Licenses Background

Licenses & Statutory Approvals

Statutory approvals and industrial compliance management.

Service Narrative Overview

Liaison audits of existing approvals, foreign technical collaboration licenses, and FEMA/FDI compliance models. We identify regulatory gaps before they turn into severe penalties.

Operating an industrial setup in highly regulated sectors requires extensive inter-ministerial clearances, standard regulatory clearances, and FEMA-compliant corporate records. We conduct exhaustive pre-audit checks and act as your authorized legal counsel to draft representation dossiers for statutory clearances.

Key Strategic Focus Areas

FEMA & FDI Governance

Securing clearances under foreign collaboration directives and routing FDI approvals via DPIIT.

Statutory Compliance Audits

Reviewing current industrial permits to catch, identify, and address compliance gaps before regulatory inspections.

Advisory Output Benchmark 100% Audit Success Rate
Strategic Deliverables
FDI / FEMA compliance monitoring
Technical collaboration clearances (DPIIT)
Safety and standard compliance audit checklists
Inter-ministerial representation

Certifications & Approvals Catalog

End-to-end statutory registrations, clearances, and compliance governance across federal and state industrial frameworks.

Land & Construction
Change of Land use (CLU) Converting agricultural/non-conforming land for industrial utility.
Factory License Licensing under the Factories Act for operational authorization.
Factory Building Plan Structural drawing approvals from industrial development corporations.
Fire NOC No Objection Certificates from state fire services departments.
Fire Fighting Approval System design layout and installation clearances.
Env & Safety
Consent to Establish (CTE) Pollution board clearance prior to starting physical construction.
Consent to Operate (CTO) Pollution board permission to commission production runs.
Bonded Warehouse License Customs permissions for manufacturing under bond (MOOWR).
ZED Certificate Zero Defect Zero Effect environmental compliance ratings.
Customs & Trade
IEC from DGFT Importer Exporter Code registrations from commerce ministry.
RCMC Registration Registration Cum Membership Certificates from Export Councils.
AD Code Registration Authorized Dealer bank code registrations at port customs.
ICEGATE Registration Customs electronic data interchange portal registrations.
AEO Certification Authorized Economic Operator certifications for fast clearance.
Global Compliance
BIS Certification Bureau of Indian Standards quality and safety certifications.
OEKO-TEX Certification Global textile hazardous material and safety standards.
GOTS Certification Global Organic Textile Standard certifications.
SEDEX Audit Supplier Ethical Data Exchange social compliance auditing.
WRAP Certification Worldwide Responsible Accredited Production standards.

Ensure Total Statutory Compliance

Initiate a comprehensive compliance audit mapping tool with our legal principal counsel to safeguard your FDI setup assets.

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