Get your position in 48 hours
Chat with us on WhatsApp
hello@paalan.ai
THE AI WORKFORCE COMPLIANCE FIRM

Workforce compliance, done by AI agents.
Signed by professionals.

India's rules change every week across 30-plus jurisdictions. Paalan connects to your HRMS and payroll, works out exactly what applies to every entity and state, prepares every filing, watches every change and answers your employees in their language — and a named professional signs every output before it leaves. Nothing to log into. Nothing to re-key. If we miss a filing, the penalty is ours.

All IndiaEvery state and UT
30+ actsCentral and state, under the four Codes
6 agentsEach with a professional who signs
0Facilitation. Ever.
AndersenGlobal network behind the firm
PROCESS

How it works

Four steps. No platform to adopt. The work arrives where your team already is.

Connect

Read-only connectors to Keka, greytHR, Darwinbox, Zoho People, SAP SuccessFactors, Workday — or a monthly file. We take only the fields we need; DPDP-compliant by design.

Agents work

Arjun prepares filings and challans. Kavya watches every change. Dev chases documents and licences. Priya verifies every contractor. Meera answers your employees. Anand runs the assurance audit.

Professionals sign

Every liability-bearing output is reviewed and signed by a named professional at Paalan. You get the signature, the evidence and the accountability.

Evidence accumulates

Every filing, challan, register and response is written to your signed assurance ledger — the record an inspector, an auditor or your parent company asks for.

WHAT WE DO

Services

Everything an organised compliance provider does, delivered by agents and signed by professionals — across every state and Union Territory.

01

Establishment compliance

Shops and Establishments registration and renewal in every state and location; LWF and PT; national and festival holidays; leave and working-hours rules; women's night-shift safeguards; statutory registers, abstracts and displays; annual returns.

  • S&E registration and renewals across states
  • Registers, abstracts and displays
  • LWF and PT by state
  • Annual and combined returns
02

Factory compliance

Factories Act and OSH Code: licence and renewal, building plan and stability certificates, hazardous-process obligations under Chapter IVA, safety committees and officers, annual and half-yearly returns, accident notification, registers of workers, wages, leave and accidents.

  • Licence, renewal and amendments
  • Hazardous-process compliance
  • Annual return (Form 21/22) and half-yearly returns
  • Safety committee at 500-plus workers
03

Contract labour and vendor compliance

Principal-employer registration (Form V), contractor licences (Form IV), monthly verification of every contractor's wage registers, PF/ESI challans, attendance and licence validity; half-yearly and annual CLRA returns; ISMW and BOCW obligations; per-vendor compliance score and joint-and-several liability exposure.

  • Monthly contractor verification at scale
  • Per-vendor compliance certificate
  • CLRA returns (30 Jul, 30 Jan, 15 Feb)
  • Section 21 liability heat map
04

Payroll compliance

PF ECR and ESI contributions by the 15th, PT and LWF by state, TDS interface; pre-filing validation of UAN, KYC and wage bases; challans prepared, client pays; half-yearly ESI returns; international-worker PF; employee query desk in Indian languages.

  • PF/ESI pre-filing validation
  • Challan generation; no money movement
  • International workers under EPF
  • Employee query desk on WhatsApp
05

Compliance assurance audit

Quarterly or half-yearly audit of every establishment and contractor against the statutory checklist; findings graded High, Medium, Low with owner and closure; board-ready assurance report signed by a professional; due-diligence packs for M&A, PE and IPO.

  • Quarterly assurance report
  • H/M/L grading with closure tracking
  • Due diligence for M&A, PE, IPO
  • Inspection readiness score
06

Licences and registrations

Factory licence, CLRA registration and licences, Shops and Establishments, BOCW registration and cess, PSARA, apprenticeship portal registration, trade and professional-tax registrations; renewals tracked and drafted 60 days ahead.

  • Factory, CLRA, S&E, BOCW, PSARA
  • Renewal sentinel
  • New-plant and new-state set-up packs
  • Pan-India network for physical liaison
07

Notices, inspections and representations

PF 7A inquiries, 14B damages and 7Q interest, ESI C-18 and D-18, inspection memos, minimum-wage claims: notices read in any language, deadlines extracted, responses drafted with citations and signed by a professional; representation through panel counsel where required.

  • Notice triage within 24 hours
  • 7A, 14B/7Q, C-18/D-18 responses
  • Damages mitigation and waiver applications
  • Panel counsel for adjudication
08

Labour Codes transition

Wage restructuring to the new definition of wages (basic at least 50% of remuneration), PF, gratuity and bonus impact modelling, standing orders and HR policy rewrites, appointment letters under the OSH rules, state-by-state migration from legacy rules to Code-based single registration and consolidated returns.

  • Wage-structure validator
  • Impact modelling on PF, gratuity, bonus
  • Policy and standing-order rewrites
  • State transition tracker
09

Workplace policy compliance

POSH: ICC constitution, training, annual report to the District Officer; Maternity Benefit and creche; Rights of Persons with Disabilities equal-opportunity policy; Transgender Persons Act obligations; Apprentices Act engagement and returns; Equal Remuneration.

  • POSH ICC and annual report
  • Maternity and creche
  • RPwD and transgender obligations
  • Apprentices Act returns
10

Employee data and DPDP

Consent, notice and retention for employee data under the DPDP Act and Rules (full obligations from 14 May 2027); field-level minimisation in every integration; audit logs; breach-reporting readiness; DPDP-compliant handling of PF, ESI and payroll data by us and by your contractors.

  • DPDP readiness for HR data
  • Consent and notice templates
  • Minimisation in connectors
  • Contractor data obligations
11

Employee awareness sessions

PF, ESI, gratuity, nominations and claims explained to employees in Tamil, Hindi and English, online or on site, scheduled by department; reduces queries and prevents the documentation gaps that turn a death claim into a two-year ordeal.

  • English, Tamil, Hindi sessions
  • Department-wise scheduling
  • Nomination and KYC drives
  • Death and disability claim support
12

Payroll processing

Through IMC: monthly payroll in India, Dubai and Singapore, with post-payroll compliance handled by Paalan under one engagement.

  • India, Dubai, Singapore
  • One engagement, one accountable firm
  • Post-payroll compliance included
  • Expatriate tax through IMC GMS
COVERAGE

What we cover

Act by act: who it applies to, what to register, what to file and when, what to keep and display, and what it costs to get wrong. The four Labour Codes are in force from 21 November 2025 with central rules from 8 May 2026; legacy rules continue under repeal-and-savings until each state notifies its rules — we run both tracks for you.

Code on Wages, 2019 (Minimum Wages, Payment of Wages, Bonus, Equal Remuneration)
Applies to

All employees; bonus for establishments with 20-plus (factories 10-plus) and employees up to Rs 21,000 a month

Registrations and licences

None separate; wage structure must satisfy the 50% definition of wages

Returns and due dates

Bonus annual return (Form D) after payment within 8 months of year end; wage-related returns as prescribed by state

Registers, records and displays

Registers of wages, fines, deductions, overtime; Forms A, B, C for bonus; wage slips; display of minimum-wage notices

Penalties

Up to Rs 50,000 first offence; Rs 1 lakh and imprisonment on repeat

Employees' Provident Funds and MP Act, 1952 / Code on Social Security
Applies to

20-plus employees; international workers on full salary without ceiling unless covered by an SSA

Registrations and licences

PF code; UAN for every member

Returns and due dates

Monthly ECR and payment by the 15th; annual account reconciliation

Registers, records and displays

Form 2 nominations; wage and contribution records

Penalties

7Q interest 12% a year; 14B damages 5-25% a year capped at 100%; 7A determination; 8F recovery

Employees' State Insurance Act, 1948 / Code on Social Security
Applies to

10-plus employees; wages up to Rs 21,000 a month

Registrations and licences

ESI code; sub-codes per location

Returns and due dates

Monthly contribution by the 15th; half-yearly return (Form 6) for Apr-Sep and Oct-Mar

Registers, records and displays

Accident register; inspection book; contribution records

Penalties

Interest 12% and damages 5-25%; C-18 and D-18 notices; medical cost of unregistered employees

Payment of Gratuity Act, 1972 / Code on Social Security
Applies to

10-plus employees; payable after 5 years (fixed-term: pro rata after 1 year under the new rules)

Registrations and licences

Notice of opening; nominations (Form F)

Returns and due dates

None periodic

Registers, records and displays

Nomination records; display of abstract

Penalties

Interest on delay; penalties on non-payment

Maternity Benefit Act, 1961 / Code on Social Security
Applies to

10-plus employees

Registrations and licences

None

Returns and due dates

Annual return as prescribed by state

Registers, records and displays

Muster roll (Form A); display of abstract; creche at 50-plus employees

Penalties

Fine and imprisonment on contravention

Employees' Compensation Act, 1923
Applies to

Employees not covered by ESI

Registrations and licences

None

Returns and due dates

Report of fatal accidents

Registers, records and displays

Accident records

Penalties

Compensation with interest and penalty on delay

Factories Act, 1948 / OSH Code
Applies to

10-plus workers with power, 20-plus without

Registrations and licences

Factory licence and renewal; building plan approval; hazardous-process approvals

Returns and due dates

Annual return (Form 21/22) by 31 Jan (some states 15 Jan); half-yearly by 31 Jul

Registers, records and displays

Registers of adult workers, wages, leave, accidents; notice of periods of work; abstract; safety committee at 500-plus

Penalties

Rs 50,000 for register and return failures; Rs 2-3 lakh general; minimum Rs 5 lakh where failure causes death

Contract Labour (Regulation and Abolition) Act, 1970 / OSH Code
Applies to

Principal employer with 20-plus contract workers (Codes: 50-plus); contractors with 20-plus

Registrations and licences

Principal employer registration (Form V); contractor licence (Form IV) with security deposit

Returns and due dates

Contractor half-yearly returns 30 Jul and 30 Jan; principal employer annual return by 15 Feb

Registers, records and displays

Forms XII, XIII, XVI, XVII, XXIII; display of licence and wage rates

Penalties

Imprisonment up to 3 months or fine (Rs 25,000 under the Codes); Rs 100 a day continuing; principal employer liable for contractor wage default (s.21)

Inter-State Migrant Workmen Act, 1979 / OSH Code
Applies to

Establishments employing inter-state migrant workers (Codes: 10-plus)

Registrations and licences

Registration; contractor licence

Returns and due dates

Annual return

Registers, records and displays

Registers of migrant workers; passbooks; displacement and journey allowances

Penalties

Fine and imprisonment

Building and Other Construction Workers Act and Cess Act, 1996 / Codes
Applies to

Construction with 10-plus workers (residential exemption raised to Rs 50 lakh under the SS Code)

Registrations and licences

Registration within 60 days of start

Returns and due dates

Cess return (Form I); annual return

Registers, records and displays

Registers of workers; welfare measures on site

Penalties

Cess 1% of construction cost; interest about 2% a month; penalty up to 100% of cess; imprisonment up to 3 months

Industrial Employment (Standing Orders) Act, 1946 / IR Code
Applies to

300-plus workers (raised from 100)

Registrations and licences

Certification of standing orders

Returns and due dates

None periodic

Registers, records and displays

Display of certified standing orders

Penalties

Up to Rs 2 lakh for failure to certify; Rs 1 lakh general; Rs 2-4 lakh repeat

Industrial Disputes Act, 1947 / IR Code
Applies to

All industrial establishments; committees by headcount

Registrations and licences

Works committee at 100-plus; grievance redressal committee

Returns and due dates

Notices of change; retrenchment and lay-off filings; prior permission at 300-plus

Registers, records and displays

Registers and notices as prescribed

Penalties

Fines up to Rs 1 lakh; higher on repeat

Trade Unions Act, 1926 / IR Code
Applies to

Where unions exist

Registrations and licences

Union registration; negotiating union or council

Returns and due dates

Annual returns by unions

Registers, records and displays

Recognition records

Penalties

As prescribed

Apprentices Act, 1961
Applies to

30-plus workers must engage apprentices as prescribed

Registrations and licences

Registration on the apprenticeship portal

Returns and due dates

Returns on the portal

Registers, records and displays

Apprentice records and contracts

Penalties

Fine per apprentice short

Employment Exchanges (CNV) Act, 1959
Applies to

25-plus employees

Registrations and licences

None

Returns and due dates

Quarterly ER-I; biennial ER-II

Registers, records and displays

Vacancy records

Penalties

Fine

Child and Adolescent Labour (Prohibition and Regulation) Act, 1986
Applies to

All establishments

Registrations and licences

None

Returns and due dates

None

Registers, records and displays

Age records; display of notice

Penalties

Imprisonment 6 months to 2 years; fine up to Rs 50,000

Sexual Harassment of Women at Workplace (POSH) Act, 2013
Applies to

10-plus employees

Registrations and licences

Internal Committee constitution

Returns and due dates

Annual report to the District Officer

Registers, records and displays

Policy display; training records; complaint register

Penalties

Up to Rs 50,000; doubled and licence cancellation on repeat

Rights of Persons with Disabilities Act, 2016
Applies to

20-plus employees (private)

Registrations and licences

Equal-opportunity policy registered with the state commissioner

Returns and due dates

Records as prescribed

Registers, records and displays

Policy display; grievance officer

Penalties

Fine up to Rs 5 lakh

Transgender Persons (Protection of Rights) Act, 2019
Applies to

All establishments

Registrations and licences

Complaint officer

Returns and due dates

None

Registers, records and displays

Non-discrimination policy

Penalties

As prescribed

Shops and Establishments Acts (state)
Applies to

All commercial establishments; thresholds vary by state

Registrations and licences

Registration within 30 days; renewal per state (Maharashtra lifetime, Karnataka 5-year, Delhi annual, Tamil Nadu self-declaration)

Returns and due dates

Annual or combined returns where required (Karnataka by 31 Jan)

Registers, records and displays

Registers of employment, leave, wages; abstract display in local language; working hours 9 a day, 48 a week

Penalties

State fines and prosecution

Labour Welfare Fund Acts (state)
Applies to

Applicable in about 16 states and UTs; thresholds vary (Karnataka now 10-plus)

Registrations and licences

LWF registration

Returns and due dates

Annual or half-yearly by state (see state table)

Registers, records and displays

Contribution records

Penalties

Interest and penalty by state

Professional Tax Acts (state)
Applies to

Employers in TN, KA, MH, GJ, TS, AP, WB and others; none in Delhi, Haryana, UP

Registrations and licences

PTRC and PTEC

Returns and due dates

Monthly, half-yearly or annual by state (see state table)

Registers, records and displays

Deduction records

Penalties

Interest and penalty by state

National and Festival Holidays Acts (state)
Applies to

All establishments

Registrations and licences

Holiday list submission where required

Returns and due dates

Annual holiday list display

Registers, records and displays

Display of holidays

Penalties

Fine

Sales Promotion Employees Act, 1976; Working Journalists Act; Motor Transport Workers Act; Beedi and Cigar Workers Act; Cine Workers Act; Dock Workers Act; Plantations Labour Act; Mines Act
Applies to

Sector-specific, now under the OSH Code

Registrations and licences

Sector registrations and licences

Returns and due dates

Sector returns

Registers, records and displays

Sector registers

Penalties

As prescribed under the Codes

Unorganised Workers' Social Security Act / Code on Social Security gig provisions
Applies to

Aggregators and platforms

Registrations and licences

Registration; upload of gig workers within 45 days; real-time onboarding and exit

Returns and due dates

Contribution 1-2% of turnover capped at 5% of payouts; state overlays (Rajasthan, Karnataka)

Registers, records and displays

Worker database; e-Shram linkage

Penalties

As prescribed

Digital Personal Data Protection Act, 2023 and Rules 2025
Applies to

All employers processing employee data; full obligations from 14 May 2027

Registrations and licences

Consent managers where applicable

Returns and due dates

Breach reporting

Registers, records and displays

Notices, consents, retention schedules, audit logs

Penalties

Penalties up to Rs 250 crore

State layers — professional tax, labour welfare fund, shops and establishments

StateProfessional taxLabour welfare fundShops and Establishments
Tamil NaduHalf-yearly; up to Rs 2,500 a yearEmployee Rs 20, employer Rs 40 a year; due 31 JanSelf-declaration and auto-renewal on e-Sevai
KarnatakaMonthly by the 20th; exemption for wages up to Rs 25,000 (Apr 2025); Rs 2,400 a yearEmployee Rs 50, employer Rs 100 a year; due 15 Jan; threshold now 10-plus employees5-year registration; combined annual return by 31 Jan; abstract in Kannada
MaharashtraMonthly (annual if liability up to Rs 50,000); Rs 2,500 a yearEmployee Rs 25, employer Rs 75 per half-year; due 15 Jul and 15 JanGumasta; lifetime registration
GujaratMonthly by the 15th; Rs 2,400 a yearEmployee Rs 6, employer Rs 12 per half-year; due 15 Jul and 15 JanAnnual
TelanganaMonthly by the 10th; Rs 2,400 a yearEmployee Rs 2, employer Rs 5 a year; due 31 Jan1-5 year
Andhra PradeshMonthly by the 10th; Rs 2,400 a yearEmployee Rs 30, employer Rs 70 a year; due 31 Jan1-5 year; Codes commenced Apr-Jul 2026
DelhiNo PTEmployee Rs 0.75, employer Rs 2.25 per half-year; due 15 Jul and 15 JanAnnual renewal via eShopmitra
HaryanaNo PTWage-linked 0.2%; cap disputed across 2026 sources (Rs 31/62 or Rs 35/70 a month)As prescribed
Uttar PradeshNo PTNo LWF1-5 year
West BengalMonthly by the 21st; annual return 31 Jul; Rs 2,400 a yearEmployee Rs 3, employer Rs 30 per half-year; due 15 Jul and 15 Jan1-5 year

All states and UTs are covered; the ten above are shown as examples. Figures change with each gazette — the change monitor keeps your calendar current.

The statutory calendar

FrequencyItemDue
MonthlyPF ECR and payment15th
MonthlyESI contribution15th
MonthlyProfessional tax (most states)10th, 15th, 20th or month-end by state
MonthlyTDS deposit7th (March: 30 Apr)
QuarterlyTDS return (24Q)31 Jul, 31 Oct, 31 Jan, 31 May
Half-yearlyESI return (Form 6)About 11-12 May and 11-12 Nov
Half-yearlyLWF (MH, GJ, DL, WB)15 Jul and 15 Jan
Half-yearlyCLRA contractor returns30 Jul and 30 Jan
AnnualLWF (KA, TN, AP, TS)15 or 31 Jan
AnnualFactory annual return (Form 21/22)31 Jan (some states 15 Jan)
AnnualS&E annual return where required (e.g. Karnataka)31 Jan
AnnualCLRA principal employer annual return15 Feb
AnnualBonus payment; Form D returnWithin 8 months of year end (by 30 Nov); return after payment
AnnualPOSH annual report to the District OfficerAbout 31 Jan
AnnualMaternity Benefit annual returnState-specific
AnnualForm 1615 Jun
AnnualApprentices returnsOn the portal as prescribed

What goes wrong most often

Failure or noticeTriggerTypical consequence
PF 7A inquiryUnder-reporting or wage structuringDetermination of dues plus interest and damages; ex-parte order if no appearance
PF 14B damages and 7Q interestDelayed contributionsDamages 5-25% a year by delay band, capped at 100% of arrears; interest 12% a year
ESI C-18 and D-18Contribution defaultInterest 12% plus damages 5-25%; medical cost of unregistered employees
Contractor default recovered from principal employerContractor fails to pay wages, PF or ESIPrincipal employer directly liable under s.21
Missing registers and abstractsInspection findingIndependent penalty even if contributions are paid; Rs 10,000-50,000 under the Codes
Factory licence lapseNon-renewal or operating withoutUp to Rs 1 lakh; minimum Rs 5 lakh where failure causes death
S&E non-renewalLapsed registrationState fine and prosecution
POSH non-constitutionNo ICC or annual reportUp to Rs 50,000; doubled and licence cancellation on repeat
CLRA licence lapseOperating without licenceImprisonment up to 3 months or fine; Rs 100 a day continuing
BOCW cess defaultNon-payment of 1% cessInterest about 2% a month; penalty up to 100% of cess
IN PRACTICE

25 ways the agents deliver outcomes

Each use case names the work the agent does, the outcome you get, and the professional who signs. This is what lets your organisation do business confidently.

01

Applicability engine

Reads headcount, wages, locations and establishment types from your HRMS and payroll and derives every act, threshold, registration, register and return that applies to each entity and state.

Outcome A complete obligation register in 48 hours instead of a six-week consultant study; nothing missed when you add a state or cross a threshold.
Signed by: Delivery lead confirms on onboarding and on every change
02

Statutory calendar autopilot

Builds and maintains the live calendar for every entity across PF, ESI, PT, LWF, S&E, factory, CLRA, bonus, POSH and state returns, with penalty exposure estimated for every date at risk.

Outcome Zero missed dates; management sees rupee exposure 30 days out, not after the notice.
Signed by: Delivery lead owns closure of every item
03

Regulatory change monitor

Watches central and state gazettes, EPFO and ESIC circulars, labour department notifications and portal changes; classifies each change; writes an impact note per client entity.

Outcome You know within a day what changed and what it costs you; incumbents take weeks to update templates.
Signed by: Legal lead approves every impact note before release
04

Labour Codes transition advisor

Tracks which states have notified rules under each Code, maps legacy rules to Code provisions for each of your establishments, and sequences the migration to single registration and consolidated returns.

Outcome A dated, state-by-state transition plan instead of a general advisory memo.
Signed by: Legal lead signs the plan; professional advises on judgement calls
05

Minimum-wage and VDA watch

Detects every state minimum-wage and dearness-allowance revision, matches it to your categories and locations, and quantifies the payroll and arrears impact.

Outcome No underpayment claims from missed revisions; arrears computed before the inspector does it for you.
Signed by: Delivery lead validates category mapping
06

Wage-structure validator

Tests every salary structure against the Code on Wages definition (basic at least 50% of remuneration), the PF non-reduction rule and bonus and gratuity effects; proposes compliant structures at held CTC.

Outcome Restructuring done once, correctly, with the PF and gratuity cost known in advance.
Signed by: Legal lead approves the structure; client decides
07

PF and ESI pre-filing validator

Checks the ECR and ESI files before upload: UAN and KYC mismatches, wage-base errors, missing joiners and leavers, ESI threshold crossings and contribution-period rules, international-worker treatment.

Outcome Clean filings the first time; no 7A exposure built up month by month.
Signed by: Delivery lead signs the challan pack; client pays
08

Contractor verification at scale

Verifies every contractor's wage registers, PF and ESI challans, attendance and licence validity each month against the contract and the law, for dozens of vendors and thousands of workers.

Outcome A signed monthly compliance certificate per vendor; the principal employer's joint-and-several exposure closed every month, not once a year.
Signed by: Delivery lead signs the certificate
09

Principal-employer liability heat map

Scores every contractor and site by default history, wage gaps, licence status and headcount, and projects the section 21 exposure in rupees.

Outcome Procurement and HR know which vendors to fix, replace or escalate before the department finds them.
Signed by: Delivery lead; escalations to the client's Executive Sponsor
10

Register and abstract completeness check

Audits statutory registers, abstracts, notices and displays for every location against the state's requirements; generates missing registers from payroll data.

Outcome Inspection-ready every day; the most common inspection finding eliminated.
Signed by: Delivery lead
11

Licence and registration sentinel

Tracks factory licences, CLRA licences, S&E registrations, BOCW, PSARA and apprenticeship registrations; drafts renewals 60 days ahead; monitors headcount and horsepower triggers for amendments.

Outcome No lapsed licence, no operating-without-licence exposure, no last-minute liaison.
Signed by: Delivery lead; physical liaison by the client or the pan-India network
12

Notice reader and responder

Reads any notice or inspection memo in any Indian language, extracts the demand and the deadline, retrieves the relevant records, and drafts a response with statutory citations.

Outcome A draft response within 24 hours instead of a scramble; every deadline logged the day the notice lands.
Signed by: Legal lead edits and signs; panel counsel for adjudication
13

14B and 7Q damages calculator

Computes damages and interest on any delayed PF or ESI payment by delay band, tests the department's computation, and drafts waiver or reduction applications where grounds exist.

Outcome Demands checked before they are paid; mitigation applied where the law allows.
Signed by: Legal lead
14

Employee query desk

Answers employees' PF, ESI, gratuity, nomination, KYC and claim questions on WhatsApp in Tamil, Hindi and English from the knowledge layer and the employee's own record; escalates cases.

Outcome Thousands of queries a month handled without an HR queue; higher nomination and KYC completion.
Signed by: Delivery lead reviews escalations weekly
15

Death and disability claim assistant

Guides nominees through EDLI, PF and ESI claims; lists documents, spots gaps (missing marriage or death certificates, name mismatches) and prepares the alternative-evidence route.

Outcome Claims settled in weeks, not years; the family is not left to chase the department.
Signed by: Delivery lead handles the department
16

Bonus computation and Form D

Computes allocable surplus, set-on and set-off, eligibility and the 8.33-20% band from the accounts and payroll; prepares Forms A, B, C and the Form D return.

Outcome Bonus paid correctly within eight months, with the return filed and the registers in order.
Signed by: Delivery lead; finance confirms the accounts
17

Gratuity provisioning and settlement

Maintains service records and nominations, prepares actuarial inputs, reconciles group-gratuity policies with LIC or insurers, and computes settlements on exit including fixed-term pro rata.

Outcome No under-provisioning surprise at audit; settlements paid within 30 days.
Signed by: Delivery lead; finance signs provisions
18

BOCW cess and site registers

Computes the 1% cess from project cost with the correct exclusions, prepares cess returns, and maintains migrant-worker and site registers per project and state.

Outcome Cess certified on time so completion certificates are not blocked; no 2%-a-month interest.
Signed by: Delivery lead; chartered engineer certifies cost
19

Multi-state returns pack

Generates S&E, LWF, PT, factory and CLRA returns for every state and location in the prescribed forms, with the evidence attached, ready for filing.

Outcome Forty locations filed in a day; one accountable record.
Signed by: Delivery lead signs the pack
20

POSH compliance manager

Checks ICC constitution against the law, tracks training and awareness, maintains the complaint register, and drafts the annual report to the District Officer.

Outcome No Rs 50,000 penalty, no licence risk, and a defensible record if a complaint arises.
Signed by: Legal lead
21

Women's workforce safeguards check

Tests night-shift, transport, creche, maternity and hostel obligations for women employees against state rules for every site — built for EMS and IT operations.

Outcome Brand-audit and inspection readiness on the issues that make headlines.
Signed by: Delivery lead; EHS partner where required
22

Assurance audit runner

Executes the quarterly assurance checklist across establishments and contractors, grades every finding High, Medium or Low, assigns owners and drafts the board report.

Outcome A signed quarterly assurance report the board can rely on; audits at a tenth of the manual effort.
Signed by: Assurance partner validates every High finding and signs
23

Due-diligence pack

Reconstructs historical compliance for a target or for your own company — contributions, filings, licences, notices, contractor exposure — and quantifies the liability for M&A, PE or IPO.

Outcome Diligence in days; exposure priced before the term sheet.
Signed by: Assurance partner
24

Contractor onboarding and KYC

Collects and validates every new contractor's licences, PF and ESI codes, wage undertakings and worker lists before they set foot on site; sets up their monthly verification.

Outcome No contractor starts non-compliant; procurement and HR share one record.
Signed by: Delivery lead
25

Employee-data and DPDP checker

Maps every flow of employee data (yours, ours, your contractors'), checks consent, notice, minimisation and retention against the DPDP Rules, and maintains the audit log.

Outcome HR data handled to the May 2027 standard now; a selling point to foreign parents and auditors.
Signed by: Legal lead; client's data protection officer
SECTORS

Industries

Built for the places where compliance is hardest and the liability sits with you.

Electronics and EMS manufacturing

Tens of thousands of contract workers through vendors; women-heavy night shifts; hostels and canteens; brand audits (RBA).

Automotive and components

Multi-plant, multi-state; unions and standing orders; tiered supplier compliance.

Pharma and chemicals

Hazardous processes under Chapter IVA; safety officers, emergency plans, medical surveillance.

Construction, infrastructure, real estate

BOCW registration and 1% cess; migrant workers; every site its own jurisdiction.

IT, ITES and GCCs

Multi-state S&E; women's night-shift compliance; POSH; international workers under EPF.

Logistics, e-commerce, gig platforms

Aggregator obligations under the Code on Social Security; warehouse S&E and factory rules.

Retail and hospitality

Multi-state S&E, LWF and PT; high churn; holiday and working-hours rules.

Healthcare

S&E or Clinical Establishments; POSH; biomedical waste; contract housekeeping and security.

Textiles, garments, plantations

Buyer social audits (SMETA, BSCI, WRAP) on top of statute; plantations now under the Codes.

Banking, NBFC and financial services

Branch-level S&E and PT; vendor compliance for outsourced IT, security and facilities.

Security and facility management

CLRA licensee and PSARA; very high headcount; the classic 7A defendant.

ACCOUNTABILITY

Assurance and accountability

The reason a board can rely on us.

A professional signs

Every filing, response, audit and certificate carries the name of the professional accountable for it. AI does the work; a person answers for it.

A guarantee, not a promise

Filings we prepare on time, or the penalty is ours — attached to every retainer once your baseline is established.

Clean conduct

We never negotiate, collect, carry or deliver anything to any department, and never accompany a client to do so. That is a condition of working with us.

No money movement

We generate challans. You pay. No statutory payment ever passes through us.

Data handled to the DPDP standard

Consent, minimisation, retention limits and audit logs on every integration — the May 2027 standard, applied now.

Scope you can read

Filings, registrations, workings, audits and responses within the engagement. Matters that need a legal opinion go to panel counsel; we say so in writing.

Backed by IMC, Member Firm of Andersen Global

Professional services since 1979 in India, Dubai and Singapore. Andersen Global's network in 180-plus countries stands behind every foreign-owned client.

Talk to a compliance professional
INVESTMENT

Pricing

Per employee per month, banded by the states you operate in. Registrations, audits and Labour Code projects on order. A 500-person, three-state company typically pays less than one compliance executive — and gets a firm, six agents and a signature.

Establishment
Per employee / month

Offices and multi-state establishments: S&E, PF, ESI, PT, LWF, registers, returns, employee desk.

Minimum monthly retainer applies.

Factory
Per employee / month

Adds Factories Act and OSH Code obligations, safety committees, hazardous-process compliance, annual and half-yearly returns.

Banded by hazardous status.

Principal employer
Per contractor / month

Monthly verification of every contractor with a signed compliance certificate; liability heat map; CLRA returns.

Added to any establishment or factory plan.

On order
Fixed fee

Registrations and licences, assurance audits, Labour Code transition projects, due-diligence packs, awareness sessions, notice defence.

Quoted in writing before work starts.

Fees are set on liability and complexity, not hours. Every quote states what is in scope, what is excluded and who signs.

REFERENCE

Labour Codes tracker

Kept current by Kavya, the change-monitor agent, and approved by our legal lead before publication.

Central

All four Codes in force from 21 November 2025. Central rules for Wages, Social Security, Industrial Relations and OSH notified 8 May 2026. Apply where the Centre is the appropriate government.

States

State rules being notified through 2026 on staggered dates. Until then, legacy rules operate under repeal-and-savings; where inconsistent, the Codes prevail. Ask for your states' current position.

What changes for you

Single registration and consolidated returns; the 50% definition of wages; standing orders at 300-plus; contractor thresholds at 50-plus; appointment letters for every employee; higher penalties with compounding.

Minimum wages by stateLWF rates and datesProfessional tax by stateHoliday listsCompliance calendarNotice templates and citations
GET STARTED

Get your compliance position in 48 hours

Tell us your entities, states and headcount. Within two working days you will have an obligation register, the dates at risk and the exposure in rupees — signed.

By WhatsApp

Message Meera and a professional will follow up the same day.

Open WhatsApp

By email

Send your entity list, states and approximate headcount.

hello@paalan.ai
AI-assisted, professional-signed

The form below feeds directly into our applicability engine — the same agent that builds your obligation register. A named professional reviews and signs before anything reaches you.

Thank you for submitting!

A named Paalan professional will review your details and reach out within 48 hours. We've also sent a confirmation to your email.