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Services

Tax Advisory & Compliances

 

As a business grows, circumstances develop that demand being on the page with the ever-evolving tax legislation.

 

Your tax obligations keep changing hence consultation at the right time can make all the difference.

 

Our taxation team offers a broad range of fully integrated direct and indirect tax services across a range of industries and businesses, public and private companies, family-owned businesses, trusts, and partnerships as well as individuals.

We offer assistance in fulfilling all compliances required under the Goods and Service Tax laws, including reviewing the accounting data, filing periodic returns, reviewing annual returns, and keeping clients updated on amendments.
 

Credit & Specialized Monitoring

 

As an auditing firm, we have been appointed as an agency for specialized monitoring by the Indian Bank of Association for monitoring accounts of large borrowers.

 

We create an action plan to prevent or minimize the number of money laundering cases, and misappropriation of funds and regulate the flow of cash.

 

Our team of experts conducts an in-depth analysis and closely monitors the inflow, outflow, purchase, and sales transactions of the borrower to present a precise and detailed picture of bank borrowings as utilized by the borrower.

 

We have also been engaged in the Credit Monitoring Arrangement wherein we produce a financial report used to analyse the financial position of a company before a lender decides on lending.

Investment Management

 

Our team of experts partners with you to provide consultation and manage your portfolio of investments. We can help you to devise a strategic financial plan aligned with your future goals and relevant to your current financial situation. Our experts can also provide specific investment advice related to various investment tools such as mutual funds, primary market, secondary market real estate, etc.

 

Once we are on board - we account, monitor, and periodically report on your investments and keep you on your path to achieving your investment goals.

Stock & Receivable Audits

 

We offer our expertise in ascertaining whether the security against which finance has been made is safe and valued correctly for the lending banks.

 

Our services include proper preservation, storage, and handling of stock, to ascertain the stock is obsolete and insured against accidental damages.

 

We also ensure that the stock is realizable, is owned completely by the borrower, and tallies with the statement provided to the bank.
 

Debt Syndication

 

We understand the challenges of creating financial backing for your business.

 

Our services with Debt Syndication allow for a structured, syndicated loan with multiple lenders for your financial solutions.

 

You may raise debt for project finance, working capital, equipment loans, promoter funding, etc.

Our connectivity with the financial market, deep sector knowledge, a sound understanding of the challenges faced by our client businesses, and a talented negotiation process ensures that the debts are arranged at very competitive rates.

We prepare a suitable financing structure, provide due diligence, coordinate with lenders to ensure timely sanction of funds, and provide documentation for the same.

Forensic Large Audits

 

Our services ensure lenders are in safe hands.

 

Forensic auditing examines and evaluates an entity’s financial records to derive evidence for any potential malpractices and fraudulent behaviour that may be used against it in a court of law.

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Our expertise includes examining and evaluating a company's or individual's financial records for evidence to be used in a court of law or legal proceeding for fraud, embezzlement, and other financial crimes. We provide expert testimony in bankruptcy and business closure cases, among other things, when there is no financial fraud involved.

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Contact us to set up a consultation and discover what we can do for you.

The firm boasts of a prestigious clientele, which includes corporate houses & High net worth Individuals. Broadly the clients to whom we have offered professional services can be grouped under the following industries:

  • Aerospace & Defense

  • Agriculture

  • Automobiles

  • Banking & Financial Services

  • Construction

  • Energy & Utilities

  • Environmental

  • NBFC

  • Government & Public Contracts

  • Healthcare

  • Hospitality

  • Information Technology

  • Insurance

  • Media and Entertainment

  • Mining

  • Infra (EPC)

  • Petroleum & Chemicals

  • Real Estate

  • Retail

  • Telecommunications

  • Transportation

  • Sugar Industries

  • Pharmaceutical & Life Science

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