Statutory & Corporate
Governance
Our Audit & Assurance practice provides rigorous, unbiased, and compliant financial examination for
private limited companies, public enterprises, LLPs, and trusts. We evaluate internal financial controls
(IFCoC), verify asset accuracy, and ensure strict compliance with ICAI Auditing Standards and Companies
Act 2013 guidelines.
Mandatory tax audit filing under Section
44AB for business turnover exceeding statutory limits, Form 3CA/3CB & 3CD reporting.
Comprehensive review of operational
workflows, internal financial controls (IFCoC), and risk mitigation frameworks.
Systematic revenue leakage audit, stock
verification, and RBI-mandated concurrent audits for commercial banks.
Forensic investigation, fraud detection,
and specialized operational audit tailored for board members.
Capital Syndication &
Debt Structuring
We empower expanding enterprises with end-to-end debt syndication, project funding preparation, and bank
credit rating advisory. From preparing Detailed Project Reports (DPR) to negotiating working capital
facilities (Cash Credit / Letter of Credit), our finance team ensures optimal capital structure.
Techno-economic feasibility studies,
financial projections, and bankable project report design for capital expenditure.
CMA data formatting for bank loan
renewal, MPBF calculations, and fund-based/non-fund-based limit enhancements.
Liaison with public and private sector
banks, interest subvention scheme benefits, and debt restructuring.
Pre-rating financial ratio optimization
to secure favorable CRISIL, CARE, or ICRA credit scores.
Direct Tax & Appellate
Litigation
Our direct taxation practice combines proactive tax planning with high-stakes litigation defense before
Income Tax Officers, CIT(Appeals), and the Income Tax Appellate Tribunal (ITAT). We specialize in faceless
assessments, Section 148 notices, and international transfer pricing documentation.
Precision income tax return preparation
(ITR 1 through ITR 7), tax planning under new & old tax regimes.
Legal submission drafting for Section
143(3) scrutiny, Section 147 reassessment notices, and penalty proceedings.
Representation before National Faceless
Appeal Centre (NFAC), CIT(Appeals), and Income Tax Appellate Tribunal.
Arm's length price determination, Form
3CEB audit certificates, and cross-border international tax compliance.
Indirect Tax & GST
Compliance
Complete Goods and Services Tax (GST) operational management, from initial GSTIN registration to automated
GSTR-2B Input Tax Credit (ITC) reconciliation, export LUT filings, GST annual audit (GSTR-9/9C), and GST
department audit handling.
New GSTIN registration, composition
scheme opt-in, and Letter of Undertaking (LUT) for zero-rated export supplies.
Timely return filing, automated GSTR-2B
vs purchase register reconciliation to eliminate ITC leakage.
RFD-01 refund application for unutilized
ITC on zero-rated export of services and goods without tax payment.
Legal drafting for ASMT-10 discrepancy
notices, DRC-01 show-cause notices, and GST appeal filings.
Strategic Executive
Leadership
For high-growth SMEs and VC-backed startups, hiring a full-time CFO can be cost-prohibitive. Our Virtual
CFO practice delivers senior executive leadership, board-level financial strategy, cash runway
forecasting, automated MIS reporting, and full KPO finance process outsourcing.
Strategic cash management, financial
modeling, unit economics analysis, and investor board presentations.
Outsourced accounts payable/receivable,
monthly ledger closure, and payroll tax management.
Proactive 13-week cash flow forecasting,
working capital optimization, and burn rate control.
Automated monthly variance analysis, KPI
tracking, and executive board reporting packages.
Capital Markets &
Exchange Listing
We guide profitable SMEs through the complete capital market listing journey on NSE Emerge and BSE SME
platforms. From restructuring financial statements to meeting SEBI ICDR compliance, preparing Restated
Financial Statements, and coordinating with Merchant Bankers, we turn private businesses into publicly
traded companies.
End-to-end advisory for SME IPO
eligibility criteria, net worth certification, and capital structure conversion.
Audited restatement of 3-5 years
financial statements per SEBI ICDR regulations for DRHP inclusion.
Draft Red Herring Prospectus (DRHP)
financial data audit, peer review certification, and SEBI compliance audit.
Liaison with lead managers,
underwriters, legal counsels, and registrar to the issue for successful launch.
Cross-Border Taxation &
Foreign Exchange
Specialized tax and regulatory advisory for Non-Resident Indians (NRIs), Overseas Citizens of India (OCI),
and foreign entities. We simplify Form 15CB/15CA remittance certifications, NRO property sale tax
clearance, DTAA tax credit claims, and RBI Foreign Exchange Management Act (FEMA) compliance.
CA certification under Form 15CB for
foreign fund remittances and electronic Form 15CA filing per Rule 37BB.
Lower TDS certificate (Section 197) for
Indian real estate sales by NRIs and full capital gains tax optimization.
Double Taxation Avoidance Agreement
relief under Article 4 & Tax Residency Certificate (TRC) filing.
Repatriation of funds up to USD 1
Million per financial year under LRS scheme & NRO account closure.
MCA Corporate
Incorporation
Fast-track legal entity incorporation with the Ministry of Corporate Affairs (MCA). We handle Private
Limited Company, Limited Liability Partnership (LLP), One Person Company (OPC), Section 8 Non-Profit, and
Partnership Firm registrations with PAN, TAN, GST, and Startup India recognition included.
MCA SPICe+ digital incorporation, RUN
name approval, DIN creation, Digital Signature (DSC), and MOA/AOA drafting.
DPIIT startup registration to claim
Section 80-IAC 3-year tax exemption and angel tax relief.
Form AOC-4 financial statement filing,
MGT-7 annual return, DIR-3 KYC, and board resolution drafting.
Udyam MSME registration for government
subsidy eligibility and DGFT Import Export Code (IEC) setup.
Bookkeeping & Management
Reporting
We streamline financial record-keeping using modern cloud accounting platforms (Tally Prime, Zoho Books,
QuickBooks, SAP). Our team ensures daily ledger entries, bank reconciliations, inventory valuation, Indian
Accounting Standards (Ind AS) compliance, and custom executive MIS reporting.
Voucher entry, purchase/sales invoicing,
bank reconciliation, and automated digital ledger maintenance.
Preparation of Trial Balance, Profit
& Loss statements, and Balance Sheet as per Schedule III Companies Act.
Monthly TDS deduction calculation, Form
26Q/24Q filing, Form 16 generation, and Provident Fund (PF) compliance.
Custom monthly executive dashboards
detailing gross margins, accounts receivable aging, and EBITDA performance.
Corporate Restructuring &
Valuation
Strategic corporate advisory for mergers, acquisitions, joint ventures, and enterprise valuation. We
conduct comprehensive financial due diligence, Discounted Cash Flow (DCF) valuation, insolvency
resolutions under IBC 2016, and corporate restructuring to maximize shareholder value.
Buy-side and sell-side financial due
diligence, tax risk identification, and quality of earnings (QoE) analysis.
Registered valuer reports for FEMA,
Income Tax Rule 11UA, and investor equity fundraising rounds.
Insolvency Professional (IP) resolution
plan drafting, NCLT representation, and debt restructuring under IBC.
SHA / SSA agreement financial terms
drafting, ESOP trust setup, and corporate demergers/amalgamations.
