Operations Audit

  1. Listed FMCG company having Turnover of ₹50,000+ Crores
  2. Pharmaceuticals Retailer having ₹50+ Crores Turnover
  3. Multiple Power sector PSUs including one having ₹1,00,000+ Crores Turnover
  4. State Electricity Distribution Companies
  5. Construction Group having 1 Crore sq. ft. of built spaces
  6. Textile trading group having ₹300 Crore Turnover

    Management Consulting

    1. Fundraising Pitch Deck Preparation
    2. Financial Modelling
    3. Customer Acquisition Cost vs Lifetime Value Analysis
    4. Sales Funnel and Retention Rate Analysis
    5. Turnaround in Working Capital at a Manufacturing Company

    Risk Management and Due Diligence

    1. Investment Due Diligence for an Investment Group having a portfolio of ₹1000+ Crores
    2. Financial Due Diligence at a Healthcare startup on behalf of a Flipkart Associate
    3. SOP Preparation and Implementation at a listed FMCG Company
    4. Enterprise Risk Management for a Listed FMCG Company

    Forensics

    1. Forensic Audit of a defaulting borrower having ₹7000+ Crores outstanding
    2. Forensic Examination of an alleged fraud of ₹8 Crores
    3. Forensic Tracing of a loan of ₹1 Crore on
      behalf of lender

    Other Assurance

    1. Derivative Trading Compliance Review at a Trading firm having ₹40,000+ Crores Turnover
    2. Transaction Audit at a listed FMCG company having ₹3000+ Crores Turnover
    3. Information Systems Audit for a Listed FMCG Company
    4. Stock Audits for Various Banks
    5. Branch Statutory and Concurrent Audits for Various Banks
    6. Compliance Audits and Reviews at Various Companies
    7. Statutory Audits for Various Companies

    Tax Planning

    1. Salary Restructuring leading to annual tax savings of ₹23 Lacs for approx. 25 employees
    2. Income Tax Advisory leading to 80% Reduction in Capital Gains of ₹1 Crores
    3. GST Advisory leading to utilisation of missed Input Tax Credit and Refunds