Integrated Solutions Across Audit, Taxation & Corporate Advisory
Combining the rigorous statutory compliance and assurance practice of G. R. MODI & Co. (Chartered Accountants, estd. 1975) with the strategic finance and capital syndication capabilities of MODI CONSULTANCY (formed 2001).
G. R. MODI & CO.
Auditing & Assurance 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.
Gamut of Auditing & Assurance:
- Statutory Audits of Corporates, Public & Private Entities, and Banks
- Management / Internal Audits and System Reviews
- Tax Audits under Section 44AB of the Income Tax Act
- Due Diligence Audits for Mergers, Acquisitions & Takeovers
- Statutory Branch Audits of Commercial and Cooperative Banks
- Stock & Inventory Audits
- Inspection Audits and Special Regulatory Investigations
Direct & Indirect Taxation
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 tax professionals with 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 Taxation:
- Tax Planning for Individuals, Partnership Firms and Corporates
- Taxation of Foreign Companies and Cross-Border Transactions
- Taxation of Non-Resident Indians (NRIs) and Expatriates
- Appellate Work including representations before CIT(Appeals) and ITAT Tribunals
- Direct Tax Assessments, Scrutiny Handling, and Survey Support
- TDS / TCS Compliance, Form 15CA / 15CB Certifications
- Indirect Tax & GST Advisory, Structuring and Compliance Filing
MODI CONSULTANCY
Corporate 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 Corporate Advisory:
- Foreign Direct Investment (FDI) in India and Inbound Structuring
- Indian Investment Abroad (ODI) and FEMA Compliance
- Financial Restructuring to Substitute High-Cost Funds with Low-Cost Funds
- Preparation of Detailed Project Reports (DPR) and Loan Applications
- Financial and Operational Restructuring, Cost Structure Improvements
- Mergers, Acquisitions, Demergers and Corporate Amalgamations
- Management Information Systems (MIS) Audit, Flow Design and Evaluation
- Comprehensive Services to NRIs, Overseas Corporate Bodies (OCBs) & Foreign Companies
- Company Formation, ROC Filings, and MCA Compliance
- Liquidation of Companies and Fast-Track Exit Procedures
- Comprehensive Advisory related to Company Law & Secretarial Matters
Fund Syndication & Banking Tie-Ups
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 Fund Syndication:
- Syndication of Fund-based / Non Fund-based Working Capital Finance (Cash Credit, Overdraft, Letters of Credit, Bank Guarantees)
- Syndication of Long-Term Project Finance from Leading Financial Institutions and Banks
- Syndication of Trade Finance in Foreign Currency from Overseas Banks
- Syndication of External Commercial Borrowings (ECBs) from Overseas & Domestic Banks