Audit & Assurance

  • Statutory Audits as per Companies Act 2013 and Banking Regulation Act, 1949
  • Tax Audit as per Section 44AB of the Income Tax Act, 1961
  • Translation of Indian GAAP Financials to IND AS /IFRS
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Direct Taxation

  • Compliance & Litigation
  • Advisory Services
  • Cross Border Transaction Services
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Indirect Taxation

  • Complete GST Outsourcing Model
  • GST Audit
  • Structuring / restructuring of transaction
  • Entry Level Strategy
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M & A, Transaction & Business Advisory

  • Valuations – as required for IND AS, IFRS or for any other purpose
  • Assistance in obtaining NBFC registration
  • Providing guidance on Business Organization and structuring for diverse commercial reasons
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Banking, Financial services and Insurance

  • Central Statutory Audit of Public Sector Banks and Co-operative Banks
  • Branch Statutory Audit of Public Sector Banks
  • Internal Audit of Cooperative Banks
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Corporate & Allied Laws Advisory

  • ROC & MCA compliances like filing of various forms and returns including XBRL filings
  • Advisory / Opinions
  • Assistance in Secretarial Audit, Compliance Audit
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Knowledge @ SGCO