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