Discover Our Services

Businesses and their stakeholders have to deal with copious amounts of uncertainty on a daily basis. As professionals and experts in our field it is our endeavor to take the guesswork out and to ensure that there is clarity with respect to taxation, regulatory and other related spheres of your business.

A historical painting of a Muslim ruler, likely a Mughal emperor, seated on a throne, reading from a scroll. Several courtiers and officials, dressed in traditional attire, stand and sit around him in a decorated palace setting with arched windows and ornate patterns.

ASSURANCE

NATURE OF SERVICES

  • Statutory Audit under various Indian statutes

  • Advising clients on Foreign Group reporting pack of accounting data and assisting them in complying with requirements from global auditors

  • Conversion/ Reconciliation from IGAAP to IFRS or US GAAP

  • Accounting advisory

  • Special Audits/ Investigations

  • Attestation work required under different statute

OUR APPROACH

  • A sound and pragmatic analysis of the industry and its peculiarities

  • Detailed planning of audits – development of a customized work-plan, detailed assessment of the system of internal controls, constant review and guidance by partners/ seniors during the audit

  • A risk-based audit approach entailing identification of key commercial, operational, financial and regulatory risks

A colorful historical painting depicting a procession with people on horseback and in wagons, carrying goods, approaching a marketplace or fair with tents and vendors.

INDIRECT TAX

NATURE OF SERVICES

  • Advising and implementation assistance on the entire spectrum of Indirect Taxes –GST, Customs and FTP

  • Advisory and assistance in SVB matters

  • Evaluating GST implications on existing/ proposed transactions/ agreements and providing inputs thereon from an Indirect Tax perspective

  • End-to-End compliance services – registrations (GST/ Customs/ FTP), e-invoicing, filing of returns, refund applications, GST reviews, GST Audit support, etc.

  • Support during departmental audits, summons, search, seizure, investigations, etc.

  • Litigation support before DGFT and GST authorities

  • Opinions on complex tax issues

  • Health checks

  • Tax due diligence for mergers and acquisitions

OUR APPROACH

  • Understanding clients' requirements and alignment with regulatory requirements

  • Detailed review of all aspects of the transaction before coming up with any solution

  • Providing need-based automated solutions for compliance services

  • Collaborative approach – working together with clients and teams across geographies to deliver effective time bound solutions

Illustration of a large blue fortress with an arch entrance, guards with flags and weapons, ships in the water, and soldiers marching.

SERVICES IN IFSC (GIFT CITY)

NATURE OF SERVICES

  • Providing initial set up support assistance by evaluating various government incentives and feasibility of setting up a unit in IFSC

  • Assistance in selecting the right form of entity and obtaining registrations, licenses, LOA under various statutes

  • Providing Assurance services, GRC, compliance audit, documentation in designing and testing of IFC Framework, Systems audit and Concurrent audits

  • Direct Tax services — advisory services on various domestic tax as well as international tax issues, transfer pricing services, compliance, representation and litigation support services

  • Indirect Tax services — advisory, compliance, representation and litigation support services

  • Virtual office services to small and medium enterprise, manpower support in accounts and finance at the initial stage of business and undertake statutory compliance, HR services, in-house accounting and office infrastructure

OUR APPROACH

  • Detailed analysis and understanding of clients' business

  • Customised approach based on client needs

  • Effective follow up and reporting to ensure timely closure

Historical painting of Indian scholars sitting on the ground, studying from large open manuscripts, with a decorative background of arches.

OUTSOURCING, FINANCE, ACCOUNTING AND TAX COMPLIANCE

NATURE OF SERVICES

  • Accounting and preparation of financial statements

  • Accounts Receivable/ Payable function

  • Payroll processing and related TDS formalities

  • Vendor payments processing and related TDS/ TCS compliance

  • Invoicing in conformity with the GST Laws, emails to clients and addressing customer/vendor queries on invoicing

  • Compilation and maintenance of fixed asset records

  • Transaction processing for FIIs, SPVs and liaison offices in India of foreign enterprises and such other similar entities

  • Maintenance and reconciliation of investment records

OUR APPROACH

  • Detailed analysis and understanding of clients' business

  • Customised approach based on client needs

  • Effective follow up and reporting to ensure timely closure

Historical painting depicting a royal court scene with seated men in traditional attire, a man receiving a scroll standing on a platform, and guards holding spears, set in an elaborately decorated Mughal or Indian palace interior.

GOVERNANCE RISK AND COMPLIANCE

NATURE OF SERVICES

  • Internal Audits, GRC Advisory & Management Audits across industries

  • Implementation support for Enterprise Risk Management and Internal Financial Controls Process Re-engineering, Data analytics, Cost/ Profitability analysis and Optimization studies

  • Compliance reviews – FEMA, SEBI, IRDA regulations and Listing regulations, Audit/inspection on behalf of statutory bodies/ regulators – SEBI, RBI, AMFI

  • IT Systems Audit, Migration Audit, Implementation support and review of Business Continuity and Disaster Recovery Processes

  • Documentation of Standard Operating Processes/ Manuals

  • Creation of templates to support Reconciliations/ MIS/ NAVs

  • Fraud Vulnerability Assessment, Fraud Investigations & Forensic Audits, documentation

  • Review and compliance with Anti-bribery and Anti-corruption policies

OUR APPROACH

  • Customized approach followed based on the clients' culture and ethos

  • Findings supported by in-depth study and data analysis – objectivity in reporting

  • Recommendations backed by facts, figures and best practices within and across industries

  • Consensus building approach leading to higher levels of acceptance of recommendations

  • Effective follow-up and reporting to ensure timely closure of agreed actions

  • Pre-emptive approach to prevent fraud, revenue leakages and compliance lapses

  • Selective use of rating model for evaluating control effectiveness and policy adherence

  • Emphasis on value addition

A traditional Indian painting depicting an elderly man with a white beard and turban sitting on a wooden seat, gesturing with his hand towards a younger man with a black beard, dressed in simple robes and holding a staff, standing barefoot on the ground. The background features a landscape with trees, grass, and a building.

BUSINESS ADVISORY

NATURE OF SERVICES

  • Transaction Advisory – assistance with commercial negotiations, conceptualization of structure, end-to-end deal support, review of transaction documents and implementation support

  • Internal Re-structuring – mergers/ demergers, slump sale, buy-back and capital reduction advisory and implementation

  • Exchange Control – advisory, compliance and representation

  • Corporate & Allied laws including SEBI, NBFC Regulations, Partnerships/ LLPs

  • Insurance laws – advisory, compliance and representation

  • Corporate Finance – project appraisal, financial feasibility studies

  • ESOP Schemes – design, advisory and valuation

  • Succession planning

  • Financial valuations and due diligence

OUR APPROACH

  • Methodical step-by-step approach to problem solving

  • Understanding situation and devising strategy/ approach in consultation with clients for transaction advisory engagements

  • Holistic approach in conducting/ managing assignments based on multi-disciplinary expertise gained across diverse industries and through effective collaboration with lawyers

Hindu ruler seated on throne with followers and servants offering food and prayers, in a traditional royal court setting.

CORPORATE SOCIAL RESPONSIBILITY

NATURE OF SERVICES

INITIAL SET-UP SUPPORT

  • Advisory on setting up the CSR Framework

  • Develop a customized CSR policy and annual action plan

  • Set up a separate CSR arm of the business group

SUPPORT FOR INCORPORATION AND REGISTRATION

  • Assist in incorporation of a Section 8 company, trust or society

  • Registration, renewal and compliance support

ONGOING SUPPORT

  • GRC services

  • Documentation with implementing partners

  • Assurance services

  • Fund utilization and monitoring of projects

  • CSR reporting and Impact Assessment

OUR APPROACH

  • Detailed analysis and understanding of clients' business

  • Customised approach based on client needs

  • Effective follow up and reporting to ensure timely closure

A traditional Mughal painting depicts a group of men, dressed in colorful attire with turbans, standing on the left, and another group of men, dressed in white and other muted colors with turbans, standing on the right, facing each other with folded hands in front of a palace or fort with large windows and arches. The scene appears to be a formal meeting or gathering.

SERVICES IN UAE

NATURE OF SERVICES

  • Audit and assurance services

  • ESG reporting and assurance

  • GRC advisory services

  • IT Support, ERP implementation and Systems review

  • Corporate Tax compliance and advisory

  • Consulting on International taxation

  • Transfer Pricing

  • UAE VAT compliance and advisory

  • Support on implementing E-invoicing

  • Financial due diligence

  • Valuations

  • Mergers and acquisitions

  • Feasibility studies

  • Economic Substance Regulations – advisory and compliance

  • Corporate structuring/ restructuring

  • Company incorporations and corporate services

  • Financial restructuring

OUR APPROACH

  • Detailed analysis and understanding of clients' business

  • Customised approach based on client needs

  • Effective follow up and reporting to ensure timely closure

A historical painting depicting a royal court scene with a king seated on a throne, engaged in a discussion with a nobleman, surrounded by courtiers and attendants, some holding gifts or offerings, with courtiers sitting at a desk above.

DIRECT TAX

NATURE OF SERVICES

  • Advising on structuring of transactions

  • Opinions on complex tax issues

  • Evaluating and advising implications under ICDS and related disclosures

  • Transfer Pricing studies and related documentation

  • Analysis of Safe Harbour Rules, POEM Guidelines, BEPS Rules, CFC Rules and Multilateral Instruments

  • Litigation support before Income Tax authorities

  • Advising and assistance in preparing Indian tax portion of Private Placement Memorandums

  • Compliance services – filing of returns, certification services for foreign remittances, tax/ transfer pricing audits

  • Health checks

  • Tax due diligence for mergers and acquisitions

OUR APPROACH

  • Detailed review of existing/ proposed structure, regulatory framework, business understanding and cross-border taxation dynamics

  • Developing a strategy based on client specific needs through detailed evaluation of DTAA with various countries, tax incentives, tax holidays and tax incidence in other countries

An ancient mural showing a procession of men with musical instruments on the top row, and a modern scene with computers and electronic components on the bottom row, connected by lines indicating technology and communication.

INFORMATION TECHNOLOGY SUPPORT

INFORMATION TECHNOLOGY RISK ASSURANCE

  • Assurance services on IT areas such as General controls, Application controls, Controls over application interfaces to ensure data integrity across systems

  • Data migration audits

  • Cyber security assurance including VAPT

  • Data discovery and Digital forensics

  • Regulatory audits on IT environment required under different statutes

AUTOMATION SERVICES

  • Implementation of Workflow automation solutions for digitization of approval trails

  • Process automation for MIS and Dashboard

  • Requirement analysis, System design and wireframes for setting up / implementing ERP

  • GAP analysis, Security review and ERP post implementation audit and GAP remediation

  • Support for HIPAA/ PCI-DSS/ ISMS/ SOC Type 1 and 2/ SOX/ other regulatory compliance

DATA SCIENCE

  • Business Intelligence Dashboards KRAs/ KRIs/ KPIs

  • Audit data analytics to support data driven audits

  • Predictive data analytics to predict business decisions based on existing data trends

OUR APPROACH

  • Detailed analysis and understanding of clients' business

  • Customised approach based on client needs

  • Effective follow up and reporting to ensure timely closure

A traditional Indian painting of a royal figure in blue and gold attire sitting cross-legged on a decorative red and gold throne in a lush landscape. The scene includes trees, animals like deer, boars, cows, and peacocks, and a river with people and animals along its banks, complemented by birds flying in the sky.

ENVIRONMENTAL SOCIAL AND GOVERNANCE

NATURE OF SERVICES

  • Process setup/ review for collation of ESG data

  • Design ESG action plan

  • Define the governance structure for the collation of information on environment, social and governance aspects

  • Design function-specific KPIs

  • Set up ESG integration systems, periodic assessment and impact assessment management system

  • Assurance on ESG data and BRSR

  • Mapping disclosure requirements for BRSR principles reporting as per SEBI

  • Giving assurance on BRSR (based on ISAE 3000)

  • Conduct review and validation of ESG for supply chain

OUR APPROACH

  • Detailed analysis and understanding of clients' business

  • Dedicated team (including environmental consultants) having the necessary expertise in process development and reporting

  • Customised approach based on client needs

  • Effective follow up and timely reporting

A colorful traditional Indian painting depicting a regal scene with a king resting on a throne, surrounded by courtiers and musicians, with a decorated horse and lush green background.

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