Our Services

Statutory Audit

Our Statutory Audit Services provide independent assurance on the accuracy and fairness of financial statements, in compliance with applicable laws and accounting standards.

• Statutory audits under corporate and regulatory laws
• Audits of companies, LLPs, partnerships, NGOs, and other entities
• Opinions on accounting and auditing matters
• Compliance with Ind AS, IFRS, and applicable standards

Tax Audit and GST Reviews

Our Tax Audit and GST Review services help organizations comply with tax laws while identifying gaps, risks, and opportunities for improvement.

• Tax audits under the Income Tax Act
• Special audits under Income Tax and GST regulations
• Review of tax records, returns, and compliance processes

Bank Audits

We conduct various types of bank audits that help financial institutions strengthen their reporting and improve internal controls, including SBI and public sector bank branch audits.

• Statutory audits
• Concurrent audits
• Revenue audits
• Stock and book debts audits
• Credit audits

Due Diligence Services

Effective due diligence is critical for mergers, acquisitions, investments, and strategic transactions. Our services help clients identify key risks early and make informed commercial decisions.

• Financial, tax, and secretarial due diligence
• Review of financial statements and special purpose accounts
• Detailed analysis of financial, tax, and operational data
• Identification of key transaction risks and exposures
• Support to investors and advisors on accounting matters

Special Audits & Investigations

We conduct special audits and investigations to address specific regulatory, financial, or operational concerns.

• Special audits for entities and projects
• Audits of projects funded by multilateral lending agencies
• Investigative audits to identify irregularities or control gaps

Certification Services

We provide a wide range of certification services required for business, financial, and statutory purposes.

• Net worth certificates
• Turnover certificates
• Fund utilization certificates
• Certificates for bank financing and subsidies
• FEMA-related certificates
• Capital contribution and investment certificates
• Compliance and statutory certificates

Accounting & Reporting Advisory

We advise organizations on complex accounting and reporting requirements.

• Accounting and auditing matters
• Conversion of financial statements to Ind AS / IFRS
• Support during changes in accounting frameworks or regulations

Our Risk Advisory Approach

We take a practical and business-focused approach to risk advisory, working closely with leadership and governance bodies.

• Strengthen corporate governance frameworks
• Improve internal control environments
• Reduce operational and compliance risks
• Enhance efficiency and performance
• Support sustainable and risk-aware growth

Internal Audit Services

We deliver value-driven internal audits that go beyond compliance and actively contribute to business performance and risk management.

• Review of internal controls and operating systems
• Assessment of risk management and governance processes
• Evaluation of audit planning and reporting structures
• Identification of control gaps and process inefficiencies
• Practical recommendations to improve performance and compliance

Concurrent Audit Services

Concurrent audit involves the continuous and systematic examination of financial transactions to ensure accuracy, authenticity, and compliance.

• Review of financial transactions on an ongoing basis
• System and process review to identify control weaknesses
• Verification of advances, expenditures, and authorizations
• Ensuring compliance with internal policies and regulatory guidelines
• Review of fund flow statements and utilization of resources
• Detection and prevention of income leakage

Other Risk Advisory Services

• Internal control reviews
• Corporate governance advisory
• Risk assessment and risk mapping
• IFC — design, implementation & testing
• Design and review of SOPs and accounting manuals
• Enterprise risk management (ERM) frameworks
• Business process documentation

Business Strategy & Planning

• Business planning & strategy development
• Business process consulting & reengineering
• Business model optimization & expansion planning
• New venture & market entry strategy

Process & Operational Consulting

• Accounting system & costing system design
• Process automation & SOP development
• Stores & inventory management
• Asset management & utilisation strategies

Control System & Governance Frameworks

• Internal audit framework design
• Budgetary control & MIS reporting systems
• Risk assessment & risk management models
• Authority matrix, compliance controls & policy frameworks

Operations & Accounting Manuals

We prepare tailored accounting and operational manuals aligned to your business structure, workforce capability, and growth plan.

Core Accounting & Bookkeeping

• Bookkeeping and accounts preparation
• General ledger and subsidiary ledger maintenance
• Ledger reconciliations and trial balance preparation
• Recording of all transactions relating to income, expenses, assets, and liabilities

Financial Statements & Reporting

• Preparation of Profit & Loss Account, Balance Sheet, and Cash Flow Statement
• Annual financial statements preparation
• Management Information System (MIS), including ageing reports
• Cash flow analysis and optimization

Compliance & Regulatory Reporting

• Routine statutory compliances
• GST, TDS, and other regulatory reporting
• Preparation of reports as required under applicable laws

Accounts Receivable & Payable Management

• Accounts receivable management with age-wise reporting
• Accounts payable management, including overdue liabilities tracking
• Bank reconciliation and statement matching

Fixed Assets & Payroll

• Fixed asset accounting and maintenance of fixed asset register
• Payroll accounting and employee payment services

Year-End & Strategic Support

• Year-end accounting and closing services
• Virtual CFO services for financial strategy and decision support

Company & LLP Formation

• Drafting Memorandum & Articles of Association (MOA/AOA)
• Filing formation documents with Registrar of Companies (ROC/LLP)
• Secretarial SOP setup for new entities
• Advisory on ownership structure, capital, and compliance

Corporate Secretarial & ROC Compliance

We manage routine and event-based filings to help businesses remain fully compliant.

• Preparation of minutes for Board & General Meetings
• Maintenance of statutory registers under Companies Act, 2013
• Annual ROC filings, event-based compliance, corporate governance support
• Secretarial audits & regulatory reporting
• Outsourced company secretarial services for ongoing support

Allied Law & FEMA Advisory

• Inbound & outbound investment advisory
• Share allotment / transfer compliance
• External Commercial Borrowings (ECB) documentation
• FEMA compliance and compounding of offences
• Representation before RBI, ED and Company Law Authorities

Direct Tax Compliance

• Corporate & non-corporate income tax return filing
• Withholding tax (TDS) return filings
• Annual declarations, forms, registrations & certifications
• Lower deduction certificates for resident & non-resident taxpayers
• Tax-exemption registration for NGOs

Domestic Tax Advisory

Tailored tax planning strategies for businesses to reduce liability, manage exposure, and strengthen financial efficiency while minimising litigation risk.

Litigation & Representation Support

• Representation before income tax authorities, tribunals & assessment bodies
• Drafting & defending matters from initial scrutiny to higher appellate levels
• Support during tax investigations, assessments, audits & queries

International Tax & Cross-Border Structuring

• Advisory for inbound and outbound investment structures
• Tax treaty implication guidance
• Expat payroll compliance & global tax reporting
• Double taxation avoidance and cross-border planning

NRI Taxation

Dedicated NRI taxation services covering Indian income tax returns, DTAA benefits, property sale taxation, TDS on rent, FEMA compliance, and repatriation advisory.

• NRI & RNOR income tax returns
• Property sale & capital gains advisory
• DTAA & TDS refund assistance
• FEMA & repatriation guidance

Transfer Pricing Services

• Transfer pricing policy and documentation
• Country-by-country reporting & benchmarking
• Certification under Section 92E
• Advisory for inter-company international transactions

GST Compliance & Return Filing

Efficient filing of periodic GST returns with complete accuracy. Our team handles GSTR-1, GSTR-3B, annual returns, reconciliation, and audit support.

• Monthly & quarterly return filing
• GST reconciliation & ITC review
• Annual return filing
• Notice response support

GST Refund Assistance

• Input tax credit (ITC) refunds
• Inverted duty structure refunds
• Export-related refunds
• Excess cash ledger balance refund

GST Litigation & Dispute Resolution

• Commissioner (Appeals) representation
• Authority for Advance Rulings (AAR)
• Appellate Tribunal support
• GST departmental audits & investigations

GST Compliance Review & Advisory

• Tax incidence & ITC eligibility review
• Documentation & procedural compliance
• Risk exposure & optimisation opportunities
• Written opinions for complex scenarios

Accounting Irregularities & Fraud Investigation

• Employee fraud & kickback investigations
• Theft of IP & digital data misuse
• Large-volume transaction analysis
• Forensic review of manipulation in accounts
• Reconstruction of financial statements & trail analysis

Know Your Customer (KYC) Review & Compliance

• KYC documentation review & validation
• Regulatory compliance checks
• Anti-money laundering (AML) process advisory
• Implementation of monitoring and approval controls

Fraud Risk Assessment & Vulnerability Review

We assess fraud exposure across departments and design preventive frameworks tailored to your industry.

• Reduce fraud losses & revenue leakage
• Strengthen internal controls & reporting systems
• Build fraud-proof governance and anti-fraud mechanisms
• Develop fraud response plans and escalation protocols

Business Entry Advisory

• Choosing the ideal business structure (Company, LLP, Partnership, Proprietorship)
• Incorporation, registration & regulatory approvals
• Support in identifying Indian or overseas business partners
• Drafting agreements — Joint Venture, Shareholder, Collaboration, Technical tie-ups
• Guidance on government schemes, incentives, and financing options

Business Investment & Feasibility Support

• Feasibility study & viability assessments
• Business plans, projections, budgeting & financial forecasting
• Pre-deal feasibility analysis for investors or promoters

Strategic Growth & Transaction Advisory

• Mergers, demergers & business restructuring
• Deal negotiations & transaction restructuring
• Business valuation for investment, acquisition, or fundraising
• End-to-end project management from concept to commissioning

Real Estate Advisory

Specialized support for real estate developers, builders, and property investors.

• GST & tax planning for real estate
• RERA and project compliance support
• Joint development & transaction structuring
• Property investment tax advisory