Our Practice Areas
Our Practice Areas
Audit and Assurance
We adopt “Risk–based audit” approach which blends technical competencies with detailed knowledge of the client and their needs. We obtain an in-depth understanding of the risks associated with each business, operating cycle and focus. Under this array, we offer Statutory Audit, GST Audit, Internal Audit, Operational Audits, Tax Audit, Management audit, Revenue audit, Bank audit, Due Diligence review, IFRS, Ind AS conversion and Special audits.
Our approach is business oriented; it focuses on understanding clients’ business much deeper than accounting systems and records. It allows us to determine more cohesive audit procedures and sources of apt audit evidence, in-turn offering constructive advice to management.
Valuation of Businesses and Derivatives
Our Partners have rich experience in Valuation of Businesses, Shares for transactions concerning Issues of shares, Rights, Warrants, Convertible instruments and Mergers. Our valuation approach is based on various international accepted methodologies like Discounted Cash flow method, Multi-period Excess Earnings method, Replacement / Reproduction Cost method etc. We choose apt method suiting each transaction or business with authentic data and comparable values
We also have extensive experience in valuing Financial Instruments / Derivatives like Forwards, Options, Swaps, Embedded Derivatives, Bonds, ESOPs, other convertible options or instruments. We use proprietary analytics, acclaimed pricing calculators in models like Binomial, Black & Scholes, Vanna Volga etc.
Some of the large companies for whom we delivered valuations in our previous engagements are SIDBI, Cyient, Gujarat State Petroleum, Tokai Rika Minda, Wipro, Mindtree, Exl Services, Biocon, RMZ Group, Embassy properties, Nitesh Estates, Neuland labs, Quest Engineering, IDL Specialty Chemicals, Ag Nxt Technologies etc.
Due diligences & Forensic exercises
Our team conducted due diligences / Forensic audits for assorted business objectives as part of M&A transactions, Banks / Institutional funding etc. to assess balance sheet strength, business facts, risk tolerance which gave confidence, guidance to investors & boards.
Our past assignments include reviews for business acquisition, Foreign direct investment, Process investigation in sectors such as Iron & Steel, Construction, Telecom Infrastructure, Internet services, Health care, Wellness, Trading. Our due-diligence reviews extend to regulatory, corporate law compliance, Fraud & Money laundering, Data analytics and operational review as well apart from scrutiny of financial records.
Management Consultancy
We work with organizations to improve their performance, primarily through analysis of existing organizational, financial systems and development of plans for improvement. We offer organizational change management assistance, fortifying internal resources, technology implementation, Cost controls, Strategy, and financial structuring. We coordinate debt funding in INR, Forex for working capital, long term like External Commercial Borrowing, Foreign Currency Term loans.
Company Secretarial, Regulatory compliance Services
Our team of experienced C.Ss, C.As have practical experience combined with technical knowledge of relevant areas of regulation concerning Corporate laws, Industrial and local regulations. Our team has rich experience in Companies Act, LLP, Labor laws, FEMA, Compliance under various state & central industrial laws. We offer Documentation, Online filing, Review & Inspection, litigation and representation services
Tax Advisory
Our team’s experience in this field has enabled us to deal with the tax affairs of corporate as well as non-corporate clientele. We offer Tax planning, Tax compliance, filing, litigation and Transfer pricing services.
Apart from above, we have vast experience as well as apt manpower to execute other engagements like Accounts outsourcing, Preparing manuals, Structuring MIS, Operational audit, Valuations. We also offer Project appraisal & Feasibility study, Finding buyers, targets, alliances, JV, Synergy study in Mergers & Acquisition space.
GST Related services
- Reviewing the existing systems and suggest changes to reduce the future litigation.
- Review of GST outward supplies, rates applied, exemptions, Nil rated, zero rated supplies and export benefits claimed.
- Review of GST input tax credits claimed to assess the ITC eligibility, ineligibility etc.
- Review of procedural compliances like payment of taxes, filing of returns etc.
- Review of Reverse charge compliance like rate, eligibility etc.
- Audit of books of account under GST spanning the following aspects.
- Advisory on the need to obtain GST registration.
- GST return preparation & filing with the department
- Evaluate the best option for filing refund application.
- Preparation of proper documentation for filing the refund application
- Advisory in Tax and credit optimization
- Advisory services to the e-commerce and start up entities
- Reply to show cause notices and audit objections
- Applying for advance rulings
- Assisting the clients in filing appeal and representation before the courts/tribunal