OUR SERVICES
Discover Our Expertise
FINANCIAL ACCOUNTING ADVISORY AND MANAGEMENT SERVICES
FINANCIAL MANAGEMENT ADVISORY
CORPORATE BUSINESS ADVISORY

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IFRS/IND-AS Accounting
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System study & design
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Supervising the implementation of accounting system
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Preparation of Accounting Manual and
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Bookkeeping services

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Initial Investment advisory
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Expenditure advisory
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Saving consultancy and
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Wealth management

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Corporate planning
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Business transformation
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Competition analysis
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Market study
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Feasibility study
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Cost optimization and
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Performance improvement
CORPORATE AND ALLIED LAWS COMPLIANCES
PROJECT FINANCING
RERA COMPLIANCE
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Formation and Management of the Company
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Regular Compliances under the Companies Act
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Advisory regarding company secretarial work, maintenance of statutory recorded and guidance
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Chartered Accountants as Independent Directors
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Chartered Accountant as Key Managerial Personnel
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Undertaking an initial appraisal of management’s financing proposition
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Preparation and advising on business plan
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Business valuation
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Preparing the financial model
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Planning the capital/ funding structure
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Review and appraisal of the terms of the deal
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Negotiation on terms of the deal
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Project management of transaction and
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Advising on the future plans/ exit route etc.
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Application for registration of real estate project with Real Estate Regulatory Authority Certification
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Quarterly return filing in respect of real estate projects (i.e. quarterly updation of projects)
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Certification of Withdrawal of money
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Certification of Annual statement of accounts of real estate projects
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Consultancy and advisory services
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Drafting and Documentation
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Representation before the RERA Authority and Appellate Tribunal
VIRTUAL CFO SERVICES
FDI ADVISORY
INBOUND AND OUTBOUND INVESTMENTS - FEMA ADVISORY
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Defining entry strategy
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Incubation services such as company incorporations, office setup, and initial team for accounting, reporting, and compliance
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Relationship management with investors, lenders, and bankers
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Managing government authorities
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Review and analysis of management reports
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Statutory compliance management and advisory
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Drafting of FDI Agreement
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Vetting of FDI Agreement
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Representation before Authorities
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Valuation in case of settlement of disputes
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Comparative Analysis
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Advisory, consultancy, and compliances services on FEMA Regulations
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Certification work: Borrowing and lending in foreign exchange, deposits, remittance of Indian assets by NRIs, and export/import of goods and services
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Financial and legal due diligence
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Advising on private equity financing and structuring
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Advisory on debt structuring and other financial options Advisory and analysis on financial options
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Setting up of SEZ/EOU/STP
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Formation of subsidiary companies of foreign companies, including branches and liaison offices
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Valuation of shares for regulatory purposes governed by the Central Bank’s circulars.
DIRECT TAXATION
GOODS AND SERVICES TAX
INTERNATIONAL TAXATION
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Income tax return filing and other tax compliances
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Tax planning and tax management
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Assessment procedures
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Domestic transfer pricing
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Tax litigation – Appearance before with Commissioner (Appeals).
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Tax litigation –Appearing before ITAT.
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Corporate tax – compliances, advisory, planning, and litigation.
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Minimum alternate tax.
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Tax planning through a family trust, HUF, successors.
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Taxation of Charitable Trusts, drafting of Trust deed and registration of Trust with various authorities and
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Advisory role in survey, search, and seizure
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Registration under GST
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Tax return filing & other tax compliance
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Tax planning and tax management
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Input tax credit review audit
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Litigation –Appearing before Commissioner (Appeals) and Tribunal
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GST Advisory
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Dispute avoidance and resolution
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Special Audit by Chartered Accountant on the Directions of the GST Officer and
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Refund advisory and assistance
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Obtaining tax registrations
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Determine residential status
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Monthly withholding tax calculation
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Annual Income tax return preparation and filing
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Property and investment transaction advisory
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Pre and post-NRI status advisory
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Assistance in relation to claim of foreign tax credits
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Issuance of remittance certificates under Form 15CA/ Form 15CB
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Corporate reorganizations
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Capital reorganizations
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Fair Market Valuation of shares and investments
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Transfer pricing compliance
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Tax due diligence
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Advising on profit repatriation and exit options
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Representation before the revenue authorities including appellate authority and Tribunal
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Assistance on litigation management including strategic advisory
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Evaluating the applicability of the double taxation avoidance agreement with the relevant country
AUDITING
INTERNAL AUDITS
BANK AUDITS
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Statutory audit under the Companies Act
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Audit of LLPs
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Tax Audit under section 44AB of Income Tax Act
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Government/ Public Sector Undertaking (PSU) Audits
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Concurrent Audit
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Special audit under the provision of Income Tax Act and other Act and
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Information System Audit
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Audit under PMLA Act, 2002
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FEMA compliance audit
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Forensic audit and fraud detection
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Financial Audits
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Compliance Audits
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Information Systems (IS) Audits
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Investigative Audits
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Management Audit
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Internal audit requirements under Companies (Auditor’s Report) Order, 2016
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Internal Audit of compliance with KYC requirements/ Anti-money Laundering policy
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Internal Audit of a Not-for-Profit Organization
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Internal Audit of Stock and Inventories
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Inventory and receivables audit
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Concurrent audit
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Statutory audit and revenue audit
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Stock Audit
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NPA Audit
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Forensic Audit
PAYROLL ACCOUNTING AND RELATED COMPLIANCE
ADVISORY ON DEMAND
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Registration under PF and ESI
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Filling of Challans and statements with authorities
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Payroll processing services
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Designing and implementation of systems
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Prohibition of Benami Transactions Act, 1988
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Business Setup Consultancy
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CSR Consultancy
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Mergers, Acquisitions, and liquidity Consultants
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Intellectual Property Rights