Services

ATTESTATION & AUDIT SERVICES

  • Statutory Audits
  • Tax Audits
  • Compliance Audits
  • Transaction Audits
  • Certification Audit
  • Online Concurrent Audit
  • Special Investigation Audit
  • Accounting & Compliances Due Diligence
  • Market Audit
  • Search Audit
  • Company Secretarial Practices ( Review & Compliances)
  • Statutory Audits
  • Internal Audits
  • Systems Audits
  • Special Audits
  • Management Audits
  • Investigations and Commissioned Studies
  • PF & ESI Audit
  • Concurrent Audit of NPA Accounts

RISK ASSURANCE SERVICES

  • Customer Point Verification (CPV)
  • Management Assurance Services
  • Preparation of Accounting & System Manual
  • Multi Location Assurance Services
  • Information System Risk Management Services
  • Risk Control Unit
  • Pre & post Disbursal Audit
  • Credit audit
  • Forex Audit
  • Forensic Audit
  • FA verification Audit
  • Due Diligence Audit

CORPORATE MANAGEMENT CONSULTANCY SERVICES

  • Preparation of Detailed Techno-Economic Feasibility Report
  • Presentation & Discussion with Lending Institution for Project Financing Proposals
  • Takeover, Merger & Acquisition of Listed & Unlisted Corporate
  • Business Restructuring ( Consolidation & Deconsolidation) Advisory Services
  • Business Valuation Services
  • SEBI & Stock Exchanges Listing & Disclosure Compliances
  • Other Regulatory Compliances
  • Pre-Investment and Techno-Economic Feasibility Studies
  • Viability Studies
  • Strategy Formulation
  • Valuation of Businesses
  • Valuation of Assets
  • Mergers and Acquisitions
  • Demergers and Spin-offs
  • Business and Financial Restructuring
  • Privatisation
  • Joint Venture
  • Technical and Financial Collaboration
  • Corporate Finance
  • HR Consulting
  • Business Planning

TAXATION ADVISORY SERVICES

  • Direct Taxes
  • Service Tax
  • Value Added Tax (VAT)
  • Service Tax
  • Transfer Pricing
  • International Taxation
  • Corporate Tax
  • Direct Tax Consultancy
  • Handling legal proceedings related to tax on behalf of clients

CORPORATE SUPPORT SERVICES

  • On site Assignment
  • Backup Services
  • Installation and Review of Financial Management
  • Outsourcing of Accounting & Other Functions
  • Outsourcing of Intellects
  • Business Process Outsourcing

REGULATORY SERVICES

  • Representation before taxation authorities at several stages of assessments and approvals.
  • Business Licensing services
  • Disputes & Litigation Matters
  • Entity Incorporation
  • Reporting services relating to Portfolio Investment Scheme
  • ROC Compliances
  • IFRS Transalation

BANKS & FINANCIAL SECTOR SERVICES

  • Online Audit of Centralized Processing Units (CPU)
  • Concurrent Audit of Cash Management Services of Banks (CMS)
  • Statutory Audit of Bank Branch
  • On Site ATM Cash Verification
  • Concurrent Audit of Bank Branches
  • Stock Inspection & Valuation Audit
  • Investigation Audit forĀ  BIFR & DRT
  • Revenue & Expenditure Audit
  • Comprehensive Review of Credit Accounts & Financial Accounts
  • Logistics and Security Checks
  • Process Checklist Varification

PROJECT MONITORING SERVICES

  • Project Monitoring of real estate / infrastructure and other projects.
  • End use monitoring of funds
  • Work Completion Certifications
  • Controlling and Monitoring of cost over run projects

FINANCE AND LIASONING

  • Project Finance From Banks
  • Debt Syndication with Banks
  • Term Loans and Cash Credit Facility From Banks
  • Liasioning with sales Tax Department
  • Liasioning with Customs and Excise Department
  • Liasioning with Income Tax Department