Statutory & Tax Audit

• Completeness, accuracy & fair presentation of your financial statements & disclosures.

• Focus on independence and transparency

Concurrent Audit

• Verification of Advances Deposits, House Keeping, Revenue Leakage, Forex Transactions, Tax Compliances, KYC Norms, Cash Management, Stock Statements, Comparative Analysis

Stock Audit

• Stock & Debots Verification

VAT Audit

• Registered dealers exceeding specified turnover

Enterprise Risk Management (ERM)

• ERM Framework & Policy

• Risk Assessments

• Risk Identification

• Drafting Risk Registers

• Setting Up Controls

• Continuous Monitoring

Internal Audit

• Transaction Audit (Revenue, Expense & Balance Sheet)

• Process Audit (Purchase, Inventory & Production, Human Resources, Sales & Logistics)

• Compliance Audit (Transfer Pricing, Excise, Service Tax, VAT, ROC, TOS, PF & ESI)

Due Diligence

• Business Due Diligence

• Accounting & Financial Due Diligence

• Tax & Legal Due Diligence

• Compatibility Audit, Financial Audit, Macro-Environmental Audit, Legal Environmental Audit, Marketing Audit, Production Audit, Management Audit, Information Systems Audit, Reconciliation Audit

Forensic Audit & System Evaluation

• Forensic Data Analytics & Investigation

• Fraud Risk Assessment & Management

• Anti-Fraud Programs & Training

Corporate Compliances

• Company Incorporation, Drafting MOA & AOA.

• DIN Registration

• Charge Registration & Removal

• Conversion of Companies from / to Private Ltd / Public Ltd.

• Change of Name & Object Clause

• Liquidation & Winding up of Companies

Secretarial Compliances

• Preparation & Filing of ROC Forms & Returns

• Drafting & Maintenance of Minutes of Board Meeting & AGM

• Maintenance of Statutory Registers & Minutes Books

Advisory Services

• Filing of Petition before CLB MRTP Commission & Central Govt.

• Advisory Services for Public Issues, Bonus Issues

• Due Diligence of Prospectus

• Shares and Security Valuations

• Reconstructions, Amalgamations, Acquisitions & Mergers

Direct / Indirect taxes

Tax Advisory

• Tax Planning

• Advice on Tax Matters

• Handling Appeals & Assessment Proceedings

• Handling Departmental Audits

Tax Compliances

• Registrations

• Filing of Tax Returns

• Maintenance of various statutory records

• Transition from Old Tax Structure to New GST Reform

Transfer Pricing

Tax Advisory

• Advice on Transfer Pricing Transactions

• Representation before Dispute Resolution Panel & Authority for Advance Rulings

Tax Compliances

• Transfer Pricing Study

• Filing of Transfer Pricing Return

• Transfer Pricing Documentation & Compliances

FEMA/FDI/RBI

Tax Advisory

• Planning Compliance & Advice under FEMA

• Advise on RBI Regulations

• RBI Representations

Tax Compliances

• Setup branches, liaison offices, project offices, subsidiaries of foreign companies in India

• Assistance to get permissions & approvals from RBI & FIPB for foreign exchange transactions and investments to & from abroad

• Filing of Intimations, Statutory Forms & Returns

Other Compliances

Certifications

• Withholding Tax Certifications in case of international transactions (ISCA/ISCB)

• Bank Certifications

• Stock & Debtors Certifications

Business Process Management

• CFO Analytics

• Financial Planning & Analysis

• Record to report

• Payroll

• Procure to pay

• Order to Cash

• Financial & Regulatory Reporting

Data Analytics

• Analytical support to operations and finance

• Focus on the key financial and operational metrics

• Profitability & Cost Analysis

• Pricing, Sensitivity & Scenario Analysis

• Trends & Variance Analysis

• Historical Analysis

• Supporting Budgeting and Forecasting

• Identify and repair inaccurate data

• Provide a unified view of data residing on different sources

• Integrates financial, operations & sales modules

Process Improvements

• Drafting business processes

• Identify problems & do root cause analysis of problems

• Design solutions & controls

• Eliminate non value added activity

• Best possible utilization of resources

• Defining innovative business processes

• Reduce operational cost

• Improve efficiency & productivity

• Finding the best way to do an activity