Chartered Accountancy Services
Assurance, taxation, company law, succession, wealth and advisory — for private companies, listed entities, banks, public sector undertakings, charitable institutions, founders and families.
Audit & Assurance
Independent assurance for private companies, listed entities, banks, trusts and societies, and public sector undertakings.
- Statutory audit
- Internal & management audit
- Bank branch and concurrent audit
- Public sector and CAG audits
- Tax audit under section 44AB
- Stock and receivables audit
- Internal financial controls (IFC/ICFR)
- Ind AS and IFRS reporting
Direct Tax & Litigation
Corporate and personal taxation from annual compliance through to representation before the appellate authorities.
- Corporate and personal tax planning
- Return filing and tax audit
- Scrutiny and assessment representation
- Appeals before CIT(A) and ITAT
- TDS and withholding compliance
- International taxation
- NRI and expatriate taxation
- Capital gains and reinvestment planning
GST & Indirect Tax
End-to-end GST support for manufacturers, traders, service businesses and exporters, including departmental matters.
- Registration and structuring
- Monthly and annual returns
- GST audit and reconciliation
- Refunds — exports and inverted duty
- E-invoicing and e-way bill systems
- Departmental audit and show cause notices
- Appeals and departmental representation
- Legacy excise, service tax and VAT
Company Law & Secretarial
Incorporation and the continuing ROC obligations that follow, for companies, LLPs and their directors.
- Private limited, LLP and OPC incorporation
- ROC annual filings
- Statutory registers and board records
- Charge creation and satisfaction
- Share allotment and transfer
- Director appointment and KYC
- Conversion of entity type
- Strike-off and dormant status
Project Financing & Bank Funding
Project reports, CMA data and loan proposals prepared to the standard a lender expects, with support through sanction, disbursement and after.
- Project reports and feasibility studies
- Term loan and working capital proposals
- CMA data preparation
- Bank and financial institution liaison
- Loan syndication support
- Debt restructuring and one-time settlement
- Credit rating support
- Equipment and lease financing
- Post-disbursement compliance and monitoring
Subsidy & Incentive Consultancy
Central and state governments run a great many schemes; the difficulty is knowing which one fits, and seeing the claim through to money in the account.
- Scheme eligibility assessment and mapping
- Central and state capital subsidy claims
- Interest subvention schemes
- Production Linked Incentive (PLI) applications
- State industrial policy incentives
- MSME and Udyam registration benefits
- Technology and machinery upgradation schemes
- Export incentives and duty drawback
- District Industries Centre and DPIIT liaison
- Subsidy claim documentation and certification
- Disbursement follow-up and appeals
- Post-claim compliance and reporting
Management Consultancy
The advisory work that sits behind the numbers — what a business costs to run, where it leaks, and how it should be organised to grow.
- Business process review and re-engineering
- Cost control and profitability analysis
- Budgeting and financial forecasting
- Internal control and SOP design
- MIS design and management dashboards
- Working capital and inventory optimisation
- Organisational structure and role design
- Strategic and expansion planning
- ERP selection and implementation support
- Risk management frameworks
- Virtual CFO engagements
Start-up Consultancy
Founder-side consultancy from the first entity choice to the first institutional round — and the compliance that follows.
- Entity structuring and founder agreements
- DPIIT recognition and Startup India benefits
- Section 80-IAC tax holiday applications
- Angel tax and section 56(2)(viib) advisory
- Cap table and shareholding design
- ESOP scheme design and administration
- Investor and due diligence readiness
- Seed and Series A funding readiness
- Start-up seed fund and grant applications
- Outsourced finance function
Forensic Accounting & Fraud Investigation
ICAI-certified forensic reviews for companies, banks and institutions where the numbers need to withstand challenge.
- Fraud detection and investigation
- Investigative and forensic accounting
- Bank and lender fraud reviews
- Litigation and dispute support
- Expert evidence and quantum reports
- Anti-money-laundering reviews
- Whistle-blower complaint investigation
- Fraud risk and control assessment
Accounting, Payroll & Outsourcing
The finance function, run properly, without the overhead of building one in-house.
- Bookkeeping and accounts preparation
- Ind AS and IFRS conversion
- Payroll processing
- PF, ESI and labour law compliance
- MIS and management reporting
- Preparation of fixed asset register and verification
- Accounts payable and receivable
- Year-end closing and consolidation
Estate & Succession Planning, Wills & Private Family Trusts
Passing a business and an estate to the next generation deliberately, rather than leaving it to the default rules and the disputes that follow.
- Will drafting and registration
- Succession and estate planning
- Private family trust formation
- HUF formation, partition and taxation
- Family settlement and arrangement deeds
- Family business governance and constitution
- Probate and legal heir certificate support
- Nomination and beneficiary review
- Cross-border inheritance and NRI estates
- Gifting, trusts and lifetime transfer planning
Wealth Advisory
Planning guidance built around each client’s goals, objectives and appetite for risk, with the tax and succession position worked through.
- Goal and objective setting
- Risk profiling
- Asset allocation planning
- Tax implications of investment choices
- Overseas investment under LRS — tax and FEMA aspects
- Alignment with succession and estate plans
- Periodic review of the plan
NGOs, Trusts & Social Sector
Registration, exemption and reporting for charitable institutions, and CSR support for the companies that fund them.
- Trust and society formation
- Section 12A and 80G registration
- FCRA registration and compliance
- CSR advisory and impact reporting
- Exemption assessments and appeals
- Grant and donor reporting
- Annual returns and renewals
- Statutory audit of institutions