Services

AUDIT & ASSURANCE

 1. Statutory & Tax Audit

Our Statutory Audit & Tax Audit services ensure that true and complete financial information is presented as per the required norms and are readily acceptable to the stakeholders

2. Internal Audit

Internal audit involves in-depth understanding of the business system and processes. Internal Audit activity ensures that the internal control systems are accurate and adequate enough to assist in meeting the organization’s objectives and goals. After conducting an exhaustive check, our team shall offer the following:

Audit & Assurance Service

  • Systematic and disciplined approach towards Risk Management.

  • Thorough verification of all the business transactions.

  • Critical Analysis of the internal control system.                         

  • Effectiveness and efficiency of the reporting structure.

  • Views on adequacy of internal controls.

  • Information about leakages in the accounting system and any other underlying weakness in the system.

  • Ensuring timely completion of statutory compliances.

3. Investigation Audit

Investigation audit is carried out for the prevention, detection and quantification of suspected fraud and misappropriation.

INCOME TAX

Income Tax Service 4

  • TDS Returns

  • Tax Compliances

  • Income Tax Returns

  • Income tax advisory services

  • Income Tax Due Diligence

  • Survey, Search & Seizure matters

  • Income Tax Representation – Assessments, Appeals, Revisions, etc.

CONSULTANCY SERVICES

With the support of our expert professionals, we provide a wide range of flexible consultancy services tailored to meet the unique needs of each client. Some of the Consultancy Services that we offer include:

Consultancy Services

  • Internal Control Systems

  • Tax Planning

  • Management Consultancy Services

  • Income Tax

  • Corporate Restructuring

  • Company Law

REAL ESTATE PROJECT MANAGEMENT

Real Estate sector in India is a large diversified sector with many verticals such as land dealing, design/construction, development, investment, leasing, maintenance, etc.,which has been one of the most important industries with its favourable demographics and strong economic growth, making it an attractive avenue for property developers and investors.

We provide a comprehensive range of services to take care of all the important compliances and system management of the Project, and provide you with various real time MIS reports useful across all levels of management. The scope of work handled by us includes:

real estate project

  • Acquisition Planning & Structuring

  • Project Documentation Review

  • Financial Budget Estimates and Variance Reports

  • ERP System

  • Internal Control System

  • Transaction Audit

  • Inventory Management

  • Periodical Project Review (Taxation and Financial Aspects)

  • Statutory Compliances

COMPANY LAW

Company Law

  • Statutory Compliances

  • Company Formation

  • Record management and Corporate Secretarial services

  • LLP Formation

  • Conversion to LLP

  • Advisory services in matters related to Company Law

SERVICES FOR NON-RESIDENTS

non resident service

  • Consultancy / advice on FEMA / RBI matters

  • Filing Income Tax / Wealth Tax Returns

  • Tax Planning

  • Allotment of Permanent Account Number(PAN)

  • Consultancy on Double Taxation Avoidance Agreement (DTAA) related issues

OUTSOURCING

Agarwal & Associates challenges the way back office services have traditionally been supplied allowing you to concentrate on growing your business. Through our specialist teams, we assist domestic as well as international companies/ accounting firms to be more efficient.

Outsourcing Services

Services include –

    • Accounting Outsourcing
    • Corporate Secretarial
    • Payroll Service
    • Payment Service
    • Tax return Processing
    • Maintenance of entire accounts for Private Equity/MNC

CORPORATE FINANCE

A merger or acquisition can both add and deplete considerable value in a business, but making sure that each stage of the transaction process – from valuation to negotiation to diligence and closure – is successful, demands considerable experience and knowledge.

Our hands-on practical approach helps facilitate successful transactions.

Key Services areas in Corporate Finance Division includes

Corporate Finance
  • Financial Due diligence
  • Project Finance
    • Debt & Equity Finance
    • Real Estate
    • Industrial Projects
    • Long – Term Infrastructures
    • Bank Loans
    • Consultancy Services
  • Investment Banking
    • Private Equity
    • Sale/ Divestment
    • Acquisition
    • International Fund Raising/ AIM Listing
    • Debt
    • Joint Ventures/ Tie-ups
    • Sourcing and Distribution
  • Advice on Divestment Strategy
  • Advice on Negotiation
  • Advise on MOU/ Shareholder’s Agreements
  • Post Acquisition services – (Business Plans,Financial Controls etc.)