Deliverables: Our team was involved in educating the Entrepreneur in organized way of doing business operations, preparation of accounting records, handled GST search proceedings, preparation of key plan, performance measurement system, liasioning with the bank, presenting the business plan to the employees and managing the relationship with customers & investors. Post our team's involvement in this company, the topline has now grown to INR 100 crores from the earlier INR 10 crores in 2019-20

Deliverables: Our team was involved in educating the Entrepreneur in organized way of doing business operations, implementation of controls in Accounting and Commercial operations, reconciliation of sales, cash and stock at the Central Kitchen and branches, preparation of cash Profit and Loss Account and establishing of Business plan for future growth and expansion.

Deliverables: Our team uncovered a massive fraud in the system and took steps to rectify it immediately and eradicated financial loss. We were then managing the financial operations, preparation of monthly reports, liasioning with the banks and financial institutions for fund raising and facilitated in expanding the business operations.

Deliverables: We were managing the Accounting operations, preparation of monthly reports, Management Audits, Statutory Compliances, Family arrangement, handled Income Tax Search proceedings, Vendor Management, liasioning with the banks and financial institutions for debt consolidation and fund raising activities.

Deliverables: Our team was involved in maintaining the books of accounts of 20 branches of the restaurant chain, handling their statutory compliances, Management Audits and MIS system for five years. We then trained their resources and successfully handed over the operations back to them.

Deliverables: Our team was involved in monitoring and review of accounting systems, preparation of monthly MIS reports highlighting the performance of group companies, statutory reporting and periodic review with the Management.

Deliverables: Our team was involved in doing the Internal Audit of the two campuses in Tamil Nadu. We structured the Salaries for all its staffs to make it tax-efficient. We prepared a periodic MIS report highlighting key issues to the Management every month.

Deliverables: Our team was involved in monitoring and review of accounting systems, preparation of monthly MIS reports highlighting the performance of group companies, statutory reporting and preparation of Budgeting systems and performance analysis.

Deliverables: We undertook the comprehensive audit of the purchase department involving all its activities right from issuing of Purchase Orders, raising of Goods Receipt Notes, accounting of Purchase bills and closing down with Vendor payments. We identified technical glitches in the ERP which resulted in duplicate payments to the Vendors which was immediately highlighted to the management and a total sum of Rs.1.76 crores were recovered from all the Vendors at our instance.

Deliverables: We handled the due-diligence, funding and tax planning aspects of a take-over of a refinery in South India sold by a leading Multi-National Lubricants Conglomerate. We advised on the slump sale of business and obtained the necessary funding to complete the transaction.

Deliverables: Our team was involved in taking care of the payroll services of the university for its new campus set up at South India. We structured the Salaries for all its staffs to make it tax-efficient. We remotely processed the salary for all their staff each month after duly auditing the payroll related documents. We prepared a periodic MIS report highlighting key issues to the Management every month.

Deliverables: Our team was involved in checking the Input Tax Credit of the Company over the last 5 years and identified excess ITC reversals to the tune of Rs.50.55 Lakhs. We represented the client with the Statutory Authorities and obtained the refund of Rs.50.55 Lakhs which added to the bottom-line of the company.

Deliverables: We studied the complex manufacturing process of the Oil & Gas refinery which resulted in the production of both exempted and taxable commodities and found out that Cenvat Credit wasn’t availed on raw materials purchased that were utilized exclusively to produce excisable commodities. We represented the matter to the Excise Department and enabled the company to avail Cenvat Credit amount of Rs.2 Crore which is a recurring benefit for each year.

Deliverables: We obtained the Commissioner of Income Tax’s approval for the Post-Retirement Medical Assistance Scheme run by the state-owned enterprise for all its employees who superannuated from the company. We represented the client and presented the case with complete documentation and convinced the Commissioner for extending the approval for the PRMA Scheme which allowed the company to claim the deduction for its contributions to the fund to the tune of Rs.156.73 crores which straight away accrued a tax benefit of Rs.53.27 Crores for the company. A much larger off-shoot was that it benefited a total of 18,351 employees who had superannuated from the organization.

Deliverables: Our team was involved in monitoring and review of accounting, preparation of key plan, performance measurement system, liasioning with the bank, presenting the business plan to the employees and managing the relationship with customers & investors.

Deliverables: Our team was involved in review of accounting, preparation and implementation of standard operating procedures, liasioning with the bank, presenting the business plan to the 20 family members and bringing a change in their mindset and structuring the entity with defined roles and responsibilities for family members.

Deliverables: Our team was involved in monitoring and review of accounting, preparation of key plan, managing senior level recruitments, reviewing the performance of profit centres and evaluating the potential JV’s.

Deliverables: Our team was involved in monitoring and review of Joint Venture's revenue share, proper accounting, statutory compliances and MIS reporting to the Management.

Deliverables: Our team was involved in verification of accounting records and commercial agreements to verify the correctness of the claim by Sub contract manufacturer which resulted in savings of INR 120 crores for the family business group.

Deliverables: Our team was involved in preparation of accounting records and monthly MIS reports highlighting the performance of clinic, tax planning and other statutory compliances.