Benchmarking study, comparables research, documentation (Section 92D), Form 3CEB certification, and APA application assistance.
Physical verification, dead stock identification, inventory valuation, ABC analysis, and reconciliation with ERP records.
Cost of production data for DGTR investigations, safeguard duty proceedings, and countervailing duty cases before the Ministry of Commerce.
Identification of cost reduction opportunities across procurement, production, and overheads. Profit improvement roadmap with quantified savings targets.
Investigation of suspected fraud, misappropriation, and financial irregularities. Evidence-based reports suitable for legal proceedings.
Fair value and enterprise value assessments for M&A, shareholder disputes, IBC insolvency proceedings, and ESOP valuation.
Techno-Economic Viability (TEV) studies for bank financing of new manufacturing projects, capacity expansions, and restructuring.
Concurrent audit, revenue audit, and stock audit for banks and NBFCs — covering manufacturing company loan accounts.
Certification of local content percentage for government procurement, defence manufacturing, and PLI scheme compliance.
Sarbanes-Oxley compliance for Indian subsidiaries of US-listed companies — Section 302/404 documentation and testing.
Registered Valuation Professional under IBBI — asset valuation, liquidation value assessments, and support to Resolution Professionals.
Document certification and audit support for cooperative banks and credit societies under the Maharashtra Co-operative Societies Act and other state Acts.
End-to-end assistance in identifying and accessing project funding — bank loan proposals, DPR preparation, MSME/government scheme guidance (SIDBI, Mudra, PLI), and financial structuring for new projects, expansions, and working capital requirements.
