Services



Accounting & Assurance Services
  •   Statutory Audit
  •   Internal  Audit
  •   Design and implementation of Internal Control Systems
  •   Design of Standard Operating Procedures
  •   Design of Accounting Manuals
  •   Operational Management Audit
  •   Information Systems Audit
  •   Stock Audit
  •   Advice on various Accounting Issues
Investment/Advisory - Foreign Exchange Regulations
  • Consultancy/Entry Strategy Advice for Inbound investments and setting up of business in India by Foreign entities and NRIs - Public Limited Company, Private Limied Company, Wholly Owned Subsidiary, Joint Venture, Downstream Investments, Limited Liability Partnership/ Firm, Branch Office, Liason Office, Project Office
  • Consultancy/ Strategy Advice for Outbound investments by Indian  entities and Resident Individuals
  • RBI & FIPB Approvals, policy and perspective
  • Investment vehicles for foreign investors
  • Advisory, planning & compliance services under Taxation Laws and Foreign Exchange Regulations
  • Forex facilities, Deposits, Borrowings, Lending for Residents, and Non-Residents (including NRIs)
  • Forex Due Diligence & Audit
  • Business Model Selection
  • Representation before RBI, FIPB, DoE, Compounding Authority

 

Corporate Law /Legal Advisory Services
  •   Legal Compliance & Due-diligence
  •   Drafting, execution and registration of documents, such as
  1.  Loan Agreements and related documents
  2.  Contracts
  3.  Memorandum of Understandings
  4.  Joint Venture/Shareholders/Collaboration Agreements
  5.  Non Disclosure Agreements
  6.  Bank Guarantees, Corporate Guarantees, Indemnity Bonds
  7.  Lease/License Deeds
  8.  Power of Attorneys
  9.  Mortgages
  10.  Gift Deeds
  11.  Wills
  12.  Agreement to Sell/Sale Deeds for immovable properties
  13.  Distributorship/Franchise/Trade Marks Agreements
  14.  Memorandum and Article of Association
  •   Advice on real estate transactions, Property Development Agreements
  •   Arbitration and conciliation matters
  •  Company Secretarial Audit
  •   Corporate Governance
  •  Advice on Company/Corporate Law
  •   XBRL mode, online filing of forms on MCA21 & other filing compliances
  •   Limited Liability Partnership Services
  •   Securities and Corporate Laws Advising
  •   Representation before Registrar of Companies, Regional Director, Company Law Board
  •   Certificate and Compliance Report for Listed and Unlisted Companies
  •   Preparation & Maintaining of various Statutory Records & Registers as required under Companies Act, 2013

Mergers & Acquisition, Valuation Services
  •  Mergers & Acquisitions - Transaction Advisory- Direct Tax, Indirect Tax, Companies Act, Corporate Laws, FEMA, Stamp Laws
  •   Corporate group (Re)structuring
  •   Share Valuation, Business valuation
  •   M&A Valuation and Swap Ratio
  •   ESOP Valuation, Tax Valuation
  •   FDI & ODI Valuation; Valuation for Regulatory Reporting
  •   Fairness opinion, Purchase price allocations
  •   Shareholders Agreements; Collaborations & Joint ventures
  •   Legal & Financial Due-diligence
  •   Competition law, policy and perspective
  •   Transaction Advising Services
Services to Non-Residents / NRIs
  •   Taxation / FEMA
  •   Taxability of Capital Gains/ Income earned /received in India
  •   Obtaining Tax Exemption/ Lower deduction certificate from Income Tax Department
  •   Remittances/ Repatriation of Foreign Exchange and withholding tax issues - Double Taxation Avoidance Agreement Advisory
  •   Tax Planning, Investment Planning
Corporate Finance & Management Consultancy
  • Strategic Management, Management consultancy
  • Cost Reduction and Profit Improvement
  • Financial Management and Control
  • Equity Funding; Mobilisation of Resources
  • Private Equity & Venture Capital funding
  • Business Risk Management
  • Management Information Systems
  • Project Report
  • Cost Audit & Cost Compliances
  • Cost Compliance Certificates
  • Time Based Costing/ Budgeting
  • Working Capital Management
  • Target Costing
  • Performance Evaluation
Income Tax / International Taxation Consultancy
  •   Tax Structuring, Tax Planning and Management
  •   Consultation and compliances on Expatriates Tax
  •   Compliances under income tax laws
  •   Advisory services
  •   Tax Audit
  •   Representation before Assessing Officers, & Appellant Authorities
  •   Transfer Pricing Advisory, and Audit for Domestic & International Transactions
  •   Double Tax Avoidance Agreements analysis
  •   Remittances/Repatriation of Foreign Exchange & withholding Tax issues
  •   Tax Controversy and dispute resolutions

 

Service Tax Matters
  •   Registration procedures
  •   Compliances under Service Tax laws
  •   Advisory services
  •   Service tax assessments and appeals
Services to NGOs/Trusts/Societies
  •  Advisory services to NGOs - Charitable Trusts, Societies under Societies Registration Act, Section - 8 Companies
  •  Audits of NGOs/Trusts
  •  Income tax Compliance, Exemptions, and Tax Planning
  •  Compliances under Foreign Contribution Regulations Act
Estate/Succession Planning
  •  Estate planning
  •  Wills, Family trusts
  •  Family wealth & Tax planning
Business Setup/Support Services
  •   Outsourcing Services
  •   Joint Ventures & Foreign collaborations
  •   To advice you on the most suitable form of legal entity for business start up
  •   Handling and maintaining payroll services
  •   Outsourcing of complete Accounting Job
  •   Assisting in compliance of all Statutory requirements
  •   Assisting in generation of Statutory Reports needed for compliance with various regulatory authorities
  •   Assisting in finalisation of financial statements.
  •   Monitor performance against established procedures
  •   Help ensure policies and procedures are consistently applied 
Bank Audits/Assignments
  • Statutory Audit
  • Revenue Audit
  • Inspection/Concurrent Audits
  • Stock Audits of various Branches of PSU Banks