities
• Ensure Branch Compliances all the times
• Professional approach in responding all mail communication within 24 hrs.
• Regular interactions with clients 

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Address

08 Narayan Bagh Opposite, Rohit Plaza, Narayan Bagh, Indore, Madhya Pradesh, India
indore, 452007, IN

Our Services

TALENT MANAGEMENT
EMPLOYEE ENGAGEMENT
ORGANIZATIONAL TRANSFORMATION
PMS
LEARNING AND DEVELOPMENT
HR AUDIT
POLICY PRACTICE 

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