Services
SERVICES TO HELP YOUR BUSINESS SUCCEED
Trustworthy business finance
management to help you grow and
thrive.
Chief Financial Officer (CFO) Advisory
A customized solution to cater specific financial management needs.
- Analyzing and advising on a suitable legal entity form, including for entry into India
- Setting up of entities in India, US, and Singapore
- Financial process set-up and automation
- Internal financial controls
- Financial planning and budgeting
- Business operations support
- Financial planning and budgeting
- Periodic profitability and balance sheet review
- Periodic MIS reporting
- Cash flows management
- Bank account opening support
Valuation Services
Clearly defined valuation approach for corporate needs.
We assist in
- Financial modeling and valuation for fundraising
- Valuation for regulatory purposes, such as Income Tax, Companies Act, and Foreign Exchange Management Act (FEMA)
- Valuation for financial reporting
- Employee Stock Options valuation
- Valuation for project financing
- Co-ordinating for Merchant Banker valuation report for compliance with Income Tax, FEMA, and other laws
Financial and Accounting Outsourcing Services
An in-house finance department
We assist in
- Preparation of accounting manuals
- Book keeping using offline/online cloud-based accounting software, such as Zoho, Quickbooks, and Intacct, as per requirement
- Preparation of financial statements
- Fixed assets verification and completion of records
- Reconciliation preparations, such as receivables and payments
- Debtors and creditors aging
- Payroll processing
Audit & Assurance
A holistic and pragmatic approach with an eye for details
Our range of service offerings under valuation includes:
- Financial due-diligence
- Tax due-diligence
- Legal, secretarial, and compliance due-diligence
- Internal controls review
- Internal and management audits
- Inspection and investigations audits
Corporate Secretarial & Regulatory Compliance
One stop solution for regulatory compliance to reduce risk and exposure
We assist in
- Setting up a company in India (such as one person, public, private, Nidhi, chit fund, non-banking financial company, not for profit, and producer)
- Incorporation of Limited Liability Partnership (LLP) Firm
- Conversion of one entity to another entity form, such as LLP to company and private company to public company
- Routine secretarial services
- Secretarial audit
- Certification services
- Foreign Exchange Management Act (FEMA) compliance
- RBI related matters
- Advisory of corporate laws
- Winding up of companies and LLPs
- Employee Stock Option Plans
- Trade Mark registration
- Registration for Import and Export code (IEC)
- Micro, Small and Medium Enterprises (MSME) registration
Labour Laws Compliance
Simplifying complex labour laws to provide ideal and customised solution
We assist in
- Drafting Employment Agreement
- Shops and Establishments registration and compliance
- Employees’ State Insurance registration and compliance
- Employees’ Provident Fund registration and compliance
- Labour Welfare Fund registration and compliance
- Professional Tax registration and compliance
Tax advisory, compliance and Litigation
A comprehensive solution for tax management
Domestic Tax
- Tax strategy and planning
- Advisory in relation to tax implications on a legal entity and business transactions
- Tax advisory in case of business structuring, such as acquisition, merger, hive-offs
- Tax compliance, such as withholding tax, advance tax, and filing of income tax returns
- Assistance in tax audits
- Tax due diligence and health check
- Representation during tax scrutiny by the Income Tax Department
- Representation during tax litigation before an appellate forum
International Tax
- Advisory in relation to tax implications on international transactions, such as royalty payment, subscription fees, entry into India by a foreign company
- Compliance with equalization levy provisions
- Form 15CA/15CB requirements in case of foreign remittance
- Compliance with transfer pricing regulations
- Representation for obtaining lower withholding tax certificate from income tax department
Indirect Tax – Goods & Services Tax (GST)
- Advisory about GST implications on business transactions
- GST registration
- GST returns filing
- Liaising with the tax department for GST refunds
- GST due diligence and health check
- Representation during GST scrutiny by the GST department
- Representation during GST litigation before an appellate forum