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Comprehensive Business, Tax and Regulatory Consultancy
At PSACAS, we offer a broad spectrum of specialized services that cater to the diverse needs of businesses, individuals, and non-profit organizations. Our expertise in various sectors allows us to provide comprehensive solutions that ensure regulatory compliance, financial optimization, and sustainable growth. Below is an overview of the extensive services we provide, crafted to meet the specific requirements of our clients.
Accounting & Bookkeeping Solutions
- Comprehensive Bookkeeping: We offer tailored bookkeeping solutions for businesses of all sizes, ensuring that all financial records are accurate, up-to-date, and compliant with regulatory standards.
- Accounting System Development: PSACAS designs and implements customized accounting systems that streamline financial reporting, control, and audit processes for better operational efficiency.
- Advisory on Accounting Standards: Our team provides expert advisory services on the adoption of accounting standards, including Indian Accounting Standards (Ind AS) and International Financial Reporting Standards (IFRS), ensuring global compliance and best practices.
Anti-Money Laundering (AML) & Black Money Risk Management
- AML Compliance Frameworks: We provide businesses with comprehensive solutions to ensure compliance with Anti-Money Laundering (AML) regulations, mitigating the risks of financial crimes.
- Due Diligence Services: Conducting in-depth due diligence processes for businesses, partners, and clients to prevent the risk of associating with entities involved in illegal activities.
- AML Training Programs: Offering specialized training for staff and management to recognize and prevent financial crimes through effective compliance practices.
Auditing & Assurance Services
- Statutory Audits: We perform statutory audits for companies to ensure their financial statements comply with regulatory requirements. This includes GST audits, tax audits, and financial audits, all designed to promote transparency and reliability.
- Internal Audit Services: PSACAS offers internal auditing services to assess the effectiveness of a company’s internal control systems, identify risks, and recommend improvements.
- Risk Management: Our experts develop and implement tailored risk management strategies that safeguard businesses from potential financial, operational, and reputational risks.
Benami Transactions & Property Advisory
- Legal Advisory on Benami Transactions: We offer specialized legal advisory services for addressing Benami transactions, ensuring compliance with the Benami Transactions (Prohibition) Act, and assisting clients in navigating legal complexities.
- Property Compliance Consulting: Our services also include compliance consulting for property transactions, ensuring that your dealings adhere to local laws and regulations, preventing issues related to illegal property holdings.
Company Law & Corporate Governance
- Company Incorporation Services: We assist in the incorporation of Indian companies, Limited Liability Partnerships (LLPs), and subsidiaries, offering end-to-end support including name approval, documentation, and regulatory compliance.
- Corporate Governance Advisory: PSACAS helps businesses establish robust corporate governance frameworks that align with best practices and regulatory requirements, enhancing accountability and transparency.
- Regulatory Filings & Compliance: Ensuring timely and accurate filings with the Registrar of Companies (ROC), including compliance with company law provisions such as annual returns, resolutions, and other statutory documents.
Due Diligence & Business Analysis
- Comprehensive Due Diligence: We conduct thorough financial, legal, and operational due diligence for mergers, acquisitions, joint ventures, and other business transactions, ensuring that clients make informed decisions.
- Market & Competitor Research: Our market research services provide businesses with valuable insights into industry trends, competitor activities, and potential growth opportunities to support strategic decision-making.
Finance, Valuation & Project Consultancy
- Project Financing Services: We assist businesses with financing needs, preparing detailed project reports, CMA data, and projections that help secure funding from financial institutions.
- Business Valuation: PSACAS offers expert valuation services for businesses, ensuring that companies receive accurate assessments for mergers, acquisitions, partnerships, and restructuring.
Project Report Services
- Comprehensive Project Reports: We specialize in preparing detailed project reports for businesses looking to secure financing or demonstrate the feasibility of a new project. These reports cover market analysis, financial projections, and risk assessments, ensuring that businesses are well-prepared to present their ideas to financial institutions or investors.
- Sector-Specific Project Reports: PSACAS offers specialized project report services tailored to different industries, including manufacturing, real estate, infrastructure, and more. Our team ensures that the reports meet the specific requirements of the respective industry, enhancing the chances of approval for funding.
- Financial and Feasibility Analysis: Our project reports include detailed financial models and feasibility analysis to showcase the potential of the project, including cash flow projections, cost-benefit analysis, and break-even analysis.
- Regulatory Compliance: We ensure that all project reports are compliant with applicable regulations, ensuring a smooth process for securing funding and approvals.
Forensic Audit & Fraud Detection
- Fraud Investigation: We offer forensic auditing services to identify, investigate, and resolve financial discrepancies, fraud, and embezzlement.
- Fraud Prevention: In addition to detecting fraud, we design and implement anti-fraud systems to safeguard businesses against future risks.
- Litigation Support: Our forensic accounting team provides expert support in legal cases involving financial crimes, ensuring that clients’ interests are protected.
GST Consulting & Compliance
- GST Registration & Returns: We help businesses with GST registration, ensuring compliance with filing deadlines, and offer guidance on GST returns, refunds, and audit processes.
- GST Litigation Services: PSACAS represents clients in GST-related disputes and provides advisory services to address tax assessments, penalties, and litigations.
- Export Compliance: We ensure that businesses engaged in exports comply with relevant GST documentation and Bond/LUT requirements.
Income Tax Advisory & Compliance
- Income Tax Return Filing: We provide comprehensive income tax filing services for individuals, companies, and other entities, ensuring compliance with Indian tax laws and addressing issues such as tax audits and assessment proceedings.
- TDS & Withholding Tax Services: Our team ensures accurate TDS filings, providing advice on tax deductions at source and assisting with compliance in all withholding tax matters.
Import & Export Consulting
- IEC Registration & Compliance: We assist businesses with obtaining the Import Export Code (IEC) and ensure adherence to government regulations related to international trade.
- Export Documentation Services: PSACAS offers assistance with export documentation, ensuring that businesses are compliant with the latest customs regulations and export guidelines.
International Taxation & Transfer Pricing
- Cross-Border Tax Planning: We provide expert tax planning solutions to optimize cross-border transactions, utilizing Double Taxation Avoidance Agreements (DTAA) and minimizing international tax liabilities.
- Transfer Pricing Consulting: PSACAS develops transfer pricing policies, ensuring compliance with global tax regulations and providing documentation to support international transactions.
- FATCA Compliance: We offer advisory and support services for businesses in complying with FATCA regulations, ensuring smooth reporting and international cooperation.
Mergers & Acquisitions (M&A) Advisory
- M&A Advisory: PSACAS provides strategic advice for businesses looking to acquire or merge, offering services such as valuation, deal structuring, and post-deal integration.
- Due Diligence & Risk Assessment: We conduct in-depth due diligence for M&A transactions, evaluating the financial, legal, and operational risks associated with potential deals.
- Post-Merger Integration: Our team helps integrate businesses after an acquisition, ensuring a seamless transition and maximization of value from the merger or acquisition.
NGO & Charitable Trust Services
- NGO Formation: We assist in the formation and registration of charitable organizations, including Trusts, Societies, and Section 8 Companies, ensuring compliance with relevant laws.
- FCRA & CSR Compliance: PSACAS ensures that NGOs and charitable organizations comply with the Foreign Contribution (Regulation) Act (FCRA) and Corporate Social Responsibility (CSR) guidelines.
Services for NRIs & Foreign Nationals
- Business Setup in India: We assist foreign nationals and businesses in establishing a presence in India, providing services for incorporation, regulatory compliance, and operational setup.
- Tax & Regulatory Advisory: Offering specialized advisory for non-resident Indians (NRIs) on taxation, investment, and legal matters related to their business operations in India.
SEBI Compliance & Corporate Secretarial Services
- SEBI Compliance: We ensure businesses comply with SEBI’s Listing Obligations and Disclosure Requirements (LODR) and represent clients in regulatory matters.
- Corporate Secretarial Services: PSACAS provides expert services for company secretarial functions, including filings, board meetings, resolutions, and corporate governance practices.
Startup Advisory
- Incorporation & Licensing: We provide comprehensive support for the incorporation of startups, assisting with registration, licensing, and other legal requirements.
- Financial & Taxation Services for Startups: PSACAS offers specialized services for startups, including bookkeeping, payroll, tax compliance, and business advisory.
Trademark & Intellectual Property Services
- Trademark Registration & Protection: We offer expert services for trademark registration and protection, ensuring that your intellectual property is safeguarded against infringement.
- IP Enforcement & Monitoring: Our team provides proactive monitoring and enforcement services to protect your intellectual property from unauthorized use.
Tax Litigation Support
- Tax Dispute Representation: We represent clients in tax-related disputes, assisting with appeals, assessments, and resolution of tax matters with government authorities.
- Tax Risk Management: Offering solutions to manage and mitigate risks associated with tax disputes, audits, and litigations.
PSACAS stands out as a trusted partner for businesses, offering integrated solutions to tackle complex regulatory, financial, and operational challenges. Our team of experts is committed to delivering services that add value, enhance compliance, and ensure long-term growth for clients.
For more information or to discuss your specific needs, please contact us at PSACAS today.
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