Audit Assurance Services

We provide comprehensive auditing & assurance services to clients in different spheres of business. Our services include:

Management Audit: To assess the systems, methods and policies followed by an entity’s management in the administration and the use of resources, tactical and strategic planning, and employee and organizational improvement.

Internal Audit: Focus is to ensure strong internal control systems to minimize the risk of accidental or deliberate errors and omissions. Safeguarding of assets, adequate division of authority over key control areas and compliance with internal operating policies and guidelines are other focus areas.

Due Diligence: We assist clients in conducting financial, legal and accounting reviews in case of mergers, acquisitions and investments. A sound understanding of local laws, regulations and accounting practices enables us to vet all critical issues in detail.

Process / Transaction Audit: A process audit is an examination of results to determine whether the activities, resources and behaviors that cause them are being managed efficiently and effectively.

Statutory Audit: of Public and Private Companies, Banks, Financial Institutions, PSUs, Firms, Trust, Society, NGO, and Sole-Proprietors

Tax Audit: Conducting Tax Audit under section 44AB complying with the provisions of the Income-tax Act, 1961.

Concurrent Audit: of Banks

Stock Audit: is carried out on behalf of banks and financial institutions. The objective is to ensure that the security against which funds are advanced by the bank/financial institutions is properly valued, insured and adequate measures are ensured for safe custody, transit of stock.

Forensic Audit

IND AS Conversion

Performance Management System (PMS)

Standard Operating Procedure (SOP)

Business Consultancy And Corporate Financial Services

a) Project Finance Services include arrangement of low cost funds viz. long term/ working capital loans & borrowings in India for startups/expansion projects from financial institutions, banks and venture capitalists. We assist in the entire process of raising finance including Preparation of detailed project reports and liaison with financial institutions/banks.

b) Financial restructuring services include –

Developing a restructuring plan based on a detailed assessment of operational, legal and financial aspects.

Facilitation of negotiation with lenders, creditors

Monitoring the implementation of the plan

c) Working Capital Management advisory

d) We also play a key role in valuing sell-outs, buy-outs and existing businesses by employing appropriate valuation basis/ methodologies on an assessment of legal, operational and financial aspects.

Corporate Law Services

We give immense importance to understand the business of clients to help them in the following corporate matter –

Incorporation of Companies, Drafting of Memorandum & Articles of Association, Limited Review etc.

Incorporation of LLPs, conversion of Companies into LLP, advisory related to LLPs

Secretarial Services – back office work or compliance with company law requirements like maintenance of statutory records, filing of required documents with the Registrar of Companies (ROC) etc.

Filing of petitions before the Company Law Board and Regional Directors

Reconstruction, Amalgamations, Acquisitions and Mergers

Approvals under Companies Act and the Income Tax Act, Pre-acquisition business investigations and due diligence and valuations

Direct Tax Services

Taxation being a highly specialized area requires skills relating to tax planning, documentation and representations. We provide under-mentioned services to our clients:

a) Tax Planning Services - Personal and Corporate

b) Representing clients and appearing before various authorities which include –

Assessing Officer

Appellate Authorities

Income-tax Appellate Tribunal

c) Tax Assistance

Services related to TDS/Withholding Taxes

Preparing & Filing Income-tax Returns

Preparing & Filing TDS Returns

d) Advisory on International Taxation and Transfer Pricing

e) Representing matters before Settlement Commission

Indirect Tax Services

Our Indirect Tax Services are tailored to assist clients in meeting the challenges that the constantly evolving environment throws up. We advise clients on various aspects impacting business, management of tax risks and in dealing with tax controversies.

Our assistance in tax compliances range as under –

Preparation and filing of Service Tax returns and VAT returns

Tailor made GST Study and Impact analysis for the business house

Assistance with documentation requirements to support the planning and positions adopted

Representations during the revenue audit and assessment procedures before various authorities including Appellate Authorities

We track all developments in law and tax administration and provide solutions/offerings that are also easily implementable.