What We Do

Five practices, one firm

The assurance and tax practice the firm was built on, a capital advisory team, value added services that put capability into a business, a dedicated BFSI practice, and an in-house technology group.

Focus area 01

Assurance, Tax & Advisory

Statutory and internal audit, direct and indirect tax, transfer pricing, accounting, and the regulatory and forensic work that sits alongside them.

About this practice

Audit & Assurance

Statutory, internal and special-purpose audits that give boards, lenders and investors a dependable view of the numbers.

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Direct Tax

Corporate and personal income-tax compliance, litigation and transfer pricing - planned ahead of the deadline, not against it.

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Indirect Tax & GST

GST registration, returns, reconciliations, refunds, litigation and departmental representation across states.

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Transfer Pricing

Benchmarking, documentation, Form 3CEB certification and dispute support for related-party transactions across borders and within groups.

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Accounting & Compliance

Books, closes, payroll and statutory filings run to a calendar - so reporting is a routine, not an event.

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Risk & Forensic Advisory

Internal controls, process reviews, standard operating procedures and forensic investigation.

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Focus area 02

Capital Advisory

IPO readiness and SME listing, debt and equity fund raising, valuation, transaction diligence, and compliance support for AIFs and portfolio managers.

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IPO Readiness

The two-to-three years of work that has to happen before a company is fit to file - restatement, controls, governance and disclosure.

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SME IPO & Fund Raising

Listing on the SME platforms of BSE and NSE, and the fund-raising routes available before and after it.

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Capital Structuring & Fund Raising

Capital structure, debt and equity raising, lender negotiation and the financial case that has to stand up to a credit committee.

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Transaction Advisory

Due diligence, valuation, mergers and acquisitions support for deals that have to survive scrutiny afterwards.

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Valuation

Valuations for transactions, regulatory filings and financial reporting - with the assumptions stated plainly enough to be challenged.

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AIF Advisory & Fund Services

Setting up an Alternative Investment Fund and running its accounting, valuation, reporting and audit obligations afterwards.

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PMS Compliance & Support

Registration, net worth certification, compliance monitoring, reconciliation and audit support for Portfolio Management Services providers.

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Focus area 03

Value Added Services

Virtual CFO, business advisory, ESG and BRSR reporting, and start-up support - senior judgement brought to bear on decisions, rather than opinions issued after them.

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CFO & Virtual CFO Services

Senior finance leadership on a fractional basis, for businesses that need the judgement before they need the headcount.

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Business Advisory

Financial modelling, budgeting, unit economics and working capital analysis for businesses in a growth phase.

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ESG & BRSR Reporting

Business Responsibility and Sustainability Reporting, assurance readiness and the data discipline underneath it.

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Start-up & Founder Advisory

Incorporation, ESOPs, cap tables, investor readiness and the compliance foundation early-stage companies are expected to have.

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Focus area 04

Staffing & Supervision

Qualified accounting and finance professionals placed into your team, on secondment or for a defined engagement - and independent senior oversight of a finance function you already run.

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Staffing & Skilled Resources

Qualified accounting and finance professionals placed into your team, on secondment or for a defined engagement.

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Supervision Services

Independent senior oversight of an in-house finance function - the review layer a small team usually cannot staff for itself.

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Internal Audit Co-sourcing

Internal audit capacity supplied to your audit committee - the plan executed by our team, while the function keeps reporting to you.

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Training & Capability Building

Technical training for in-house finance teams - taught against your own trial balance rather than a generic case study.

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Focus area 05

Banking & Financial Services

A full BFSI practice - statutory, concurrent, revenue, inspection and treasury audit for banks; and for NBFCs, everything from registration and risk-based internal audit to KYC audit, loan file verification, physical verification and certification.

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Bank Statutory Audit

Statutory central and branch audit for public sector, private and co-operative banks.

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Concurrent Audit

Continuous branch-level audit that catches an exception in the month it happens, not in the year it is reported.

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NBFC Registration & Compliance

Registration, layer classification, capital adequacy, regulatory returns and the policy framework an NBFC is expected to operate.

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KYC & AML Audit

Customer due diligence, risk categorisation, record-keeping and transaction monitoring, tested against the applicable KYC and anti-money-laundering directions.

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Risk-Based Internal Audit

An independent internal audit function for banks and NBFCs, planned by risk rather than by rotation.

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Loan & Credit File Verification

Pre- and post-disbursement verification of credit files, security documentation, end-use and compliance with sanction terms.

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Physical & Asset Verification

On-site verification of hypothecated stock, book debts, fixed assets, gold and securities held against advances.

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Regulatory Certification

The certificates banks, NBFCs and their regulators require - issued on work actually performed.

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IT & System Audit

Information systems audit by qualified DISA professionals - controls, access, data integrity and regulatory IT requirements.

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Focus area 06

Technology Solutions

Process automation, web and mobile applications, custom software, and IT and system audit - delivered by a specialised in-house team.

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Process Automation

Automating the reconciliations, returns preparation and reporting that currently consume a finance team's month.

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Website Development

Corporate websites and web applications - built to be fast, accessible and genuinely maintainable.

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Mobile Applications

Android and iOS applications for field operations, approvals, collections and customer-facing services.

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Desktop & Custom Applications

Desktop and line-of-business software for organisations whose process does not fit an off-the-shelf product.

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Technology Consulting

System selection, implementation oversight and digital transformation advice from an independent position.

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Not sure which of these you need?

Describe the position you are in and we will tell you which of these applies, or whether it is something else entirely.

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