Services
Audit & Assurance Services
- Statutory Audits: Mandatory audits for companies under the Companies Act, 2013
- Tax Audits: Required under the Income Tax Act for businesses crossing turnover thresholds
- Internal Audits: Evaluating internal controls, risk management, cost control, operational efficiency
- Cost Management and Control audits
- IT Audits, Information Systems Audit, Ensuring IT systems comply with financial and security standards
- Fraud risk management and investigation audits
- Special Audits: For banks, insurance companies, stock exchanges and government bodies
Taxation Services
- Direct Taxation: Income tax planning, filing returns, appeals, transfer pricing, representation before tax authorities
- Indirect Taxation: GST registration, compliance, filing returns, audits, appeals and advisory
- International Taxation: Cross-border transactions, double taxation avoidance agreements (DTAA), and expatriate taxation
Family Business Management & Advisory Services
- Strategic Planning: Developing long-term strategies that align with family values and business goals.
- Succession Planning: Creating a plan for the next generation to take charge of the business.
- Conflict Resolution: Mediating disputes and ensuring harmony within the family business, non-competition issue management.
- Governance Support: Establishing clear roles and responsibilities within the family business.
- Financial Management: Optimizing financial structures and managing wealth effectively.
- New Businesses
Risk Management Services
- Developing Risk Management Functioning and Regular Risk Monitoring Process
- Risk Universe and Risk Registers
- Identifying and mitigating financial and operational risks.
Accounting & Financial Management
- Bookkeeping & Accounts Preparation: Maintaining financial records for businesses
- Financial Statements: Preparation of balance sheets, profit & loss accounts, and cash flow statements
- Cost Accounting: Assisting in cost control and pricing strategies
- Payroll Management: Salary structuring, provident fund, and employee tax compliance
Corporate Law & Compliance
- Company Incorporation: Assisting in registering companies, LLPs, and partnerships
- ROC Filings: Annual returns, board resolutions, and compliance with the Ministry of Corporate Affairs.
- Secretarial Services: Drafting minutes, resolutions, and maintaining statutory registers.
Advisory & Consultancy
- Business Advisory: Strategy, restructuring, mergers & acquisitions, and due diligence
- Financial Planning: Investment structuring, budgeting, and capital management. risk management
- Management Consultancy & Business Advisory: Improving efficiency, profitability, and governance.
- M&A, restructuring
Specialized services
- Bank Audits: Concurrent audits, revenue audits, and stock audits for banks.
- Forensic Accounting: Investigating frauds and financial irregularities
- NPO/Trust Audits: Auditing NGOs, charitable trusts, and societies.
Technology
Increased reliance on accounting software, ERP systems, and AI-driven audits.
our Advisor Team
Mahabalesh
Senior PartnerCPA, CIA, CISA, CMA, and CFE from USA and FCA from India
Has more than 35 years of experience in advising senior management on business strategies, risk management, accounting and financial management, assurance, internal audit, governance, compliance, process optimization, cost optimization, IT and systems management, fraud risk management, mergers and acquisitions, project management, technical risk management
Madusudana
Senior PartnerFCA,DISA,CAIIB,
ICAI Certified -FAFD, Peer Reviewer, Concurrent Auditor for Banks
Has more than 35 years of professional experience. Competent, diligent and result oriented professional, offering experience across Internal Audit, Risk Based Audits, Risk Advisory, Finance/ Credit and Credit Risk. Pivotal in assessing changing Corporate Environs with an insight into the domains of Internal Audits, Risk based Audits:, capable of evaluating Internal Control Processes and various risk matrix
Sanjeev Ghosh
AdvisorACA, CS, CWA, CISA, B.Com
Sanjeev is a seasoned corporate governance and risk management professional with over 27 years of post-qualification experience. He is a qualified Chartered Accountant, Company Secretary, Cost & Works Accountant, and a Certified Information Systems Auditor (CISA).Sanjeev’s core expertise spans internal audit, IT audit, human rights reviews, enterprise risk management (ERM), forensics, compliance, and overall risk consulting
