Audit

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Central statutory audit for public sector banks and urban co-operative banks

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Statutory audit for public sector undertakings

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Internal audit for public limited companies

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Internal audit for Reserve Bank of India

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Concurrent audit of nationalized and private sector banks

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Statutory audit for private companies, partnership firms, etc.

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Retained by nationalized banks for asset monitoring, for security verification, tax and ISA audit.

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System Analysis

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Duplication of work

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Distribution of responsibility

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Systematic delegation of authority

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Synchronization across each location

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Restructuring requirement

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Revenue leakage and misappropriation checks

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System automation and computerization

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Standardized procedures for effective resource management

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Efficient systems to avoid confusions and duplication of efforts.

Tax Consultancy and Tax Planning

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Income tax consultancy up to Appellate Tribunal

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Sales Tax and VAT consultancy up to Appellate Tribunal

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Service tax and works contract tax consultancy

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Accounting system re-orientation for Fringe Benefit Tax

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VAT savings through planned marketing and production process

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Regularity in the deduction and payment of TDS / TCS

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Transfer pricing and international tax implications

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Legal and Statutory Compliance

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Regularity under Companies Act, FEMA

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MOU and Agreements study

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Monitoring of timely filing of Returns under different laws

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Effective compliance with other statutory regulations

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General legal advisory

Utilization of Funds

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Canalization of funds

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Blockade of funds

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Assets turnover monitoring e.g. Sundry Debtors churning

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Foreign outlets; own or hire or franchisee decision

Manpower development

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Review of organization structure at the corporate, divisional / departmental levels

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Evaluation of staffing requirements and assistance in manpower planning

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Documentation of job descriptions and delegation of powers

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Review of personnel policies and procedures

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Review of performance appraisal systems

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Job evaluation and grading

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Comparative study of remuneration including perquisites in various industries

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Advice on structuring of an optimal pay package within the tax structure

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Recruitment – through advertisements placed on behalf of clients

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Placement – through profile match of people registered with out databank

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Training on general management, finance, accounting and costing, information systems, computerization, organization, and personnel.

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Motivation and attitude study

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Human resource due diligence

Project Consultancy

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Preparation of Project Report

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Assistance in obtaining finance

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Project management

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Legal & documentation consultancy

Merger and Acquisition

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Identification & short listing organizations that embody selection criteria of business partners

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Comprehensive appraisal of merger / acquisition venture in terms of its synergy with existing business portfolio, and identification of key success factors

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Assistance in negotiations

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Strategic planning for expansion

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Make or buy business decision study

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Modification of organization structure study

Accounting System Analysis

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Review of capital structuring of existing businesses and advise on capital gearing including financial structure of new ventures

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Review of working capital requirements and advise on working capital management

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Analysis of capital investment decisions

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Financial analysis and inter-company comparison for operating performance, profitability and payback periods

Banking Alternatives

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Foreign remittance mobilization

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Cheaper banking alternatives

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Evaluation of banks and bank proposals

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Funds management proper canalization

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Assets turnover management AR churning

Overseas Expansion (finance related)

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Foreign outlets own / hire / franchisee

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Joint ventures and strategic alliances

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Acquisition or merger with foreign company

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Subsidy availability options from government

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Strategic planning for expansion and diversification

Business Advisory

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Financial due diligence

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Commercial due diligence

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Industry analysis

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Financial feasibility and business planning

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Financial restructuring

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Business valuation

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Market entry strategy and location study

Business Strategy

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Assistance for foreign companies in setting up liaison office in India

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Company incorporation and related government approvals

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Advise on Greenfield project Vs take-over of existing plant / operations

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Review of regulatory, tax and legal environment

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Evaluation of strategic alternatives

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Identification of opportunities for diversification and expansion of operations

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Diagnostic studies including SWOT analysis

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Review of corporate plans and policies

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Turnaround / revitalization strategies

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Industry / market assessment Feasibility Studies

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Competitive scenario analysis

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Financial feasibility and pre-feasibility studies (including financial projections and project sensitivity analysis)

Valuation and Due-diligence

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Evaluation of financial systems and controls

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Valuation of assets and review of liabilities

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Valuation of intangibles

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Advising on purchase / sale price of shares for acquisitions and divestitures

Cost reduction

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Expenditure study

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Cost benefit study

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Alternative options

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Revenue leakages and misappropriation checks

Business Effectiveness

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Comprehensive Business Process Re-engineering studies

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Evaluate each section of the supply chain – inbound logistics, manufacturing and outbound logistics, with a focus on enhancing business response, eliminate redundancies and duplication of work.

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Review of production planning and control systems

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Purchasing, stores, materials planning and inventory control systems and procedures

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Productivity improvement through O & M techniques / incentive schemes

Intellectual Property Rights

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Patent and trade mark registration

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Valuation of intellectual property rights