Our Practice Areas

Services Built
for Every Stage
of Your Business

From incorporation to IPO — our integrated practice covers audit, tax, compliance, and strategic advisory across 35+ service lines.

Audit
Direct Tax
Intl Tax
GST
Corporate
Advisory
Transactions
01

Audit & Assurance

Our audit practice delivers independent, rigorous assurance that goes beyond box-ticking compliance. We bring sector-specific knowledge and technology-enabled audit methodologies to every engagement — giving management, boards, and stakeholders the confidence they need.

Discuss Your Audit →

"An audit isn't just a regulatory obligation — it's an opportunity to surface insights that improve your business."

— CA Raamanathan, Managing Partner

🔍
Statutory Audit
Comprehensive statutory audit services as per the Companies Act 2013 and applicable accounting standards. Includes detailed review of financial statements, internal controls, and compliance with GAAP.
🏢
Internal Audit
Risk-based internal audit covering process evaluation, control gap identification, and actionable recommendations. Structured to align with your business objectives and governance framework.
📋
Tax Audit (IT Act, 2025)
Mandatory tax audit under the Income Tax Act, 2025 for businesses exceeding prescribed turnover limits. Includes Form 3CA/3CB and 3CD preparation with detailed analysis.
GST Audit
Comprehensive GST audit and GSTR-9C reconciliation statement preparation. Identification of ITC mismatches, reversals, and compliance gaps with remediation recommendations.
🔒
ICFR / IFC Audit
Internal Financial Controls reporting as required under Companies Act 2013. Design and operating effectiveness testing of financial reporting controls for listed and unlisted entities.
📊
Pre-Statutory Audit
Preparatory review to identify and rectify potential issues before the main statutory audit. Reduces audit queries, accelerates completion, and ensures books are clean.
🔁
Concurrent Audits
Ongoing simultaneous audit of bank branches, NBFCs, and large corporates. Real-time identification of errors, irregularities, and deviations from laid-down processes and RBI guidelines.
🔎
Investigations & Forensic
Independent investigations into suspected fraud, misappropriation, and financial irregularities. Covers document analysis, financial reconstruction, and preparation of evidence for legal proceedings.
📦
Stock Audits
Physical verification and valuation of inventories for banks and corporates. Covers stock-in-trade, raw materials, WIP, finished goods, and reconciliation with book records and hypothecation statements.
🌍
US GAAP & IFRS Reporting
Preparation and review of financial statements under US GAAP and IFRS for subsidiaries of foreign companies, cross-border listings, and regulatory filings. Includes conversion from Ind AS and reconciliation statements.
🛡️
SOX & Risk Compliance
Sarbanes-Oxley (SOX) Section 404 control testing for Indian subsidiaries of US-listed companies. Risk assessments, operations audits, and SOPs for process-level internal control strengthening.
🕵️
Due Diligence
Independent financial and operational due diligence for acquisitions, investments, and partnerships. Identification of hidden liabilities, asset verification, and validation of financial assumptions.
02

Direct Tax Services

Our direct tax practice combines technical precision with strategic foresight. We handle everything from routine ITR filing to complex assessment proceedings, appellate representation, and long-term tax structuring — ensuring you are always in a position of strength with the revenue authorities.

Tax Consultation →

"Effective tax planning is not about paying less — it's about paying right and never paying twice."

— CA Dhanaraaja, Tax Partner

📝
Income Tax Filings (Act 2025)
End-to-end filing for all categories including New Simplified Returns (Act 2025) for Individuals, Firms, LLPs, and Companies. Includes detailed computation and reconciliation under updated statutes.
🎯
Tax Planning & Structuring
Year-round tax planning to legally minimise liability. Includes timing of income recognition, deduction optimisation, capital gains planning, and business structuring advice.
⚖️
Tax Assessment & Scrutiny
Expert representation during scrutiny assessments under the Faceless Assessment Scheme — now the statutory default under the Income Tax Act, 2025 — including detailed submissions, documentary evidence, and follow-up with Tax Authorities.
🏛️
Tax Appeals
Representation before JCIT(Appeals), CIT(Appeals), ITAT, High Court, and Supreme Court. Strong track record in obtaining favourable orders through well-argued submissions and case strategy.
📑
TDS / TCS Compliance
Complete TDS management — deduction computation, challan payment, quarterly return filing (24Q/26Q/27Q), TDS certificate generation (Form 16/16A), and correction statement filing.
🌐
Transfer Pricing
Transfer pricing documentation (Form 3CEB), benchmarking analysis, advance pricing agreement support, and representation in TP assessments for international and domestic transactions.
✈️
Expatriate Taxation
Tax planning and compliance for expats and non-residents — DTAA benefits, NRI status determination, repatriation advisory, Form 10F, and FEMA compliance for cross-border remittances.
🏦
FEMA Advisory
FEMA compliance for inbound/outbound investments, FDI/ODI transactions, ECB, compounding applications, and RBI reporting (FC-GPR, FLA, APR). Expert representation before RBI/ED on FEMA matters.
📐
ICDS & Representation Services
Income Computation and Disclosure Standards (ICDS) compliance advisory and computation assistance under the Income Tax Act, 2025. Representation before Tax Authorities, JCIT(Appeals), CIT(Appeals), and ITAT for all direct tax disputes.
📉
Compliance Monitoring
Ongoing monitoring of tax compliance status, including tracking of deadlines, verification of filings, and identification of potential exposure areas under the new tax statutes.
🕵️‍♂️
Tax Due Diligence
Detailed review of historical tax compliance and identification of potential tax risks/liabilities for target entities in M&A transactions or investment rounds.
03

International Taxation

Our international tax practice helps businesses navigate the complexities of cross-border operations. From DTAA advisory to transfer pricing and global tax structuring, we ensure your international tax position is compliant and efficient.

Intl Tax Advisory →

"In a globalised economy, tax borders are fluid but the risks are concrete. We bridge the gap between jurisdictions."

— CA Rajesh Bhagat, Intl Tax Partner

🌐
Transfer Pricing
Transfer pricing documentation (Form 3CEB), benchmarking analysis, advance pricing agreement support, and representation in TP assessments.
✈️
DTAA Advisory
Expert guidance on Double Taxation Avoidance Agreements (DTAA) to prevent dual taxation and optimize global tax liability.
🏦
FEMA & RBI Compliance
Compliance for inbound and outbound investments, FDI/ODI transactions, and RBI reporting requirements.
📜
Cross-Border Remittances
Form 15CA and 15CB certifications for foreign remittances, ensuring compliance with TDS provisions for non-resident payments under the Income Tax Act, 2025.
🛡️
BEPS & GAAR Advisory
Advisory on Base Erosion and Profit Shifting (BEPS) and General Anti-Avoidance Rules (GAAR) to manage international tax risks.
04

GST & Indirect Tax

Our GST practice is one of the most comprehensive in Chennai, serving clients from registration through to complex assessment disputes. With deep expertise in ITC reconciliation, sector-specific classification issues, and departmental proceedings, we ensure your indirect tax position is optimised and compliant.

GST Advisory →

Returns We Handle

GSTR-1 GSTR-3B GSTR-6 GSTR-9 GSTR-9C GSTR-2B Recon ITC-04
📋
GST Registration
New registrations, amendments, additional place of business, casual taxable person registrations, and cancellations. Includes composition scheme advisory and threshold compliance.
🔄
Monthly & Quarterly Returns
Timely filing of GSTR-1, GSTR-3B, GSTR-4, and CMP-08. Automated reconciliation of sales data with GSTN portal to ensure accurate liability reporting.
🔍
ITC Reconciliation
Detailed GSTR-2B vs. books reconciliation, identification of ineligible ITC, reversal computations under Rules 42, 43, and ITC-02 filing for business transfers.
📬
Notices & Assessments
Expert handling of SCNs (Show Cause Notices), demand orders, and assessment proceedings. Preparation of detailed replies with legal precedents and factual documentation.
🏦
GST Refunds
Refund claims for exports (zero-rated), inverted duty structure, excess balance, and ITC accumulated. End-to-end management from application to receipt.
💡
GST Advisory
Classification opinions, place of supply determinations, valuation issues, e-way bill compliance, anti-profiteering advisory, and sector-specific GST impact assessments.
🏛️
Representation Services
Expert representation before GST authorities for scrutiny, investigations, and adjudication proceedings. Preparation of appeals and submissions for appellate authorities.
💼
Transaction Advisory
Advisory on the GST implications of business restructuring, mergers, acquisitions, and high-value commercial contracts to ensure tax efficiency.
📉
Tax Planning & Monitoring
Strategic indirect tax planning to optimise ITC flow and monitoring of compliance across multiple registrations/states to mitigate risk.
05

Corporate & ROC Compliance

From company formation to ongoing MCA filings, we handle the full spectrum of corporate secretarial and regulatory compliance. Our team ensures your company is always current with statutory requirements, freeing you to focus on running the business.

Company Services →
🏢Private Limited & OPC Companies
🤝LLPs & Partnership Firms
📊Section 8 Companies (NGOs)
🏭Foreign Subsidiaries & Branch Offices
🏛️
Company Incorporation
End-to-end company formation including name reservation, MOA/AOA drafting, DIN/DSC application, incorporation filing, and post-incorporation compliance setup.
📅
Annual ROC Filings
AOC-4 (financial statements), MGT-7 (annual return), ADT-1 (auditor appointment), and all event-based filings. Timely filing to avoid penalties and disqualification.
🎪
Board & AGM Compliance
Secretarial support for board meetings, AGMs, and EGMs. Preparation of notices, agenda, minutes, resolutions, and maintenance of statutory registers and records.
🔑
Director Compliance
DIN allotment, DIR-3 KYC, MBP-1 disclosures, disqualification checks, and resignation/appointment filings. Ensures directors remain compliant and active.
📋
Statutory Registers
Maintenance of all mandatory statutory registers — members, directors, charges, contracts, loans, debentures, and beneficial interest — in physical and digital format.
🔄
Restructuring & Changes
Changes to company name, objects, registered office, share capital (increase/reduction), conversion of entity type, and winding up proceedings.
🤝
Joint Ventures & Corporate Law
Structuring and advisory for joint ventures, shareholders' agreements, and shareholder disputes. Corporate law compliance covering SEBI regulations, listing agreement obligations, and corporate governance frameworks.
📊
Listing & Corporate Governance
Compliance advisory for listed entities — SEBI LODR requirements, corporate governance code, related party transaction approvals, disclosure obligations, and secretarial audit (Form MR-3).
06

Advisory & CFO Services

Our advisory practice bridges the gap between compliance and strategy. Whether you need a Virtual CFO to steer your startup, MIS systems for sharper management decisions, or SOP frameworks for operational excellence — our experienced team brings boardroom-quality advice at every scale.

Advisory Enquiry →

Virtual CFO — What's Included

Monthly P&L, Balance Sheet & Cash Flow reporting
Budget vs Actuals variance analysis
Investor / board reporting decks
Tax planning & working capital management
Vendor / customer payment oversight
Fundraising financial package preparation
👔
Virtual CFO Services
Part-time CFO engagement providing financial strategy, investor relations, funding support, budgeting, and ongoing financial management for growing businesses.
📚
Bookkeeping & Finalisation
Full-service bookkeeping in Tally, QuickBooks, and Zoho Books. Monthly account finalisation, bank reconciliations, and year-end closing with accurate trial balance.
📊
MIS & Management Reporting
Custom MIS dashboards and periodic management reports covering KPIs, margins, working capital, and business intelligence tailored to your industry and decision needs.
📋
SOP Development
Design and documentation of Standard Operating Procedures for finance, procurement, payroll, and operations. Includes process maps, approval matrices, and training material.
🏦
Accounting Outsourcing
Complete accounting function outsourcing — AP/AR management, vendor reconciliations, bank statements, payroll processing, and statutory remittances.
🔐
ICFR & RCM Frameworks
Internal Control over Financial Reporting design, testing, and documentation. Risk Control Matrix preparation and remediation of control deficiencies for regulatory compliance.
⚙️
Operations Audit
Independent review of operational efficiency, resource utilisation, and process effectiveness to identify bottlenecks and cost-saving opportunities.
⚖️
Risk Assessment
Systematic identification and evaluation of business risks, including financial, operational, and regulatory risks, with recommended mitigation strategies.
📊
Compliance Monitoring
Periodic reviews to ensure adherence to various statutory, regulatory, and internal policy requirements across all business functions.
07

Transaction & Deal Advisory

Our deals practice brings structured rigour to high-stakes business decisions. Whether you are raising capital, acquiring a business, bringing in investors, or restructuring ownership — CA. Dhanaraaja K's team provides the financial and tax diligence that protects and accelerates value creation.

Discuss Your Deal →

"Every major business decision deserves rigorous financial scrutiny. We make sure you never discover the risks after the transaction closes."

— CA. Dhanaraaja K, Advisory Partner

🔬
Financial Due Diligence
Buy-side and sell-side financial due diligence for M&A transactions. Quality of Earnings analysis, working capital assessment, contingent liabilities, and financial risk identification.
💎
Business Valuation
Valuation reports for M&A, ESOPs, shareholder buyouts, regulatory purposes (FEMA, RBI), and tax. Uses DCF, comparable companies, and asset-based methodologies as appropriate.
🚀
ESOP Design & Advisory
ESOP scheme design, grant pricing, valuation (Black-Scholes / Binomial), SEBI compliance, accounting treatment, and employee communication for startups and listed companies.
🏗️
Project Finance
Preparation of detailed project reports, financial projections, CMA data for bank loans, term loan structuring, and liaison with financial institutions for infrastructure and manufacturing projects.
📈
Fundraising Support
Financial modelling, pitch deck financial sections, data room preparation, investor Q&A support, and post-term sheet advisory for Angel, VC, and PE fundraising rounds.
📜
Certifications
CA certifications for net worth, foreign remittances (15CA/15CB), export benefits, government tenders, FEMA compliance, and various regulatory requirements.

How We Work

Our structured engagement process ensures quality delivery and clear communication at every step.

01
Initial Consultation
Free discussion to understand your requirements, current situation, and objectives.
02
Scope & Proposal
Clear scope definition, timeline, and transparent fee proposal — no hidden charges.
03
Data Collection
Structured document checklist and secure digital submission portal for your records.
04
Fieldwork & Analysis
Partner-supervised execution with regular status updates throughout the engagement.
05
Delivery & Advisory
Comprehensive reports with actionable observations and debrief with the engagement partner.

Not sure which service you need? Our partners will guide you.

Schedule a Free Consultation →
WhatsApp
Call