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Assurance (Auditing) Services

  • Statutory Audits
    • Listed Companies
    • Private Companies
    • Public Sector Banks
    • Insurance Companies
    • Autonomous Bodies
    • Govt. Corporations
    • Public Sector Undertakings

  • Tax Audits
    • Under Indian Income Tax Act

  • Compliance Audits
    • As per area specifically desired by client, like, Companies Act Compliance,  Labour Laws Compliance, FEMA compliance, policy  compliance etc.  

  • Special Investigative Audits
    • On behalf of Reserve Bank of India
    • On behalf of SEBI
    • On behalf of Banks
    • On behalf of JV partners

Management Assurance Services (Specialised Audits)

  • Process review and Internal control Audits
  • Banks concurrent Audits
  • Quality Control reviews
  • Management Audits
  • Due Diligence
  • Designing and reviewing of process manuals

Corporate Legal Advisory Services

  • Advice and structuring of inbound business investment in India.
  • Formation of off shore companies, branch office, liaison office, project office and obtaining related RBI approvals.
  • Formation of Companies and representation before Registrar of Companies
  • Day to day advice on company law matters
  • Compliance Services including drafting minutes, advice on secretarial audits, Filing of forms, returns, ROC search, Charge creation etc.
  • Representation before CLB/ National Tribunal for petitions for mergers, amalgamation,      liquidation, winding up and compounding of offences.
  • Drafting of Memorandum & Articles, Joint Venture Agreements, Shareholders Agreements, Technical know-how Agreements and advice and vetting of the same.  
  • Drafting of Wills.
  • Acting as Arbitrator.
  • Litigation support services in respect of filing of suits, writs, complaints before various judicial forums in the form of identifying key issues, suggesting appropriate legal remedies, assisting the selection of suitable counsels, preparing briefs and coordinating with counsels and tracking the matter.
  • Drafting of various kinds of agreements, wills, deeds, bonds, settlements, or other instruments of legal nature and rendering advice in respect thereof.

Corporate Financial Advisory Services

  • Advice on takeovers, mergers/de-mergers and acquisitions of business.
  • Valuation of unit, division and business.
  • Valuation of equity, preference shares and debt instruments.
  • Valuation of ESOPs and valuation of brands.
  • Financial Due Diligence from acquisition point of view.
  • Advice on FEMA matters. Approvals from Reserve Bank of India and Foreign Investment Promotion Board, Govt. of India.
  • Advice on corporate re-structuring.

Direct Tax Advisory Services

  • Preparation and filing of Income Tax Returns for all assesses including corporate, NRIs, foreign expats to India, NGOs, partnerships and individuals.
  • Income Tax Opinions and advice on tax efficient transaction structuring in compliance with Indian Tax Laws.
  • Representation before Tax Authorities including Commissioner (Appeals), ITAT in India for assessment and appellate proceedings.
  • Advice and assistance in various registrations under Income Tax Laws in India including PAN, TAN, 80G etc.
  • Study and reporting under Transfer Pricing regulations.

Indirect Tax Advisory Services

  • Advice and opinion on Service Tax Laws.
  • Representation before Service Tax Authorities.
  • Preparation and representation for Service Tax Audits.
  • Advice and opinion on Excise matters.

Outsourced Services

  • Preparation and conversion of Indian accounts as per JV partner requirements / software package provided.
  • Preparation of pay rolls and advising client’s employees on personal income tax matters.
  • Drafting and executing MIS systems.
  • Review and advising banking clients on credit worthiness of corporate/ other loan applicants.
  • Financial and ratio analysis and reporting.