Daftery & Associates

Audit & Assurance

Reporting requirements and the associated risks have changed manifold. We take into account the dynamics of the business and regulatory environment, identify the risks and provide solutions for them.

• Statutory Audit
• GST Audit
• Transfer Pricing Audits
• Stock Audit
• Control Audit
• Tax Audit
• Due Diligence and Forensic Audit
• Management and Operational Audit
• Internal Audit

Taxation, Domestic & International

Tax laws change constantly, domestic and international. We assist businesses, organisations and individuals in tax strategy, planning and compliance.

• Advisory & Consulting in Direct & Indirect Tax
• Tax Planning
• Transaction tax advisory
• GST Audits and Return filing
• International Tax Structuring
• Tax Audits & Return filing
• Transfer Pricing
• Representations and Compliance before tax authorities and tribunals
• Expatriate Taxation
• Payroll Structuring

Company Law, FEMA and Others

India's legal system is complex to operate in. We help your organisation put it in order and provide holistic services to ensure compliance and adherence with the law.

• Entity Formation
• Company law representation
• FDI
• Compliances and certifications under RERA
• Company law advisory & compliances
• FEMA, RBI and other regulatory compliances and representation
• Profession Tax
• Assistance under Legal Metrology

Setting up Accounting Systems & Finance Framework

Businesses need an active, relevant and accurate accounting system and a robust finance framework to take decisive action on accurate information. We set up the accounting, finance and regulatory framework on which the business can grow.

Due Diligence, Valuations & Projections

Businesses constantly add, acquire, merge and demerge. We do the groundwork so that you can take an informed decision, relying on our checks and reports.

• Business, Tax and Comprehensive due diligence
• Projections of established business and start-ups
• Projections for investment decisions
• Business Valuation, Segment Valuation, Group Valuation
• CMA for Banking requirements
• Forensic auditing of accounts and funds

Business and Management Advisory Services

We focus on improving clients' business performance in a dynamic environment, analysing and evaluating core business processes and identifying business opportunities.

• Business Development & Restructuring
• Succession Planning
• Setting up franchise systems
• Systems implementation for accounts and related services
• Hire, Purchase and similar management decisions

Nurturing Startups

We believe start-ups are the future. We handhold and nurture start-ups from inception until they develop into mature businesses.

• Revenue modelling and business modelling and structuring
• Accounting and related processing
• Angel investment
• Entity formation
• Taxation and compliance

Structured Finance & Debt Syndication Services

We develop an appropriate financial structure that can support the development and growth of an organisation and fund its projects.

• Arranging Venture Funding
• Project Financing
• Assistance in negotiation of banking facilities
• Securitization of Receivables and Funds
• Arranging Fund and Non Fund based Bank limits