Statutory Audit
An audit of the financial statements of companies, LLPs, firms, societies and trusts, confirming the accounts present a true and fair view under the applicable framework. Backed by 45+ years of such engagements.
Our services
Comprehensive services. Deep expertise.
A comprehensive suite spanning Audit & Assurance, Taxation Advisory, Risk Advisory and Business Consultancy — for banks and public sector undertakings, private companies and NGOs alike.
Practice 01
Audit & Assurance
Rich, well-rounded experience auditing diverse organisations. We deliver high-quality services within defined timelines, through clearly structured audit plans and procedures — always in strict compliance with statutory rules and regulations.
Internal Audit
Strengthening internal control systems to improve risk management, fraud controls and governance, with methodology tailored to each client’s requirements and strategic objectives.
Concurrent Audit
Part of a bank’s early-warning system, conducted regularly to ensure timely detection of irregularities and lapses, delivered by a well-trained, experienced team.
Stock Audit
Accurate inventory records across multiple locations: identifying slow-moving or obsolete stock, preventing pilferage and fraud, and establishing effective inventory controls.
Forensic & Investigative Audit
As fraud and financial crime cases rise, a vital tool to combat corruption — handled by a dedicated, expert team with proficiency and discretion.
Advisory on Ind AS / IFRS
Seamless implementation of Indian Accounting Standards notified under Section 133 of the Companies Act, 2013, enabling enhanced reporting quality and transparency.
Practice 02
Taxation Advisory
As the taxation landscape grows more complex with globalisation and ever-changing regulations, our team is well-equipped to navigate the hurdles and deliver practical, compliant solutions.
Tax Audit
Conducted in accordance with statutory requirements for assessees exceeding prescribed turnover / receipt thresholds, or declaring profits under presumptive taxation schemes.
Tax Compliances & Litigation
Filing of income tax and TDS returns, assistance with advance tax payments, and representation of cases before appellate authorities.
Domestic Tax Advisory
Withholding tax advisory, tax minimisation strategies and deductions, ICDS compliance, and statutory compliance support.
Goods & Services Tax (GST)
GST audits, registration, return filing and refund claims, contract review for GST impact, input tax credit verification and statutory reporting.
Double Tax Avoidance Advisory
Advisory on tax treaties between countries to avoid double taxation, and guidance on applicable exemptions.
Certifications
Statutory certifications including foreign remittances and other prescribed certifications.
Practice 03
Risk Advisory
Helping clients manage risk, compliance and internal controls effectively — viewing risk through the dual lens of potential loss and potential value creation.
Internal Financial Controls
Defining and documenting control frameworks at entity and process level (including IT and fraud risk), assessing controls, identifying gaps and recommending automation.
Risk Assessment
Identifying and analysing risks that could impact operating objectives, evaluating their impact, and advising on prioritised mitigation plans.
Process Documentation Advisory
Process maps, business policies and SOP manuals (Accounts, HR, Operations); reviewing procedures and identifying improvements aligned with industry practice.
Financial Risk Assessment
Assessing financial preparedness and stability, mapping strategic objectives to performance, identifying profitability drivers and closing working capital gaps.
Data Analytics
Extracting, processing and standardising data from legacy and operational systems — combined with public data — to deliver actionable insights through visualisation.
Practice 04
Consultancy Services
Beyond audit and tax, we support clients with a wide range of advisory and back-office services designed to strengthen compliance, financial planning and business operations.
Compliance Management
Mapping the complete compliance universe, building checklists, defining ownership, and setting up escalation and monitoring mechanisms.
Financial Modelling
Income statements, balance sheets, cash flow statements and supporting schedules to forecast performance and support strategic decisions.
Company Secretarial Services
Company formation, filing of annual returns and ROC forms, annual ROC compliance, and maintenance of secretarial records.
Project Financing Consultancy
Identifying cost-effective sources of finance and preparing detailed project reports to raise funds from banks and financial institutions.
Accounting & Bookkeeping
Single to double-entry conversion, ledger maintenance, journal entries, bank reconciliations, invoice processing and financial statements.
Specialised practices
Focused expertise for specific challenges.
Dedicated teams for enterprise risk and continuity, real estate regulation, non-resident taxation, tax scrutiny and the non-profit sector.
Practice 05
Enterprise Risk & Business Continuity
A structured, standards-based approach to enterprise-wide risk — operational, strategic and continuity risk, not just financial reporting risk — aligned to internationally recognised standards.
ERM Framework Design
A structured ERM framework aligned to ISO 31000, covering risk identification, risk appetite, ownership and reporting lines.
Business Continuity Planning
Developing and testing business continuity plans aligned to ISO 22301 to prepare for and recover from operational disruptions.
Risk Register & Heat-Mapping
A live risk register with likelihood-impact heat maps to help management prioritise mitigation efforts.
Crisis & Disruption Response
Response protocols, escalation matrices and recovery time objectives for business-critical functions.
Third-Party & Vendor Risk
Evaluating risks arising from outsourcing arrangements, vendors and supply chain dependencies.
Periodic Risk Review & Assurance
Ongoing review of the framework’s effectiveness, benchmarked against evolving regulatory and industry expectations.
Practice 06
Real Estate & RERA Advisory
From project registration and escrow structuring to periodic disclosures and certifications, we help developers, buyers and investors stay compliant at every stage of a project’s lifecycle.
RERA Project Registration
Registration of real estate projects under RERA, including preparation and vetting of required disclosures and documentation.
Project Bank Account & Fund Compliance
Designated / escrow accounts, state-specific fund-allocation structures such as 70:30 models, and periodic fund-utilisation reporting.
RERA Compliance Certifications
Periodic engineer / architect / CA certifications required for withdrawal of project funds and for project completion.
Quarterly & Annual Filings
Quarterly progress updates and annual reports filed with the relevant state RERA authority.
Regulatory Change Advisory
Keeping developers and allottees updated on evolving RERA rules and ensuring ongoing compliance as requirements shift.
RERA Due Diligence
Helping buyers, investors and financiers verify a project’s registration status and compliance history before committing funds.
Practice 07
NRI Taxation Services
Indian domestic tax law, FEMA regulations and cross-border treaty provisions — we help NRI clients stay compliant while minimising avoidable tax friction.
Income Tax Returns for NRIs
Returns covering Indian-sourced income such as rent, capital gains and interest income.
Residential Status Determination
Determining tax residency status under Indian tax law — a frequently disputed area central to NRI tax planning.
DTAA Advisory & Relief
Claiming relief under Double Taxation Avoidance Agreements so the same income isn’t taxed twice.
TDS on Sale of Property
Lower / nil TDS deduction certificates and compliance support for buyers and sellers in property transactions involving NRIs.
Certification
Certification support for repatriation of funds outside India, in compliance with RBI and FEMA requirements.
Capital Gains Advisory
Capital gains on property, shares or mutual funds, including exemption planning under Sections 54 / 54EC.
Repatriation & FEMA Advisory
Repatriating sale proceeds, rental and investment income from India in compliance with FEMA regulations.
Practice 08
Income Tax Notice & Scrutiny Representation
With faceless assessment now the default and scrutiny selection increasingly data-driven, a timely, well-documented response can materially change the outcome. We represent clients at every stage.
Notice Analysis & Response Drafting
Prompt review of notices received under various sections and preparation of well-reasoned, documented responses.
Faceless Assessment Representation
Representation before Faceless Assessment Units, including submissions and supporting documentation.
Reassessment (Section 148) Advisory
Evaluating the validity of reopening and preparing objections where warranted, with representation in proceedings.
Scrutiny Assessment Support
End-to-end support through detailed scrutiny assessments — documentation, reconciliations and hearing representation.
Rectification & Refund Follow-up
Assistance with rectification applications and follow-up on pending refunds.
Practice 09
NGO / Trust Registration & Compliance
Registration, income tax exemption and, where foreign funding is involved, FCRA — we handle the compliance so NGOs and trusts can stay focused on their mission.
Trust / Society / Section 8 Registration
Choosing the appropriate legal structure and completing registration formalities for a new NGO.
12A & 80G Registration
Registration and renewal under Sections 12A and 80G, enabling tax exemption for the NGO and its donors.
FCRA Registration & Compliance
FCRA registration, prior-permission applications and ongoing compliance, including fund-utilisation norms and annual returns.
Statutory Audits for NGOs
Audit of accounts under the Income Tax Act, applicable state trust / society laws, and FCRA.
Annual Compliance Filings
Annual returns, income tax returns and other statutory filings applicable to NGOs and trusts.
Grant & Donor Reporting
Support on donor reporting requirements and utilisation certificates for grants received.
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Let’s talk about your next engagement.
Whether it’s a statutory audit, a GST question or a full risk framework, a partner will get back to you personally.
