Management Assurance & Audit   ASSURANCE - Case Study
We have developed an unique and strategic methodology in carrying out cost-effective audits for large and medium sized companies in the Manufacturing, Trading, Information Technology, Hospitality and General Service Sectors. Our audit approach is based on regular interactions with clients' management to provide pro-active, constructive and value added feedback.  
  • Acting as statutory and tax auditors for various SMEs (mostly foreign subsidiary companies) engaged in the business of ITES, trading of telecom products, manufacturing of heavy engineering machines, manufacturing of renewable energy from solar, wind, etc., automobile ancillaries, readymade garments manufacturer, trading, travel Industry
  • Conducting branch statutory audit for nationalized banks for last 8 years.
  • Conducting concurrent audit for UCO Bank, one of the big nationalized banks in India
  • Carried out internal audits for companies who are engaged in the business of pre employment screening, ITES
  • Conducted physical verification of assets base of one of India's largest fastest moving consumer goods Company of various locations in NCR and up country north
  • Handling accounting outsourcing assignment in AFAS accounting package, a Dutch accounting software through VPN system from India
  • Statutory Audits
  • Bank Audits
  • Internal Control Reviews
  • Compliance
  • Tax Audits
  • Special Purpose Audit
  • Internal Audits
Compliances   COMPLIANCE - Case Study
  • Handling the accounts and finance position (including the maintenance of accounting records, statutory compliance, secretarial compliance, providing monthly management information report) for start ups and SMEs for ITES Companies and other foreign subsidiary companies
  • Handling tax withholding and service tax compliance for large Japanese Company and one of the leading Indian logistics Company having presence in South Asia Pacific
  • Preparation and filing of Service Tax Refund application for ITES companies and doing necessary representation before the Service Tax Authorities for obtaining Service Tax Refund under Export of Services Rules
  • Providing one window solution for Overseas Direct Investment compliance for a leading logistics company
  • Handled transition of management because of a merger, amalgamation, acquisition
  • Handled past compliance of 25 years for a well known Charitable Society with the Registrar of Society and Indian Tax authorities.
  • Handled the Compounding Authority at the Reserve Bank of India (RBI) for compounding the past non-compliance
  • Handled buyback of shares by Indian company from its foreign investor and handled the related Foreign Exchange Management Act (FEMA) compliance
We have developed industry/client specific checklists to ensure the accounting is in compliance with the Indian Generally Accepted Accounting Practices (GAAP) and timely regulatory compliance.    
  • Accounting support services to Foreign company in India
  • MIS Systems
  • Budgeting
  • Payroll processing
  • Tax Withholding
  • Labour Laws
  • Secretarial Services
  • Representation
  • Physical Verification
  • Certification
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