Services

Services we offer

Our services are not limited to the following

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Audit & Assurance Services

For Corporate Audit
  • Corporate Statutory Audit

    We conduct statutory audits for companies, ensuring compliance with regulatory requirements and financial reporting standards. Our audits provide stakeholders with reliable assurance on the accuracy and fairness of financial statements

  • Corporate Internal Audit

    Specializing in internal audits, I help companies strengthen their internal controls, ensure regulatory compliance, and improve operational efficiency. Our approach focuses on identifying risks, streamlining processes, and adding value through insightful, independent assessments.

  • Corporate Management Audit

    We perform management audits to evaluate the effectiveness, efficiency, and economy of a company’s operations. Our audits help organizations optimize processes, improve control systems, and support strategic decision-making.

  • Internal Control Financial Reporting

    We prepare detailed Standard Operating Procedure (SOP) documentation in compliance with Internal Control over Financial Reporting (ICFR) requirements under the Companies Act. Our services help organizations strengthen internal controls, ensure regulatory adherence, and enhance financial reporting reliability.

For Banks – Private & Nationalized Banks
  • Statutory Audits

    We conduct statutory audits of banks in accordance with RBI guidelines and ICAI standards, ensuring accuracy, compliance, and integrity in financial reporting. Our audits focus on verifying asset quality, adherence to banking norms, and reliability of internal controls, supporting trust and transparency in the financial system.

  • Concurrent Audits

    We perform concurrent audits of banks to ensure real-time verification of transactions and compliance with regulatory and internal guidelines. Our audits focus on detecting irregularities, improving operational efficiency, and strengthening the bank’s internal control framework.

  • Stock Audit of Banks

    We conduct stock audits on behalf of banks to verify the quantity, quality, and valuation of inventory pledged by borrowers. Our audits help ensure that the funded assets are secure, adequately insured, and in line with the sanctioned credit terms, thereby mitigating lending risk.

For LLPs, Partnership Firms, Individuals and NGOs
  • Statutory Audit

    We conduct statutory audits for LLPs, partnership firms, individuals, and NGOs in compliance with applicable laws and regulatory frameworks. Our audits ensure accuracy in financial reporting, adherence to statutory obligations, and transparency in operations. For NGOs, we also ensure proper utilization of funds and compliance with donor and regulatory requirements. Our objective is to enhance financial integrity and support long-term sustainability for every client segment.

  • Internal Audit

    We provide internal audit services to LLPs, partnership firms, individuals, and NGOs with a focus on strengthening internal controls, improving operational efficiency, and ensuring compliance with applicable laws and policies. Our audits are designed to identify process gaps, mitigate risks, and support sound financial governance. For NGOs, we ensure accountability in fund utilization and alignment with donor expectations and regulatory standards.

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Taxation - Direct Taxes

  • Income Tax Advisory and Planning

    We provide strategic tax planning solutions tailored to individuals, firms, and corporates to ensure tax efficiency while remaining fully compliant with prevailing laws.

  • Filing of Income Tax Returns (ITRs)

    We handle accurate and timely filing of ITRs for all categories of taxpayers, including individuals, HUFs, firms, companies, and trusts.

  • Tax Audit under Section 44AB

    Our firm conducts comprehensive tax audits to ensure compliance with the Income Tax Act, offering risk-based reviews and audit reports.

  • Representation before Tax Authorities

    We represent clients in assessments, appeals, and scrutiny cases before the Income Tax Department, CIT(A), and ITAT, providing strong technical support and documentation.

  • TDS Compliance and Return Filing

    We manage complete TDS compliance, including deduction, deposit, return filing, and issuance of Form 16/16A, ensuring timely and accurate reporting.

  • Advance Tax and Self-Assessment Calculations

    We help clients forecast and calculate their advance tax liabilities, minimizing interest and penalties through proactive tax planning.

  • Capital Gains Tax Planning

    We assist in computing and planning capital gains arising from sale of assets, applying relevant exemptions and optimizing tax outcomes.

  • Handling Notices and Tax Disputes

    Our team efficiently handles notices, queries, and disputes from the department, offering end-to-end support including representation and resolution.

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Taxation - Indirect Taxes

  • GST Registration and Advisory

    We assist clients with GST registration and provide end-to-end advisory on applicability, classification, and compliance under the GST law.

  • GST Return Filing (GSTR-1, GSTR-3B, GSTR-9, etc.)

    Our firm ensures accurate and timely filing of all GST returns, including regular, annual, and reconciliation returns to avoid penalties and notices.

  • Input Tax Credit (ITC) Review and Optimization

    Our firm conducts comprehensive tax audits to ensure compliance with the Income Tax Act, offering risk-based reviews and audit reports.

  • GST Audit and Annual Reconciliation

    We conduct GST audits and prepare annual reconciliations (GSTR-9C), ensuring accuracy between books of accounts and filed returns.

  • Representation before GST Authorities

    Our team represents clients in GST assessments, appeals, investigations, and departmental audits, offering legal and procedural support.

  • Handling GST Notices and Litigation

    We manage replies to GST notices, show-cause replies, and litigation support at all levels including appellate tribunals and courts.

  • E-Invoicing and E-Way Bill Compliance

    We assist with setup and compliance related to e-invoicing and e-way bills, ensuring seamless integration with clients' billing systems.

  • Indirect Tax Structuring and Transaction Advisory

    We provide advisory on GST impact for transactions, business reorganizations, and cross-border trade to ensure optimal tax structure.

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Advisory Services

FEMA
  • FEMA Advisory and Compliance

    We offer expert guidance on Foreign Exchange Management Act (FEMA) regulations, assisting clients with inbound and outbound investments, foreign remittances, and structuring cross-border transactions in compliance with RBI norms.

  • Filing and Reporting with RBI (FC-GPR, FC-TRS, ODI, etc.)

    We handle all regulatory filings with the Reserve Bank of India, including FC-GPR, FC-TRS, ODI, and other FEMA returns, ensuring accurate documentation and timely submission to avoid penalties.

  • Liaison and Representation with RBI

    Our firm liaises with RBI for obtaining necessary approvals, compounding of contraventions, and resolving compliance issues, providing end-to-end support for businesses with foreign exchange transactions.

FUND RAISING
Equity Advisory Services (Sell-Side Investment Banking)
  • Fundraising Strategy & Advisory

    We assist clients in preparing and executing tailored equity fundraising strategies, aligning business goals with investor expectations to attract the right partners.

  • Preparation of Investment Collaterals

    We prepare comprehensive investment documents including pitch decks, financial models, business plans, and valuations to support capital raising efforts.

  • Investor Identification and Deal Structuring

    We identify suitable private equity, venture capital, and strategic investors, and help structure transactions to ensure regulatory compliance and optimal outcomes.

  • End-to-End Transaction Support

    From initial discussions to due diligence, negotiations, and final closure, we represent the sell-side throughout the entire equity deal process, ensuring clarity, value, and efficiency.

Debt Consulting Services
  • Bank Loan Advisory (Working Capital, Term Loans, etc.)

    We advise clients in structuring and raising debt from banks and financial institutions, including working capital loans, term loans, project financing, and cash credit facilities.

  • CMA Data and Financial Projections

    We prepare detailed CMA reports, financial projections, and ratio analysis required for loan appraisal and bank assessments, enhancing credibility and loan readiness.

  • Loan Documentation & Compliance Support

    We assist in preparing documentation, ensuring regulatory and internal bank compliance, and helping clients navigate the loan sanction and disbursement process.

  • Liaison with Banks and NBFCs

    Our firm liaises directly with banks and financial institutions on behalf of clients, providing support in negotiations, rate structuring, and ensuring timely fund raising