Due Diligence Services

Due diligence is an investigation or audit of a potential investment or product to confirm all facts, such as reviewing all financial records, plus anything else deemed material. It refers to the care a reasonable person should take before entering into an agreement or a financial transaction with another party. Due diligence can also refer to the investigation. We provide various Due Diligence Services…

Register a NBFC in India and RBI Compliances

We provide services for registration of Non-Banking Financials Company in India. NBFC have to follow certain guidelines and directions issued by the relevant Regulatory Authority from time to time. These compliances can be in the form of Filing of Returns, submission of any documents, Fulfilling criteria for Deposits, etc. Once the business is set up, various legal, regulatory, accounting and…

Accounts Outsourcing service

Following are few of the accounts outsourcing services that we provide: Accounting Outsourcing Services Cash Flow Management Budgeting Cash Disbursement Fixed Assets, Depreciation and Amortization Schedule Bookkeeping Outsourcing Services Accounts Payable Processing Accounts Receivable Processing Accounts Reconciliation Bank Reconciliation Payroll Outsourcing Services Advantages of outsourcing services are as follows. Time saving Cost Saving Client can put more emphasis on Core…

Valuation

Valuation has become a common term in business today in India. we provide the following valuations: Business ValuationPartnership Valuation Intangible Asset Valuation Equity Valuation Valuation as per Income Tax Act, 1961 and as per Companies Act, 2013

Accounting and Book Keeping

We offer all kinds of accounting and book writing services. We offer tailor-made accounting and book writing systems for Sole proprietorship, small businesses, midsized businesses or large conglomerates. In this age of cut throat competition, it is imperative for top and middle level Managers to update themselves with the statistics and current affairs of the company which are important for the policy formulation. This is where the carefully prepared accounts of the company come in handy. We have a team of most efficient and competent staff to meet with this important requirement of our clients who readily furnish every data and information as and when required. We provide accurate and timely services full range of accounting, book writing services, quarterly updates and financial statement preparation services that include:
• Book-Writing
• Daily Online Access And Timely Reporting Via The Internet
• Payroll Reconciliation
• Checking Account Reconciliation
• Accounts Receivable/Payable Reconciliations
• Data Entry / Comparison of data from hard copy to soft copy and vice-versa
• Capital Planning And Investment Management
• Preparation of Management Accounts and Statutory Accounts.
• Separate Currency And Investment Gain/Loss Accounting
• Partnership Accounting

Audit Assurance Services

Internal and Management Audits (Risk & Objective Based) Risk based Internal & Management Audits with focus on process flow, root cause analysis and practical recommendations. Identify process improvement opportunities and use of control rating indices for evaluating and benchmarking overall internal control system, to assist in managing the Internal Audit activities on a fully outsourced or on co-sourcing basis. Our…

Direct & Indirect Taxation Advisory Services

Direct Taxation Advisory
Domestic Tax Compliances
• Compliance handholding including preparation and filing of Income Tax, TDS returns.
• Tax Planning for all entities and advising on Advance Tax payments
Representations and Litigation and Planning
• Representation for Assessments, Appeals, Refunds and other matters.
• Handling Litigations and Appearing before Appellate Authorities
• Opinions for complex representations, litigation & planning matters.
Indirect Taxation Advisory
Compliance Services and Audits
• Compliances handholding including GST Registration, Payment of duties & taxes, Preparation and filing of returns etc.
• Conducting audits as per the requirement of the statute or compliance audits / Due Diligence Check as per the needs of the clients.

Corporate Compliances

Corporate Laws Advisory To deliver realistic and business oriented solutions to the procedural, regulatory and other compliance related issues. Our advisories are based on practical approach, experience in corporate legal issues and experience of dealing with the authorities/regulators. We are equipped to take care of all the requirements of a Body Corporate under Company as well as Securities laws. Our…