Our Services

Audit & Assurance Services

We take care of the audit requirements of our clients by providing auditing and assurance services by adopting best of industry standards. Our experienced team evaluates the efficacy of the internal compliance mechanism of our clients and ensure that all reporting requirements are complied with.

Services Provided

• Statutory audit for corporate and non-corporate entities.

The audit reports are prepared strictly in accordance with rules and regulations defined by Government

• Tax Audits for Direct and Indirect Taxes as may be stipulated by the Central and State Governments.
• Bank Audits -
• Statutory Audit

Statutory Bank Audit is prescribed by Reserve Bank of India. Besides Statutory Bank Audit the scope also involves Tax Audit Under Income Tax Act.

• Concurrent Audit

Concurrent audit is a parallel examination of the financial transactions .It is a part of an early warning system of a Bank for the ensuring timely detection of irregularities.

• Revenue Audit

Revenue audit of a bank branch is the audit of items governing income & expenditure of banks. The audit is conducted with a view to verify the accuracy, relevance of expenditure incurred & Incomes earned by the banks according to applicable latest notification and circulars

• Stock Audit

Stock audit is an area of specialisation. Stock and physical assets such as raw materials are critical and real assts and needs systematized management. We aim at delivering a focused service to companies to keep their physical assets check intact.

• Internal Audits

The scope of internal audit is not just limited to examining the processes and controls in an organisation. It provides value by identifying risks, leveraging synergies, monitoring and providing early warnings of new risk and improving the processes and efficiency of the organisation. We help our clients in achieving more from their business.

• Information System Audit

Information Systems Audit involves examination of management control within an Information Technology Infrastructure. Organisations are moving to a risk based audit approach which is used to assess risk and helps to make the decision whether to perform compliance testing or substantive testing.

• Due Diligence

Financial due diligence is a crucial part of any transaction. Our aim is to enable the entrepreneurs and decision makers to make good decisions with great confidence at every stage. We aim at eliminating the risk and potential flaws of investing at domestic and international level.

• Operational Audit

It focusses on the analysis of the operation processes and practices. It helps in identifying areas which are not adhering to the business policies, regulations and legal requirements.

Virtual CFO Services

Our Virtual CFO Services offers Complete Financial Outsourcing for Indian Small and Medium Enterprises & Foreign Companies setting up in India. It helps organizations save on infrastructure, manpower and other related costs and concentrate on its core business activities.

Management Consultancy

We  provide management consultancy services to our client which helps them run their business smoothly and efficiently. These services are structured to suit each client’s  requirements. Some of the services rendered by us  include :

• Business Planning.
• Conducting Project Feasibility Study
• Conducting Project Viability study
• Preparing Project Reports
• Negotiating with the Lenders for Project Finance, Working Capital Finance, Settlement, Pre-ponement, Rescheduling etc.

Mergers, Acquisitions and Disposals

• Designing of Accounting /Costing Systems
• Internal Control Systems review and improvements.
• MIS & Decision Support System.
• Financial Restructuring and Re-capitalisation
• Advising on Rehabilitation of Sick Units
• Valuations - Business, tangibles and intangible
• Asset Management
• Facilitating ERP Implementation.
• Better Inventory Management & Control.
• Cost Reduction and Cost Saving
• Implementation of Budgets and Costing.
• Segregation of Accounts & Finance functions and defining KRAs of Key Personnel.
• Graduating Organization to review Operations on Monthly basis.
• Market Research & Feasibility Study.
• Working Capital Optimization.
• Advising on Company Law Matters
• E-commerce – Setting up and Maintenance

SME & Corporate Finance

We provide small and medium enterprises the following services:

•     Determine the purpose of fund and the mix of fund.
•     Selecting the right type of fund.
•     Preparing business projections, cash flow forecasts and other financial statements.
•     Liaison with Financial Institutions/ Banks.
•     Negotiating the best possible deal on behalf of the clients

Startup Services

We provide any entrepreneur wanting to setup a business with a one stop solution that evaluates their goals , takes care of the compliance requirements and provides them with a cutting edge over their competitors.

Our services to startup units include

•     Advising on right constitution.
•     Advising on structuring for getting funds into India.
•     Setting up of Accounting & Reporting system.
•     Compliance with Indian Fiscal Laws.

Knowledge Process Outsourcing

Business need to focus on their core activities which are business development, product innovation & execution. Finance and accounting services are their non-core activities. Non-core activities can be outsourced which reduce their cost and channelizes energies towards the core activities of the business.

Accounting Services

Book keeping is an art of identifying, approving, sorting and recording company's financial transactionsin a manner that they can be retrieved and presented for higher management reporting.
Outsourcing is an arrangement in which a company retains another business to perform some of its work activities that could also be or usually have been provided in-house to concentrate on what they do best and thus reducing the costs.
Our book keeping services aims at cost reduction and management for our clients. A specialised team is designated to cater to the requirements of the clients.

We provide cost-effective and qualitative Financial Accounting Services to Corporates, firms as well as individuals. Some of the services offered by us include:

• Preparation of Chart of Accounts.
• Centralised Accounting for corporate entities
• Preparation of accounts for foreign companies for their liaison, project or branch offices
• Pay Roll, Fixed Asset Register, Financial Statements from incomplete records, accounts, and financial statements
• Bank Reconciliation
• Preparation of ageing reports and summaries.

Tax and Regulatory Services

DIRECT TAX COMPLIANCE

Compliance with statutory requirements has become very important. We assist our clients with their Direct and Indirect Tax compliances.

Direct Tax Consultancy Services

Taxation being a highly specialized area requires skills relating to tax planning, documentation, and representations. We provide under-mentioned services to our clients:

• Preparation of tax returns for Individuals, Firms, NRI's, Foreign Nationals, Companies etc.
• Representing clients and appearing before various authorities which includes;
  • Assessing Officer
  • Appellate Authorities
  • Tribunal
• Tax Planning Services - Personal and Corporate.
• Tax Assistance
• Obtaining Permanent Account Number
• Tax Deduction Account Number
• Services related to TDS/ Withholding taxes
• Tax Planning - Personal and Corporate.
• Filing of e-Income tax and e-TDS returns
• STPI registration

International tax planning services –

International Taxation
Inbound & outbound investments together with obtaining the necessary approvals & permits from the regulatory authorities viz Reserve Bank of India (RBI), Foreign Exchange Promotion Board (FIPB) & Secretariat of Industrial Assurances (SIA) together with Liaison with Directorate General of Foreign Trade (DGFT) and Ministry of Industries.

Transfer Pricing :-

Assisting Companies in the Transfer Pricing rules in India together with certification & filing of necessary reports.

NRI & Overseas Consultation to develop strategies for tax minimization together with setting up of Offshore Companies keeping in view the Double Taxation Avoidance Agreement (DTAA) rules & regulations of the Foreign jurisdiction.

• Representation and Assistance Services
• Representation for Assessment and other proceedings in the tax department
• Representation in Appeals before Commissioner (Appeals)
• Representation in Appeals before Income Tax Appellate Tribunal (ITAT)
• Representation before Income Tax Settlement Commission
• Representation before Authority for Advance Rulings (AAR)
• Company Law Matters (including Company-Formation, DIN Allotment, Filling of various forms/returns etc.)

Indirect Taxes Consultancy Services

We provide under-mentioned services to our clients:

• Mapping current business model vis-a-vis model under GST regime
• Analysing key tax impacts on transactions undertaken
• Evaluation of agreements
• Examining eligibility of tax credits into GST regime
• Simulating I/O cost structure
• Identifying issues and developing mitigation plans
• Registration under GST Act
• Filing of Monthly Return Filing under GST Act
• Assistance in aligning tax reports, invoices
• Providing insights on factors for vendor negotiation
• Advice on transitional issues
• Preparing GST-compliance calendar
• Conducting training sessions
• Assisting IT-team to make GST compliant IT-system
• Verification of tax calculation in system after IT implementation
• Assisting in aligning the existing RCMs
• Helping to identify internal checks for reducing errors
• Revalidating impact analysis on the basis of final GST law
• Filing of Annual Return and Reconciliation Statement under GST Act
• Representation and Assistance Services.
• Representation before Statutory Authorities

Tax planning and Advisory Services

We assist our clients by updating them with changes in tax laws, analysing their business, planning in advance restructuring them wherever required. We also design and structure the salary of employees so that the employees of our clients are satisfied. We also provide services of individual tax preparation so that the areas for saving tax can be identified and tax planning can be done. We also provide tax planning services for capital gain transactions thereby reducing the tax liability in capital gain transactions.

Succession Planning

We ensure that most efficient and tax saving succession planning is done so that your business and assets are passed on to the next generation while maintaining business and operational objectives.

FEMA Compliance

We provide solutions in the areas of foreign exchange transactions like Foreign Direct Investment, overseas investments, external payments and external commercial borrowings.

Export related Services

• Import-Export Code:

Provide services to clients/entrepreneurs who would like to enter the business of import and export by advising them of the formalities, filling the application form on-line, and preparing the hard copies like application, obtaining DD towards requisite fees, preparing documentation like photo copy of pan card issued in the name of the applicant seeking Import-Export Code, Bank pass book copy, registration of firm if one opts for a manufacturing exporter, MSME certification etc. Single window service to assist in obtaining Import-Export Code from the jurisdictional authority of Director General of Foreign Trade, Kerala

• Duty Drawback issues:

Assist the registered exporter and guide him towards obtaining Duty drawback which is released by the Customs within 72 hours of the “Let exports” order. Duty Darwbacks are announced in the Duty Drawback Schedule Book by the Central Board of Excise & Customs, and a designated bank account need to be opened at a designated bank in the W/Island for credit of the proceeds of the Duty drawback by the Customs authorities. Queries raised by Customs are attended to, and any omission rectified and corrected.

• Other benefits like Focus Product Scheme, Focus Market Scheme, Vishesh krishi Gram Udyog Yojana, etc

Filling up of ANZ- 3 C, completion of the application form, attachment of Bank Export Realization certificate (BERC) , and filing the form with the Director General of Foreign Trade.

• Assistance for fixation, Modification of Standard Input Output norms

• Advance authorization

We assist in obtaining Advance authorization subject to adherence of Rules and eligibility.
We provide consultations for export incentives, subsidies and refunds provided by Government and non-government agencies.