We are India’s only Multi-National full service accounting firm, that offers a complete suite of Accounting & Financial Advisory services. Over the past 20 years, we have provided a range of services across multiple sectors ranging from Manufacturing, IT, Financial Services, Health, Telecommunications, Real Estate to name a few. Based out of Mumbai & Pune, we have an extensive client base all across the country.

SERVICES

Audit Services

  • Statutory Audit
  • Tax Audit
  • SEBI Audit
  • Stock Audit
  • Internal Audit
  • Management Audit

Financial & Accounting Due Diligence

Accounting Advisory Services for

  • IndAS
  • GAAP
  • IFRS

Direct Tax

  • Advisory services
  • Strategies planning & risk mitigation
  • Transaction advisory & implementation – mergers & acquisition, restructuring, due diligence, etc.
  • Compliance support – corporates, family offices, HNIs & Expatriates
  • Fund structuring, including real estate trust, infrastructure trust, etc.
  • Family Offices – tax & succession planning
  • Assessment and representation
  • Litigation support services

Indirect Tax [GST, Customs, Excise, Service tax, Sales tax /State-VAT, Entertainment tax]

  • Advisory services
  • Strategic consulting (cost optimization, efficiency opportunities, transaction structuring, supply chain mapping)
  • Compliance support
  • ‘Standardize, automate & implement’ processes, centralize at centre of excellence
  • Reviews, health checks and due diligence
  • Advocacy and Representations
  • Litigation Advisory and Support
  • Trade facilitation
  • Audits and related assistance
  • Training
  • Designing future tax organizations

International Tax

  • Inbound & outbound – planning, structuring & risk mitigation strategies, including tax treaties, GAAR, POEM, etc.

Transfer Pricing

  • Study, planning and documentation
  • Multi-lateral Instrument impact study in line with BEPS Action Plan
  • Representation for Advanced Pricing Arrangements
  • Audit & Compliance services

Regulatory Services

  • Foreign investment & Exchange control consulting
  • Inbound and Outbound regulatory services
  • Compliance services

Business Strategy and Business Plan

Systems, Policies, and Processes

Financial System Review & Financial Modelling

Project Feasibility and Market Viability Study

Family Business Counsel

  • Family Governance and Succession Planning
  • Corporate Financial Planning and Compliance
  • Business Restructuring
  • Family Dispute Resolution

Startup Mentorship

  • Idea assessment and validation
  • Seed stage advisory
  • Growth stage support
  • Acceleration stage advisory and support

India Entry Strategy

  • Market analysis
  • Industry landscaping
  • Competition analysis
  • Customer analysis
  • Product and pricing strategy
  • Channel strategy

Greenfield Setup

  • Business feasibility study
  • Location planning
  • Land allotment
  • Company incorporation
  • Capital structuring and funding
  • Tax and regulatory advisory
  • Accounting and secretarial compliance
  • Human Resource management

Partner Selection and Onboarding

  • Preparatory study and qualification criteria
  • Selection and onboarding support
  • Performance monitoring
  • Ongoing business and compliance support
  • Evaluation and Outreach
  • Information Memorandum and Financial Modelling
  • Corporate Valuations
  • Deal Structuring
  • Post-Transaction Hand Holding
  • Transaction Support and Negotiations

M&A Advisory

  • Preparatory study and strategic direction
  • Target selection
  • Negotiation and closure
  • Post alliance support

Transaction Support

  • Sell-side/Vendor due diligence
  • Data room support
  • Tax structuring and advisory
  • Transactional and operational support
  • Working capital analysis
  • Post-acquisition support

Fund Raising

Financial Reporting Valuation

Transaction Support And Compliance Valuation

Goodwill Valuation

Accounting Support

Board and Management Reporting

Payroll Management

Vendor Management

Statutory Compliances

Audit Support and Due Diligence Services

Accounting Health Check

Our Compliance and Regulatory Advisory helps –

  • Existing business set-ups in India
  • International entities expanding into India

Our support services include:

  • Structuring and setting up of an entity
  • Support towards re-structuring of an entity
  • Compliance Advisory on Mergers, Amalgamations, De-mergers, Spin-offs and Slump sales
  • Board Support Services to assist directors to effectively discharge their statutory and fiduciary duties
  • Corporate Compliance Services for changes in directorship, share capital, registered address, business objective etc
  • Comprehensive Governance Review to ensure robust governance framework for Boards and Board Committees

Uday Ved

Partner

uday.ved@knavcpa.com