Internal audit, corporate advisory and business set-up

We document your key processes, build a risk and control matrix and test controls each year, so management and auditors can rely on them. We also handle company and LLP registration, Startup India recognition, trademark filing, set-up of Indian subsidiaries for foreign companies, STPI, SEZ and EOU compliance, corporate advisory including business valuation through registered valuers, slump sale and business transfers, risk advisory and closure of companies, and one-time projects such as due diligence support, ESOP set-up and books clean-up.

Internal financial controls

Process flows, a risk and control matrix and periodic testing, with training for the client team.

• Process flows
• Risk-control matrix
• Gap review
• Annual testing

Business set-up

Company and LLP incorporation, Indian subsidiaries for foreign companies, GST, PF, ESI and other registrations, Startup India recognition and trademark filing.

• Company and LLP
• Foreign company set-up
• Registrations
• Trademark and Startup India

STPI, SEZ and EOU

Periodic returns, softex and performance reports, and compliance with the conditions of STPI, SEZ and EOU approvals.

• Periodic returns
• Softex forms
• Annual performance report
• Approval conditions

Corporate advisory

Business valuation through registered valuers, slump sale and business transfer structuring, risk advisory, and voluntary liquidation or closure of companies and LLPs.

• Business valuation
• Slump sale and transfer
• Risk advisory
• Liquidation and closure

Projects

Due diligence support, ESOP set-up, books clean-up and transition from your current accountant.

• Due diligence
• ESOP set-up
• Books clean-up
• Accountant transition