Services

ATTESTATION & AUDIT SERVICES

Statutory Audits
Tax Audits
Compliance Audits
Transaction Audits
Certification Audit
Online Concurrent Audit
Special Investigation Audit
Accounting & Compliances Due Diligence
Market Audit
Search Audit

Company Secretarial Practices ( Review & Compliances)
Statutory Audits
Internal Audits
Systems Audits
Special Audits
Management Audits
Investigations and Commissioned Studies
PF & ESI Audit
Concurrent Audit of NPA Accounts

RISK ASSURANCE SERVICES

Customer Point Verification (CPV)
Management Assurance Services
Preparation of Accounting & System Manual
Multi Location Assurance Services
Information System Risk Management Services
Risk Control Unit

Pre & post Disbursal Audit
Credit audit
Forex Audit
Forensic Audit
FA verification Audit
Due Diligence Audit

CORPORATE MANAGEMENT CONSULTANCY SERVICES

Preparation of Detailed Techno-Economic Feasibility Report
Presentation & Discussion with Lending Institution for Project Financing Proposals
Takeover, Merger & Acquisition of Listed & Unlisted Corporate
Business Restructuring ( Consolidation & Deconsolidation) Advisory Services
Business Valuation Services
SEBI & Stock Exchanges Listing & Disclosure Compliances
Other Regulatory Compliances
Pre-Investment and Techno-Economic Feasibility Studies
Viability Studies
Strategy Formulation
Valuation of Businesses

Valuation of Assets
Mergers and Acquisitions
Demergers and Spin-offs
Business and Financial Restructuring
Privatisation
Joint Venture
Technical and Financial Collaboration
Corporate Finance
HR Consulting
Business Planning

TAXATION ADVISORY SERVICES

Direct Taxes
Service Tax
Value Added Tax (VAT)
Service Tax
Transfer Pricing

International Taxation
Corporate Tax
Direct Tax Consultancy
Handling legal proceedings related to tax on behalf of clients

CORPORATE SUPPORT SERVICES

On site Assignment
Backup Services
Installation and Review of Financial Management

Outsourcing of Accounting & Other Functions
Outsourcing of Intellects
Business Process Outsourcing

REGULATORY SERVICES

Representation before taxation authorities at several stages of assessments and approvals.
Business Licensing services
Disputes & Litigation Matters

Entity Incorporation
Reporting services relating to Portfolio Investment Scheme
ROC Compliances
IFRS Transalation

BANKS & FINANCIAL SECTOR SERVICES

Online Audit of Centralized Processing Units (CPU)
Concurrent Audit of Cash Management Services of Banks (CMS)
Statutory Audit of Bank Branch
On Site ATM Cash Verification
Concurrent Audit of Bank Branches

Stock Inspection & Valuation Audit
Investigation Audit for BIFR & DRT
Revenue & Expenditure Audit
Comprehensive Review of Credit Accounts & Financial Accounts
Logistics and Security Checks
Process Checklist Varification

PROJECT MONITORING SERVICES

Project Monitoring of real estate / infrastructure and other projects.
End use monitoring of funds

Work Completion Certifications
Controlling and Monitoring of cost over run projects

FINANCE AND LIASONING

Project Finance From Banks
Debt Syndication with Banks
Term Loans and Cash Credit Facility From Banks

Liasioning with sales Tax Department
Liasioning with Customs and Excise Department
Liasioning with Income Tax Department