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.