Our Services

Corporate Law, Legal & Secreterial Practice

We assist businesses with corporate law, governance and secretarial requirements, helping them navigate regulatory obligations and maintain appropriate corporate processes.

Key Offerings

Corporate Law & Regulatory Compliance
Secretarial Compliance
Corporate Governance
Board & Statutory Compliance
Regulatory Advisory & Applications
KYC & Related Compliance Requirements
Policies, Procedures & Corporate Documentation

New Business Entities & Foreign Direct Investment

We assist businesses and investors with establishing new entities, structuring operations and managing regulatory requirements associated with domestic and cross-border investments.

Key Offerings

Business Entity Formation & Incorporation
Pre & Post Incorporation Services
Registrations, Licenses & Bank Accounts
Project Reports & Feasibility Studies
Financing Proposals
Foreign Direct Investment (FDI)
Overseas Direct Investment (ODI) & Cross-Border Compliance

Attestation Services (Audit & Assurance)

We provide independent audit and assurance services covering financial statements, internal controls, regulatory requirements and specialized assurance engagements.

Key Offerings

Statutory Audit
Tax Audit & GST Audit
Internal Audit
Regulatory & Compliance Audits
Certifications & Professional Opinions
Forensic Audit, Fraud Investigation & Due Diligence
Risk-Based & IT / Systems Audit

We support businesses with reliable financial accounting, reporting and management information, helping them maintain accurate records and obtain meaningful insights for decision-making.

Key Offerings

Financial Accounting & Financial Statements
Management Accounting & MIS
Business Analysis & Dashboards
Accounts Payable Processing
Accounting Systems & Process Design
Automation & Digitization

Accounting

Tax Management & Compliances

We assist businesses and individuals with tax compliance and advisory requirements, covering direct and indirect taxation and related regulatory matters.

Key Offerings

Income Tax Compliance
TDS Compliance & Returns
Income Tax Returns & Computations
GST Registration & Compliance
GST Return Filing
Transfer Pricing & International Tax Matters
Tax Authority Correspondence & Representation

We provide practical management and business advisory services to help organizations improve governance, manage risk, strengthen operations and make informed business decisions.

Key Offerings

CFO & Financial Management Advisory
Corporate Finance & Fund Raising
Business & Strategy Advisory
Governance & Risk Management
Credit Risk & Financial Analysis
Technology & Information Security Consulting
Process Improvement & Operational Transformation
Due Diligence & Business Advisor

Management Consulting

Financial Due Diligence / Fraud Investigations

•FDD / investigations for a bank (suspected frauds).

•Investigation on Whistle blower complaints (recruitment practices & vendors).

Nature of Key Assignments Served

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Systems Audit / IT Audit / Cyber Security Audit

•Audit of Electronic Trading Platform for an ETP Operator Bank (RBI Guidelines).

•Audit of e-KYC as per UIDAI Guidelines for a large NBFC (UIDAI Guidelines - KUA license).

•Audit of Digital Lending / Digital Banking (RBI Guidelines).

•RBI Cyber KRI Submission - validation for a foreign bank.

•System Automation Audit for Non performing Investments (Foreign Bank).

•System Automation Review and asset classification, provisioning of NPAs (Foreign bank).

•Certificates on Cyber Security Controls as per IRDA Guidelines (Top tier NBFCs).

•Cyber Security audits for stock brokers at BSE, NSE and NCDEX.

•IS Audit of an Asset Reconstruction Company.

•SOC 2 Type II Report for a Cyber Security company.

Concurrent Audit / Stock Audit / Depository Participant Audit / Certificates

•Treasury, forex, Credit Risk, Trade Finance business of foreign bank.

•Corporate Branches of foreign banks (multi-city).

•Private Sector banks (retail branches, Customer service, HR dept.).

•Accounts Payable process for a bank.

•Procure to Pay function of a bank.

•Depository Participants of PSU Banks.

•Digital Banking (Digital Lending Guidelines of RBI).

•Mis-selling of products (Insurance etc.).

•Employee Misconduct and disciplinary actions.

•Stock & Receivable Audits; End Use of Funds Certificates; Valuation Certificates; ROC searches.

•Co-sourcing engagements for Internal Audit Department of a foreign bank (supporting audit of Treasury, Market Risk, Asset Liability Management).

•Consulting on review of internal audit process / standards to a leading bank.

•Risk Based Audits for a large Indian bank / subsidiaries under co-sourcing model.

•Independent Review of Quality Assurance & Improvement Plan of Compliance functions for two foreign banks.

•Audit of ICAAP document of a foreign bank.

•Audit of Developer Finance for a leading housing finance company (MNC).

Risk Based Internal Audit

Management Consulting

•Business Process Re-engineering (consulting) on banking operations for a leading Small Finance Bank.

•Setting up of Indian subsidiary (BPO & IT hub) for a foreign bank (end to end project).

•Consulting on regulatory compliances for Technology, IT Security, Accounting & reporting to a foreign bank in India.

•Preparation of project report for another foreign bank to set up Indian subsidiary (BPO).

•Expert advisory on accounting and corporate law for an online platform (MNC client).

•Training on banking & financial services (for a premier international institute).

New Legal entity set up and CXO support (SME clients).

•Set up an IT Company and provided CFO support (Accounts, Tax, GST, ROC, Payroll etc.).

•CFO support Service provided to a Multi-State Security Agency (Headcount approx. 500).

•CFO support Service provided to an HR Consulting firm.

Industries Served

Private Companies

Manufacturing Sector
Trading Sector
IT Sector
Event management Sector

BFSI

Banks
NBFC's
Insurance
Mutual Funds
Stock Brokers
ARC's