Our Services
Accounting by the Book. Perform with Trust.
Assurance Service
- Statutory Audit
- Tax Audit
- Internal Audits
- Concurrent Audit
- Due Diligence Audits
- Investigation Audits
- Certification & Compliance
- Special Audits
- Banks
- Insurance Companies
- Non Banking Finance Companies
- Multinational entities
- Manufacturing Companies (Cement, Pharma, Steel, Building, products, Packaging, Power)
- Wholesale and retail dealerships
- Advisors and Consultants
- Investment bankers
- Technical education institutions
- Not for profit Organisations
- Banks
- Insurance Companies
- Multinational Entities
- Manufacturing Companies
- Government Companies
- Wholesale and retail dealerships
- Advisors and Consultants
- Investment Bankers
- Technical Education Institutions
- Not for Profit Organisations
- Infrastructure Companies
- Hotels
- FMCG
- Automobile dealerships
- Education institutions
- Seed companies
- Research facilities
- Logistic Companies
- Electronics Industry
- Banks
- Insurance Companies
- Hotels
- Power
- Automobile dealerships
- Educational institutions
- Seed manufacturing companies
- Research facilities
- Trading
Some of the Sectors where we have conducted due diligence
- Pharma
- Power
- Software
- Cement
Purposes for conducting due diligence
- Investment
- Takeover
- Sale of undertaking
- Appointed by Banks and Financial institutions
- Investigating instances of round tripping
- Investigating genuine use of funds
- Forensic audit relating internal and external frauds
- Appointed by Banks and Financial institutions
- Investigating instances of round tripping
- Investigating genuine use of funds
- Forensic audit relating internal and external frauds
- Appointed by Tax and Regulatory authorities
- Verification and authentication of books
- Audit specific to compliance of regulatory issues
- Appointed by Corporate and Non-corporates, to check for specific instances and inefficiencies
- Statutory Audit
- Tax Audit
- Internal Audits
- Concurrent Audit
- Due Diligence Audits
- Investigation Audits
- Certification & Compliance
- Special Audits
- Banks
- Insurance Companies
- Non Banking Finance Companies
- Multinational entities
- Manufacturing Companies (Cement, Pharma, Steel, Building, products, Packaging, Power)
- Wholesale and retail dealerships
- Advisors and Consultants
- Investment bankers
- Technical education institutions
- Not for profit Organisations
- Banks
- Insurance Companies
- Multinational Entities
- Manufacturing Companies
- Government Companies
- Wholesale and retail dealerships
- Advisors and Consultants
- Investment Bankers
- Technical Education Institutions
- Not for Profit Organisations
- Infrastructure Companies
- Hotels
- FMCG
- Automobile dealerships
- Education institutions
- Seed companies
- Research facilities
- Logistic Companies
- Electronics Industry
- Banks
- Insurance Companies
- Hotels
- Power
- Automobile dealerships
- Educational institutions
- Seed manufacturing companies
- Research facilities
- Trading
Some of the Sectors where we have conducted due diligence
- Pharma
- Power
- Software
- Cement
Purposes for conducting due diligence
- Investment
- Takeover
- Sale of undertaking
- Appointed by Banks and Financial institutions
- Investigating instances of round tripping
- Investigating genuine use of funds
- Forensic audit relating internal and external frauds
- Appointed by Banks and Financial institutions
- Investigating instances of round tripping
- Investigating genuine use of funds
- Forensic audit relating internal and external frauds
- Appointed by Tax and Regulatory authorities
- Verification and authentication of books
- Audit specific to compliance of regulatory issues
- Appointed by Corporate and Non-corporates, to check for specific instances and inefficiencies
Taxation Service
- Domestic and International Tax Advisory
- Representation before tax authorities at original and appellate levels
- Filing of Income tax returns
- Transfer pricing
- Tax related audits
- Certifications for foreign remittances
- Ex – pat tax planning and advisory
- Employee payroll tax advisory
- Advisory relating to specific issues
Regulatory Service
FEMA Advisory relating to:
- Setting up Indian subsidiaries
- Setting up Overseas entities and Overseas Investment
- Non resident Indian related transaction – property sale, transfer of fund
Compliance relating :
- Inward remittance on account of Foreign Direct Investment
- Outward remittance relating to Overseas Direct Investment
- Export transactions
- Import Transactions
- Non resident Indian remittances
- Resident Indian maintenance of accounts and investments abroad
- SEBI related issues
Secretarial Service
- Incorporation of Company and Limited Liability Partnerships (LLPs)
- Filing of Annual returns
- Maintain Board Minutes, Statutory Registers
- Advise on Mergers, Acquisitions, Take overs
- Advise of Liquidation and Winding up procedures
Legal Advisory
Advisory relating to:
- Setting up new entities
- Valuation
- Corporate Finance
- Corporate Restructuring
- Expansion and Diversification plans of existing entities
- Private equity investments
- Mergers and Acquisitions
- Arbitration between disputing parties
- Succession planning
- IndAs & IFRS advisory
IPO Certification
- Healthcare industry
- Pharma industry
- Speciality Chemical industry
- Packaging industry
Outsourcing of Accounting and Payroll
- Maintenance of books of account for Multinational entities
- Periodic reporting of transactions as per the MIS of the entities
- Compliance to various laws of the land relating finance and payroll
- Payroll administration
- Payment and filing of various returns relating to payroll, finance and accounts
- Secretarial compliance- maintaining minutes of meetings, filings with various statutory bodies.