Our Services

Audit and Assurance

• Statutory Audit under Companies Act, 2013
• Internal Audit
• Tax and transfer pricing audit/certification
• Management Audit
• Internal control review and certification
• IFRS /Ind AS /US GAAP review impact analysis
• Forensic audit
• Bank audit
• Government audit
• Special purpose audit (Anti money laundering, Information Technology Systems, Grant utilization, etc.)
• Other certifications

Domestic Tax

• Income tax (including withholding tax) and GST compliance and filing
• Transfer pricing services such as benchmarking analysis, annual documentation and filing, Advance Pricing Agreement, etc.
• Tax and regulatory compliance diagnostic review
• Expatriate and HNIs related tax and regulatory compliance
• Representation and dispute resolution
• Advance rulings for direct taxes and indirect tax matters

Advisory Support

• Merger Acquisition
• Strategic Business Advisory
• Business Setup Services
• Valuations
• Insolvency Support Services
• Center of Excellence
• Supply Chain Management

Accounting & Business Support Services

• Financial accounting in Ind AS, IFRS and USGAAP
• Payroll administration
• Virtual CFO
• Accounting codes and software setup
• MIS reporting support
• Financial reconciliations
• Consolidation and reporting during audit process

US Taxation and US GAAP Accounting

• Tax Preparation Individuals, Firms and Corporate
• Book keeping
• Payroll processing
• Customized solutions
• CPA related work outsourcing from US to India

GST

• GST Working Monthly Basis (GST Computation) For Payment
• GST Reconciliation of input and ouyput on monthly and quaterly basis.
• GST Return Filling GSTR 1 (Sales Report)
• GST Return Filling GSTR 3B

Litigation & Representation

• Drafting replies/appeal to notices, demand order etc.
• Representation assistance in GST, central excise, service tax VAT matters (upto Tribunal level).
• Onsite assistance during department audits.
• Assistance before advance ruling, SVB, AEO and DGFT authorities.
• Assistance in refund filings, follow up/processing etc.

Compliance Assistance

• MIS reports
• Bank other significant reconciliations
• Budgeting and forecasting
• Working capital
• Balance sheet and cash flow analysis
• Accounting policies aligned to Companies Act
• Financial statements per regulatory framework
• Safe Custody of records
• Assistance in secretarial matters
• Corporate law advisory
• Labour law compliances implementation
• Representation and dispute resolution
• Compliance with Exchange control regulations

HNI Services

• Drafting replies/appeal to notices, demand order etc.
• Representation assistance in GST, central excise, service tax VAT matters (upto Tribunal level).
• Onsite assistance during department audits.
• Assistance before advance ruling, SVB, AEO and DGFT authorities.
• Assistance in refund filings, follow up/processing etc.

Valuation & Business Modelling

• Business valuation
• Intangible assets valuation and purchase price allocation
• Fair value reporting as per Ind AS IFRS
• Regulations mandated valuations [i.e exchange control, company law, income tax, Insolvency & Bankruptcy Code]
• Valuation of ESOPs sweat equity
• Valuation of land building and plant machinery through associates

Inbound/Outbound Tax & Regulatory Services

• Inbound and outbound investment structuring
• Compliance with FDI, FEMA and other related regulations
• Cash and profit repatriation strategies
• Jurisdiction identification for setting up holding company
• Funding and exit strategies

Project Financing

• Assistance in preparation review of projections and documentations required for fund raising (debt nondebt funding)
• Related valuation and financial modeling assistance
• End to end support in communications and coordination between stakeholders and investors / lenders.
• Related compliance and filing

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