Auditing & Assurance
- Internal Audits
- Management Audits
- Information Systems Audits
- Stock Audits
- Tax Audits
- Compliance under various laws
- Special Purpose Audits
- Financial due diligence
- Audit under FCRA
OUTSOURCING SERVICES
- Accounting and book keeping
- Financial Management
- Payroll services
- TDS and tax planning
- GST compliance
- Setting up of internal controls
- Review and filing of statutory returns
- Review of Agreements and contracts
NBFC SERVICES
- NBFC registrations
- RBI prior approval for change in control and management
- NBFC Structuring and Restructuring
- Internal Financial Controls for NBFCs
- CFO services for small and medium size NBFCs
- Internal Audits and regulatory compliance.
COMPANY LAW MATTERS
- Incorporation of various types of Companies
- Incorporation of Foreign subsidiaries and structuring
- Advising on various matters under the Companies Act, 2013
- Assisting in Winding-up of companies/striking off the name from the Registrar of Companies under the Act
- Maintenance of statutory records and registers
- Maintenance of minutes
- Assistance in preparation and filing of various forms with the MCA
- Representing Companies before RD and NCLT.
CORPORATE RESTRUCTURING
- Mergers and Amalgamations
- Demergers
- Reduction of share capital
- Voluntary winding up and liquidation
- Substantial acquisition and open offers
- Business / Takeover compliance
- Advice on tax implications
- Mitigation of risks involved in the deal by using sophisticated process to identify, analyze and plan
VALUATIONS
- Business valuations
- Mergers & Acquisitions and Joint venture valuations
- Financial reporting valuations
- DCF valuation as specified by RBI under FDI/ODI regulations.
- Strategy related work, such as development/review of business plans, entry/exit strategies, etc.
FEMA SERVICES
- Structuring and formation of Joint Ventures/ Foreign Collaborations/Special purpose Vehicles(SPV's)
- Preparation and Vetting of Agreements
- Advice on Tax Implications
- Formation of Technical Collaborations
FUNDING
- Project finance and funding
- Preparation of project and feasibility reports
- Project Finance (Long Term and Working Capital) from Banks.
- Liaison with investors, funding agencies, financial institutions etc.
- Capital Structuring/ Re-structuring services.
SPECIFIC SOLUTIONS
- Getting approvals under various laws
- Transformations
- Structuring of ownership and controls
- Drafting of shareholders agreements, other general agreements and drafts
- Identifying and Implementation of Accounting and Loan softwares.
DIRECT AND INDIRECT TAXATION
- Corporate and personal tax compliance including income-tax assessments, Appeals before the Commissioner (Appeals) and the Income-tax Appellate Tribunal
- Domestic Tax Planning
- Filing of Income-tax and Wealth-tax returns of residents individuals, domestic companies and other entities
- Compliance with law relating to GST