COMPLIANCE & VERIFICATION

Audit & Assurance

Statutory Audit

Independent examination of financial statements to ensure true and fair presentation, strict compliance with accounting standards, and relevant regulatory frameworks.

  • Financial Statement Verification
  • Regulatory Compliance Analysis
  • Internal Control Evaluations

Bank Audit

Specialized concurrent, statutory, and revenue audits for commercial and cooperative banking institutions, ensuring robust risk management and asset classification.

  • NPA Identification & Classification
  • Concurrent & Revenue Auditing
  • Portfolio Risk & Compliance Audits

Trust / Society Audit

Comprehensive audit services tailored to the unique regulatory and tax exemption requirements of NGOs, educational societies, and public charitable trusts.

  • Trust Deeding & Registration Compliance
  • Tax Exemption (12A/80G) Verification
  • Donor Fund Utilization Auditing

Books Finalisation

Transitioning raw trial balances into compliance-ready, audit-grade financial statements seamlessly at the close of the financial year.

  • Balance Sheet & P&L Statement Preparation
  • Year-End Adjustments & Provisions
  • GAAP & Schedule III Compliance

STRATEGIC TAXATION

Taxation & Regulatory Advisory

Direct Taxes

Strategic corporate and personal tax planning, tax compliance, return filings, and authoritative representation for assessments and appeals.

  • Corporate & Personal Tax Planning
  • Income Tax Return Filings
  • Representations for Assessments/Appeals

Indirect Taxes (GST)

End-to-end GST advisory, compliance management, transactional structuring, input tax credit optimization, and audit defence.

  • GST Registration & Periodic Returns
  • Input Tax Credit (ITC) Optimization
  • GST Audit representation & Defence

ROC Compliance

Seamless handling of Ministry of Corporate Affairs (MCA) and Registrar of Companies requirements, including annual filings, secretarial records, and corporate restructuring.

  • Company & LLP Incorporation
  • Annual Filings & Secretarial Audit
  • Share Transfers & Restructuring Advisory

SPECIALIZED SOLUTIONS

Specialized Advisory & Banking Tech

IT Consultancy for Banks

Technical-functional advisory bridging the gap between banking operations and technology. Expert guidance on Core Banking Solution (CBS) transitions, systems implementation, and IT risk mitigation.

  • CBS Migration & Data Validation
  • System Audits & IT Controls Review
  • Operational IT Risk Assessments

Arbitration

Qualified dispute resolution and arbitration services to settle commercial and financial disputes outside the courtroom efficiently, maintaining privacy and business continuity.

  • Commercial Dispute Advisory
  • Expert Witness & Claims Valuations
  • Out-of-court Settlements Support

Will & Succession Planning

Sensitive and legally sound drafting of Wills, estate planning, and succession advisory to preserve and smoothly transition your personal and business legacy.

  • Legal Will Drafting & Advisory
  • Family Trust Structuring
  • Estate & Business Succession Audits

MANAGEMENT SUPPORT

Management & Accounting Support

Accounting & Bookkeeping

Scalable, tech-driven outsourced accounting services providing real-time financial visibility, routine ledger maintenance, reconciliation, and structured management reporting (MIS) to facilitate data-driven decision making.

Outsourced Ledgers

End-to-end bookkeeping on modern accounting software customized to your operational structure.

Reconciliations

Periodic bank, vendor, and customer reconciliations to prevent leakages and track cashflows accurately.

Management Reports (MIS)

Accurate month-end MIS packs, financial indicators, and key operational metrics for board review.

Ready to Elevate Your Financial Strategy?

Reach out to our team of specialists for a confidential and structured discussion about your business goals.

Schedule a Consultation