Our Services

POPULAR SERVICES

We help grow your business

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Internal Financial Controls (IFC) Compliance

We help our clients in complying with IFC requirements for financial reporting as per applicable guidelines of Companies Act 2013. We perform design and testing of IFC Framework which includes documenting Risk & Control matrices, testing, and validating controls from a design and effectiveness perspective to safeguard the interest of various stakeholders.

Standard Operating Procedures

As part of our Risk Advisory Services, we assess, develop and document Standard Operating Procedures (SOPs) and policies for organizational functions based on the facts of the client, their risk profile, and management objectives.
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Internal Audit Services

Our Internal Audit Consulting team performs internal audits to provide an independent and objective review on the functioning of an organization’s systems, processes, and controls to management. We identify risks in each business function, perform process walkthroughs, documentation review, data analytics, identifying areas of risk due to gaps in the process and scope of improvement in operations.
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Corporate Advisory

Our experts from varied service verticals work together and provide clear advice on matters which could concern Foreign Exchange Management Act (FEMA), Foreign Direct Investment (FDI), Company Law, Direct and Indirect taxes, labor matters, Special Economic Zone (SEZ), etc.

India Entry Strategy

We recommend the most appropriate structure to match your India business strategy. We map risks and necessary steps required to register and operate your entity (be it Liaison, Branch, Project Office, Limited Liability Partnership, Wholly Owned Subsidiary or a Joint Venture in India), in accordance with the applicable regulatory and foreign exchange requirements.

Factory Or Office Set-Up Support

We assist you in establishing a factory anywhere in India. We manage the entire process from identifying an ideal location, key service providers/contractors, to procuring necessary clearances from government bodies i.e. ‘Reserve Bank of India’ (RBI), ‘Secretariat of Industrial Assistance’ (SIA), ‘Registrar of Companies’ (ROC), ‘Foreign Contribution Regulation Authority’ (FCRA), Ministry of Environment and Forest, etc.

Secretarial Compliances

On a routine basis, we assist you to meet statutory requirements viz drafting and maintaining statutory records such as minutes of meetings (Annual, Shareholders, Board), appointment and resignation of key personnel, increase/reduction in capital, etc. We organize the office infrastructure and manpower during the ‘in transit period’ when a company is in the process of setting up, including acting as nominee resident directors.
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Financial Accounting

Right from preparation of cheques to preparation of balance sheet, we can handle the entire accounting function of companies, partnerships and proprietorship concerns. In addition to the above we also provide advice on best accounting practices and policies.

Our teams are fully conversant with Indian and International accounting software viz. Tally ERP, SAP, Quick books, Navision, etc. We ensure that accounts are maintained in accordance with domestic regulations as well as international reporting norms. Our teams review, analyze and flag any potential issues to ensure timely remedial action.

Compliance Diagnostics

A specialized activity wherein we carry out a comprehensive diagnostic check of your business to identify compliance gaps, risks thereon and suggest mitigation measures. This helps in building up your corporate governance and provides comfort to the Management, Board of Directors, Shareholders and Auditors.

Payroll Processing

We set-up, maintain and ensure timely and accurate processing of employee payroll. We also assist in preparation of HR manual to document your HR policies in compliance with Indian regulations.

Virtual CFO

We act as your Virtual Chief Financial Officer (CFO), providing analytics and business insights for decision making without you having to maintain a full-fledged finance function.

Transfer Pricing

We review, build and manage a robust transfer pricing policy and compile documentation aligned to your global transfer pricing approach that meet BEPS guidelines too. We routinely assist our clients on Advance Transfer Pricing (APA) scheme, Safe Harbour rule and to meet new documentation and reporting requirements viz. Country by Country Reporting ‘CbCR’ and the Master File.

Tax Advisory

We monitor the overall tax strategy keeping in view the changing dynamics of Indian tax legislation. We review your commercial and inter-company contracts, build tax management positions and risk mitigation strategies, conduct tax due diligence and undertake tax efficiency analysis of your transactions.

Indirect Taxation

We assist in regulatory compliances and advisory on critical issues under Goods & Services tax (GST) and other State and local body taxes. We advise on GST implications on transactional issues, cross border transactions, tax classification and transaction structuring for achieving tax efficiency.

IFRS /Ind-AS /US GAAP

We carry out reviews and provide an impact analysis of reporting under International Financial Reporting Standards (IFRS), Indian Accounting Standards (Ind – AS) or US GAAP. We ensure that reporting requirements are adequately met.

Special Purpose Audits

We assist our clients with special purpose reviews wherein we check on management or regulator specified areas viz. Corporate Social Responsibility, Grant utilization etc.