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Economy

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  • India is the world's sixth-largest economy by GDP with about 3 trillion USD.  

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  • The Government of India is having a vision of 5 trillion USD economy by the year 2024-25.

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  • Up to 100% Foreign Direct Investment (FDI) norms in the various industries with automatic route.

OUR SERVICES

Discover Our Expertise

FINANCIAL ACCOUNTING ADVISORY AND MANAGEMENT SERVICES

FINANCIAL MANAGEMENT ADVISORY

CORPORATE BUSINESS ADVISORY

Brainstorming

  • IFRS/IND-AS Accounting

  • System study & design

  • Supervising the implementation of accounting system

  • Preparation of Accounting Manual and

  • Bookkeeping services

Business Meeting

  • Initial Investment advisory

  • Expenditure advisory

  • Saving consultancy and

  • Wealth management

Business Meeting

  • Corporate planning

  • Business transformation

  • Competition analysis

  • Market study

  • Feasibility study

  • Cost optimization and

  • Performance improvement

CORPORATE AND ALLIED LAWS COMPLIANCES

PROJECT FINANCING

RERA COMPLIANCE

  • Formation and Management of the Company

  • Regular Compliances under the Companies Act

  • Advisory regarding company secretarial work, maintenance of statutory recorded and guidance

  • Chartered Accountants as Independent Directors

  • Chartered Accountant as Key Managerial Personnel

  • Undertaking an initial appraisal of management’s financing proposition

  • Preparation and advising on business plan

  • Business valuation

  • Preparing the financial model

  • Planning the capital/ funding structure

  • Review and appraisal of the terms of the deal

  • Negotiation on terms of the deal

  • Project management of transaction and

  • Advising on the future plans/ exit route etc.

  • Application for registration of real estate project with Real Estate Regulatory Authority Certification

  • Quarterly return filing in respect of real estate projects (i.e. quarterly updation of projects)

  • Certification of Withdrawal of money

  • Certification of Annual statement of accounts of real estate projects

  • Consultancy and advisory services

  • Drafting and Documentation

  • Representation before the RERA Authority and Appellate Tribunal

VIRTUAL CFO SERVICES

FDI ADVISORY

INBOUND AND OUTBOUND INVESTMENTS - FEMA ADVISORY

  • Defining entry strategy

  • Incubation services such as company incorporations, office setup, and initial team for accounting, reporting, and compliance

  • Relationship management with investors, lenders, and bankers

  • Managing government authorities

  • Review and analysis of management reports

  • Statutory compliance management and advisory

  • Drafting of FDI Agreement

  • Vetting of FDI Agreement

  • Representation before Authorities

  • Valuation in case of settlement of disputes

  • Comparative Analysis

  • Advisory, consultancy, and compliances services on FEMA Regulations

  • Certification work: Borrowing and lending in foreign exchange, deposits, remittance of Indian assets by NRIs, and export/import of goods and services

  • Financial and legal due diligence

  • Advising on private equity financing and structuring

  • Advisory on debt structuring and other financial options Advisory and analysis on financial options

  • Setting up of SEZ/EOU/STP

  • Formation of subsidiary companies of foreign companies, including branches and liaison offices

  • Valuation of shares for regulatory purposes governed by the Central Bank’s circulars.

DIRECT TAXATION

GOODS AND SERVICES TAX

INTERNATIONAL TAXATION

  • Income tax return filing and other tax compliances

  • Tax planning and tax management

  • Assessment procedures

  • Domestic transfer pricing

  • Tax litigation – Appearance before with Commissioner (Appeals).

  • Tax litigation –Appearing before ITAT.

  • Corporate tax – compliances, advisory, planning, and litigation.

  • Minimum alternate tax.

  • Tax planning through a family trust, HUF, successors.

  • Taxation of Charitable Trusts, drafting of Trust deed and registration of Trust with various authorities and

  • Advisory role in survey, search, and seizure

  • Registration under GST

  • Tax return filing & other tax compliance

  • Tax planning and tax management

  • Input tax credit review audit

  • Litigation –Appearing before Commissioner (Appeals) and Tribunal

  • GST Advisory

  • Dispute avoidance and resolution

  • Special Audit by Chartered Accountant on the Directions of the GST Officer and

  • Refund advisory and assistance

  • Obtaining tax registrations

  • Determine residential status

  • Monthly withholding tax calculation

  • Annual Income tax return preparation and filing

  • Property and investment transaction advisory

  • Pre and post-NRI status advisory

  • Assistance in relation to claim of foreign tax credits

  • Issuance of remittance certificates under Form 15CA/ Form 15CB

  • Corporate reorganizations

  • Capital reorganizations

  • Fair Market Valuation of shares and investments

  • Transfer pricing compliance

  • Tax due diligence

  • Advising on profit repatriation and exit options

  • Representation before the revenue authorities including appellate authority and Tribunal

  • Assistance on litigation management including strategic advisory

  • Evaluating the applicability of the double taxation avoidance agreement with the relevant country

AUDITING

INTERNAL AUDITS

BANK AUDITS

  • Statutory audit under the Companies Act

  • Audit of LLPs

  • Tax Audit under section 44AB of Income Tax Act

  • Government/ Public Sector Undertaking (PSU) Audits

  • Concurrent Audit

  • Special audit under the provision of Income Tax Act and other Act and

  • Information System Audit

  • Audit under PMLA Act, 2002

  • FEMA compliance audit

  • Forensic audit and fraud detection

  • Financial Audits

  • Compliance Audits

  • Information Systems (IS) Audits

  • Investigative Audits

  • Management Audit

  • Internal audit requirements under Companies (Auditor’s Report) Order, 2016

  • Internal Audit of compliance with KYC requirements/ Anti-money Laundering policy

  • Internal Audit of a Not-for-Profit Organization

  • Internal Audit of Stock and Inventories

  • Inventory and receivables audit

  • Concurrent audit

  • Statutory audit and revenue audit

  • Stock Audit

  • NPA Audit

  • Forensic Audit

PAYROLL ACCOUNTING AND RELATED COMPLIANCE

ADVISORY ON DEMAND

  • Registration under PF and ESI

  • Filling of Challans and statements with authorities

  • Payroll processing services

  • Designing and implementation of systems

  • Prohibition of Benami Transactions Act, 1988

  • Business Setup Consultancy

  • CSR Consultancy

  • Mergers, Acquisitions, and liquidity Consultants

  • Intellectual Property Rights

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