An Initiative by
We support every stage
From capital raises and scaling cycles to operational complexity and evolving regulatory demands.
- Reviewing the client contract information
- Invoicing to clients
- Cash application
- Weekly cashflows/ AR ageing review
- Vendor invoice processing
- PO processing/tracking
- Weekly commitments/payments due review
- Payments on due date
- Maintaining HRIS
- Payroll processing
- T&E management
- Final settlements
- Employee payroll taxes & compliance filings
- Posting to the General Ledger,
- Reconciling Accounts, Closing the Books.
- Archiving and Auditing
- Weekly Cashflows
- Weekly Collections update
- Project status update
- Monthly financial reporting to Investors by Day 5
- Monthly Budget vs Actuals vs Forecast analysis
- Project reports for fund raising
- Adhoc reporting
- MIS Reporting
- Present financials under IFRS/IND AS/IGAAP
- Coordinate with auditors till closure of audits
- Provide information & explanations
- Provide schedules/reconciliations
- Project accounting
- Budget vs Actuals vs Stage of construction analysis
- CWIP & Capitalisation of assets based on the technical project reports
- Borrowing cost & trial costs accounting
- Depreciation accounting
- Disposal of assets accounting
- Rent collection
- EMIs
- CRISIL Reporting
- End-to-end banking services
Reviewing significant accounts processes, identify controls, document RCM, walk through design, operating effective testing of controls and reporting to the management.
Preparation of compliant financial statements, regulatory filings, group consolidations, and management reports
Understanding Tax Obligations, Filing Tax Returns, Determining Taxable Income, Tax Credits, Tax Audits and Reviews, State/Regional and Local Taxes, Tax Planning and Strategy
Registrations, Compliance with invoicing process, Maintain regulatory books of accounts, reconciliation with online records, Filing GST returns, payment of taxes & related filings, input credit (ITC), GST audit & records.
Providing information to the regulator as per the notices, supporting the current litigation with caselaws, facts & relevant provisions of regulations, attending the assessments & handling the same with officers, the areas of expertise is Direct & Indirect taxes.
- Maintenance of records under various regulations as per the specified timelines under respective locations.
- Reconciliation on monthly basis for reporting & audit preparedness, maintenance of agreements/records for future due diligence ready.
Labour law filings under state specific regulations applicable to the companies, maintenance of records on statutory payments/challan/filings, statutory registered and pay register.
Tracking of licenses validity under each regulation and renewals, reviewing applicability of new regulations and related registrations & filings, maintenance of documentation required for registrations & coordinating with regulators.
Organizing Board and General Meetings as required. Preparation of Board and General Meeting papers, including agenda, resolutions, minutes, and notices.
- Annual Filing for Companies and LLPs
- Filing of Resolutions
- Filing of Return of Allotments for Share Capital Infusion
- Director KYCs
- Alteration of Memorandum and Articles of Association.
- Compliance for Increase in Authorized Share Capital/Re-classification of Share Capital Structure.
- Issuance of shares/securities via Private Placement, Preferential Offer, or Rights Issue.
- Allotment and issuance of Share/Securities Certificates.
- Assistance in payment of applicable stamp duties.
- Assistance in transfer and transmission of shares.
- Board’s Report
- Management Discussion and Analysis Report
- Corporate Governance Report
- Statutory Registers for Directors, Members, Charges, Share Transfers and Minutes of the Meetings
- Obtaining approvals/sanctions and liaising with Registrar of Companies,
RBI, SEBI, and Regional Directors. - Advisory on various provisions under the Companies Act, 2013.
- Structuring and Re-structuring proposals to Management for fund raising as per the Companies Act, 2013.
- Advisory on foreign direct investment (FDI) regulations and sector-specific guidelines.
- Assistance in obtaining necessary approvals from the Reserve Bank of India (RBI) and other regulatory bodies.
- Filing of forms such as FC-GPR, FC-TRS, APR and other FDI/ODI-related documentation.
- Preparation and submission of annual returns on foreign liabilities and assets (FLA).
End-to-end support for deal structuring, documentation, due diligence, and closure
- Detailed review of the earnings and cash flow quality, excluding non-recurring items.
- Adjustments for one-off or exceptional items to assess sustainable earnings.
Assessment of current assets and liabilities, ensuring they are adequate to support business operations.
- Debt facilities, covenants, liabilities, repayment schedules.
- Leverage ratios and comparison with industry norms.
- Review of tax and labour law filings and compliance with relevant regulations.
- Identification of any outstanding tax obligations or risks.
- Tax planning for the transaction.
Identification of any potential contingent liabilities (lawsuits, environmental issues, etc.) and their effect.
- Review of any off-balance sheet liabilities such as leases, pensions, or guarantees.
- Assessing the liabilities as per existing company policies.
Review of customer and supplier contracts to identify financial obligations or potential risks.
- Corporate Structure: Identifying Subsidiaries, associates, joint ventures and affiliates
- Defining roles and responsibilities
- Ownership: Identifying Shareholders and ultimate beneficial holders
- Charter Docs: Assessing MOA, AOA, other key records
- Analysis of the company’s compliance with corporate governance, licensing, and regulatory requirements.
- Review of filings with regulatory authorities (e.g., SEBI filings, local business registries, etc.).
- Composition of the board of directors and senior management.
- Assessment of board minutes, shareholder meeting minutes, and other governance documentation.
- Board governance and committees facilitation
- Verification of shareholder registers, securities ownership, and any restrictions on the transfer of shares for Physical Shares
- Verifying and checking Demat Holding Statements, ISIN, RTA Records etc.
Ensure all necessary board and shareholder approvals for significant transactions or business activities are in place
- Details of Secured & Unsecured Loans
- Loans and Advances to parties as per section 185 and 186 of the Act
- Filing of Charges [CHG-1/CHG-9]
- Review of key corporate contracts, including joint venture agreements, shareholder agreements, or any other major business agreements.
- Related party transactions