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Value Proposition

  • Productivity based zero     budget approach.


  • Cost reduction through     reorganization & process
        re-engineering.


  • Substantial savings in     direct & indirect tax.


  • Systems design &     development to     streamline the
        accounting & finance
        function.

    • Services

    Services :
    red-arrow AUDIT
    red-arrow   COMPLIANCE AUDIT & CERTIFICATION
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  • Systems and Management Audit
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  • Internal Control Systems Evaluation
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  • Internal and Statutory Audit
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  • Tax Audit
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  • Revenue and Stock Audits etc.
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    red-arrow  INTERNAL AUDIT
         We implement a “Risk Based” internal audit approach through….
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  • Defining In-Scope Areas
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  • Process understanding
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  • Financial, Operational and Compliance Risk Assessment
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  • Control Gap Assessment
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  • Assisting the management in implementing a cost effective remediation plan
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  • Re-assessing the remediation for effective implementation
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  • Process Re-engineering & Implementation
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    red-arrow  SARBANES OXLEY SECTION 404 COMPLIANCE AND CERTIFICATION
         We assist the management in ….
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  • SOX compliance [implementation & maintenance] as per requirements of     Sarbanes & Oxley Act including documentation at all levels
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  • Risk assessment and risk analysis of business processes. Study, review     and implementation of operational and financial controls in view of     requirement of Sarbanes & Oxley Act
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  • Process Mapping [Including SAP]
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  • Flowcharting [Top Level and Process Level]
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  • Narratives [description of the process]
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  • Risk Control Matrix [RCM]
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  • Risk Assessment [determining probability of occurrence of risk,     determining magnitude of impact of risk, risk rating]
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  • Process Walk Through and Control Walk Through
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  • Test of Design [TOD]
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  • Test of Operating Effectiveness [TOE]
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  • Control Deficiency Tracking
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  • Control and Key Control Assessment
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  • Antifraud Control Assessment
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  • Application Control Assessment [SAP, SOD Conflicts, Authorizations Etc.]
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  • Control Implementation
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  • Assessment of Remediation Measures for Control Design and     Implementation [Including SAP controls]
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  • Financial Statement Assertions Assessment
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  • Spread Sheet Control Assessment
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  • Documentation of Accounting Entries
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  • Key Statistics Assessment and Documentation
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  • Developing Process Hierarchy
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  • Identification of Internal Control Deficiency, Significant Deficiency,     Material Weakness
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  • Gap remediation assessment, implementation and testing
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    red-arrow  WE SPECIALIZE IN THE FOLLOWING HIGH LEVEL PROCESS
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  • Revenue
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  • Purchases
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  • Conversion
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  • Fixed Assets
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  • Payroll
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  • Legal & Treasury
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  • Reporting and Closing the Books
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  • General IT
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    red-arrow  TAXATION
    red-arrow INCOME – TAX
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  • Scrutiny cases, Appeals, Search and Seizures upto Tribunal.
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  • Special Audit u/s. 142(2A)
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  • Fraud Investigation
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  • Filing of Income tax returns
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  • TDS compilation, issuing certificates & return filing
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  • Advance Tax planning & payments
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  • Co-ordination with Income Tax office & facilitating assessments
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  • Follow up for inward TDS certificate
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  • Preparation of tax schedules & filing of annual TDS returns
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    red-arrow SALES–TAX
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  • One stop solution for all States
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  • Sales–tax planning & strategy
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  • Issue, receipts & tracking of forms
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  • Periodic filing of returns
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  • Sales tax assessments
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    red-arrow SERVICE – TAX
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  • Service Tax Registration
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  • Periodic filing of Service Tax Returns and compliance
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  • Service Tax assessments
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  • Sales tax assessments
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    red-arrow FINANCIAL MANAGEMENT
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  • Preparation of operational cash flow
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  • Daily bank balance reporting & reconciliation
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  • Working capital & project finance proposal
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  • Preparation of stock statement, CMA, progress reports
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    red-arrow  PROCESS DESIGN & IMPLEMENTATION, M.I.S., MANAGEMENT CONSULTANCY
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  • Coordination & preparation of budgets
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  • Reporting of variances & analysis
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  • Financial reports for board meetings
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  • Revolving cash flow projections
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  • Product vise profitability
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  • Other financial MIS as per Management’s requirement
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    red-arrow  BUSINESS OPERATIONS
    red-arrow  ACCOUNTS
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  • Multi location book keeping as per statutory laws, applicable nationally and     internationally
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  • Payables & Receivables Accounting, confirmation payments processing, bills     passing & reconciliation.
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  • Preparation of monthly, quarterly & annual Profit & Loss Account & Balance Sheet    as per statute.
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  • Ledger scrutiny & reconciliation.
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  • Maintaining the audit trail & co-ordinate audits.
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    red-arrow  OUTSOURCING
    red-arrow  PROCESS DOCUMENTATION
          We assist the management in implementing the foundation of “Control Environment” 
          through…….
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  • End-to end process mapping (Including systems)
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  • Flowcharting of process
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  • Narratives (description of the process)
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  • Designing Standard Operating Procedure Manuals
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  • Documenting Accounting Manuals
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    red-arrow PROCESS OUTSOURCING
         We also provide outsourcing for sub processes such as
    red-arrow HR PAYROLL
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  • On site payroll processing & disbursement
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  • Tax computation, deduction, issuing TDS certificate, bulk filing of returns
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  • PF : Compliance, Transfer, Returns, Assessments (Multi location)
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  • Attending employee queries
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    red-arrow INVENTORY MANAGEMENT
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  • Inventory Accounting
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  • Periodic physical verification of inventory
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  • Inventory Reports (Ageing, Movements, Minimum Order Levels, Obsolescence,     etc.)
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    red-arrow  FIXED ASSETS REGISTER
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  • Maintaining Fixed Assets Register
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  • Periodic physical verification of Fixed Assets
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    red-arrow  ADVISORY SERVICES
    red-arrow  MERGERS & ACQUISITIONS
          We embrace all services required from concept to implementation and final 
          integration of the Target  Company and the Acquirer Company. This includes
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  • Identification /Search for sale/ Merger candidates
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  • Verification of potential target candidates
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  • Preparation of Due Diligence Reports
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  • Preparation of Business Valuation Reports & Valuations of Shares/ Brands     including for start-ups and dot-com
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  • Structuring the deal optimally to take care of both direct and indirect taxes     including Stamp duty implications
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  • Advice on improving shareholders value
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  • Preparation of checklist for management with underlying implications under     various Statutes and Provisions of full Documentation
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  • Facilitating co-ordination with professionals and authorities and approval from     various government authorities like-
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    • SEBI
    • Official Liquidator
    • Registrar of Companies
    • Company Law Board
    • Stock Exchange
    • The Honorable High Court
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  • Provision of all the services relating to post-merger compliance & integration
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  • Advice on accounting entries considering AS and IAS, US-GAAP
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  • Advice on system integration & cultural HR aspects of consolidation
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    red-arrow FINANCIAL ADVISORY SERVICES
          We render services to financial institutions and banks facing the daunting task of 
          reducing the NPAs and in this area we offer services for-
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  • Assisting the borrowers and financial institutions/banks in settlement of accounts     and NPA reduction.
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  • Suggesting revival and rehabilitation schemes for sick units including BIFR cases.
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  • Representing before Debt Recovery Tribunal
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    Raising resources is a key area of our expertise and we assist in sourcing funds at the most competitive rates. The basket of funding sources includes:
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  • Debt and Equity placement
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  • IPO's advisory services
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  • Project financing
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  • Turn Around financing
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  • Venture Capital financing
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  • Capital Restructuring
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  • Long term and Working Capital financing
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  • Raising foreign currency loans (including ECB’s)
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  • Raising private short-term finance from high net worth individuals
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    red-arrow  CORPORATE ADVISORY SERVICES
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  • Entry strategies
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  • Structuring for start-ups including company formation, set up, company     secretarial formalities, taxation etc
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  • Setting up of 100% subsidiary companies of foreign companies
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  • Creating and improving the shareholders value in the long run by conceiving and     implementing restructuring schemes, which conform to various laws
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  • Providing advice whether to continue investments in any business, increase/     reduce exposure by way of diversification or complete exit from the entity
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    red-arrow  OTHER ADVISORY SERVICES
          These includes guidance on
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  • Internal control procedures
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  • Import-Export policy
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  • FEMA regulations
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  • To prepare accounts based on GAAP and International Accounting Standards and     also setting up of the accounting systems
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  • Registration under various laws
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  • Representation before various government authorities
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  • STPI Registration
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