Our Professional Services

Annual statutory audit of bank branches as per RBI guidelines, ICAI standards and Banking Regulation Act — including certification of financial statements, LFAR preparation and compliance verification.

Real-time examination of daily banking transactions, credit disbursements and operational processes to ensure continuous compliance, risk control and early detection of irregularities.

Examination of income recognition processes, interest calculations, fee collections and revenue leakage detection to ensure banks are recording and reporting revenue accurately and completely.

Physical verification of stocks, raw materials, WIP and finished goods pledged/hypothecated to banks — assessing quality, quantity, value and documentation compliance for credit risk management.

Post-sanction credit audit of large loan accounts examining end-use of funds, security compliance, documentation adequacy and covenant monitoring for banks' large corporate and SME exposures.

Information Systems Audit covering IT governance, data security, CBS system controls, disaster recovery, access management and cyber risk assessment for banking institutions.

Risk-based internal audit services evaluating internal controls, operational efficiency, compliance adherence and governance frameworks for corporates and institutions.

Statutory tax audits as per Income Tax Act Section 44AB, preparation of Form 3CA/3CB, 3CD and detailed tax audit reports for companies and individuals above prescribed turnover limits.

Statutory, internal and performance audits of government departments, PSUs, electricity distribution companies and public sector organisations ensuring accountability and compliance.

Statutory audit of NGOs, charitable trusts, religious organisations and societies — including FCRA compliance, 80G/12A certification support and utilisation certificate preparation.

Statutory audit of companies under the Companies Act 2013, including financial statement audit, CARO reporting, reporting on internal financial controls and Directors' Report assistance.

Specialised audit assignments ordered under Section 142(2A) of the Income Tax Act or directed by courts, tribunals and regulatory bodies — covering specific periods, accounts or transactions as directed.

Covert evaluation of service quality, operational compliance and customer experience through anonymous visits or transactions — helping banks and institutions identify service gaps and control weaknesses.

Statutory audit of Multi-State Co-operative Societies (MSCS) under the MSCS Act 2002 — with demonstrated experience in Rajasthan Kraya Vikraya Sahakari Samiti and other large co-operative institutions.

Statutory and internal audit of National Rural Health Mission (NRHM / NHM) funds — ensuring proper utilisation of public health funds, compliance with scheme guidelines and accurate financial reporting.

Audit of Nagar Panchayats, Nagar Palika Parishads, Nagar Nigams and Gram Panchayats — ensuring proper public funds management, compliance with local body regulations and government grant utilisation.

Expert income tax advisory, return filing, tax planning, advance tax computation and representation before Income Tax authorities for individuals, firms and corporate entities.

End-to-end GST services including registration, GSTR filing, input tax credit reconciliation, e-invoicing, GST audit, departmental queries and GST refund claims.

Strategic tax planning to minimise tax liability through legal avenues — including restructuring advice, investment planning, capital gains planning and withholding tax optimisation.

Professional representation before Income Tax Appellate Tribunal (ITAT), CIT(A), Commissioner and other tax authorities for assessments, appeals and disputes.

Complete TDS management including computation, deduction verification, quarterly returns filing (24Q, 26Q, 27Q), TDS certificates and reconciliation of Form 26AS.

Advisory on cross-border transactions, DTAA provisions, transfer pricing documentation, Form 15CA/15CB certifications and FEMA compliance for international dealings.

Tax advisory on Employee Stock Option Plans (ESOPs) — covering taxability at grant, vesting and exercise, perquisite valuation, capital gains computation and TDS compliance management for employees and employers.

Advisory on tax implications of foreign shares, overseas investments, RSUs and ESOPs from foreign employers — including FEMA compliance, Schedule FA/AL disclosures and capital gains reporting in Indian returns.

Expert GST representation before tax authorities — handling show cause notices, appeals before Appellate Authority, GST Appellate Tribunal and High Court, along with advance rulings and anti-profiteering matters.

Assistance with incorporation of Private Limited Companies, LLPs, OPCs, Section 8 companies — including DIN, DSC, MOA/AOA drafting and MCA21 filings.

Annual ROC compliance management including Annual Return (MGT-7), Financial Statements (AOC-4), Board meetings, minutes documentation and event-based filings.

Strategic financial advisory for businesses — including business valuation, financial restructuring, due diligence, merger/acquisition support and investment advisory.

Project report preparation for bank loans, working capital assessment, CMA data preparation and liasoning with banks for project financing and term loan approvals.

Agency for Specialised Monitoring (ASM) assignments for IBA — monitoring stressed accounts, verifying bank claims and providing independent monitoring reports for large stressed assets.