Consultancy & Advisory Services

1.Goods & Services Tax (GST): We are provides the following services:

-Registration, Return Filing & Audit

-Reconciliation

-Risk assessment & impact analysis with mitigates.

-Conducting training programs for employees, suppliers and vendors.

2.Management Consultancy: By Management Consultancy we mean helping organizations improve their performance, primarily through the analysis of existing business problems and development of plans for improvement. We provide the services in the field of:

-Market Research, analysis and feasibility.

-Business Valuations

-Identification & evaluation of and development of value propositions with potential alliances.

-Deal structuring, negotiations and compliances Business Activity Monitoring for performance improvement & growth.

-Merger & Acquisition.

-Identification of new activity of business and expansion of existing one.

-Human Resource Service

-Organizing Training Programs.

-Implementation of Internal Audit System in the Organization

-Detection of Internal Frauds and Preventive Measures

-Handle compliances specially for MNC’s setting-up business in India.

3. Financial Advisory (FA): The FA division of firm is focused to provide end-to-end advisory solutions to its clients in this high growth markets for their strategy of capitalization / recapitalization. Our mission is to help our clients secure the desired funds in the most efficient and time-bound manner. We not only provide advisory services to our clients but also make sure that the funding we arrange for them fit into their long-term growth strategy. We arrange the following financial instruments for our clients as per their requirement:

-Corporate/Term Loan

-Project Loan -Home Loan and Mortgage Loan

-Preparation of Detailed Project Report (DPR)

-Corporate/Term Loan -Project Loan -Working Capital Limits (Fund Based- CC/OD and Non-Fund Based- BG/LC)

-Loan Against Securities/Shares

4. Accounting Transaction Analysis (ATA): We provide the following services:

-Take care of day to day accounting work (complete or partial outsourcing of accounts and finance).

-Handling vendor’s payments & reconciliation

-Handling all matters related to income tax (annual return filing and TDS), Goods & Service Tax. The matters may be moving application before the concerned authority for registration, TDS return filing, GST return filing, deposition of taxes with bank, liaison with different departments and all other matter related to these services.

-Preparation & Finalization of accounts

-How to improve accounting processes/systems

-Inventory Management- regular inventory checking, keep proper records of inventory, identify the slow moving and dump items etc

-Develop various MIS and reports.

-Bank reconciliations and vendor’s reconciliations.

5.Taxation Services

a. Tax Audit U/S 44 AB, 44 AF, 80 HHC

b. Tax Audit of branches of banks

c. Pleading the Income Tax Assessment cases before Income Tax Officers, Commissioners of Income Tax (Appeals)

d. Income Tax Planning & Consultancy

6. Bank Audits: Statutory Audit, Concurrent Audit, Stock Audit and Other assignment

7.Statutory, Tax and Internal Audits of Corporate Houses

8.Other Services

-ROC Search & Due Diligence Report/ Inspection

-ITR Verification

-GST return verification

-Unit Inspection

-Verification of residence and business of applicant

-Balance sheet analysis and verification

-Visit of properties (offered as collateral) and interaction with applicant

-Verification of credentials of Auditor/ Chartered Accountants

-Analysis of Bank statements

-ROC search, charge satisfaction and filing of charge

-Scrutiny of Tax Audit & Statutory Audit Reports -Visit the residence / office of the borrowers/ guarantors/ directors