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HR Compliance Quick-Check

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HR Compliance Quick-Check

15 questions. 5 minutes. Get a live score across Payroll · POSH · Statutory · Documentation. Free detailed risk report sent to your email.

1.Payroll· weight 6

Are you filing monthly EPF ECR + ESIC challan within 15 days of month-end?

Late PF/ESIC filings attract penalty + interest. EPFO inspections start from this.

2.Payroll· weight 5

Are you deducting TDS on salary every month based on declared regime + investment proofs?

Under-deduction means employer is liable. Form 24Q quarterly returns flag mismatches.

3.Payroll· weight 4

Do you issue Form 16 to every employee by 15 June each year?

Mandatory under IT Act. Employees can't file returns without it.

4.Payroll· weight 4

Are you filing quarterly TDS returns (Form 24Q) on time?

Late filing = ₹200/day penalty per return + 1% interest.

5.Payroll· weight 5

Is Professional Tax (PT) being deducted + filed correctly for your state?

PT rules differ by state. Maharashtra, Karnataka, WB, TN, AP have strict enforcement.

6.Compliance· weight 5

Is your Shops & Establishments registration current and renewed annually?

First thing inspectors check. Without it your other registrations are at risk.

7.Compliance· weight 4

Have you paid gratuity to anyone separating after 5+ years tenure within 30 days of exit?

Payment of Gratuity Act. Delays = 10% interest + reputational damage.

8.Compliance· weight 3

Is your minimum wage paid above the state-prescribed minimum (state + scheduled employment specific)?

State labour departments enforce this. Cases pending in Bombay HC right now.

9.POSH· weight 6

Do you have an Internal Complaints Committee (ICC) constituted, with a presiding officer + external member?

MANDATORY for ≥10 employees. Non-compliance is a strict-liability offence.

10.POSH· weight 4

Do you file the annual POSH report with the District Officer?

Required even with zero complaints. Many companies miss this.

11.POSH· weight 3

Do you run annual POSH training for all employees?

Companies that haven't trained recently face higher legal exposure during complaints.

12.Documentation· weight 3

Do you issue offer letters + appointment letters + experience letters in legally-compliant formats?

Disputes hinge on letter wording. Bad templates = expensive litigation.

13.Documentation· weight 3

Do you have written employee handbook + standing orders signed by every employee?

Without acknowledged policies, enforcement of code-of-conduct is shaky in court.

14.Documentation· weight 2

Are personnel files complete (PAN, Aadhaar, bank, KYC) for every employee?

EPFO + IT inspections sample randomly. Missing files = each one a separate penalty.

15.Engagement· weight 2

Do you run formal annual performance reviews + share documented feedback?

Reduces attrition + provides paper trail for HR decisions.

Live score · 0 of 15 answered
0%
High risk