Independent Review and validation of reports submitted to various authorities
Ensuring the accuracy, compliance and reliability of financial Data
Provide an objective assessment of the reports, reducing the risk of errors or non- compliance and Ensure compliance with industry best practices and regulatory frameworks.
Regulatory compliance Review and Advisory
Assist in implementing policies and practices that align with regulatory standards for Alternative Investment Funds (AIFs) and Asset Management Companies (AMCs).
Ensuring all reports and records adhere to applicable laws and regulations.
Provide advisory services on SEBI Compliance framework for AIF and AMCs
Assist in periodic regulatory filings and return with SEBI and other authorities
Helping in Compliance with FATCA and CRS.
Taxation compliance Assurance
Verifying TDS Liability and other Tax related computation for accuracy
Provide comprehensive assistance throughout the taxation cycle, including planning,
preparation, and submission stages.
Internal Audit and Process Review
Perform a comprehensive review of their internal control and processes
Suggest opportunities for automating manual processes to enhance accuracy and efficiency
Training & Awareness Programs
Organise workshops for their staffs on SEBI, Taxation and best practices in accounting.
Equip employees with knowledge to handle day-to-day regulatory challenges effectively and provide hands-on guidance for effectively using various accounting software.
Contact Us
Address:
Lokesh Towers, 37 Kodambakkam High Road, Nungambakkam, Chennai – 600034
