Services

G. R. MODI & Co.

AUDIT & TAXATION

An audit is more than an overall control procedure or a statutory obligation. An audit generates an in-depth analysis and identifies potential threats or opportunities that can affect business plans as envisaged by companies. The experience of audit teams, covering different industries and service sectors, enables them to focus on key areas of risk, adequacy of internal controls and potential areas of fraud.

 

G. R. Modi & Co. provides advisory services including Internal Audits to support companies with risk management advice.

 

With the complexity in tax laws and regular updates arriving at the lightning speed, companies have to be well prepared to cushion into the complexities. With proper tax planning and advice, companies gain and achieve optimization in cash profits.

 

Our team comprises of tax professionals with the expertise in both Direct and Indirect taxation. With expert knowledge and updates, we are well equipped to provide business and personal tax advice and keep our clients informed with latest updates at regular intervals. Our taxation support services are tailored as per clients’ requirements.

Gamut of Services

  • Statutory Audits of Corporate, Banks etc.
  • Management / Internal Audits
  • Tax Audits
  • Due diligence Audits
  • Statutory Branch Audits
  • Stock Audits
  • Inspection Audits
  • Tax Planning for Individuals, Firms and Corporate
  • Taxation of Foreign Companies
  • Taxation of NRIs
  • Appellate Work including representations in Tribunals

MODI CONSULTANCY

ADVISORY SERVICES

Modi Consultancy provides companies with corporate finance advice and support across a range of issues including utilization of available resources, with expertise and experience. With our committed and experienced team, we formulate and deploy the best solutions at short notice, to deliver results based on deep understanding of client’s requirements. We provide a complete package of financial services including due diligence and advice based on the prevailing economics.

Gamut of Services

  • Foreign Direct Investment in India
  • Indian Investment abroad
  • Financial restructuring to substitute high cost funds with low cost funds.
  • Preparation of project reports and application for term loan and working capital requirements
  • Financial and operational restructuring Cost Structure studies and improvements
  • Mergers and de-mergers
  • Management Information systems audit and design
  • Services to NRIs, OCBs and foreign companies
  • Company Formation
  • Statutory Compliance
  • Liquidation of Companies
  • Advisory related to Company Law Matters

FUND SYNDICATION

To build a healthy business eco system and make the country globally competitive, India’s regulatory body has made it mandatory for a new Company set up to submit various sanctions and registrations as per nature of product, object of establishment and size of organization. After tackling all the constructive paperwork, the company must then focus on the investment pattern.

 

We have a vast network with banks all across the world, be it USA, Europe, Africa, Middle East, South East Asia, Romania, Australia, etc. We currently have good tie-ups with foreign branches of Indian banks like State Bank of India, Bank of Baroda, Bank of India, Indian Overseas Bank as well as foreign banks like Bank of New York, American Express Bank, Bank of Nova Scotia, ABN Amro Bank, Societe Generale Bank.

 

Our fund syndication services help clients reach their business aspirations smoothly.

Gamut of Services

  • Syndication of Fund-based / Non Fund-based Working Capital Finance
  • Syndication of Project Finance from Institutions
  • Syndication of Trade finance in Foreign currency from overseas Banks
  • Syndication of External Commercial Borrowings from overseas banks as well as domestic banks.