Periodic review and finalization of accounts and financial statements including IFRS statements
Monthly management accounts and quarterly VAT/GST returns
Payroll processing
Compliance assurance (direct and indirect taxes)
Administrative and secretarial support
Purchase payment processing
Sales invoice processing
Accounts receivable/payable (sales and purchase ledger)
Compilation of fixed assets register
Travel claims management
Reconciliation jobs (bank, payables, receivables, etc.)
Auditing & Assurance Services
Statutory Audit under Indian and International GAAP
Tax Audit
Agreed Upon Procedures
Certification Services
Special Audits
Direct Tax Services
Advisory related to Indian and International taxation including tax planning
Assistance in tax compliances and returns filling
Assistance in assessments
Representation before appellate authorities for tax litigation related matters
Assistance in obtaining tax registrations (PAN, TAN)
Advisory and compliances related to NRI taxation
Attestation and various certifications (viz. 15 CA/CB)
Advisory related to International Taxation, Withholding Tax and Double Tax Treaties (DTAA)
Corporate Law Services
Incorporation of all types of entities including Companies, LLP, firms, Trusts, Section 8 Companies, Society etc.
Assistance in registration of companies as recognized start-up
Assistance in legal documentation, contracts and agreements including vetting of the same
DIN and DSC registration
ROC Compliances services
Conversion & Closure of Companies
Indirect Tax Services
Assistance in business modelling and transactions advisory taking into consideration implications under GST law.
Registration under GST
Assistance in GST compliances, returns filling and audits
Assistance in refunds
Assistance in documentation and procedural aspects related compliances
Transactions and periodic internal audits to monitor the compliances
Representation before tax authorities for various matters including litigation support
Assistance in assessments and audits initiated by GST officials
Internal, Management & Process Audits
Evaluation of internal and process controls across business functions including procurement, production, logistics, warehouse, dispatch, stores, HR, payroll and accounts
Critical review of systems, processes and SOPs to identify areas of improvements
Evaluate adherence with defined processes and SOPs
Review of statutory compliances and identify the areas requiring attention taking into consideration compliance risk
Audit of accounts and transactions to ensure timely and accurate accounting
Identification of areas of cost reductions, revenue optimization and improvements in operational efficiency
Start Up Advisory & Consulting
Assistance in feasibility studies, preparing project reports and financial projects
Registration of start-ups with government of India so as to be eligible to avail all the benefits available as start-up entities
Mentoring the start-up entities and facilitate them in business growth
Provide end to end solution related to tax compliances and financials management
Start-up incubation
Advise on sourcing of finance
Assistance in set-up of systems, processes and controls
CFO Services
Review and improve the finance & accounting transaction process and the financial systems
Optimise the financial reporting of the company
Support in evaluation and implementation of ERP and automation tools
Conduct gap analysis on internal controls environment
Build and implement a finance transformation strategy
Provide a compliance management solution
Provide risk management solution
Global Outsourcing
F&A Outsourcing
Payroll Services
Provincial payroll and workers compensation compliance
It involves looking into the parties involved in the transaction, prospects of the business and the quality of investment.
Legal Due Diligence
It mainly focuses on the legal aspects of a transaction, legal pitfalls and other law related issues. It covers both inter-corporate transactions as well as intra-corporate transactions. Various regulatory checklists form a part of this diligence along with the already existing documentation.
Financial Due Diligence
Financial, operational and commercial assumptions are validated here. This provides a huge sigh of relief to the acquiring company. Review of accounting policies, audit practices, tax compliances and internal controls are done in detail here.