Our Practice Areas
Virtual CFO Services
Complete executive financial leadership, MIS analytics, budgeting, and board advisory.
Key Deliverables & Scope
- Financial Leadership: Strategic forecasting, cash-burn governance, and board reporting.
- MIS & Executive Dashboards: Monthly performance diagnostics and key metrics analysis.
- Working Capital Management: Cash flow monitoring, liquidity control, and vendor schedules.
- Investor & Audit Readiness: Diligence data validation and financial modeling support.
Business Advisory
Financial health diagnostics, unit economics optimization, and finance workflow design.
Key Deliverables & Scope
- Financial Diagnostics: In-depth evaluation of cost drivers and operational profit leaks.
- Process Optimization: Re-engineering internal accounting and finance workflows.
- Profitability Studies: Product-line margin analysis and cost rationalization models.
- Growth Capital Planning: Strategic cash allocation and capital expenditure roadmaps.
Project Reports & Financial Modelling
Bankable project reports, Credit Monitoring Arrangement (CMA) data, and debt syndication models.
Key Deliverables & Scope
- Bankable Reports: Techno-Economic Viability (TEV) reports and project profiles.
- CMA Data: Comprehensive Credit Monitoring Arrangement sets for institutional lenders.
- Dynamic Models: Integrated three-statement models with debt service coverage (DSCR) schedules.
- Stress-Testing: Valuation scenario sensitivity and financial resilience analysis.
Direct Tax Advisory & Compliance
Corporate tax planning, statutory filings, departmental assessments, and appellate representations.
Key Deliverables & Scope
- Statutory Returns: Income-tax filing for corporates, LLPs, partnership firms, and high-net-worth individuals.
- Tax Planning & Advisory: Legitimate liability optimization and transaction structuring.
- Scrutiny & Assessments: Handling faceless tax assessments, departmental inquiries, and responses.
- Appellate Litigation: Representation before CIT (Appeals) and appellate forums.
- Statutory Certifications: Form 15CA/15CB verification and withholding tax certifications.
Goods and Services Tax (GST)
End-to-end GST filings, input tax credit reconciliation, departmental audits, and notice handling.
Key Deliverables & Scope
- Statutory Filings: Timely submission of monthly and annual GST returns (GSTR-1, 3B, 9 & 9C).
- ITC Optimization: Rigorous 2B/3B Input Tax Credit reconciliation to maximize eligible claims.
- Notice Representation: Formulating legal submissions and replies for GST departmental summons.
- GST Audits: Audit facilitation, departmental scrutiny support, and multi-state compliance setup.
Audit & Assurance
Independent statutory audits, Section 44AB tax audits, internal controls testing, and certifications.
Key Deliverables & Scope
- Statutory Audits: Financial statement audits under the Companies Act, 2013.
- Tax Audits: Mandatory compliance audits under Section 44AB with Form 3CA/3CB and 3CD.
- Internal Financial Controls: Testing design and operating effectiveness of internal controls (IFC).
- Assurance Certifications: Net worth, turnover, and statutory fund utilization certificates.
Risk Assurance
Corporate governance evaluation, operational risk mapping, and internal control frameworks.
Key Deliverables & Scope
- Internal Audits: Risk-based operational audits mapping high-vulnerability financial vectors.
- Governance & Controls: Evaluation of internal control design and enterprise risk frameworks.
- SOP Diagnostics: Establishing standard operating procedures and control matrices.
Network-Based Services
Standardized multi-location auditing and assurance with uniform delivery standards across regions.
Key Deliverables & Scope
- Multi-Location Audits: Uniform assurance frameworks across distributed corporate branches.
- Centralized Coordination: Single point of contact (SPOC) for corporate finance heads.
- Pan-India Reach: Scaled execution adhering to localized statutory compliance standards.
Company Law & ROC Compliance
Entity incorporation, MCA statutory filings, secretarial documentation, and corporate records.
Key Deliverables & Scope
- Entity Inception: Incorporation of Private Limited, Public Companies, Section 8, and LLPs.
- Annual ROC Filings: Statutory filings including Form AOC-4, MGT-7, and Director KYC.
- Corporate Secretarial: Maintenance of statutory registers, minutes books, and resolutions.
- Corporate Actions: Board resolutions, share allotments, director appointments, and capital changes.
Accounting & Bookkeeping
Accurate ledger maintenance, periodic financial statements, and compliance with AS/Ind AS standards.
Key Deliverables & Scope
- Standards Compliance: Bookkeeping fully aligned with applicable Indian Accounting Standards.
- Ledger Reconciliations: Bank, vendor, customer, and inter-company ledger reconciliations.
- Financial Compilations: Preparation of monthly, quarterly, and annual financial statements.
- Asset Registers: Fixed asset tracking, depreciation schedules, and inventory registers.
Startup Advisory
Entity structuring, cap table modeling, founder equity frameworks, and investor readiness support.
Key Deliverables & Scope
- Entity Structuring: Expert advisory on optimal structure (Private Limited vs LLP vs OPC).
- Cap Table & ESOPs: Equity distribution structuring, cap table design, and ESOP pool frameworks.
- Financial Models: Multi-year pro-forma projections, unit economics, and investor deck metrics.
- Startup India Setup: DPIIT registration, Section 80-IAC tax exemption support, and initial filings.
