AUDIT & ASSURANCE SERVICES
One of the most important types of due diligence is the financial due diligence that seeks to check whether the financials showcased in the Financial Statements are accurate or not. We at A Tibrewala Associates aims to provide a thorough understanding of all the company's financials, including, but not restricted to, audited financial statements for the previous years, recent unaudited financial statements with comparable statements of the last year, the company's projections and basis of such projections, capital expenditure plan, schedule of inventory, debtors and creditors, etc.
The financial due diligence process also involves analysis of major customer accounts, fixed and variable cost analysis, analysis of profit margins, and examination of internal control procedures. Financial DD additionally examines the company's order book and sales pipeline, in order to create better (more accurate) projections.
We provide Internal audits, consulting & Advisory services in the evaluation of the Organisation's risk management, control and governance processes. These services include assessments of the reliability of departmental financial information, compliance with Organisation's policies & procedures, compliance with laws and regulations, safeguarding assets, effectiveness & efficiency of operations and enterprise risk management.
As Internal Auditors, we draw an audit plan after analysing risks and objectives of the client. We focus on Operational / Process audit and review of existing internal controls/procedures. It has ingredients of an efficiency audit. Our recommendations help in better utilization of existing resources, Cost saving and improved profitability. Comfort to promoters justifies our job. We contribute to developing efficiency and effectiveness thereafter.
Our focus is on corporate governance, understanding the organization and its processes, drawing risk based audit plans and Value Addition. We follow Standards on Internal Audit set by ICAI. Our activities are oriented towards awareness, action plan, information and monitoring.
We also provide Information System (IS) audit & software package review.
We provide Taxation Consultancy Services in India and offer end-to-end solutions for the following Tax related services:
There have been continuous clarifications, amendments in the GST law, which require constant monitoring of such changes by the businesses, which in turn call for changes in their systems and processes.
We provide with the following services in this regard:
We render advisory services that include analysis of the existing anti-dumping proceedings.
We guide in the preparation and filing of complaints with the Directorate General of Anti-Dumping (DGAD)
We have skilled team of tax practitioners, economists and financial analysts who are masters in their fields. They focus on reducing threats and increasing opportunities to enhance corporate performance through proactive transfer pricing planning.
The integration of tax and economics is one of the most important attributes of our transfer pricing capabilities. This unified approach enables us to develop and implement transfer pricing methodologies that are analytically sound, flexible to deal with "real world" situations and fully compliant with the transfer pricing regulations. Further, this approach also ensures a creative and dynamic tax planning process for our clients.
Cross-border transactions represent significant opportunities for economic gain and increased shareholder or investor value. We work with our clients to build proactive and truly integrated global tax strategies that address the tax risks of today's businesses and achieve sustainable growth. We view the transaction as a catalyst to achieve greater tax efficiencies through proper structuring and analysis and enhance the economic return from the transaction. Our familiarity with this helps to respond rapidly with valuable, well-informed advice and visible results.
ADVISORY & CONSULTING SERVICES
We understand that the management needs to focus and spend more time, energy and resources to build the company's core businesses. Hence we assume full responsibility of managing the day-to-day back-office operations and provide a sound accounting framework to support a corporate organization in its control, reporting & statutory compliance requirement.
We provide the following services :
Issuing certificates required for several statutory or compliance requirements. It includes certification related to bank borrowings, export-import compliance and other regulatory matters.
We specialize in corporate law matters relating to various sectors. In conjunction with our associate corporate lawyers, we can provide end to end solutions for all business reorganisations, whether internal or external where the approvals of the Courts are required. The entire array of company law matters under the Companies Act including issuance of Compliance Certificate along with Annual Returns, liquidation, incorporation of new companies, change of name, change of registered office from one state to another and other Secretarial services like preparation and maintenance of Minute books, Notices, Agenda papers etc. are being handled for various corporates.
We offer a comprehensive range of services in specialized areas such as Project Advisory and consultancy, Loan Syndication, Govt., Liaising, Subsidy claims, Advisory for credit Ratings, Management Advisory jobs, Recruitment Services for Clients, ECB and Buyer credit. We are familiar with the intricacies of project planning, strategic structuring and other critical financial, technical, commercial, procedural, regulatory and statutory issues.
We are Familiar with the intricacies of project planning, strategic structuring and other critical financial, technical, commercial, procedural, regulatory and statutory issues.
We have experience in the areas of business valuations (share, company, brand valuations), mergers & acquisitions, de-mergers and hive-offs, turnarounds (rehabilitation /revival/takeover of sick units), joint ventures and foreign collaborations (sourcing of technology and venture partners, negotiation of joint ventures), strategic restructuring, capital restructuring for potentially sick companies, company law and taxation.
An entrepreneur managing a growing business, needs a strategic partner to lead & manage the financial aspects of the business. We provide all the services of a CFO, except, the CFO won’t be a full time employee. We may not be present on-site all the time but will always be there when you need. As your virtual CFO, we shoulder all responsibilities of your in-house chief financial officer (CFO) with just one aim: to help you succeed in your business.Our services include:
We also provide the following services: