AUDIT

Statutory Audit of Corporates

Financial Audit of Corporates / Firms / Societies / Trusts

Risk based Internal Audit and Management audits with focus on process flow, root cause analysis and practical recommendations

Compliance Audit with SEBI / NSE / BSE / MCX requirements for stock brokers, commodity brokers and Depository Participants (DP)

Audit of Asset Reconstruction Company along with their trust audits

Carrying of PMS audit as per the SEBI requirements

Carrying of Research Audit as per the SEBI requirements

ASSURANCE

Comprehensive evaluation of internal controls, internal systems and internal processes in organizations and recommending areas for improvement.

Review of Accounting Systems and Internal Financial Controls (IFC)

Handling Inspections of NSE / BSE / CDSL / NSDL / NCDEX & MCX

Handling Investigation of SEBI / FMC /RBI

Assistance Representation before Authorities

Review for compliance with corporate policies, statutory & regulatory environment

Providing Compliance Consultancy services covering the various laws as applicable

ACCOUNTING

Dedicated team providing accounting and financial reporting advice and supporting domestic and international clients on a wide range of transactions

Assistance in implementation of identified changes for convergence to Ind AS / IFRS

Back office operations including Payroll Processing

MIS Reporting & Variance Analysis

Diverse account reconciliation services on entity’s size, structure and business goals - Vendor, Customer, Bank, Inter-Company, Inter Accounts & Inventory etc.

Streamlined procedures and use of automated systems to maintain accuracy

Software mapping of Fixed Assets for robust control and asset tracking

DIRECT/INDIRECT TAXATION

Compliance with Tax Audits u/s 44AB of Income Tax Act, 1961

Compliance handholding including preparation and filing of Income Tax Return, TDS returns, Advance Tax, MAT / AMT Calculation

Departmental Representation and litigation services.

GST Advisory / Consultancy services

GST Audit Service

Assistance in preparing and filing periodic return(s)

Assistance in obtaining statutory forms.

CORPORATE COMPLIANCES

Advisory / Consultancy in Company Law matters

Regulatory Filing and Certifications of various ROC Forms / E-forms / XBRL

LLP Formation / Company Formation and maintaining of Statutory Records

Providing end to end support regarding NBFC registration from Reserve Bank of India (RBI) and NBFC compliance as per RBI guidelines

Providing end to end support for registration from SEBI for Alternate Investment Fund (AIF), Stock Broking / Commodity Broking & Depository Participants

Drafting of MOA and AOA

Representation to MCA, NCLT & NCLAT

Litigation services under SAT / SEBI / Exchange / IGRC

INTERNATIONAL TAXATION

Income Tax Advisory with respect to Residents and NRI Taxation

Certification of Form 15CA / 15CB with respect to foreign remittances

DTAA Guidance and Applicability

Consultancy on Foreign Exchange Management Act (FEMA)

REGULATORY SUPPORT

Consultancy on Securities and Exchange Board of India Act (SEBI)

Registration formalities for Micro, Small and Medium Enterprise (MSME) recognition

Advisory / Consultancy on Prevention of Money Laundering Act (PMLA)

Drafting & Pledging Commercial Contract, Deeds and Agreements

Obtain regulatory approval from the relevant regulators

Health check-up from regulatory perspective