iota compliance
Updated for FY 26-27 Compliances

Know Your Compliance Risk in Minutes

Automate MCA, GST, Labour Laws & RBI adherence. Avoid heavy penalties with instant gap analysis built exclusively for Indian Startups & SMEs.

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Trusted by Indian SME Founders & CFOs
Average MCA late filing fee: ₹100/day per formDPDP Non-compliance risk: Up to ₹250 Cr penaltyGST Input Tax Credit blockage risk on mismatchesESI/PF delay: 5-25% damages + 12% interestFEMA violation: Up to 300% of the sum involvedAverage MCA late filing fee: ₹100/day per formDPDP Non-compliance risk: Up to ₹250 Cr penaltyGST Input Tax Credit blockage risk on mismatchesESI/PF delay: 5-25% damages + 12% interestFEMA violation: Up to 300% of the sum involved
500+Organizations Assessed
15,000+Compliance Rules
17Regulatory Departments
99.5%Mapping Accuracy
124Avg Applicable Compliances
Industry Coverage

Built for Every Industry

Regulatory obligations automatically mapped to your sector's unique operational footprint.

Technology

Software development, cloud platforms, AI solutions and digital products.

6 Departments Covered

IT Services

IT consulting, system integration, and managed IT services.

7 Departments Covered

SaaS

Subscription software, B2B platforms, and cloud infrastructure operations.

6 Departments Covered

Software Product

Consumer and enterprise software products, gaming, and mobile applications.

6 Departments Covered

Logistics

Freight forwarding, supply chain management, and complex warehousing operations.

8 Departments Covered

Transport

Passenger and cargo transportation, fleet management, and mobility solutions.

6 Departments Covered

Manufacturing

Industrial production, automated assembly plants, and physical goods.

9 Departments Covered

Healthcare

Hospitals, specialty clinics, medical devices, and healthtech services.

8 Departments Covered
Regulatory Coverage

One Platform. Every Regulatory Department.

We map obligations across all major Indian regulatory bodies so you never miss an applicable compliance.

48

MCA

Corporate governance & filings

36

GST

Goods & Services Tax

52

ITD

Income Tax compliance

64

Labour

Labour laws & employment

28

EPFO

Employee Provident Fund

22

ESIC

Employee State Insurance

31

RBI/FEMA

Foreign exchange & banking

18

DGFT

Import/export compliance

24

DPDP

Data protection & privacy

12

Fire

Fire NOC & safety

15

PCB

Pollution control board

19

FSSAI

Food safety standards

9

PT

Professional Tax (state-wise)

14

Municipal

Local body permits

Risk Exposure

Are Hidden Compliance Risks Costing Your Business?

Indian businesses face penalties, legal actions, and operational shutdowns from compliance gaps they didn't know existed.

Missed MCA Filings

Penalty

Penalty up to ₹1,000/day + disqualification of directors

Business Impact

Blocks funding, acquisitions, and bank loans

GST Delays

Penalty

Interest @18% p.a. + late fees ₹50/day

Business Impact

Business disruption, vendor penalties

EPFO Non-compliance

Penalty

12% damages + imprisonment risk

Business Impact

Employee trust erosion, regulatory scrutiny

Labour Violations

Penalty

Fines ₹10,000–₹1,00,000

Business Impact

Operational shutdowns, contractor issues

DPDP Gaps

Penalty

Penalties up to ₹250 Crore

Business Impact

Reputational damage, customer data exposure

Income Tax Defaults

Penalty

Interest 12% p.a. + penalty up to 200% of tax demand

Business Impact

Tax raids, bank account attachment, business freeze

ESIC Non-compliance

Penalty

12% p.a. damages + criminal prosecution

Business Impact

Employee welfare liability, workforce disruption

FEMA Violations

Penalty

Up to 300% of the amount involved

Business Impact

Foreign investment freeze, forex restrictions

FSSAI Lapse

Penalty

Fines ₹5–₹10 Lakh + business closure order

Business Impact

Product recall, brand damage, criminal liability

Free Assessment

Compliance Assessment Portal

Answer a few targeted questions about your business to get an instant compliance readiness score and penalty exposure report.

1

Organization Setup

2

Business Context

Complete previous step to unlock.

3

Applicable Regulations

Complete previous step to unlock.

4

Compliance Assessment

Complete previous step to unlock.

5

Compliance Report

Complete previous step to unlock.

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