Professional Financial Services

Providing accounting, taxation, GST compliance, ROC compliance, cost audit, statutory audit, internal audit, and more.

Provide a general summary of the services you provide, highlighting key features and benefits for potential clients.

Statutory & Tax Audit – Opinion on true and fairness of financial statements as required under the statute, accounting standards, IND AS, guidelines by the regulator, income tax provisions and disclosures in the specified formats.
Internal Audit – Evaluating company's internal controls, corporate governance and accounting processes to improve overall efficiency.
Forensic Audit – To detect, improve or mitigate chances of fraud or misappropriation of resources/ funds.

Cost Reduction Audit - Audit of business operations, processes and transactions, identifying loopholes and providing suggestive cost-effective measures.

Management Audit – Audit of specific operational management functions (viz. purchase, sales, inventory, fixed assets, special purpose accounting, mergers, acquisitions etc.) wherein we closely work with the management in improving overall efficiency.
Mystery Audit – Set of activities that enable the organization to monitor its performance in an anonymous and confidential manner. Mystery audit enables to check the performance levels of a service and malfunctions, better understand the customer's expectations, assess the competence of the staff and the effectiveness of the training provided, compare their efficiency in terms of productivity, quality and business practices with competitors, collect data and information to new market research.
Revenue Audit – A revenue audit is a two-tier process that scrutinizes the figures and information as given in tax returns against those found in its business records of an entity.
Review of Financial Statements - Ensuring financial statements in accordance with Indian GAAP, US GAAP, J GAAP and IFRS.
Preparation and Implementation of Policies, SOPS, BPN, RCM – Assistance in preparation of Standard Operating Procedures (SOP), Business Process Notes (BPN), Risk Control Matrix (RCM) etc

Corporate Taxation Advisory Services: Advising large Companies / Corporations on their Income Tax matters, including foreign taxation matters on Indian corporations.
Tax Management Services: successful tax compliance.
Tax Appeals: Drafting and representing tax appeals before various appellate authorities like Commissioners/ Appellate Tribunal.
Tax Planning: Advising clients on structuring tax-efficient business planning, including restructuring of business e.g. Amalgamations/ merger etc.
Services relating to Foreign Collaboration Agreements, NRIs taxation, Double Tax Avoidance Agreements Reliefs, Transfer Pricing, GST etc.
Liaising with Senior Tax Counsels for obtaining legal opinions, conducting tax litigations i.e. appeal court references and writ petitions etc.

Entry Strategy– Planning and implementing an appropriate route for investing into India. We suggest, plan and implement entry strategy for your business by doing a detailed analysis of the regulatory environment, evaluate alternative entry options and decide best option.
Location Study – We conduct location studies by evaluating relative advantage of different Indian states based on our well-defined multi perspective geographic, political, economic parameters, including fiscal incentives, rebates and tax concessions knowledge.

Project Management – Project managing factory establishment in India, including identification of industrial location, necessary clearances from government agencies and facilitating relationship with key service providers and contractors.
Regulatory Approvals – Specialized teams to assist in getting approvals from the ‘Reserve Bank of India’ (RBI), ‘Secretariat of Industrial Assistance’ (SIA), ‘Foreign Investment Promotion Board’ (FIPB), ‘Registrar of Companies’ (ROC), ‘Foreign Contribution Regulation Authority’ (FCRA) and other concerned agencies.
Start up Support – We organize the office infrastructure and manpower during the ‘in transit period’ of a company when it is in the process of setting up, including acting as a nominee resident directors. We also act as a incubator for startups.
Secretarial Support – Assisting the management in drafting and maintaining statutory records, minutes of meetings of the Board (Annual, Shareholders, Board), appointment and resignation of key personnel, increase/reduction of capital, dividend declaration, change of registered office etc. and if required assist in closure of office and liquidation of an entity.