Services

AUDITING SERVICES

 

• Statutory Audit
• Internal Audit 

1. Outsourcing or Co-sourcing of Internal Audit
2. Strategic Review Of Internal Audit Departments
3. Establishing an Internal Audit Function
4. Accounting procedures manual
5. Reconciliation problem resolution

• Regular / Concurrent Audits
• Accounting system design & review
• Compiling final accounts in accordance with standards of US GAAP
• Opinions on Indian Accounting Standards (Ind AS) & International Financial Reporting Standards (IFRS)
• Conversion from Indian GAAPs to IFRS
• Tax Audit
• Management Audit
• Investigation
• Stock Audit
• Special Audits including Proprietary Audit, Forex Audit, Sustainability Reporting, etc

CORPORATE FINANCIAL SERVICES

• Corporate Finance

1. Share and business valuations
2. Mergers and acquisitions advisory
3. Corporate restructuring
4. Valuation of ESOPs

• Assistance in negotiations and managing the deal
• Prospective reporting Financial statement audit
• Capital structuring
• Budgeting
• Financial planning
• Preparation of Project Report & valuation
• Preparation of reports on financial viability of a project
• CMA data preparation
• Raising finance through issue of shares, term loans, inter-corporate deposit etc
• Financial risk management

 

DIRECT & INDIRECT TAX (GST) ASSISTANCE

• Direct Tax Consultancy
• GST Consultancy
• Tax Compliance and Assistance
• Tax Representation

1. GST Registration and Filing of Returns
2. Filing of Income Tax Returns
3. E-filing of TDS Returns
4. Consultancy on Income Tax Matters
5. Consultancy on Tax Planning & Savings
6. Consultancy on Double Taxation
7. Consultancy on International Taxation
8. Maintenance of Income Tax Records
9. Liaison with Income Tax Authorities
10. Services related to withholding taxes
11. Transfer Pricing Compliances, Study and Reports

CORPORATE LAW CONSULTANCY

• Advisory and consultation on Indian Companies Act 2013

1. Formation & Registration of Company
2. Formation & Registration of LLP
3. E- Filing of Documents with MCA
4. Compliance under Companies Act 2013
5. Getting the Company name changed
6. Formation of Section 8 Company (Non profit making organization)
7. Getting Charge Registered
8. Liaison with Registrar of Companies & Regional Directors
9. Getting Director Identification Number (DIN)
10. Increase in Authorized Share Capital
11. Allotment of Shares
12. Maintenance of statutory records prescribed under Companies Act, 2013

• Minutes
• Filing annual returns on behalf of the client
• Preparation of all documentation related to minutes and resolutions
• Preparation and maintenance of statutory books
• Assistance in changes of directors, shareholders, addresses, and office details
• Bonus Issues
• Share transfers 

RESTRUCTURING ACTIVITIES

• Shareholder Restructuring
• Promoter Group Restructuring
• Balance Sheet right sizing
• Group Restructuring — Merger, Demerger, Business Transfer, etc.
• Family Arrangements, Succession Planning
• Financing Structuring

 

CORPORATE ACCOUNTING SOLUTIONS

• Accounting
• Payroll
• Budgeting
• Monthly MIS Reporting​ (Profit and Loss Account, Balance Sheet and Cash Flow Statement, Profit and Cost Centres, Debtors and Creditors Ageing Analysis Report, Working Capital Management)
• Consolidation Reporting Abroad

OTHER SERVICES

• Due Diligence Review
• Registration and Returns of ESI & PF 

• STPI registrations
• SEZ registrations, returns and compliances
• De-bonding of SEZ Units
• RBI & FEMA Compliances
•  Assistance in payroll compliance
• Profitability Analysis
• Process Review
• Operations Analysis

OUR SOFTWARE PLATFORMS

 

• Tally
• Quickbooks
• Zoho