Audit and Assurance Services
• KYC & Asset Audits of Financial Institutions - This is an evaluation of the risk levels of the Financial Assets of the Financial Institutions, including their assurance through KYC audits.
• PSL Audit – Priority Sector Lending (PSL) is a initiated by RBI that mandates banking and certain NBFCs to direct a specific portion of their lending towards priority sector such as agriculture, Micro and small enterprises and weaker sections.
PSL audit is conducted to ensure that banks and NBFCs comply with RBI guidelines on PSL targets and sub-targets, helping promote financial inclusion and economic development.
• Due Diligence Audit – It is an in-depth assessment of an processes, risk management, governance and technology infrastructure. It helps investors understand the risk exposure of an entity before investment.
• Inventory Audit - An Inventory Audit is a process of verifying and assessing the accuracy of a company's inventory records. It is crucial for deducting discrepancies, Preventing fraud and improving inventory management.
• Statutory Audit - It is mandatory required by every Company to get its Financial Statement Audited under Indian Companies Act..The Statutory auditor provides independent assurance to all stakeholders that Financial Statements are free from any misstatements, about the truth & fairness of the entity’s financial statements. The auditor examines the records produced before him, obtains evidence, evaluates the same, and formulates an opinion on the basis of his professional skepticism & judgment that is communicated through his audit report.
• Tax Audit - Tax Audit is an audit made compulsory by the Income Tax Act, 1961 if annual gross turnover/receipts of the assess exceed the specific limit. Tax audit is conducted under section 44AB of Income Tax Act, 1961 by a Chartered Accountant.
• Investigation Audit – The Investigation audit is carried out at the request of Management in a situation of fraud or misappropriation of funds in any organization.
• Internal Audit - An Internal Audit is a process that checks how well a company is managing risks, following rules, and running its operations. It helps organizations detect fraud, ensure compliance, and enhance operational efficiency.
• Certification under various Tax and Other Laws
• Other Audit as specified under any law.
Taxation Advisory Services
Enhancing shareholders value is a fundamental concept which derives every management effort in the modern business environment. Progressive and bottom line focused management have realized that taxes should be reviewed as a dynamic item of cost rather than a passive charge on profits.
We help address highly technical, local and international tax issues.
Our Taxation Services Include:
• Domestic Tax Advisory
• Non-Resident Tax Advisory
• Cross Border Tax Advisory
• Tax planning for individuals and corporates
• IT Assessments
• Appeals
• Advisory and assistance for obtaining various registration and liaisoning the same
• Preparing various types of tax assessment & Returns (for individuals, corporates and partnership returns)
Our Tax Advisory service includes:-
• Income tax
• Tax deducted at source(TDS)
• Wealth Tax
• Service Tax.
• Goods and Services Tax (GST)
Excise and Custom duty tax
Corporate Financial and Legal Advisory
The emergence of a large number of professional venture capital firms, the increasing maturity of capital markets, in terms of the large number of institutional players and improved systems, has provided myriad opportunities in structuring innovative deals by raising debt or arranging equity financing for Corporates.
The ongoing liberalization programme of the Government is also expected to gain momentum resulting in significant opportunities in the market for Disinvestments, induction of strategic partners, spin-offs, etc.
Our Corporate Finance services covers –
• Mergers and Acquisitions.
• Sales, Divestitures and Demergers
• Valuations
• Structured Finance
• Due Diligence (Transaction Evaluation)
• Structuring Transactions
• Assisting In negotiations and managing Transactions
• Restructuring & re-organization
• India Entry Services Regulatory compliance Services Corporate Governance Advisory Services.
Payroll Services
We offers end to end service solutions to corporate houses related to employees like:- Our Payroll Services Include -
• Generation and Printing of Certificates & Returns
• E-Pay Slips
• Query Resolution Help Desk
Leave Management
Financial &Accounting Services
We render world class Financial and Accounting Services to meet the increasing need in the Globalised economy. The services provided by us are of Highest Quality Standards.
Our Financial Accounting services includes-
• Cash account reconciliation.
• Bank account reconciliation.
• Internal account reconciliation.
• Sales Accounting.
• General Expense Accounting.
• Investment Accounting.
• Management Reporting.
• Financial Statements& Analysis.
• MIS & Reporting.
• Compliance of AS, guidance notes issued by ICAI.
