Regulatory &
Compliance Suite. Built from Your
Market's Rules.
Most global consulting frameworks are designed for US or European regulatory environments. They don't go deep on indirect tax structures, MSME-specific statutory obligations, government scheme ecosystems, or family business governance as it actually operates. This suite does.
Generic assessment frameworks miss the complexity that determines real business risk and opportunity at the regulatory layer.
Indirect tax complexity — GST structure, ITC reconciliation, e-invoicing compliance
MSME regulatory framework — Udyam registration, Act obligations, statutory filings
Government scheme ecosystem — CGTMSE, TUFS, PLI, state-level incentives
Family-owned business governance — succession, professionalisation, institutional readiness
Banking and credit system — NBFC relationships, credit readiness, collateral documentation
Industrial cluster dynamics — peer benchmarking, scheme eligibility, export readiness
IBEAN built this suite from the ground up for one of the world's most complex MSME regulatory environments — and the rigor that produced it applies wherever your business operates.
India's indirect tax architecture, government scheme ecosystem, and MSME classification framework demanded assessment tools that global templates couldn't provide. The result is a 10-assessment suite that finds regulatory risk and unlocked opportunity that standard diagnostics miss entirely.
10 Assessments.
Zero Generic Templates.
MSME Compliance Readiness Assessment
Evaluate your compliance status against MSME Act requirements, statutory registrations, labour laws, and sector-specific regulations. Identify gaps before they become liabilities.
- MSME Registration (Udyam)
- Labour law compliance
- Statutory registrations
- Sector-specific regulations
- Pending filings and dues
Full compliance gap report with priority remediation steps and regulatory risk score.
GST Readiness & Compliance Assessment
Assess your GST filing accuracy, ITC utilisation efficiency, compliance calendar adherence, and exposure to audit risk. Critical for businesses facing GST notices or planning for growth.
- GST filing compliance history
- ITC reconciliation accuracy
- E-invoicing compliance
- GST audit risk exposure
- Refund eligibility
GST health score, ITC optimisation opportunities, and risk mitigation roadmap.
Government Scheme Eligibility Assessment
Identify which central and state government schemes, subsidies, and incentives your business is eligible for but not utilising. Many businesses leave significant financial benefits unclaimed.
- MSME credit guarantee schemes
- Production-linked incentives
- Export promotion schemes
- Technology upgrade funds
- State-level incentives
List of schemes you qualify for, estimated benefit value, and application roadmap.
Banking & Loan Readiness Assessment
Assess your creditworthiness, financial documentation quality, and readiness to approach banks and NBFCs for working capital, term loans, or MSME credit facilities.
- Credit score readiness
- Financial statement quality
- Collateral documentation
- Bank mandate compliance
- Loan servicing history
Credit readiness score, documentation gaps, and recommended banking strategy.
Subsidy Readiness Assessment
Determine your eligibility and documentation readiness for capital subsidy schemes, interest subvention programs, and technology upgrade subsidies from central and state governments.
- Capital investment subsidies
- Interest subvention schemes
- Technology Upgradation Fund (TUFS)
- State-level capital grants
- Employment generation subsidies
Subsidy eligibility report with total potential benefit and application checklist.
Export Readiness Assessment
Evaluate your business's readiness to export — covering product compliance, pricing, documentation, logistics, and regulatory requirements for target markets.
- IEC registration status
- Export documentation capability
- Product certification for export
- Pricing and margin analysis
- DGFT compliance
Export readiness score, market entry recommendations, and compliance action plan.
Family Business Professionalisation Assessment
Assess the governance structure, decision-making processes, succession planning, and operational professionalism of family-owned businesses planning for the next generation.
- Governance and board structure
- Succession planning readiness
- Family vs management separation
- Conflict resolution processes
- Institutional investor readiness
Professionalisation roadmap, governance framework recommendations, and succession plan structure.
Vendor Dependency Risk Assessment
Identify dangerous vendor concentration risk in your supply chain. Many SMEs are highly dependent on 1–2 suppliers, creating existential business risk.
- Vendor concentration analysis
- Single-source dependencies
- Vendor financial health
- Alternative sourcing readiness
- Contract risk review
Vendor risk matrix, dependency score, and supplier diversification strategy.
Market Expansion Readiness Assessment
Assess your capacity and readiness to expand into new districts, cities, or regional markets — covering distribution, operations, and local compliance requirements.
- Market entry capability
- Distribution infrastructure
- Local compliance requirements
- Working capital for expansion
- Brand and sales readiness
Market expansion readiness score and phased expansion roadmap.
Cluster Competitiveness Assessment
For businesses operating within industrial clusters (textiles, ceramics, auto-components, etc.) — assess your competitiveness relative to cluster peers and identify differentiation opportunities.
- Cost competitiveness vs cluster peers
- Quality certification status
- Technology adoption gap
- Cluster scheme participation
- Export cluster opportunities
Cluster competitiveness score, peer benchmarking, and differentiation strategy.
Every Assessment Leads to a Clear Next Step.
Trigger: MSME Compliance Assessment
→ Compliance Advisory Services
Structured compliance remediation plan with filing support and regulatory risk elimination.
Trigger: GST Readiness Assessment
→ GST Advisory & ITC Optimisation
GST health restoration, ITC maximisation, and audit risk mitigation.
Trigger: Banking & Loan Readiness
→ Loan & Credit Readiness Advisory
Documentation preparation, credit profile improvement, and banking relationship management.
Trigger: Govt Scheme Eligibility
→ Government Scheme Application Support
End-to-end support to apply for and receive all eligible government benefits.
The Regulatory Suite is One of Five Assessment Domains.
IBEAN's 80+ assessment framework spans Enterprise, Functional (Finance, Marketing, Sales, Operations, HR), Strategic, Leadership & Governance, and the Regulatory & Compliance Suite. A comprehensive diagnostic across all domains identifies every structural constraint — not just the regulatory layer.
Enterprise Assessments
Digital maturity, M&A readiness, ESG, board governance
Functional Assessments
Finance, Marketing, Sales, Operations, HR
Strategic Assessments
Growth strategy, competitive positioning, market expansion
Leadership & Governance
CXO capability, succession planning, board effectiveness
Regulatory & Compliance Suite
Tax, MSME compliance, scheme eligibility, credit readiness
India Regulatory Assessments — Common Questions
Additional questions? Contact the advisory team
The Most Comprehensive Regulatory Assessment Available.
GST compliance, MSME regulatory readiness, government scheme eligibility, and banking readiness — all diagnosed in a single structured engagement.