Audit, tax, compliance and advisory under one roof
Nine practice areas, one team. Choose a service below, or tell us about your situation and we will suggest the right combination.
Audit & Assurance
Independent audits that meet regulatory requirements and give lenders, investors and management confidence in your financial statements.
Statutory & tax audits
Statutory audit
Audits of companies and LLPs under the Companies Act and LLP Act, including CARO reporting.
Tax audit
Audits under section 44AB with Form 3CA/3CB-3CD, completed well before the due date.
Limited reviews
Quarterly and half-yearly reviews of interim financial results.
Trust & society audits
Audits of charitable trusts, co-operative housing societies, NGOs and associations.
Bank & sector audits
Bank audits
Statutory branch, concurrent, treasury and revenue audits for banks.
Stock & receivables audits
Verification of stock and book debts against drawing-power statements for lenders.
CSR compliance audit
Review of CSR spending, utilisation and reporting under the Companies Act.
Information systems audit
Review of the security, reliability and controls of your IT systems and ERP.
Special assignments
Special audits & investigations
Fact-finding reviews when fraud, irregularities or disputes are suspected.
Agreed-upon procedures
Specific checks agreed with you or a third party, reported as factual findings.
Ind AS conversion
Restating financial statements under Indian Accounting Standards (Ind AS).
Certification
Net-worth, turnover, fund-utilisation and other certificates for banks and regulators.
Five stages, led by a Chartered Accountant throughout
- AcceptanceIndependence checks, engagement terms and scope
- PlanningUnderstanding the business, key processes and risks
- FieldworkControls testing, substantive checks and analytical review
- ReviewSenior and CA review of every significant area
- ReportingAudit report, management letter and discussion of findings
Internal Audit & Risk Advisory
Risk-based reviews that find control gaps, revenue leakages and inefficiencies, followed by practical recommendations to fix them.
Assurance
Risk-based internal audit
Audit plans built around your key business risks, not generic checklists.
Internal financial controls
Design, documentation and testing of IFC / ICFR with gap analysis.
Management audits
Focused reviews of one function or area, with suggestions to cut costs and improve efficiency.
Forensic reviews
Investigation of suspected fraud, leakages and unusual transactions.
Process & controls consulting
SOPs, policies & RCMs
Drafting standard operating procedures, policies and risk-control matrices.
Process redesign
Standardising and benchmarking processes across locations and departments.
Data analytics & IT controls
Analysis of full transaction data and testing of IT general controls.
Asset & inventory verification
Physical verification, tagging of fixed assets and review of warehouse controls.
Direct & Indirect Tax
Accurate compliance and practical planning for income tax, TDS and GST, plus representation when notices or disputes arise.
Income tax & TDS
Income tax returns
Returns for individuals, NRIs, HUFs, firms, LLPs, companies and trusts.
Tax planning
Year-round planning to manage tax legally for businesses and individuals.
TDS / TCS compliance
Deduction advice, quarterly returns, Form 16 / 16A and lower-deduction certificates.
Tax health check
A review of past filings to find exposures and fix them before the department does.
GST
GST registration & returns
Registration, GSTR-1, GSTR-3B, annual returns and reconciliations.
GST advisory
Input tax credit reviews, classification and structuring for real estate and other sectors.
Disputes & specialised advice
Notices, assessments & appeals
Replies to notices, scrutiny assessments and representation before appellate authorities.
Tax opinions & due diligence
Written opinions on tax questions and tax due diligence for transactions.
Capital gains planning
Computing and planning tax on gains from shares, property and other assets.
Succession & estate planning
Family trusts, wills and succession structures for business families.
RERA Compliance
MahaRERA support for developers, promoters and agents, from project registration to the annual audit, so your project stays compliant at every stage.
Registration
Project registration
Documentation and filing for new project registration on MahaRERA.
Agent registration
Registration and renewal for real-estate agents.
Ongoing compliance
Form 3 certificates
CA certificates for withdrawals from the designated RERA bank account.
Annual audit: Form 5
Annual report on the statement of accounts for each registered project.
Quarterly progress updates
Support with periodic project updates and disclosures on the portal.
Designated account monitoring
Tracking that 70% of collections stay in the designated account and are used correctly.
Project cost & GST review
Project-wise cost tracking and GST treatment for real-estate projects.
Extension & closure
Support with project extensions, changes and completion filings.
Corporate Law & Secretarial
Setting up the right entity and keeping it compliant with MCA, RBI and FEMA requirements, from incorporation to closure.
Setup & restructuring
Entity formation
Private limited companies, LLPs, partnership firms, JVs and SPVs.
Conversions
Converting a partnership firm or private company into an LLP or company.
Startup & MSME registrations
Startup India (DPIIT) recognition, Udyam, IEC, Shop Act and professional tax.
Agreements & documents
Drafting incorporation documents, partnership deeds and shareholder agreements.
Ongoing compliance
ROC annual filings
AOC-4, MGT-7, LLP Form 8 and Form 11, and event-based MCA forms.
Board & shareholder meetings
Notices, minutes, resolutions and statutory registers.
FEMA & RBI compliance
FDI and ODI reporting, FC-GPR, annual FLA return and related approvals.
Closure & strike-off
Strike-off of companies and LLPs, and support with liquidation procedures.
International & NRI Services
Cross-border tax, regulatory and accounting support for NRIs, foreign companies doing business in India, and Indian businesses expanding overseas, all handled remotely wherever you are.
India entry for foreign companies
India entry structuring
Choosing between a subsidiary, LLP, branch, liaison or project office, with tax and regulatory implications explained.
Incorporation & registrations
Company or LLP setup, PAN, TAN and GST registrations, and support with opening a bank account.
FDI reporting
FC-GPR, FC-TRS, the annual FLA return and other RBI reporting for foreign investment.
Ongoing compliance for subsidiaries
Accounting, audit, tax and ROC filings for Indian subsidiaries and branches of foreign companies.
NRI services
NRI tax returns
Returns covering Indian rental income, capital gains and interest, with double taxation relief under DTAA.
Property sale by NRIs
Lower TDS certificates, capital gains computation and help repatriating the sale proceeds.
Form 15CA / 15CB
CA certification and filings for remittances from India to accounts abroad.
Residential status & FEMA advice
Residential status, NRO / NRE accounts and permitted investments in India.
Cross-border tax & regulatory
Transfer pricing
Documentation, benchmarking and Form 3CEB for transactions with related parties abroad.
DTAA & withholding tax
Treaty benefits, tax residency certificates, Form 10F and TDS on payments to non-residents.
Permanent establishment review
Assessing whether overseas operations create a taxable presence in India, or Indian operations abroad.
Overseas investment (ODI)
Setting up and reporting investments by Indian businesses and residents in foreign entities.
Outsourced services for overseas businesses
Outsourced accounting
Bookkeeping and monthly close for overseas businesses in QuickBooks, Xero or the software you use.
Group reporting
Monthly reporting packs and reconciliations for foreign parent companies.
Business Advisory & Virtual CFO
Finance leadership without a full-time CFO, plus support for big decisions such as raising funds, valuations, acquisitions and restructuring.
Virtual CFO
Budgeting & forecasting
Annual budgets, rolling forecasts and variance analysis.
Cash flow management
Cash flow planning, working capital reviews and collection tracking.
MIS & dashboards
Monthly management reports and dashboards on profitability and key metrics.
Financial health check-up
A diagnostic of your finances, controls and reporting, with a clear action plan.
Transactions & growth
Financial modelling & projections
Projections and scenario models for planning, lenders and investors.
Business & share valuation
Valuations for fund raising, share transfers, restructuring and compliance.
Due diligence
Financial due diligence for acquisitions, investments and lending.
Mergers & restructuring
Advice on mergers, demergers, acquisitions and group restructuring.
Fund raising & IPO readiness
Investor-ready financials, governance and restated accounts for SME and main-board listing.
Ind AS implementation
Moving to Ind AS, from impact assessment to first-time adoption.
Project Finance & Subsidies
Help with bank funding for new projects and expansions, and with claiming the central and Maharashtra government incentives your business is eligible for.
Bank finance
Project reports & CMA data
Detailed project reports, CMA data and projections for loan proposals.
Term loans
Funding for new projects, expansion, machinery and technology upgrades.
Working capital
Cash credit, overdraft and bill discounting limits that match your cash cycle.
Lender coordination
Support through appraisal, sanction, documentation and post-sanction compliance.
Government incentives
Scheme eligibility review
Matching your project to central and state incentive schemes.
Maharashtra state incentives
Applications under the Maharashtra Package Scheme of Incentives and sector policies.
Central schemes
Support with MSME and credit-linked schemes such as PMEGP.
Subsidy claims & follow-up
Claim documentation, inspections and follow-up until the subsidy is received.
Accounting & Payroll
Accurate books and reliable payroll every month, so you always have current numbers and are ready for audit.
Accounting
Bookkeeping
Day-to-day accounting in Tally, Zoho Books or the software you already use.
Monthly closing
Bank, vendor and GST reconciliations with a monthly close.
Financial statements
Year-end finalisation and Schedule III financial statements.
Accounting health check
Review and clean-up of existing books, plus accounting manuals and SOPs.
Payroll
Payroll processing
Salary computation, payslips, reimbursements and full-and-final settlements.
PF, ESIC & PT
Registrations, monthly contributions and returns under labour laws.
Not sure which service you need?
Tell us about your situation and we will recommend the right approach.