AUDITING & ASSURANCE SERVICES

Compliance with Rules and Regulations

We provide various Auditing & Assurance Services to Companies, Firms and Trusts. Audit includes through verification of evidences, vouchers & certifications to provide opinion on true & fair position of financial statement. We provide following services:

• Statutory Audit under Companies Act 2013

• Tax Audit under Income Tax Act

• Transfer Pricing Audit

• GST Audit

• Internal Audit

• Management Audit

• Stock Audit

• Trust Audit

• Fraud Investigation and Forensic Audits

• Special Purpose Audits & Certifications

• Foreign Exchange Remittance Certifications such as Form 15CB / 15CA.

ACCOUNTING & OUTSOURCING

Grow Your Business

1) Book Keeping & Accounting :

We provide complete book keeping & accounting solutions for all types of Companies. We have cloud based accounting software as well as desktop software. We work anywhere. Outsourcing of book keeping and accounting helps companies to reduce errors in financial statements, reporting and tax compliance's. We have all expert team in Book Keeping & Accounting Outsourcing Department.
In summary we provide following services:
1. Book Keeping & Accounting
2. Bank Reconciliation
3. Banking Process Management
4. Financial Reporting
5. MIS Reporting

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2) Accounting Process Outsource:

We are have experience management of outsourcing of niche accounting processes. We bridge the gap between the main process and various sub-processes.

Typically it includes following services:
1. Invoicing
2. Accounts Receivable Management
3. Accounts Payable Management
4. Bank Reconciliation
5. Fixed Asset Management
6. Inter-Company Reconciliations.

Accounting & Outsourcing

Grow Your Business

3) Payroll Processing:

We have a cloud based payroll outsourcing tool for payroll processing. By outsourcing Payroll function, Company are free from the hassle of labour law management, PF/ESIC Compliances, Payroll processing, handling queries of employees, effective tax planning, etc.
We provide following services:
1. Processing of monthly payroll
2. Issue of Payslips
3. TDS Management
4. PF, ESIC & Other Taxes Management
7. Tax projections of employees
8. Handling of employee queries
9. Full and Final Settlement

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4) Tax Compliance Management:

Tax compliances is very important and complex thing for management. By outsourcing tax compliance management, Companies will be relived from the penalties for non-compliances. Outsourcing also help Companies to co-ordinate and plan with a single agency for all compliances.
It includes:
1. Income Tax Compliances such as TDS, Advance Tax, etc

2. Goods and Services Tax Compliances
3. VAT/CST compliances
4. Excise Compliances
5. Service Tax Compliances
6. Any other tax compliances.
7. Company Law Compliance Management.

Income Tax Advisory

Service related to routine requirements

Income tax consultancy with effective tax strategies, form an integral part of our advisory. We provide income tax advice to companies as well as non-companies clients. We provide income tax advice in following areas:

1. Corporate Tax Matters

2. Foreign Company Taxation

3. Merger & Acquisition Taxation

4. Transfer Pricing

5. Individual & Non-Resident Indian Tax Matters.

6. Expatriate Taxations

7. LLP, Partnership taxation

8. Trust Taxation

9. Income Tax Return Filing

10. Assessment matters

11. Reply to Government officials

12. Services related to TDS/TCS etc.

Company Incorporation & Compliances

Achieve Your Goals

​We assist to incorporate Private Limited, Public Limited, Limited Liability Partnerships (LLP), One Person Companies, Section 8 Companies in India and provide the complete solution for incorporation in India.

1. Company incorporation.

2. Registration of Liaison, Branch and Project Offices of Foreign Companies with the Registrar of Companies.

3. Preparation of minutes of Board/Extraordinary/ Statutory and Annual General Meetings.

4. Preparation and filing of Annual Returns and other Statutory documents as required under the provisions of the Companies Act, 2013.

5. Carrying out Searches and Collateral Inspection of Fixed Assets, Book Debts and Stock for Banks, Financial Institutions etc. Legal compliance with regard to the registration of charges.

6. Director disclosure, retirement and removal provisions.

7. Assistance in obtaining regulatory approvals from the Company Law Board for Mergers and Amalgamations and other matters.

8. Training on Company Secretarial Duties and Obligations.

9. Assistance in winding up of companies.

10. Company Secretarial Health check.

11. Document monitoring.

Indian GAAPs, IND-AS & IFRS Advisory Services

Accounting as accepted worldwide

Considering the MCA notification of applicability of IND-AS in India, many companies are getting ready for their existing financial reporting policies and practices. Further, multi-national companies are subject to group reporting requirements to report their financial statements in several GAAPs namely IFRS/ US GAAP/ UK GAAP. Such multiple reporting requirements requires robust knowledge of various GAAPs and leads to resource constraints in finance function.

For such companies we provide following services :

1. Impact assessment, highlighting the differences between Indian GAAP and Ind AS/ IFRS/ US GAAP.

2. Assistance in implementation of the accounting differences.

3. Preparation of full-fledged IFRS/ Ind AS compliant financial statements.

4. Training to the staff of the Company and preparing the first set of IFRS/Ind AS financial statements.

5. Consolidation of Financial Statements under I-GAAPs / IND-AS /IFRS.

6. Peer review audit certification and restatement of financial statements for Companies going for Initial Public Offering (IPO).

Virtual Chief Financial Officer Services and CFO for Start-Ups, Small to Mid Size Companies

Grow your business with the help of experts

What we do as Virtual CFO ?

Many fast-growing startups and small & medium size businesses need dynamic support in financial decisions. Businesses need experienced partners to sail them through financial issues. As requirement analysis, we provide a very flexible, cost-effective, time-bound VIRTUAL CFO SERVICES PLAN. Entire support is through Video Conference and Telecom. With experience more than 7 years in financial services with different industries.

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Virtual CFO Services:

Chief Financial Officer, popularly known by its acronym, CFO, is a critical person that shoulders the responsibility of one of the most important elements of every business, and that’s money! Larger organizations, or we’d say, the richer and financially stable organizations recruit and appoint CFOs for their organization to manage various financial aspects of the organization. Nevertheless, for the smaller ones such as SMEs, or startups that don’t yet have the bandwidth to nurture in-house CFOs, D K M & Associates offers CFO consulting services. Our virtual CFO services for startups help such organizations to manage their finances well. As compared to recruiting a full-time CFO for the company, our virtual CFO services offer flexible, cost-effective, accurate and prompt financial services through teleconferencing, video conferencing and the likes.

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Virtual CFO Services India | Functions of our Shared CFO Services

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We offer comprehensive virtual CFO services in Delhi, as well as in Mumbai, and which is why we’ve turned out to be one of the best CFO consulting firms in India. We cover each and every aspect associated with finance, thus ensuring complete financial management.

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We support startups and companies in following ways:​

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• Preparing budgets and cost control strategies

• Improving internal financial processes

• Support the organization as a virtual CFO through video or teleconferencing

• Guiding the organization’s management in designing a business plans

• Guidance for right structuring of deals.

• Comprehensive fund management and financial planning

• Banking & Investment consulting

• Ensuring statutory and tax compliance

• To guide and assist fundraising plan such as Private Equity, Debt, IPOs, Joint Ventures, etc.

• Consultancy regarding Setting up Business & Organisation Structure

• Project Feasibility Reports

• Business License related consultancy

• Startup Recognition by Govt of India

• Fund Raising Services (Project Loans etc.)

• Policies & Procedures drafting & implementation

• MSME/Udyog Aadhaar Registration

• Cash Flow Analysis

• Audit Support