01
Assurance & Statutory Audit
Independent assurance that withstands scrutiny.
Independent assurance that enhances financial reliability, governance, and stakeholder confidence. Our assurance practice is built on documented methodology, partner-led review, and evidence that holds up from the boardroom to the statutory authority - across corporates, banks and financial institutions, and public-sector entities.
Scope of Practice
Statutory audit under the Companies Act, 2013 and applicable reporting frameworks
Audit of banks and financial institutions, including branch and concurrent audit
Internal and risk-based audit scoped to the risk profile of the organisation
Tax audit under the Income-tax Act and allied certification
Reporting on internal financial controls (IFC / ICFR) and management letters
Ind AS transition, group reporting, and consolidation support
Limited review, stock and receivables audit, and agreed-upon procedures
Audit of government, public-sector, and grant-funded entities
02
Virtual CFO & Managed Finance
Strategic financial leadership, on demand.
A stronger finance function through structured processes, reliable reporting, and specialised support. Our Virtual CFO engagements embed seasoned financial leaders into your operations - managing treasury, governance, and investor reporting while you focus on growth.
Scope of Practice
Monthly and quarterly MIS reporting and management accounts
Cash flow forecasting, treasury management, and liquidity planning
Board presentation preparation and investor relations support
Budgeting, variance analysis, and financial performance monitoring
Internal controls design and financial governance frameworks
Banking relationship management and debt structuring advisory
Audit liaison, statutory compliance, and year-end close management
Payroll processing and finance function outsourcing
CFO-as-a-Service for growth-stage and pre-IPO companies
03
Forensic & Due Diligence
Truth through evidence. Accountability through expertise.
Detailed financial reviews and due diligence that enable informed decisions and strengthen safeguards. Our forensic practice brings the analytical rigour of Certified Fraud Examiners (CFE, USA) to investigations, deploying structured methodologies to detect, document, and quantify financial irregularities for litigation, regulatory submission, and management action.
Scope of Practice
Financial and transaction due diligence for investments and acquisitions
Corporate fraud detection and financial irregularity investigation
Forensic accounting analysis for legal and regulatory proceedings
Asset tracing, fund flow analysis, and transaction forensics
Whistleblower complaint investigation and grievance resolution
Litigation support, expert witness preparation, and court report drafting
Bank and financial institution asset quality and NPA review
Government and PSU special audit and compliance review
04
Tax & Regulatory
Compliant across jurisdictions. Optimised across borders.
Technically robust tax solutions across compliance, planning, and effective tax-risk management. Anchored by credentials from India, the UK, and the USA, the practice delivers structurally sound, treaty-compliant positions for corporates, multinationals, NRIs, and foreign investors operating in India.
Scope of Practice
Direct tax advisory, corporate tax planning, and return compliance
GST advisory, compliance, audit support, and departmental representation
Transfer pricing documentation, benchmarking, and APA filing
International tax structuring and DTAA treaty analysis
FEMA compliance: ODI, FDI, ECB, and remittance advisory
Expatriate and NRI taxation, including shadow payroll management
FATCA / CRS compliance and cross-border reporting obligations
Tax litigation, assessment representation, and Advance Ruling applications
Customs classification, duty optimisation, and DGFT licensing (IEC, Advance Authorisation, EPCG)
Export incentive schemes, SEZ setup, duty drawback, and trade finance structuring
05
Risk Advisory & Governance
Risk understood is risk managed.
Identifying, assessing, and mitigating business risk through governance frameworks and effective controls. We help boards and management see the risks that matter, then build the control architecture and reporting that keeps them visible and contained.
Scope of Practice
Enterprise risk management framework design and risk register development
Internal financial controls design, testing, and remediation
Standard operating procedure development and process control mapping
Fraud risk assessment and preventive control architecture
Governance framework review and board-level risk reporting
Regulatory compliance risk assessment and control gap analysis
Business continuity and operational resilience planning
Third-party, vendor, and outsourcing risk assessment
06
Financial & Transaction Advisory
Defensible valuations. Decisive transactions.
Objective financial insight for investment, transactions, restructuring, and growth initiatives. Accurate, defensible valuation is the foundation of every major financial decision, and our assessments are built to satisfy regulators, counterparties, and boards alike.
Scope of Practice
Business valuation for M&A, merger, demerger, and restructuring
ESOP valuation under Black-Scholes and intrinsic value models
Fairness opinions for related-party transactions and board approvals
Brand and intangible asset valuation under Ind AS 38
Purchase price allocation and goodwill impairment analysis
Valuation for FEMA, Income Tax, and stamp duty compliance
Financial modelling, feasibility studies, and project appraisal
Debt and equity fundraising support and lender negotiation
Real estate and infrastructure asset valuation and due diligence
07
Business Consulting & Transformation
From strategy to measurable execution.
Enhancing operational capability, performance, and the execution of strategic transformation. We work with established corporates on margin and process, and with founders on the financial infrastructure and regulatory scaffolding that turns an idea into an investable, compliant enterprise.
Scope of Practice
Corporate strategy formulation and performance improvement programmes
Business process reengineering and operating model redesign
Cost optimisation, margin analysis, and working capital improvement
Market entry strategy and India-entry structuring for foreign businesses
Seed-to-Series-B financial modelling and projection structuring
Investor readiness: pitch narrative, due diligence preparation, and cap table modelling
ESOP design, documentation, and valuation support
Startup India and DPIIT registration and incentive navigation
08
Corporate Compliance & Governance
Compliant at every stage of the corporate lifecycle.
Effective governance and regulatory compliance across the full business lifecycle - from incorporation and ongoing secretarial practice through to listed-entity obligations and scheme-of-arrangement support.
Scope of Practice
Company and LLP incorporation, conversion, and entity structuring
Company secretarial services and statutory register maintenance
Companies Act, 2013 compliance and MCA / RoC filings
Board and general meeting management, minutes, and resolutions
Listed-entity compliance under SEBI LODR and allied regulations
Merger, amalgamation, and scheme-of-arrangement compliance support
FEMA and RBI filings for foreign investment and overseas structures
Corporate governance review and secretarial audit
09
Technology & Automation
The finance function, automated and intelligent.
Delivered as a dedicated service, we automate accounting, compliance, and reporting workflows and apply AI-assisted analysis across the finance function - driving measurable improvement rather than incremental effort. Testing moves from sample to full population, and reporting moves from monthly to real time.
Scope of Practice
Accounting, compliance, and reporting workflow automation
AI-assisted transaction analysis and anomaly detection at full-population scale
Real-time management reporting and executive dashboarding
Finance system implementation, integration, and data migration
Automated bank reconciliation and ledger mapping
Document digitisation, data extraction, and records management
Continuous controls monitoring and exception reporting
Secure client portal for document exchange and engagement tracking
