Audit and Assurance
We regularly interact with you to ensure adherence to statutory and regulatory requirements, including disclosure norms and provide constructive, value-added feedback.
Statutory Audit
Expressing an opinion on the true and fairness of financial statements of the company as required under the statute, accounting standards and guidelines issued by the regulator.
Tax Audit
Auditing the financial statements of an eligible entity in accordance with the provisions of the Income tax laws of India and providing disclosures through specified formats.
IFRS
Indian entity of foreign corporate and medium and large Indian corporate require reporting per International Financial Reporting Standards (IFRS) or New Indian Accounting Standards (Ind – AS). We carry out extensive reviews and advisory to ensure that the requirements under IFRS/Ind – AS are met and provide support through robust impact analysis mechanism.
Internal Controls Reviews
Undertaken as guided by the statute wherein the effectiveness of internal controls is evaluated with a view to ensure a risk mitigated environment.
Management Audit
Audit of specific operational management functions (viz. purchase, sales, inventory, fixed assets, special purpose accounting etc.) wherein we handhold the management in improving the overall efficiency.
Forensic Audit
Undertaken at the specific request of the management to improve the overall efficiency and detecting or mitigating the chances of fraud or misappropriation of resources.
Start-up Support including setting up of operation in India
- Incorporation of Private limited, LLP, Registration of Firm, and Society.
- Registrations with various local government authorities.
- We assist foreign companies to setup businesses in India by not only advising them about the foreign investment policy & procedures of the government of India but also obtain all necessary approvals etc.
- Identifying investment opportunities and businesses/projects.
- Company information including all other registrations like income tax, and Goods and Services Tax.
- Assistance in all agreements & contracts.
- Obtaining all approvals & clearances from Reserve Bank of India, Foreign Investment Promotion Board (FIPB) & other Government Departments.
- Setting up the organisation structure specially with respect to accounting systems
etc. - We provide valuable inputs on the most tax friendly options while conceptualizing
the business / investment strategy. - We also provide our expert advice on all other investment opportunities in India like investment in real estate, capital.
Compliance Services
Our Compliance services ensure adherence to legislations in the complex Indian regulatory framework, making it a hassle free exercise for you. Providing you with a knowledge partnership, we make optimal use of our PAN India presence by efficiently handling end to end compliances, enabling you to focus on your business growth.
Financial Accounting
Our teams are fully conversant on Indian and International accounting software’s viz. Tally ERP, SAGE, NAVISION etc. Your accounts are maintained in accordance with local regulations and also match the reporting requirements of your Head Office. The highly trained teams detect and flag any potential exposures for timely remedial action.
Payroll
We setup, maintain and ensure timely and accurate processing of employee payroll. We will also assist in setting up social security benefits and preparation of Manual to document your HR policies in compliance with Indian labour regulations.
Virtual CFO
We act as the Virtual Chief Financial Officer (CFO) of your business by providing the analytics and business insights for decision making without you having to maintain an expensive full-fledged finance function.
Compliance Review
Specialized activity wherein we carry out a comprehensive diagnostic check of your business to identify and close compliance gaps. This helps in building up your corporate governance and provides comfort to the Management, Board of Directors, and Shareholders and Auditors.
Tax & Regulatory
Direct and Indirect Tax Services
Our firm provides comprehensive and sophisticated tax assistance in effectively managing the impact of taxation. We help to address, domestic and international tax issues. Be it compliance, litigation or advisory, we are well equipped to handle critical tax issues in today’s tax environment in both Direct and Indirect Taxes.
Compliance
Filing of corporate and non-corporate individual tax returns, deposit and filing of withholding tax returns, obtaining certificates for lower deduction and appearance before the authorities in case of assessment, withholding tax proceedings and filing of various returns under goods and service tax regime.
Self-assessment
Assisting in making a self-assessment of income. Further, along with the tax, any interest arising on account of delay in furnishing of tax return or any default /deferment in payment of advance tax, is also supported.
International tax
Cross border tax structuring and advice on global tax matters, advice on treaty issues, expatriate taxation, tax advice on inbound and outbound investment and appearance before the tax authorities.
Trust related work
Formation of private discretionary and public charitable trusts and appearance before the authorities in case of any proceedings involving trusts.
ROC Compliance
Every Company/LLP/Foreign Company incorporated under Companies Act, 2013 (or
erstwhile Companies Act, 1956) is mandatorily required to comply file various forms,
returns and documents with the Registrar of Companies (ROC) in an electronic mode
within the prescribed time along with the prescribed fees. We have the team of
experts, having expertise in Company Law Matters assisting many businesses in their
company law matters.