EU CSRD and US SEC Compliance India | ESG Supplier Audit
Foreign companies operating in or sourcing from India are increasingly required to disclose sustainability and climate-related information under EU CSRD and US SEC Climate Disclosure Rules. These regulations extend beyond the companys own operations and require detailed reporting on supply chain ESG performance (Scope 3 emissions and social compliance).
100% Regulatory Compliance
Global ESG & Regulatory Standards
Expert Consultants
20+ Years Industry Experience
Global Standards
FEMA, RBI, GST & Corporate Law
Business Ready
Trusted by Global Businesses
TRUSTED BY GLOBAL BRANDS
Regulatory Expertise
Specialists in FEMA, RBI, GST, Companies Act, Income Tax and International Tax Advisory.
End-to-End Support
From India entry strategy to compliance, we manage the complete lifecycle.
Cross-Border Specialists
Trusted advisors for foreign companies establishing and expanding in India.
Audit Ready Reports
Accurate documentation, compliance reporting and governance support.
Our Services in EU CSRD and US SEC Compliance India | ESG Supplier Audit
EU CSRD Compliance Services (India Support)
Who needs this:
EU companies and Indian suppliers/exporters reporting under CSRD or covered under value-chain disclosures.
Our Services
1. CSRD Readiness Assessment
-
Gap analysis vs ESRS standards
-
Scope determination (entity, operations, value chain)
-
Applicability mapping for Indian entities
2. ESRS Data Framework Setup
-
ESRS E1–E5, S1–S4, G1 mapping
-
KPI identification
-
Data collection templates
-
Internal control framework
3. Double Materiality Assessment
-
Impact materiality
-
Financial materiality
-
Stakeholder mapping
-
Risk & opportunity analysis
4. GHG & Environmental Metrics
-
Scope 1, 2, 3 calculation
-
Energy, water, waste tracking
-
Emission factors & methodology documentation
5. Policy & Process Documentation
-
ESG policies
-
Code of conduct
-
Supplier sustainability policy
-
Risk management framework
6. CSRD Report Preparation Support
-
ESRS-aligned disclosures
-
Management commentary
-
Evidence packs for audit
-
XBRL-ready structure
7. Third-Party Assurance Readiness
-
Audit support
-
Evidence traceability
-
Controls testing
US SEC Climate Disclosure Support (India Operations)
Who needs this:
Indian subsidiaries, vendors or captives of US-listed companies.
Our Services
1. SEC Rule Gap Assessment
-
Alignment with SEC climate rule
-
Governance & risk mapping
-
Financial impact analysis
2. Climate Risk Governance
-
Board oversight framework
-
Management responsibility design
-
Climate risk register
3. Emissions & Financial Impact
-
Scope 1 & 2 calculations
-
Transition risk modeling
-
Climate-related financial estimates
4. Controls & Documentation
-
SOX-aligned controls for ESG data
-
Data validation procedures
-
Audit trail setup
5. Disclosure Drafting Support
-
Notes to financial statements
-
MD&A climate sections
-
Risk factor disclosures
ESG Supplier Audit (India)
Who needs this:
Indian exporters & manufacturers supplying to EU/US companies.
Our Services
1. ESG Supplier Assessment
-
Environmental compliance
-
Labor & human rights
-
Health & safety
-
Ethics & governance
2. On-site ESG Audit
-
Factory walkthrough
-
Employee interviews
-
Document review
-
Compliance scoring
3. Carbon & Resource Footprint
-
Energy & emissions baseline
-
Water & waste audit
-
Improvement roadmap
4. Corrective Action Plan (CAP)
-
Gap remediation
-
Policy development
-
Process improvements
5. Supplier ESG Rating
-
Risk grading
-
Buyer-ready ESG score
-
Periodic reassessment.
Who this is ideal for this kind of services
Exporters to EU / USA
Indian vendors to EU MNCs
Subsidiaries of listed EU/US entities
Private companies in CSRD value chain
High ESG-risk industries (textiles, chemicals, steel, pharma, food.
Overview of EU CSRD and US SEC Compliance India | ESG Supplier Audit services
Incorporation & Entity Setup — EU CSRD and US SEC Compliance India | ESG Supplier Audit
- Private Limited, LLP, and OPC formation
- Branch, Liaison, and Project Office setup
- Name reservation, DIN, DSC, and PAN/TAN
FDI Structuring & FEMA/RBI Compliance — EU CSRD and US SEC Compliance India | ESG Supplier Audit
- Sectoral caps, automatic vs approval route
- Advance Reporting, FC-GPR, FC-TRS filings
- Downstream investment & pricing guidelines
International Tax & Transfer Pricing — EU CSRD and US SEC Compliance India | ESG Supplier Audit
- DTAA application and treaty benefits
- PE risk assessment and attribution
- TP documentation, benchmarking, and APA/MAP
Direct Tax Advisory — EU CSRD and US SEC Compliance India | ESG Supplier Audit
- Corporate tax computation and optimization
- Withholding tax (TDS/TCS) and credits
- Capital gains on share transfers and exits
GST & Indirect Tax — EU CSRD and US SEC Compliance India | ESG Supplier Audit
- GST registration, returns, and e-invoicing
- ITC reconciliation and refund management
- Place of supply and classification issues
Customs & Trade — EU CSRD and US SEC Compliance India | ESG Supplier Audit
- HS classification and duty optimization
- Advance Authorisation, EPCG, RoDTEP
- Import/export procedures and policy advisory
Accounting, Bookkeeping & Audit — EU CSRD and US SEC Compliance India | ESG Supplier Audit
- Ind AS/IFRS bookkeeping and financial statements
- Statutory audit, limited review, and certificates
- Management reporting and controllership
Secretarial & Corporate Compliance — EU CSRD and US SEC Compliance India | ESG Supplier Audit
- ROC filings, registers, and resolutions
- Board governance and shareholder actions
- Event-based and annual compliances
Payroll & Employer of Record (EOR) — EU CSRD and US SEC Compliance India | ESG Supplier Audit
- Payroll setup, payslips, and compliance
- PF/ESI/PT/LWF registrations and filings
- EOR for fast onboarding and local compliance
Corporate Finance & Modeling — EU CSRD and US SEC Compliance India | ESG Supplier Audit
- Financial projections and budgets
- Investor reporting and MIS dashboards
- KPI frameworks and cash-flow planning
M&A and Restructuring — EU CSRD and US SEC Compliance India | ESG Supplier Audit
- JV vs subsidiary comparisons and structuring
- Slump sale, merger, and demerger routes
- Diligence support and post-deal integration
GCC/ODC & GIFT City — EU CSRD and US SEC Compliance India | ESG Supplier Audit
- Location strategy and city benchmarking
- Infra, hiring, and scale-up ops for GCC/ODC
- IFSC GIFT City entity setup and compliance