Advisory Services


    NSEPF Assessments Private Limited by expanding its core capabilities by establishing a dedicated Advisory & Compliance ADVISORY Services Wing, with the mission to provide end-to-end support to clients in not just understanding compliance requirements, but also implementing them effectively across their businesses. This wing serves as a strategic arm to guide organizations in proactively building robust systems and avoiding non-compliance risks.

    Objectives

    Core Domains & Advisory Areas

    1. Regulatory Compliance Advisory

    1. Companies Act (Board Processes,    Secretarial Records, Compliance    Calendar)

    2. MSME, FCRA, FEMA, Labour Law     Compliance Checklists

    3. CSR Policy Development & Implemen-     tation Guidance

    4. Legal Entity Compliance Readiness-    Health Checks

    2. Financial, Taxation & Risk Management

    1. GST Impact Analysis, Reconciliation &     Risk Mapping

    2. Direct Tax Health Checks & Compliance     Calendar Creation Clients

    3. Financial Statement Review for SME     Clients

    4. Internal Control Systems Setup & SOP     Creation

    3. Labour Law, HR & Industrial Relations

    1. Labour Compliance Strategy & Digital     Registers

    2. Formation of Internal Committees under     POSH & Trainings

    3. Design of HR Manuals, SOPs, Leave     Policy,Grievance Redressal Mechanisms

    4. Contract Labour Management & Trade     Union Negotiation Strategy

    4. ESG & Sustainability Strategy Advisory

    1. ESG Materiality Assessment & BRSR     Readiness Plan

    2. GRI-based ESG Reporting & Carbon     Footprint Advisory

    3. Roadmap for SDG Alignment and CSR     Program Strategy

    4. Board-Level ESG Strategy Advisory and     Ratings Support

    5. Factory, Plant Setup & Operational Compliance

    1. Factory Setup Compliance: Licenses, Fire     NOCs, Safety Permits

    2. SOP Design for Equipment Handling,     Maintenance, Fire Safety, Emergency     Response

    3. Preventive Maintenance Plans &     Industrial Safety Protocol Development

    4. Daily Operation Compliance Manuals     with Registers

    6. Warehouse, Inventory & Logistics Compliance Advisory

    1. Labour Compliance Strategy & Digital     Registers

    2. Formation of Internal Committees under     POSH & Trainings

    3. Design of HR Manuals, SOPs, Leave     Policy,Grievance Redressal Mechanisms

    4. Contract Labour Management & Trade     Union Negotiation Strategy

    7. ISO & Management System Implementation

    1. Advisory for ISO 9001, 14001, 45001,     27001, 22000 and others

    2. Documentation, Process Flow Mapping &     Risk Registers

    3.Pre-Certification Audits and Corrective     Action Advisory

    4. Integration of IMS (QMS, EMS, OHS) into     business processes

    8. Real Estate, Retail & Infrastructure Sector Advisory

    1. RERA, Building Bye-laws, Fire Norms,     Safety Signage SOPs

    2. EHS Policy Development for Shopping     Malls, Schools, Hospitals

    3. Vendor Policy & Contract Structuring in     Real Estate Projects

    9. Supply Chain & Vendor Compliance Advisory

    1. Design of Ethical Sourcing Policy &     Vendor Code of Conduct

    2. Supplier Audit Mechanism & Compliance     Risk Assessment

    3. SLA Drafting, Contract Vetting &     Performance Metrics

    4. Advisory on Import-Export Regulation     and International Certifications


    Delivery Models

    Professionals & Expert Network

    Client Segmentation

    Output Deliverables

    Digital Integration

    With this expanded wing, NSEPF redefines itself not just as an auditor or certifier—but as a strategic compliance partner and transformation enabler.