Services
We support ventures at all stages of the business cycle –from identifying appropriate entry routes to assisting and providing post set up services and assist in processing various clearances for clients entering Indian Markets.
Business Setup Consultancy
We support ventures at all stages of the business cycle –from identifying appropriate entry routes to assisting and providing post set up services and assist in processing various clearances for clients entering Indian Markets. We provide following services in relation to business setup:
Entry Strategy
Regulatory Approvals
Location Advice
Financial Structuring
Transfer Pricing and Documentation
Accounting System Set-up
Financial Planning & Analysis
Audit & Assurance
Statutory audit of companies in India is prescribed by the Companies Act, 2013. It comprises of reviewing compliance with the statutory and regulatory requirements, including disclosure norms. Auditing is an important tool for businesses not just to comply with regulatory requirements but also to identify, control and manage risks.
Statutory Audit
Limited Scope Reviews
Due Diligence
Internal Audits
Review of Financial Accounting
Audit under the International Financial Reporting Standards (IFRS)
Certification Audits
Tax Audits
Transfer Price Audit
Compliance audit – with laws, IFRS, GAAP
Detection & prevention of leakages of income
Reporting operational inefficiency
Accounting Services
We assist clients in providing complete back-end support for finance and accounting, and other business support services using a blend of business process re-engineering, and internal controls. Our work programs are tailor made to client requirements to ensure timely deliverables.
MIS Reports
Financial Accounting
Payroll
Financial Reporting
Accounting System Design & Implementation
Consolidation reporting abroad
Asset Accounting Management
Depreciation and Amortization Schedules
Others
- Company formation and related services
- Registration of Indian Branch/Liaison/Project office/Subsidiary of
foreign companies
- Risk based Audit
- Corporate Laws Compliance
- Providing clarifications and opinions on the Companies Act, Foreign
Exchange Management Act (FEMA) and other Corporate Laws
Valuation
We can assist you with:
Fair Value / Fair Market Value Assessments
Analyzing valuation components such as comparable company analysis and
industry and company analysis.
Analyzing valuation components such as comparable company analysis and industry and company analysis.
Direct Taxation
Provide advisory services to our clients in the field of direct taxes specifically income tax
Income Tax
Consultancy on Income tax
Effective tax management, tax structuring and advisory services, opinions
Tax Planning for corporates and others
Advance Rulings
Assistance in Registration - PAN & TAN
Advance tax estimation
Income tax department follow up for rectification, assessment
Direct tax assessments
Filing and pleading appeals under various provisions of IT Act
Corporate tax services
Identification and Implementation of Tax Planning
Preparation and Filing of tax returns with revenue authorities
Tax representation with revenue authorities
Formulating an effective transfer pricing strategy
Tax Due diligence
Advice on maintenance of various records and documents
Applicability of withholding tax provisions, compliance with issue of certificate of withholding Tax
General Services
Registration under various laws
Assess applicability of various local taxes
Providing Updates on significant changes in law
Audit under relevant Statutes
Providing clarifications and opinions
Vetting of various returns / reports
Representation before Authorities
Appellate / Legal Services
Advise on Maintenance of records
Internal audits
Expatriate
Services for Non Residents
Allotment of Permanent Account number (PAN)/ Tax Deduction Number(TAN)
Tax planning
Consultancy/ advice on FEMA/RBI matters
Filing Income Tax Returns
Issuing certificate for repatriation of income / assets from India
Making application to RBI for various matters including sale and purchase of immovable property
Setting up a branch office/Liaison office/ project office in India
Banking and remittances
Investment advisory support
Repatriation of funds from India
Tax Deduction at Source(Witholding Tax)
Periodic review of TDS/ Withholding Tax compliance
Computation of monthly TDS
Filling and Issue of TDS
Filing of quarterly E-TDS/Manual Returns
Filing of Correction Statements
Indirect Taxation
Provide advisory services to our clients in the field of indirect taxes specifically Goods & Services tax (GST). We offer following services:
GST Matters
- Obtaining GST Registration
- Preparation & filing of GST returns(monthly/quaterly)
- Preparation & Filing of GST anual return
- Filing and pleading appeals wherever necessary
- Utilization and availment of GST credit in accordance with the GST Act
- Computation of Input Credit, Tax Payable and Filing of Returns
- Assessment representations
- Tax Planning, Compliance and Advisory services
- Providing clarifications and opinions
- Representation before GST Authorities
Company law matters consultancy services facilitates:
- Formation of company in India
- Handling establishment of new company
- Joint Venture Co., Holding Co., Foreign Co., etc
- Maintenance & compliance of Statutory Records
- Advise on Corporate laws, SEBI, FEMA and other allied laws
- Mergers, amalgamation, absorption and external reconstruction schemes
- Drafting / reviewing agreements deeds and other incidental documents connected with corporate matters
- Securing approvals from RBI, taxation authorities, etc
Company incorporation procedure:
- Obtaining directors identification number for the directors
- Applying for digital signatures for director
- Making application for name approval of company
- Filing incorporation papers with Registrar of companies
- Preparing Memorandum and articles of association and paying stamp duty on the same
We facilitate:
- Obtain approval for the proposed name of the Company from the ROC
- Facilitate drawing up the Memorandum of Association
- Assist drawing up the Articles of Association
- Facilitate getting a procurement of an office premises for registration
- Obtain certificate of commencement of business from the ROC
- Help obtain PAN and TAN from the Income Tax Department
- Registration of GST, IEC,etc
- Advising on legal and corporate issues
Risk Management
- Design, Set-up Business Process and Internal Control systems
- Review, improvement and implementation
- Systems and Process manuals
- Design, set up accounting systems, accounting manuals
- Risk assessment, reviews
- Systems and processes - review, improvements
Foreign Exchange Management
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We deal in providing compliance services in Foreign
Exchange Management Act, RBI & Foreign Collaboration
- Advising on legal and procedural matters falling under FEMA
- Obtaining RBI approvals
- Advising Non-Resident Indians regarding investments in India and
- Representation of such investments and returns thereon
- Certificate under FEMA and RBI rules
- Settlement of FEMA issues