Services

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.

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.

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.