Audit
Statutory/Tax Audits:
Statutory audits for companies under the Companies Act 2013
Tax audits under Sections 44AB and 44AD of the Income Tax Act
Audit of trusts, partnership firms, and LLPs
Compliance audits and regulatory reporting
Internal Audits:
Risk-based internal control reviews
Operational audit and process review
Compliance audits across all departments
Continuous audit and monitoring systems
Bank Audits (RBI Empanelled):
Statutory audits for scheduled commercial banks
Empanelled with RBI for bank audit assignments
Experience with State Bank of India, State Bank of Mysore, Corporation Bank, Central Bank of India
Revenue audit and NPA verification
Concurrent Audits:
Branch concurrent audits for banks.
Real-time transaction monitoring and control verification
Fraud detection and prevention review.
Regulatory compliance verification.
Information Systems Audit (ISA 3.0)::
Security audits and vulnerability assessments
ERP/SAP system audits and ITGC reviews
Digital infrastructure compliance audits.
Data governance and cybersecurity compliance.
Forensic Accounting & Fraud Detection (FAFD):
Financial fraud investigations and asset tracing.
Litigation support and expert witness services.
Forensic data analytics and anomaly detection.
SFIO/SEBI-grade forensic examination.
Secretarial audit:
Secretarial audit under Section 204 of the Companies Act 2013
Company Incorporation, maintaining of prescribed records under law forcompanies to ensure compliance.
Compliance verification for listed and unlisted companies.
Board process and corporate governance review
ROC and MCA compliance audit
INVENTORY AUDITS:
Physical inventory verification and reconciliation.
Stock audit for banks and financial institutions.
Valuation of inventory and obsolescence assessment.
Experience across sports gear, watches, jewellery, office equipment, and engineering sectors.
Due Diligence:
Financial due diligence for M&A transactions.
Buy-side and sell-side due diligence
Vendor due diligence and background verification
Legal and tax due diligence support
Systems Audit/Review:
Systems and management audits
Process audit and redesign of procedures
Drafting of accounts, systems, and HR manuals
Internal control documentation
Taxation (Direct and Indirect)
Direct Tax:
Income tax planning, compliance, and advisory
Tax assessments, appeals, and ITAT representation
Tax due diligence for mergers and acquisitions
Tax-efficient structuring and reorganization
Indirect Tax (GST):
GST registration, filing, and reconciliation
GST audits and litigation support
Input tax credit optimization
Customs and excise advisory
International Tax:
Transfer pricing studies and documentation.
Transfer pricing audit compliance and ITAT representation.
FEMA advisory and RBI compliance.
Cross-border taxation and treaty analysis .
Payroll Services:
Payroll processing and salary structuring.
TDS deduction, filing, and compliance.
Provident fund, ESI, and labor law compliance.
Expatriate taxation and Form 16 issuance.
Accounting Service
Management accounting system development
Budgeting
Stores Accounting
Accounting of receivables
Book keeping & general accounting
INSOLVENCY AND BANKRUPTY CODE
CA. RAVINDRANATH IS A QUALIFIED IP. He has handled as an IRP Of Nathella Jewlellary Chennai with 385 Crore Exposure.
This particular company had over 20,000 creditors (Customers) and had been exposed to various cases with Enforcement Directorate, CBI, Economic Offences Wing, Income Tax Department, Police Department. We had an exposure to handle all these departments.
Business Valuation (IBBI Registered):
Equity and share valuation for transactions
Intangible asset and goodwill valuation
Business valuation for family settlements and buy-sell agreements
Fair value determination under Ind AS and IFRS
Corporate & Debt Restructuring:
Corporate reorganization and restructuring advisory
Debt restructuring and rehabilitation schemes
Merger, demerger, and amalgamation support
Scheme of arrangement under NCLT
Insolvency & Resolution (INSOL Fellow):
Insolvency and bankruptcy advisory under IBC 2016
Corporate insolvency resolution process (CIRP) support
Liquidation, debt recovery, and resolution planning
Creditors' committee advisory
Fund Raising Advisory:
Private equity and venture capital advisory
Debt syndication and structured finance
Investor pitch deck and business plan preparation
Term sheet negotiation support
Financial Risk Management:
Enterprise risk assessment frameworks
Internal financial control (IFC) evaluation under Section 138
Operational and compliance risk advisory
Business continuity and disaster recovery planning
Government & Regulatory Liaison:
Regulatory approvals and compliances
Government scheme applications and coordination
Liaison with ROC, RBI, SEBI, and other regulators
Representation before authorities
OTHER CREDENTIALS:
Our firm is covered under Peer Review
Also taking orientation classes to the CA Institute students for the last two years.