Services
ATTESTATION & AUDIT SERVICES
- Statutory Audits
- Tax Audits
- Company Secretarial Practices ( Review & Compliances)
- Compliance Audits
- Internal Audits
- Transaction Audits
- Systems Audits
- Certification Audit
- Special Audits
- Concurrent Audit
- Special Investigation Audit
- Market Audit
- Search Audit
- Management Audits
- PF & ESI Audit
- Concurrent Audit of NPA Accounts
- Valuation of Businesses
RISK ASSURANCE SERVICES
- Customer Point Verification (CPV)
- Management Assurance Services
- Information System Risk Management Services
- Risk Control Unit
- Pre & post Disbursal Audit
- Credit audit
- Forex Audit
- FA verification Audit
CORPORATE MANAGEMENT CONSULTANCY SERVICES
- Preparation of Detailed Techno-Economic Feasibility Report
- Presentation 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 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
- Transfer Pricing
- GST
- International Taxation
REGULATORY SERVICES
- Representation before taxation authorities
- Business Licensing services
- Disputes & Litigation Matters
- Entity Incorporation
- Reporting services relating to Portfolio Investment Scheme
- ROC Compliances
Banking & 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 for BIFR & DRT
- Revenue & Expenditure Audit
- Comprehensive Review of Credit Accounts & Financial Accounts
- Logistics and Security Checks
- Process Checklist Varification
- Enterprise Valuation services (Cash Flow Basis & Asset Value Basis)
- ISA Audit
- Migration Audits
- GST Audits
- AIR, 15CC forms and other regulatory reporting
- Forensic Audits/Special Investigative Audits
- Due Diligence/Risk & Fraud Control Unit
- Asset Verification Audits
- Project Progress Audits/Performance Monitoring Audits
- Invoice Audits
- Stock Statement Updations
- Unit Inspections
- ROC Search Reports
- Liquid Income Proof Audits
- KYC Audits
- Credit Audits
- Quarterly Review Audits
- Concurrent Audit of NPA Accounts
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
Financial Services
- Project Finance From Banks
- Debt Syndication with Banks
- Term Loans and Cash Credit Facility From Banks
- Export Factoring Services
- Syndication of Suppliers Credits from Overseas Banks
INSOLVENCY & BANKRUPTCY Services
- IRP services
- IP Services
- Consultancy w.r.t. IBC 2016
- Liquidation services
- CIRP Services
- Individual & Partnership Bankruptcy services
- Legal Representation Services
- Valuation Services
- Drafting of Petitions & Applications
- Information Memorandum Preparation Services
- Resolution Plan Preparation Services
- Transaction Audit/Forensic Audits under IBC, 2016
- Resolution Applicant Representation Services
- RERA Advisory
Embassy Valuation Services/Net Worth Certification
- Property Valuation Services for Embassies
- Visa File Valuation Services
- Immoveable and Movable Property Valuations
- Net Worth Certificates for Permanent Residency Cases/Visitor Visa Cases
Wealth Management & Planning Services
- Portfolio Management Services
- Planning of finances for Business and Retirement needs
- Managing assets of HNI’s &UHNI’s
- Nominee Services
- Comprehensive Research-based advisory
- Managing Money Market Accounts
- Private Equity & Hedge Funds Advisory
- 360 Degree Risk profiling
- Tailored Wealth Solutions
Forex Advisory Services
- Currency Hedging Advisory
- Raising Trade Finance Including ECB’s, Suppliers Credit from Overseas Banks
- Forex Management Services
- Forex Portfolio Management
- Forex Regulatory Advice
- SME Forex Solutions
- Treasury Risk Advisory
- FX Treasury Outsourcing
- Interest Rate Arbitrage Advisory
- Forex Banking Limits Evaluation
- FX Hedge Accounting
- Derivatives Advisory Services
- AS-30 Implementation
- Interest Cost Reduction
Trust & Succession Planning Advisory
- Wills Drafting &Safekeeping Services
- Wills Executorship, Administration & Probate Services
- Trusteeship Services Including Minor & Special child Trust Establishment Advisory
- Business Value Protection through Trust Formation
- Regular Trust Trustee service
- Letter of Administration services
- Letter of Succession services
- Comprehensive estate administration services
- POA drafting& Safekeeping services
- Gift deeds Preparation
- Family Settlements Advisory
- Revocation Deeds Advisory
- Pre-nupital agreements advisory
- Advising, structuring and establishing of revocable living trusts
- Business succession advisory
- Family estate reorganization
Direct Tax Advisory
- Filing Income Tax Returns
- Income Tax Scrutiny Assessment
- International Taxation Advisory including NRI Taxation, Transfer pricing
- Foreign Tax credit Advisory
- Advisory on Double Taxation Avoidance Agreements
- Search & Seizure matters
- Lower/witholding TDS Deduction Certificate u/s 197, 195(2)
- Reply to Income Tax Notices
- Form 15CC, Form 61 & 61A Filing
- Income Tax Refunds Facilitation
- Tax Planning & Tax Management services
- Advisory on Tax implications on Remittance/Repatriation of funds
- Certifications under Income Tax Act
- Advisory on Trust, HUF and other technical areas
- Trust & Society registration
- 12A, 80G, 10(23)C Registration
- Taxation vis a vis FEMA Compliances
- Income Tax Appeals Proceedings before CIT
- Settlement commission advisory
- Advance ruling Advisory
- 15CA/CB Filing
GST Consultancy & Custom Advisory Services
- GST advisory
- GST Compliance check
- GST Returns filing
- Refund under Inverted Duty Structure u/s 54
- Exporters Refund: Whether Exported under LUT or IGST Paid u/s 54
- Advisory on Input Credit transfer in case of succession/merger/de-merger/amalgamation
- Representations services before appeals & tribunal forum
- Advance ruling advisory u/s 97
- GST Audit (Internal and Statutory)
- Export/Import Advisory
- Industry specific advisory (TDS u/s 51 for Banks, PSU etc. TCS for E-Commerce Operators u/s 52 etc)
- GST Reconciliations
- Preparing briefs and tax opinions for trade bodies, exporters, importers, online sellers
- GST Compliances for sellers of E-tailors like Amazon, Flipkart, Snapdeal, Myntra
- GST Special Audits u/s 66(1) of CGST Act, in search & seizure cases
- Consultancy on matters related Works Contract and Composition Scheme
- Advance Authorization under Customs
- AEO Registrations
- Export benefits: MEIS, SEIS, Drawback, ROSL etc.
- Importer Exporter Code
- AD Code
Cross Border Advisory Services
- UK VAT Registrations & Return filing
- UK EORI Registrations
- EU indirect taxation advisory services
- Trademark registrations
- Intellectual Property Rights
- USA: FEIN Registration
- USA/UK: Company Incorporation
- USA: IOR Registrations
- USA: Sales tax registrations and return filing services
- Japan/Australia Indirect taxation and custom advisory services
Company Law Secretarial Compliances
- Charge Creation
- Merger and Amalgamation matters with NCLT
- Management Opression and Mismanagement with NCLT
- Demerger matters with NCLT
- Reverse Merger with NCLT
- Official Liquidator Services with High Court
- ROC Annual Filing
- Offshore company registrations
- Conversion of Partnership Firms to Companies
- SEBI Compliances
- Listing advisory with stock exchange
- Winding up & Liquidation Support Services
Foreign Exchange Management Act (FEMA) Services
- Assistance in Obtaining Approvals from FIPB & DIPP
- FEMA Compliances wrt FDI/FPI/FII/FVCI/NRI Investments
- Overseas Direct Investment (ODI) FEMA Advisory
- Dealing with Contraventions before Enforcement Directorate (ED) & RBI
- Inbound Investment Services like Establishment of Liaison, Branch & Project Offices in India
- Incorporation of Joint Ventures & Subsidiaries of Foreign Companies in India
- Drafting of Subscription & Shareholders' Agreements involving Foreign Investments
- Filing of Form 83, FC-GPR, FC-TRS, ODI, A2 Forms
- Handling Issues involving Issue & Transfer of Shares from Non residents to Residents and from Residents to Non Residents.
- Setting up of Subsidiaries/JV’s/Associate Enterprises abroad by Indian companies under ODI Route
- Regulatory issues with regards to acquisition of Immoveable Property in India by NRI’s, OCI Card Holders & Foreign Companies
- Documentation Assistance in Remittance of funds Outside India under Liberalised Remittance Scheme (LRS), USD 1 Million Dollar Scheme
Brand Building Services
- Trademark registration
- Cease and Desist Notices
- Patents Registration Consultancy
- Copyright& Design Services