Services

AUDITING

  • Empanelled to conduct Branch Statutory Audit
  • Empanelled with Microfinance Divisions of various Banks.
  • Due Diligence Audit for portfolio buy-outs of various Microfinance Companies.
  • Appointed for Internal Audit of Listed Companies and also Microfinance Companies where in our staff will be visiting around 25 to 30 branches in a month scattered across various states of India.
  • Appointed for Stock Audits of various outlets of entities into Wholesale / Retail Trade.

SYSTEMS AUDIT

  • We have conducted the Systems audit of various financial institutions.

INFORMATION SECURITY AUDIT

An Information Security Audit is comprehensive-we look at everything to ensure you know the exact status of your security across your entire company or within a specific department. This enables you to make fact-based decisions on whether you need to increase your levels and, if so, how to do so most effectively.

  • Developing, evaluating and implementing cyber security policy
  • Conducting risk and vulnerability assessments
  • Securing and optimizing IT systems
  • Vulnerability and risk assessments

POLICIES AND PROCEDURE DOCUMENTATION

  • We have designed Policies and Procedures for various Corporate Clients which includes policies such as Accounting Procedures and Policy, Human Resources Policy, Administrative Policy, Computer and Network Policy etc.,

ACCOUNTING & MIS

  • Understanding Manual System & Design of Computerized solution and implementation
  • Designing & implementations of MIS and Accounting systems in Debtors Management, Procurement, Production, Inventory, Selling & Distribution for Manufacturing, Processing, Trading, Construction contracts, Software industries etc.,

TAXATION

  • Tax calculations, Tax planning for Individuals & HUFs (Salary & Business returns), Firms, and Companies etc.
  • Liaison works with Income-tax Department, Central Excise Department and Commercial-tax Department.
  • Filing of Returns under the provisions of Income Tax Act, Service Tax, Companies Act. Filing of monthly returns, Annual returns under the provisions of Sales Tax Act.
  • Taxation of Manufacturing, Processing, Construction, Trading, Software and BPO Companies
  • Business Restructuring

COMPANY AFFAIRS

  • Formation of Private & Public Limited Companies, conducting Board Meetings, Extraordinary General Meeting, Annual General Meetings, Change of Registered Office from one State to another, Increase of Authorized Capital, Allotment of Shares, Charge creations, Maintenance of Secretarial Registers etc.,
  • Liaison works with Registrar of Companies.

FEMA & RBI

  • Foreign Investment in India & Repatriation benefits there on.
  • Liaison works with Reserve Bank of India.

PROJECT FINANCING, CREDIT RATING & ISO CERTIFICATIONS

  • Preparation of Project report for medium and short-term loans for Manufacturing, Processing, Trading, Poultry and Software Industries.
  • Working Capital Assessments
  • Capital Restructuring and issue related advisory services
  • Assessment & Auditing for the purpose of ISO Certifications
  • Liaison with Financial Institutions & Banks
  • Power Plants – Project Reports for 3-6 MW plants

SEBI & CAPITAL MARKETS

  • Public Issue related matters, Preparation of Prospectus
  • Liaison with Registrar to Issues, Merchant Bankers, SEBI

BUSINESS PROCESS OUTSOURCING

  • Fraud Risk Management activities for various banks
  • Pay roll processing (Including PF & ESI works)
  • Asset Register maintenance & updating.
  • Net worth Analysis and Certifications.