Banka & Banka CFO Services
INCORPORATION
COMPLIANCES
OPERATIONAL SUPPORT
ADVISORY
BUSINESS EVALUATION
LITIGATION
INCORPORATION
COMPLIANCES
OPERATIONAL SUPPORT
ADVISORY
BUSINESS EVALUATION
LITIGATION
INCORPORATION
- Formation of LLP, private company, public company
- Drafting and registration of partnership deed, trust deed
- Obtaining PAN/TAN/PTRC/PTEC
- Opening of bank account
- Registration of MSMEs and start ups with DIPP
- Registartion under GST
- Designing of SOP
OPERATIONAL SUPPORT
- Creditors/debtors ageing
- Periodical bank reconciliation
- Cash flow analysis
- Confirmation of accounts, bank interest and charges verification
- Payroll management
- Receivable management
- Cost management
- Maintaining and reviewing books of accounts
- GST reconciliation
- TDS reconciliation with form 26AS
- Liasoning with banker
- Book keeping
BUSINESS EVALUATION
- Internal control
- Productivity and efficiency analysis
- Preparation of budgets
- Short term and long term forecasting
- ERP and MIS implementation
- Profitability analysis
- MIS and analytics
- Sensitivity analysisSensitivity analysis
COMPLIANCES
- Audit compliances
– Liasoning with auditors for Tax Audit, Statutory
Audit , GST Audit, Internal Audit
- Income tax compliances
– Filing of income tax return
- GST Compliances
– Filing of GSTR-1, GSTR 3B, GSTR 4A, GSTR 9/GSTR 9C
- TDS compliances
– Filing of 26Q/24Q, correction statement
- Secreterial compliances
– ROC compliances
- Routine accounting compliances
- RBI compliances
- Reporting on IFRS/ indian GAAP/ IND-AS/ US GAAP
- Labour law compliances
ADVISORY
- Debt and equity financing
– IPO Services
– Raising / Restructuring Capital (Home loan, loan Against Property, Private Fund)
– Raising seed funds, working capital finance
– Raising project loans and debt
- Corporate Restructuring
– Due Diligence
– Facilitating M and A
– Investment planning
– Financial planning
– Corporate law advisory
– Share purchase agreements
LITIGATION
- Advising, preparation and submission related to income tax appeals, scrutiny, proceedings
- Attending hearings with statutory authorities
- Representation before income tax authority, ITAT, high court, supreme court.
- Liasoning with advocates / counsel / auditors / consultantsetc.