Providing independent, reliable, and standards-compliant audit and assurance services.

• Statutory audits under Companies Act, ICAI Standards, and regulatory requirements
• Internal audit and operational review for risk assessment
• Concurrent audits and stock verification
• GST, TDS, and other tax compliance audits
• Risk-based audits of business functions, controls, and financial statements
• Review and certification of accounts for banks, investors, and regulators
• Assistance in audit committee reporting and management presentations
• Implementation of ISA/Ind AS/IFRS audit methodologies
• Advisory on internal controls, governance, and fraud detection
• Support for special audits, due diligence, and transaction advisory

Proactive support and preparedness to manage statutory searches, seizures, and related inquiries efficiently.

• Advisory on rights, obligations, and procedures under Income Tax and GST Acts
• Pre-search readiness assessments and documentation audits
• Review and organization of books of accounts and statutory records
• Coordination with authorities during search and seizure operations
• Immediate response strategies to safeguard data and records
• Drafting representations, submissions, and compliance reports
• Risk assessment of potential exposure and tax liabilities
• Handling notices, queries, and post-search follow-ups
• Advisory on internal controls to prevent recurrence of compliance risks
• Training and preparedness programs for finance and compliance teams

Enhancing governance, risk management, and fraud detection through structured audits and investigations.

• Internal audits of financial, operational, and IT systems
• Compliance audits for regulatory adherence, policies, and statutory obligations
• Forensic audits to detect and prevent fraud or financial misconduct
• Risk assessment, control evaluation, and process gap analysis
• Review of contracts, vendor agreements, and transactions
• Investigation of whistleblower complaints and irregularities
• Documentation of audit findings and management reporting
• Support in litigation, dispute resolution, and regulatory submissions
• Implementation of corrective actions and preventive controls
• Periodic audit advisory and employee training on compliance and fraud prevention

Expert legal guidance and arbitration support to manage disputes, contracts, and regulatory compliance.

• Advisory on corporate, commercial, and contractual matters
• Drafting, reviewing, and vetting agreements, MoUs, and legal notices
• Representation in arbitration proceedings and dispute resolution forums
• Liaison with external counsels and regulatory authorities
• Legal risk assessment and mitigation strategies
• Assistance in mediation, conciliation, and settlement negotiations
• Preparation of pleadings, affidavits, and submissions for courts and tribunals
• Monitoring and compliance with statutory and contractual obligations
• Support in enforcement of arbitration awards and legal judgments
• Periodic legal health check and advisory for proactive risk management

Strategic financial leadership and insights to drive growth, efficiency, and sustainable value creation.

• Financial planning, budgeting, and forecasting
• Cash flow management and working capital optimization
• Financial reporting, analysis, and KPI monitoring
• Strategic advisory on capital structure, investments, and fundraising
• Risk management and internal control assessment
• Cost analysis, profitability review, and margin optimization
• Liaison with banks, investors, auditors, and regulatory authorities
• Mergers, acquisitions, and business restructuring support
• Technology-enabled financial systems implementation
• Board and management reporting with actionable financial insights

Ensuring statutory adherence, corporate governance, and seamless regulatory compliance.

• Company incorporation, registration, and name reservation
• Maintenance of statutory registers, records, and books of accounts
• Filing of periodic returns with MCA, ROC, and other regulatory authorities
• Board and shareholder meeting support, including agenda preparation and minutes drafting
• Compliance with Companies Act, SEBI regulations, and other applicable laws
• Secretarial audit and certification for statutory compliance
• Advisory on corporate governance practices and regulatory updates
• Annual filings, resolutions, and documentation management
• Liaison with auditors, regulators, and government authorities
• Advisory on share capital changes, allotments, transfers, and dividend compliance

Comprehensive tax and regulatory advisory to ensure compliance, optimize liabilities, and mitigate risks.

• Advisory on direct and indirect tax laws (Income Tax, GST, TDS, etc.)
• Tax planning and structuring for businesses and investments
• Filing of statutory returns, tax computations, and audit reports
• Representation before tax authorities, tribunals, and appellate forums
• Transfer pricing advisory and compliance, including documentation preparation
• Advisory on corporate and international tax matters
• Handling assessments, scrutiny, and disputes with authorities
• Regulatory compliance for industry-specific laws and notifications
• Tax and regulatory risk assessment and mitigation strategies
• Training and capacity building for in-house finance and compliance teams