AI-Native MSP · EntriesOne

Stay Compliant Across Taxes, Labour Laws, FEMA, Company Law and Global Regulations

Powered by AI - Compliance is no longer just about filing returns on time. Growing businesses need continuous visibility into tax positions, statutory obligations, labour law risks, cross-border reporting, government filings, and audit-ready evidence.

FEMA Compliance ROC Filings Risk-Based Calendar
Compliance Calendar — Live Status
GSTR-3B Filing — September
Due: 20 Oct 2025 · GST Compliance
High Risk
PF Remittance — October
Due: 15 Nov 2025 · Labour Law
Medium
TDS Return — Q2 FY2025-26
Due: 31 Oct 2025 · Income Tax
On Track
MGT-7 Annual Filing — FY2025
Due: 29 Nov 2025 · Company Law
Filed
ESIC Monthly Contribution
Due: 15 Nov 2025 · Labour Law
Pending
3
High Risk
8
Due This Month
24
Filed
47
Total Tasks
Covers all of GST / VAT PF / ESI / PT / LWF FEMA ROC / Company Law TDS / Income Tax
Compliance Coverage

Complete Coverage Across All Statutory Obligations

From indirect taxes to cross-border compliance — one platform manages every obligation your business faces, continuously and proactively.

Indirect Tax

GST / VAT Compliance Management

End-to-end GST management — returns, reconciliation, ITC, and audit documentation, always structured and traceable.

  • GST/VAT return preparation and filing support
  • Output tax tracking on sales invoices
  • Input tax tracking on vendor invoices
  • Tax ledger reconciliation and compliance
  • GST liability calculation and audit support
ITC Management

Input Tax Credit Reconciliation

Maximize eligible credits and eliminate tax leakage — AI-powered ITC reconciliation and vendor matching.

  • Input tax credit reconciliation and supplier invoice matching
  • GST 2B and purchase register reconciliation
  • Eligible vs ineligible ITC identification
  • Tax set-off computation and mismatch tracking
  • Period-wise ITC reporting and vendor follow-ups
Labour Law

Labour Law Compliance

Connected payroll, HRMS, and compliance workflows — manage all workforce statutory obligations automatically.

  • PF, ESIC, and Professional Tax compliance
  • Labour Welfare Fund and Shops & Establishments compliance
  • Gratuity, bonus, and payroll statutory checks
  • Wage and attendance-based compliance management
  • State-wise labour law compliance and reporting
Direct Tax

Income Tax, TDS & Withholding

Manage all direct tax obligations — TDS deductions, remittances, returns, and advance tax — with due date tracking.

  • TDS deduction tracking and remittance management
  • TDS return preparation and filing support
  • Advance tax tracking and payment management
  • Income tax compliance calendar and alerts
  • Tax documentation, forms, and certificate management
Cross-Border

FEMA & Cross-Border Compliance

Classify, track, document, and manage all foreign remittances, FDI, and cross-border transactions in one place.

  • Foreign vendor and service payments
  • Import and export remittances
  • Royalty and technical service payments
  • Cross-border reimbursements tracking
  • Documentation and approval management
Company Law

Company Law Filings & ROC Reporting

Corporate compliance without last-minute firefighting — ROC filings, board compliance, and statutory registers all managed.

  • Manages ROC filings and annual compliance
  • Tracks board, shareholder, and director compliance
  • Maintains statutory records and company data
  • Handles event-based tracking with reminders
  • Stores filing documents securely
ITC Reconciliation

Maximize Eligible Credits. Reduce Tax Leakage.

Input tax credit errors directly impact cash flow and compliance exposure. EntriesOne automates ITC reconciliation end-to-end.

Supplier Invoice Matching

All vendor invoices matched against GSTR-2B — discrepancies flagged automatically before filing.

GSTR-2B vs Purchase Register Reconciliation

Continuous reconciliation between system data and GSTN — no last-minute reconciliation before returns.

Tax Set-Off Computation

IGST, CGST, SGST set-off computed in the correct sequence — maximize utilization, minimize cash outflow.

Vendor Follow-Up Workflows

Automated follow-ups sent to vendors for missing filings or invoice mismatches — protecting your ITC claims.

AI-Identified Ineligible Tax Credits
Blocked Credits Detected

Motor vehicles, food & beverage, and other Section 17(5) blocked credits auto-identified before filing.

Ineligible Expense Categories

Personal expenses, non-business items, and exempt supplies identified — preventing wrongful ITC claims.

Vendor GST Mismatches & Missing Filings

Vendors who haven't filed GSTR-1 flagged — ITC risk highlighted before return submission.

Duplicate Credits & Incorrect Tax Treatment

Duplicate invoice credits and wrong tax head classifications detected automatically — reducing compliance risk.

Result

Finance teams avoid wrongful ITC claims, reduce compliance exposure, and maximize cash flow through accurate credit utilization.

Compliance Calendar

Task-Based Calendar Built Around Your Business

Unlike generic checklists, EntriesOne curates compliance tasks based on your company type, industry, locations, employee strength, registrations, and cross-border exposure.

Every Task Includes:
Due date
Law category
Owner assigned
Risk level
Frequency
Evidence required
Escalation path
Approval workflow
Live Compliance Task View
Auto-updated · AI-curated
GSTR-1 Filing — October 2025
GST / VAT
11 Nov 2025
High Risk
PF ECR Challan — October 2025
Labour Law
15 Nov 2025
In Progress
TDS Return — Form 26Q Q2
Income Tax
31 Oct 2025
Filed
ESIC Monthly Contribution
Labour Law
15 Nov 2025
Pending
MGT-7 Annual Return — FY25
Company Law
29 Nov 2025
Filed
AI alert: GSTR-3B for October is due in 5 days — data collection in progress. Reminders sent to finance team.
Risk-Based Compliance

Focus First on What Can Hurt the Business Most

EntriesOne categorizes every compliance obligation by risk level — so leadership always sees what needs immediate attention vs what can wait.

High-Risk Compliance

Obligations where failure leads to penalties, prosecution, or significant operational impact.

  • Tax filing defaults
  • Statutory remittance delays
  • Labour law non-compliance
  • FEMA reporting gaps
  • Government notice responses
Medium-Risk Compliance

Regular filings and registrations where delays cause interest, notices, or operational friction.

  • ROC filing delays
  • PT & LWF remittances
  • Advance tax payments
  • Annual return filings
Low-Risk & Recurring

Routine compliance tasks that are well-managed but need consistent tracking to stay current.

  • Statutory registers maintenance
  • Director KYC updates
  • Board meeting minutes
  • Trade license renewals
Event-Based Compliance

Triggered by business events — new hires, new locations, acquisitions, or regulatory changes.

  • New entity registrations
  • New state labour compliance
  • Foreign investment filings
  • Share allotment filings
FEMA & Corporate

Cross-Border & Corporate Compliance

For businesses dealing with foreign transactions or managing a growing corporate structure — structured FEMA and company law compliance built in.

FEMA & Cross-Border Compliance

For companies with foreign vendors, export customers, FDI, or cross-border group transactions — classify, track, and document all FEMA obligations.

  • Current Account: vendor payments, imports, exports, royalties
  • Capital Account: FDI, ODI, external borrowings, share transactions
  • Cross-border documentation and RBI approval tracking
  • Regulatory reporting task management with evidence
  • FEMA filing deadlines and escalation alerts

Company Law Filings & ROC Reporting

Corporate compliance without last-minute scrambles — task-based management for all MCA, ROC, and statutory obligations.

  • Annual filing workflows — AOC-4, MGT-7, and related forms
  • Director KYC and digital signature tracking
  • Board and shareholder meeting compliance
  • Statutory registers and records maintenance
  • Event-based filings — allotments, charges, appointments
Notice Management

Track, Respond & Close Government Notices

No notice gets missed. No response remains undocumented. EntriesOne manages notices from tax, labour, corporate, and regulatory authorities with full workflow support.

Document Management for Evidence
GST returns and workings
ITC reconciliation reports
TDS challans and returns
PF, ESIC, PT, LWF filings
FEMA filings and declarations
ROC forms and acknowledgements
Board documents and calculations
Government Notice Workflow
01
Notice Capture & Classification

Notice received from tax, labour, or corporate authority — AI extracts key requirements, authority, and due date automatically.

02
Assignment to Experts

Routed to internal finance team or external CA/CS/lawyer — ownership, accountability, and SLA tracked from day one.

03
Due Date Tracking & Escalation

Response deadlines tracked with automated escalation — no notice expires without action or senior visibility.

04
Response Preparation & Document Repository

All supporting documents organized in one place — calculations, filings, approvals accessible for drafting responses.

05
Closure Evidence & Audit Trail

Response acknowledged, closure documented — full audit trail available for future reference, audits, or due diligence.

Who It's For

Built for Compliance-Serious Organizations

Whether you're scaling across locations, preparing for due diligence, or managing cross-border obligations — this is built for you.

Growing Multi-Location Companies

Businesses expanding across states, entities, and employee groups — with increasing statutory obligations at every step.

Disconnected Excel & Tools

Teams managing compliance through spreadsheets, emails, consultants, and disconnected folders — needing one unified system.

Founders & CFOs

Leadership teams who need to know what's due, what's delayed, what's high-risk, what's filed — and what evidence exists behind every filing.

Audit / Due Diligence Ready

Companies preparing for statutory audits, investor fundraising, or M&A due diligence who need clean, structured, evidence-backed compliance records.

The Outcome You Get

Automated GST/VAT and tax compliance workflows — end-to-end
Accurate ITC reconciliation with AI-identified ineligible credits
Labour law compliance across PF, ESIC, PT, LWF, and local laws
FEMA compliance tracking for all cross-border transactions
Task-based compliance calendar by industry, location, and operations
Risk-based dashboards, evidence vault, and audit-ready records

One Team. One AI Platform. Complete Visibility.

EntriesOne transforms audit from a periodic activity into a continuous, intelligent system.

Ready to Take Control of Compliance?

Build an AI-Powered Compliance Operating System for Your Business

Map your statutory obligations, identify high-risk gaps, configure task-based workflows, and build an audit-ready compliance system — go live in weeks.

Covers all Indian statutes
AI + expert-managed
Audit-ready from day one