Labour Law
Compliance Services

Your workforce sits under a rulebook that changed mid-year — four labour codes replacing twenty-nine central Acts, central rules notified in May 2026, and every state moving at its own speed. Meanwhile the registrations, registers, returns and renewals that were always due are still due.

Transparian runs that entire map: registrations and licences, statutory registers, wage and benefit obligations, periodic returns, inspections and notices, and the labour code transition alongside it. You keep sign-off and authority. We keep the record complete on the day someone asks for it.

 
Labour Law Compliance Services in India

Where labour law compliance stands right now

The four labour codes came into force on 21 November 2025, consolidating twenty-nine central labour laws into four. The Ministry notified the final central rules in May 2026. But labour is a concurrent subject: until a state notifies its own rules, employers there follow the central rules alongside the legacy state Act. That is why labour codes compliance looks different in Karnataka than it does in Maharashtra.

Central Rules Maharashtra Rules What Applies Today
Code on Wages, 2019 notified notified
Code + central + state rules
Industrial Relations Code, 2020 notified notified
Code + central + state rules
OSH & Working Conditions Code, 2020 notified draft
Code + central + legacy state Act
Code on Social Security, 2020 notified draft
Code + central + legacy state Act

Your wage structure is already exposed

Basic pay and DA must be at least half of total remuneration, which changes how PF, gratuity, bonus and leave encashment are computed. This is live now — it is not waiting on state rules.

Appointment letters are mandatory

For every employee, and among the first things an inspector asks for.

Two frameworks apply at once

Shops and establishment compliance, Professional Tax and Labour Welfare Fund continue under state law, now inside the code framework. Running one and not the other is where most establishments are exposed today.

Which labour laws apply to your establishment

The question most compliance pages avoid. Applicability turns on your type of establishment, your state, and your headcount.

Trigger Obligation Registration
First employee Shops and establishment compliance (Maharashtra: registration at 10+, intimation below) State S&E registration
10+ with power / 20+ without Factories Act — safety, welfare, working conditions Factory licence, annual renewal
10+ employees ESIC (20 in some states, including shops in Maharashtra); gratuity liability; POSH Internal Committee ESIC registration
20+ employees EPF coverage; Payment of Bonus Act EPFO registration, monthly ECR
20+ contract workers (50 in some states) CLRA compliance — principal employer registration, contractor licence CLRA registration + licence
10+ construction workers BOCW obligations and cess BOCW registration
250+ / 500+ workers Safety committee / safety officer under the OSH Code
300+ workers Certified Standing Orders under the IR Code Certification by authority
All sizes Minimum wages compliance, Payment of Wages Act compliance, Professional Tax, Labour Welfare Fund State-specific

The OSH Code replaces several separate registrations with a single establishment registration, due within sixty days of applicability. The Standing Orders threshold has moved from 100 workers to 300. If you are unsure where you sit on this table, that is what our labour law compliance audit resolves first.

Our labour law compliance services

Registrations and licences

Shops and establishment, factory, CLRA, contractor licences, BOCW and the single OSH registration — obtained, renewed before they lapse, and amended when your headcount, premises, occupier or manager changes.

Statutory registers and records

Muster roll, wage register, register of workers, overtime, leave, fines and deductions — maintained, updated after every amendment, and digitised so retrieval takes minutes rather than days.

Wages and benefits

Minimum wages compliance tracked through every state revision and carried into your registers. Payment of Wages Act compliance, bonus, gratuity and equal remuneration computed correctly — including modelling the new wage definition's impact before it hits payroll.

Returns and filings

Half-yearly and annual returns, integrated returns where permitted, bonus and gratuity filings, POSH annual report, monthly remittances. Drafted, sent for your sign-off, filed, acknowledgement recorded against the obligation.

Inspections, notices and representation

Your file kept inspection-ready as a standing condition. When a notice arrives we prepare the response, represent you before the authority, and take the matter to documented closure.

Labour code transition support

Gap assessment against all four codes, wage restructuring, appointment letters and contracts reissued, Standing Orders reviewed, re-registration under the OSH Code, and a state-by-state watch on rules as they are notified.

PF and ESI work runs through our PF & ESIC consultant team, contractor obligations through vendor compliance services, and plant-level obligations through factory compliance services.

What non-compliance costs

It’s rarely dramatic. A licence not renewed in one state. A wage revision that never reached the register. A half-yearly return filed three weeks late. Nothing happens for a long time, and then an inspection, a customer’s vendor audit or investor diligence brings all of it up at once.

By that point the penalty is usually the smaller cost. The larger one is six weeks of your HR and finance teams reconstructing three years of records under a deadline someone else set.

Default
Exposure
Who Is Liable
Non-payment or short payment of wages
Penalty, escalating sharply on repeat offence within five years
Employer, occupier
Non-remittance of PF or ESI
Damages and interest, prosecution in serious cases
Employer, directors in default
Contract labour without registration or licence
Deemed-employment risk, penalty on principal employer
Principal employer
Registers not maintained or not current
Penalty, adverse inspection record, weak defence in any dispute
Occupier, manager
Returns filed late
Penalty and increased scrutiny
Employer
Safety or working-condition contraventions
Substantial penalty, far higher where injury results
Occupier, safety officer

Note the pattern: liability under most labour statutes attaches to named individuals — occupier, manager, principal employer — not only to the company.

In-house team or labour compliance outsourcing?

  In-House Executive Outsourced to Transparian
Cost Full-time salary, plus cover Fixed engagement fee
Multi-state coverage One or two states well Every state you operate in
Amendment tracking Depends on one person reading gazettes Tracked and applied to your registers
Inspections and notices Often a first exposure Routine, with representation
Continuity Leaves when the person resigns Documented process and handover
Cost of an error Absorbed by you Carried by us, contractually

In-House Wins When

A single establishment, in one state, with a stable headcount and an experienced person running it — in which case a periodic labour law compliance audit is probably all you need from us, and we will say so.

Outsourcing Wins When

Multi-state operations, contract labour on site, headcount crossing thresholds, or a live labour code transition.

How it works, and what stays your decision

We work inside your controls, not around them. If you ever move on, your records move with you.

1

Day 1

Applicability mapping

2

Day 2

Gap audit

3

Day 3

Remediation and documentation

4

Day 4

Running the calendar with your sign-off

5

Day 5

Monitoring and periodic reporting

you keep

Final sign-off on every filing, delegation of authority, and any disclosure reaching your board, auditor or a regulator.

we carry

Amendment tracking, registers and records, returns on the statutory calendar, inspections and notices, and the audit trail behind all of it.

Who we work with

01

Manufacturing units across India managing Factory Act requirements, labour compliance, safety obligations and state-specific regulations across multiple locations.

02

IT, SaaS and services companies crossing 10, 20, 50 and 100 employees, picking up new statutory obligations at each threshold.

03

GCCs and foreign subsidiaries needing every registration right the first time, with a record clean enough for a global parent’s audit.

04

Staffing, facility management and logistics firms running contract workforces, where CLRA compliance and principal employer liability are the whole exposure.

05

Companies heading into diligence — an investor round, an acquisition, or a large customer’s vendor audit — needing three years of compliance reconstructed and defensible in weeks.

What Makes Transparian Different

Accounting under one roof

Most labour law compliance companies in India come out of staffing. We come from accounting — so your PF, ESIC, gratuity and PT liabilities reconcile to your books, not just to a filing. Liability that reconciles is what survives an audit.

Maharashtra depth, PAN-India reach

We work daily with Maharashtra's labour, factory and PT departments from Pune and Mumbai, and file across states for clients operating nationally.

Senior ownership

Your engagement is led by a named professional with two decades across labour, industrial and factory compliance, who has handled inspections and department liaison directly.

Built for your size

Much of this market serves enterprises with thousands of employees. We work with establishments from thirty people up — where compliance outgrows a spreadsheet but does not yet justify a department.

Mistakes we see most often

❌ Treating the labour codes as “not applicable yet”
the wage definition is live, and deferring only grows the arrears.

❌ Following central rules alone
where the legacy state Act still governs.

❌ Missing state minimum wage revisions
 between audits.

❌ Collecting a contractor’s licence once
and calling it verification.

❌ Registers that exist but stopped being updated.

❌ No single owner for the compliance calendar,
so it belongs to HR and finance jointly and therefore to neither.

FAQ

Yes. All four came into force on 21 November 2025, with central rules notified in May 2026. Where your state has notified rules, those apply alongside; where it has not, the central rules and legacy state Act govern. The wage definition and appointment letter requirement apply regardless.

More than most expect — shops and establishment compliance from the first employee, gratuity and POSH at 10, ESIC at 10 in most states, and minimum wages, Payment of Wages Act, PT and LWF obligations at any size. EPF begins at 20.

Where basic plus DA falls below half of total remuneration, the shortfall is added back for computing statutory contributions, raising PF, gratuity and bonus liability. We model the impact per grade before it reaches payroll.

An inspector reviews registrations, registers, wage records, challans, returns and acknowledgements, plus site conditions where the Factories Act or OSH Code applies. We keep the file ready, attend, respond to observations and close out any notice

You do, as principal employer — which is why contractor document verification cannot be a formality.

Yes, including for defaults predating our engagement. We prepare the response, represent you before the authority and pursue documented closure.

Yes. Labour law compliance services in Pune, Mumbai and across Maharashtra are our deepest coverage, but we file for clients with multi-state operations nationally.

Payroll computes and disburses. Labour law compliance covers everything around it — registrations, licences, registers, returns, inspections, contractor obligations and amendment tracking. Plenty of establishments have accurate payroll and no compliance record at all.

Applicability mapping and a gap audit take two to three weeks. Most establishments reach a defensible position within a quarter, with older defaults regularised alongside.

Make Your Labour Compliance Audit-Ready

Tell us where to start — one location, one Act, or your whole footprint. We will run a free labour law compliance health check, show you what is exposed today, and give you a prioritised plan before you commit to anything.