Services

1. IPO & Capital Markets :

We assist entities in preparing for public listings and navigating capital market regulatory frameworks. Our practical experience spans the end-to-end lifecycle of an Initial Public Offering (IPO)—from the initial preparatory phase through to post-listing compliance. Key components of this execution involve:

  • Valuation & Capital Structuring Support: Advisory on pre-IPO valuations, share restructuring, promoter shareholding compliance, and optimal capital structure.
  • Accounting Standards & Conversions: Guidance on Ind-AS convergence, IFRS alignments (where relevant), and handling complex accounting issues such as ESOPs and revenue recognition.
  • Financial Restatements: Preparation and examination of restated consolidated and standalone financial information as per SEBI (ICDR) Regulations, including compilation of proforma financial statements.
  • Due Diligence & Certifications: Support in financial due diligence, working capital assessment, tax compliance certifications, related party transaction verification, and other SEBI/stock exchange-mandated certifications.
  • Offer Document Support: Assistance in drafting and verifying financial disclosures for the Draft Red Herring Prospectus (DRHP) and Red Herring Prospectus (RHP), including validation of KPIs and Management Discussion & Analysis (MD&A).
  • Comfort Letters: Issuance of comfort letters, as statutory auditors, to Book Running Lead Managers (BRLMs) and underwriters in connection with financial information contained in offer documents.
  • Corporate Governance & Controls: Pre-IPO assessment, gap analysis, implementation of Internal Financial Controls over Financial Reporting (IFC-FR), and corporate governance structuring as mandated by SEBI Listing Regulations.
  • Post-Listing Transition: Establishment of frameworks for periodic public company reporting and post-listing statutory compliance.

2. Transaction Advisory :

We provide professional support for business transactions and restructurings for enterprises and investors. Our scope of services includes:

  • Mergers & Acquisitions (M&A) Advisory
  • Business Valuation & Financial Modeling
  • Financial & Operational Due Diligence
  • Deal Structuring
  • Succession Planning

3. International Tax & FEMA :

We advise on international tax compliance, foreign exchange regulations, and the structuring of cross-border transactions in accordance with the Tax Laws in India and the Foreign Exchange Management Act (FEMA) and Reserve Bank of India (RBI) guidelines.

  • Application of Double Taxation Avoidance Agreements (DTAAs).
  • Taxation of Non-Residents and Expatriates
  • Regulatory reporting and structuring for Foreign Direct Investment (FDI) and Overseas Direct Investment (ODI). Net worth certification and Annual Performance Report (APR) audits for overseas Joint Ventures and Wholly Owned Subsidiaries.
  • Compliance for External Commercial Borrowings (ECB) and advisory on capital and current account transactions. Certification of end-use, drawdown conditions etc of ECB.
  • RBI FIRMS Portal Reporting: End-to-end execution of Single Master Form (SMF) filings, including Form FC-GPR and Form FC-TRS, for the mandatory reporting of foreign investment transactions.
  • RBI FLAIR Portal Compliance: Annual compilation and submission of the Foreign Liabilities and Assets (FLA) return for entities with outstanding FDI or ODI exposure.
  • RBI Compounding Applications: Preparation and filing of compounding applications with the Reserve Bank of India for the regularization of FEMA contraventions.
  • Regulatory Representation: Authorized representation before the Reserve Bank of India and the Enforcement Directorate for regulatory inquiries and adjudication proceedings under FEMA.

4. Market Entry Services :

We assist foreign entities in establishing their business presence in India in compliance with local regulations.

  • Advisory on the selection of business vehicles (Wholly Owned Subsidiary, Joint Venture, Branch Office, or Liaison Office).
  • Entity registration on the Ministry of Corporate Affairs (MCA) portal and securing Digital Signature Certificates (DSCs) for foreign directors.
  • Coordination of initial capital infusions in strict adherence to RBI and FEMA guidelines.

5. CFO Advisory :

We provide outsourced financial management services for businesses requiring executive-level financial oversight on a fractional or project basis.

  • Setup of the accounting function from the ground up for early-stage and growing enterprises.
  • Outsourcing of the entire Finance Function.
  • Financial support and preparation of necessary documentation during fundraising rounds.
  • Preparation of Management Information Systems (MIS) and management dashboards.
  • Routine financial reporting, cash flow forecasting, and board presentations.

6. Tax & Compliance :

We assist organisations and individuals with tax compliance and reporting.

  • Direct & Indirect Taxation: Routine compliance and advisory for Income Tax and Goods and Services Tax (GST).
  • Corporate Registrations: Incorporation and registration of Private Limited Companies, Limited Liability Partnerships (LLPs), and other business structures.
  • Litigation & Representation: Representation and litigation support before the Commissioner of Income Tax (Appeals) and the Income Tax Appellate Tribunal (ITAT).
  • Specialised Certifications: Issuance of statutory certificates required under the Income Tax Act, GST Act, Indian Companies Act, and other regulatory frameworks.

7. Audit & Assurance :

We assist organisations and individuals with tax compliance and reporting.

  • Statutory Audits: Attest functions under the Indian Companies Act, Tax Audits as per the Income Tax Act 2025, and audits of other entities, including trusts, societies, and Limited Liability Partnerships (LLPs).
  • Internal Audit: Process review, internal control testing, data analytics, and compliance audits to provide factual reporting to the management.
  • Bank Audits: Execution of Statutory Branch Audits, Concurrent Audits, and Stock Audits, encompassing compliance testing for Income Recognition and Asset Classification (IRAC) norms, NPA provisioning, and Long Form Audit Report (LFAR) disclosures as mandated by the Reserve Bank of India (RBI).
  • Financial Restatements: Restatement of historical financial information in accordance with Ind-AS, US GAAP, and IFRS reporting frameworks.