• Focus on providing independent assurance to management on the effectiveness of risk mitigation measures and the alignment of risk management practices with the entity’s defined risk appetite.
• Support to the organization’s risk management function through structured reporting on control gaps, process inefficiencies, and residual risks.
• Internal audit approach includes information technology (IT) audit capabilities, leveraging established audit practices, technical expertise, and analytical procedures for assessment of core processes and related controls.

Internal Financial Controls (IFC) Audit

• Assessment and testing of the design and operating effectiveness of internal financial controls, including entity-level and process-level controls.
• Assistance in transitioning to a process-driven approach for internal financial control compliance, supported by structured risk assessment, scoping, and use of technology.
• Audit methodology aligned with applicable regulatory requirements and guidance, supported by a consultative and collaborative engagement approach with management.
• Leveraging industry understanding and control frameworks to identify control gaps, redundancies, and opportunities for rationalisation.
• Outcomes of IFC audits include clear accountability, improved transparency, reduction of control weaknesses and leakages, standardisation of control processes, and strengthening of the overall governance framework.

Ind-As, Indian GAAP Advisory

• Advisory and implementation support for accounting and financial reporting under Ind AS and Indian GAAP, including assistance in identifying and implementing accounting changes arising from convergence and regulatory requirements.
• Support in compilation and preparation of financial statements, including review of accounting policies and disclosures in accordance with applicable standards.
• Technical advisory on complex accounting, measurement, and disclosure matters, supported by structured analysis and documentation.
• Monitoring of new and amended accounting standards, guidance, and regulatory pronouncements, with timely communication of implications to clients.
• Delivery of technical training and knowledge sessions to client teams to support effective adoption and ongoing compliance with evolving financial reporting frameworks.

Investigative & Forensic Audits

• Investigative audits are undertaken at the request of management, investors, or other stakeholders to identify potential instances of fraud, misappropriation of resources, misconduct, or financial irregularities. Engagements focus on factfinding, transaction analysis, and issue resolution through a structured and evidence-based approach. The forensic audit capability is in the process of being strengthened through the development of specialized capabilities and team expertise, with a focus on expanding support for complex and high-risk situations.

Certifications

• Issuance of foreign remittance certifications (Form 15CB) and other special purpose certificates as per applicable statutory and regulatory requirements.
• Verification of relevant records and documentation and assessment of compliance with exchange control, tax, and related regulations.
• Certifications issued in accordance with prescribed professional standards and regulatory guidelines, supporting transaction-specific and compliance obligations.

Direct Taxes

Tax Compliances and Representation

• Filing & review of income-tax returns, TDS returns, and related statutory filings.
• Advisory on withholding tax matters, including issuance of requisite certificates under applicable provisions.
• Assistance in obtaining certificates and approvals from income-tax authorities.
• Representation before tax authorities in connection with assessments, reassessments, audits, and appellate proceedings.
• Conduct of transfer pricing audits and certifications for international and domestic transactions in accordance with applicable regulations.

Tax Advisory

• Advisory across personal and corporate taxation, including interpretation and application of tax laws.
• Assistance in business structuring and selection of legal form aligned with commercial and regulatory considerations.
• Tax advisory on transaction evaluation and structuring.
• Tax due diligence in connection with acquisitions, restructurings, and other transactions.
• Design and implementation support for tax control frameworks.
• Conduct of diagnostic reviews to assess compliance effectiveness and availment of tax incentives and exemptions.

Indirect Taxes

GST Compliance Services

• End-to-end GST compliance management on a pan-India basis.
• Data review and analysis with reference to applicable indirect tax laws.
GST liability computation, return preparation, and filing.
• Preparation of periodic MIS reports for indirect tax compliances.
• Assistance in GST registration and obtaining GSTIN.

GST Assessments, Audits and Appeals

• Assistance in preparation and review of documentation for GST assessments, audits, and appellate proceedings.
• Support during GST assessments, departmental audits, and appeal proceedings.
• Representation before GST and other revenue authorities at various levels, in connection with assessment and appellate matters.

GST Statutory Audit

• Conduct of GST statutory audits in accordance with applicable provisions, rules, and reporting requirements.

GST Review / Internal Audit

• Independent review and internal audit of GST compliances, including evaluation of processes, controls, and risk areas.
• Identification of compliance gaps, exposure areas, and opportunities for process improvement.

Indirect Tax Advisory

• Advisory on design and implementation of indirect tax management systems, including GST.
• Advice on structuring of business transactions from an indirect tax perspective.
• Issuance of written tax opinions on GST and indirect tax matters.
• Advisory on taxability and classification of transactions under applicable indirect tax laws.

• We deliver comprehensive secretarial compliance services to support robust corporate governance and ensure adherence to the Companies Act, 2013 and other applicable regulatory frameworks. Our services are structured to address statutory requirements with precision, timeliness, and consistency.
• Our offerings include corporate structuring and entity incorporation, maintenance of statutory registers and records, preparation and documentation of Board and shareholder meetings, and end-to-end management of regulatory filings with the Registrar of Companies. We also provide ongoing compliance support for changes in directorship, key managerial personnel, auditors, and shareholding structures, along with annual and event-based statutory filings.
• Through a risk-focused and process-driven approach, we assist organizations in meeting regulatory obligations while enabling management to focus on core business priorities.

Liaisoning and regulatory support services focus on procedural coordination and interface with authorities across direct tax, indirect tax, and corporate compliance matters, supporting clients in meeting statutory and administrative requirements. The scope includes:

• Liaisoning with income-tax, GST, and other regulatory authorities for procedural and compliance-related matters.
• Coordination for registrations, approvals, permissions, and statutory certificates under direct and indirect tax laws.
• Follow-up and facilitation for foreign remittance–related matters, including submissions connected with Form 15CB and related filings.
• Assistance with submission of documents, clarifications, and information as required under applicable regulations.
• Status tracking and closure support for ongoing assessments, audits, inspections, and regulatory applications, limited to procedural facilitation.
• Liaisoning support for corporate and allied law compliances, including coordination with relevant authorities and agencies.

Formation and registration services support clients through the establishment and registration of entities in accordance with applicable legal and regulatory requirements. The scope of services includes:

• Advisory on entity selection and structuring based on business objectives and regulatory considerations.
• Assistance with name reservation, incorporation, and registration under applicable laws.
• Preparation and filing of statutory forms and incorporation documents with relevant authorities.
• Coordination for registrations, approvals, and statutory identifiers required for commencement of operations.
• Support in completing initial and post-registration compliances.

Start-up and Interim Accounting Support

• Provision of interim accounting and finance support to early-stage and newly incorporated entities.
• Support during periods where in-house finance and accounting capabilities are not yet fully established.
• Coverage of accounting, statutory compliance, and financial reporting requirements.
• Ensuring continuity, accuracy, and regulatory adherence until internal finance functions are fully operational.

Financial Accounting Services

• Dedicated team providing accounting and financial reporting advice and support to domestic and international clients on a wide range of transactions and events.
• Teams are versed with all leading Global ERP software and can support in bookkeeping, compliance and preparation of financial statements.
• Provides the basis for managers, employers and owners to make management or operating decisions.

MIS Reporting

• Structured management information system (MIS) reporting services to support timely and informed decision-making. Scope includes design and preparation of periodic financial and operational reports, variance analysis, dashboards, and customized reporting aligned with management and stakeholder requirements.

Risk and Control Matrix (RCM) Development

• Support in designing and documenting Risk and Control Matrices (RCMs) to identify key risks, related controls, and control owners across business processes. Services include process walkthroughs, risk identification, control mapping, and documentation, aligned with internal control and governance frameworks. The objective is to strengthen control design, enhance accountability, and support effective risk management and assurance requirements.

Payroll/ HR Processing

• Expert team for payroll processing including taxation & statutory compliances management with an objective to delivery payroll on time with complete accuracy.
• Also involves HR Transaction services for complete employee lifecycle management from onboarding to exit.
• Contractual staffing for key roles in support teams in the organizations.

Fixed Assets Management

• End to end fixed assets management services with expert teams having relevant industry wide experiences.
• Creation of Fixed assets register from accounting source.
• Physical verification & tagging including bar coding, & RFID solutions.
• Reconciliation of physical results with assets registers.
• Software mapping of Fixed Assets for robust control and asset tracking.

• Valuation for the purpose of mergers, acquisitions, demergers, joint ventures etc.
• Valuation for regulatory compliances including The Income Tax Act 1961, The Companies Act 2013, SEBI, NCLT, RBI etc.
• Valuation of financial instruments including preference shares, debentures, bonds etc for Ind AS reporting.
• Purchase Price Allocation and intangible assets valuation under Ind AS 103.
• Valuation for dispute resolution, joint venture termination, take over, dilution, family settlement, ESOP reporting etc.

Inheritance and succession planning typically involves a broad range of legal, financial, and advisory services aimed at ensuring a smooth transition of wealth and assets from one generation to the next. The key services under this domain include:

Legal Services

• Will Drafting and Execution
• Trust Creation and Management
• Succession Planning for Family-Owned Businesses
• Probate and Estate Administration

Tax and Regulatory Advisory

• Estate Duty/Inheritance Tax Planning (relevant in jurisdictions where applicable)
• Capital Gains and Income Tax Implications
• Gift Tax Planning
• FEMA/RBI Compliance (for NRI families)

Financial and Wealth Advisory

• Wealth Structuring
• Insurance Planning
• Retirement and Contingency Planning

Family Governance and Mediation

• Family Constitution and Charter
• Conflict Resolution and Mediation
• Education and Onboarding of Next-Gen