Services

Accounting

  • Book keeping
  • Chart of accounts – set up and management
  • Compilation & review
  • Preparation of financial statements
  • XBRL reporting
  • IFRS & US GAAP reporting
  • AS 2006 reporting
  • IND AS 2015 reporting

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Compliance

  • General and commercial laws
  • Company specific laws
  • Labor laws
  • Applicable state / central laws
  • Transaction based compliance
  • Maintenance of Cost Accounting Records

Business Start Up

  • Establishment of private & public companies
  • Establishment of One Person Companies (OPC)
  • Establishment of liaison offices, branch offices and project offices
  • Establishment of limited liability partnership (LLP)
  • Provision of nominee directors
  • Provision of registered office
  • Personal & corporate tax advisory
  • Statutory compliance for companies
  • Accounting & Reporting (MIS)
  • Payroll & HR administration
  • Executive support
  • General & office administration
  • Arrangement of banking facilities
  • Liaisoning with statutory authorities
  • Obtaining statutory registrations
  • Storage of records

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Audit & Assurance

  • Statutory audit
  • Tax audit
  • Transfer Pricing audit
  • Internal audit
  • Concurrent audit
  • Inventory audit
  • Fixed Assets audit
  • Compliance audit
  • Health Safety Environment audit
  • Risk Based audit
  • Governance, Risk and Control (GRC) audit
  • Due diligence & investigations

Corporate Law

  • Advice on legislative changes
  • Maintenance of statutory registers and records
  • Preparation of minutes of meetings
  • Filing of annual accounts with Registrar of Companies
  • Filing of annual returns with Registrar of Companies
  • Procedural filing with Registrar of Companies
  • Corporate law compliance
  • Company strike off and liquidation
  • Exit under Fast Track Exit Scheme
  • Company Law Settlement Scheme Advisory
  • Representation before Company Law Board

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FDI (Foreign Direct Investment) Consulting

  • Entry routes for investment – automatic & approval
  • Types of instruments – equity, preference, debentures, FCCB
  • Caps & conditions on investment
  • Foreign Investment Promotion Board (FIPB) approval
  • Prohibited & permitted sectors advisory
  • Remittance & repatriation advisory
  • Reporting & addressing violations

Foreign Trade Policy

The new Foreign Trade Policy 2015-2020 with effect from 1st April 2015 provides a framework for increasing exports of goods and services. FTP 2015-2020 introduces new schemes, namely “Merchandise Exports from India Scheme (MEIS)” for export of specified goods to specified markets and “Services Exports from India Scheme (SEIS)” for increasing exports of notified services. Trade facilitation and enhancing the ease of doing business are major focus areas in this FTP.

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Forensic and Investigations

  • Suspicious transaction analysis
  • Investigating allegation of employee fraud
  • Reconstructing financial records
  • Fraud investigations and financial motive
  • Asset tracing & recovery
  • Special purpose financial investigations
  • Compliance with financial terms of agreements
  • Compliance with financial regulatory requirements
  • Assessment of internal control environment

Indirect Tax

  • Tax planning & management
  • Tax optimization studies
  • Tax incentives / exemptions advisory
  • Representation before commercial / sales tax authorities
  • Representation before excise / service tax authorities
  • Duty exemption / remission schemes advisory
  • Export promotion capital goods scheme advisory
  • SVB – Special Valuation Branch (Custom Transfer Pricing) advisory
  • Advance authorisation scheme advisory
  • Compliance with custom, excise, service tax, VAT and CST laws

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Labour Law Services

  • Licensing and Registration under various labour laws
  • Calculation of periodical liability & preparation of payment challans accordingly
  • Documentation, Maintenance of Records & Statutory Registers
  • Preparation and Submission of Periodical Statutory Reports
  • Correspondence & Compliance with officials whenever required
  • Attend periodical Statutory Inspections held by the Officials
  • Update on labour reforms / legislative changes
  • Other allied labour law related services

Personal & Corporate Tax

  • Tax planning
  • Tax management
  • Tax compliance
  • Tax optimization studies
  • Tax incentives / exemptions advisory
  • Handling income tax assessments
  • Representation before income tax authorities
  • Cross border transaction advisory
  • Preparing and filing tax returns

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Registrations & Licenses

  • Income Tax – Permanent Account Number
  • Income Tax – Tax Deduction Account Number
  • Service Tax
  • Excise – Manufacturing
  • Excise – Dealer / Trading
  • Employee Provident Fund (Social Security)
  • Employee State Insurance (Social Security)
  • Profession Tax & Company Tax (Corporation of Chennai)
  • Value Added Tax / Central Sales Tax
  • Import Export Code
  • Company Incorporation
  • Micro Small Medium Enterprise Registration

Transfer Pricing

  • Assist in fixing prices for cross border transactions
  • Transfer pricing analysis, study & documentation
  • Safe Harbour Rules advisory
  • Handling transfer pricing assessments
  • Representation before transfer pricing authorities
  • Benchmarking & Industry Analysis

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