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Services
Accounting and book keeping
AUDIT SOLUTIONS
There are various statutory requirements to be fulfilled by Corporates, Banks and other entities. Management and lenders also require to under take certain specific audits. We provide the following solutions in this respect:
Statutory Audits
Internal audits
Information System Audits
Bank branch audits
Concurrent / Revenue Audits
Stock Audits
Tax Audit
Cost Audit
STATUTORY COMPLIANCE SERVICES
Despite the Liberalization, there are various statutory requirements to be fulfilled by corporates, firms and individuals. These requirements require professional interpretation and proper presentation before relevant Authorities, We provide the Consultancy services in respect of:
Company Law
Income Tax
Service Tax
Sales Tax
Excise
RBI / FEMA Procedures and Regulations
Provident Fund
Professional Tax
Insurance Claims and Settlements
CORPORATE AND ALLIED LAW COUNSELING
Law counseling by the firm involves advising corporate clients regularly on matters relating to business and economic legislation in general, and the laws governing corporate affairs, foreign exchange, capital issues, banking, capital markets, contracts, real estate, taxation in particular.
The firm also represents its clients, whenever necessary, before the concerned Government and / or Regulatory Authorities in connection with matters arising from these legislation’s.
FINANCIAL SUPPORT SERVICES
Finance is the backbone of any business activity . To set up and to run any type of activity related to business finance is the foremost requirement. Firm provides various services relating to finance for e.g. :
Preparation of project report
Negotiation with financial institutions and banks
Advising loan-mix
BUSINESS PROCESSES SOLUTIONS
With the growing employee costs and ever –increasing demands from various stakeholders in the Company, many corporate have now felt increasing need for out –sourcing some, if not, most of their processes. We provide corporates the following solutions:
Internal Control Systems / Procedures – Formulation and Implementation
Management Audit and Solutions
Operations Audit and Verification
Budgetary Control and Variance Analysis
Pay Roll Solutions
ERP Solutions
Fixed Asset Verification and Reconciliation
Outsourcing the compliance of TDS Rules and Regulations including preparing challans, certificates, management of Forms, and yearly returns
FIPB, RBI, Company Law Board & other approvals
Specified services for NRIs including Business Process Outsourcing services (BPO)
ACCCOUNTING SERVICES / ACCOUNTING SUPPORT
The hand- holding experts in our accounting services department meet our client’s needs. We provide services ranging from special projects to on- site bookkeeping support, including:
Out- sourcing of total accounting activity, viz. data entry operations, ledger scrutiny and maintenance, management reports, etc
Compiling financial statements
Assisting with preparation and presentation of information for loan negotiations
Accounting software selection, implementation and training
Accounting Advisory services (Advise on new mandatory accounting standards)
Staff training to new developments in accounting standards, taxation (Including TDS). Also imparting training as per clients requirements
Preparing payroll and tax returns
Providing interim, on-site bookkeepers / controllers (for clients who are searching for a full- time employee or who need assistance)
Bank reconciliation, Head Office-branch reconciliation, etc
Debtors / Creditors scrutiny and reconciliation, including obtaining confirmations
INVESTIGATION, INSPECTION AND SPECIAL AUDIT
The firm is retained from time to time by banks, financial institutions and other authorities to conduct investigations, inspections and special audits of affairs of borrowers.
3. MANAGEMENT TEAM
It is an association of young and enthusiastic people sharing, in common, a professional bend of mind and a sound academic background. Each of them is an active participant at professional seminars & social activities.
There is a well-knit network of associates functioning closely with the firm which includes seasoned professionals having specialised and rich experience in the fields of banking, development banking, financial services, money markets, capital market, economics, corporate commercial and banking laws, and regulation of banking ,financial sector, capital markets Civil and other fields of Engineering and Valuers.
PARTNERS
Mr. PIYUSH RATHI is a fellow member of the Institute of Chartered Accountants of India. He is also an MBA in the field of finance. He has also served as visiting faculty to Vaishnav Commerce College, Indore, for a period of three years. He is in the area of practice since six years, having an excellent working exposure in the field of Statutory, Internal, Management and Bank Audit, Company law, Income Tax, Sales Tax & Service Tax Consultancy. His Specialization is in the field of Management Consultancy, Direct and Indirect Taxes, Portfolio management.
He is a Co-founder of the firm. Currently he is heading, basically, Direct & Indirect tax division of the firm & is handling Income tax, Commercial (Sales) tax, Service tax, Excise & allied laws.
Various clients handled by him include J. D. Orgchem Ltd., Mumbai, Aroma Hightech Ltd, Palanpur, Mohta & Equipments, New Delhi, Karan Markings (P) Ltd, Mumbai. Also he is management consultant to Ruchi group of Companies. He is involved in Cadbury India Ltd : CFA & (DSR Audits), Reckitt Benckiser : CFA operational audits and Distributor claims audit & Coca cola stock audits (Sunfill product).
Mr. PARESH BALDWAis a fellow member of the Institute Of Chartered Accountants Of India. He has experience of over Seven years in public accounting & taxation and is partner of the firm since its inception. Besides, Statutory, Internal, Management and Bank Audits, Consultancy in the fields of various laws, he has expertise in the field of project finance, corporate audits, Tax Audits, Bank branch audits, Concurrent & revenue audits of banks. He is pursuing currently ISA course of the ICAI.
Contd…….
He is looking after mainly the Project Finance and the Audit division of the firm. He is well versed in handling of tax Audits, Statutory Audits and Bank Audit matters for various Corporates, partnerships & Individuals.
The major clients handled by him include Supreme Industries Ltd., Mumbai (BOPP Division), Prakash Soya Group, Indore, Yash Air Limited, Indore, Concurrent Audit of Cosmos Co-oprative Bank Ltd, Pune (Indore Branch) in the year 2000 to 2002.
Mrs. VANITA RATHIis a fellow member of the Institute having excellent academic records. She is an All India Ranker in the foundation examination of the ICAI. She has passed Intermediate & final Exams, both groups , in first attempt.
She has an experience of 6 years in the field of taxation & audits. She has exposure to corporate working through assignments in the nature of internal audits, setting up of controls and procedure, Budgeting and MIS reporting. She has also handled Search & Survey Cases through assignments. She writes article in the newsletter published by the Indore Branch of ICAI.
She has an rich practical exposure to the various areas of practice such as Corporate & Tax Audits , Bank Audits , Income Tax , Service Tax , Internal Audit . She is taking care of Internal Audits division of the firm. The major clients handled by her include Naidunia News & Network Pvt. Ltd. ( M.P.’s leading Daily News Paper) Laxmipati Group, Surat (Indore Branch), Socrus Pharmaceuticals Ltd., Wildcat Software (P.) Ltd.
Mrs. GARIMA BALDWA is an associate member of the institute. She is one of the managing partners of the firm.
Her work exposure includes Tax Audits, Corporate Audits, Internal audits, handling of income tax matters of partnership firms and individuals. She is specialised in handling of Bank branch Audits, Concurrent audits, Revenue audits & Stock Audits.
She is, currently, involved in the Concurrent Audit of UCO Bank. She is heading the Bank Audit Division & Accounting Support Services Division of the firm. MR. Santosh Motwani is an associate member of the institute. He is the managing partner at Bhusawal (Dist. Jalgaon [M.S.]) branch of the firm.
He is, currently, involved in the Concurrent Audit of Bank of Maharastra. He is heading the Bank Audit Division & Accounting Support Services Division of the firm. |
