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Audit and Assurance Services
- STATUTORY AUDIT
  Compliance review with internal accounting procedures, provisions of company law, tax laws and other related laws besides meeting the standards and guidelines as recommended by the Institute of Chartered Accountants of India.
- TAX AUDIT
  Auditing in accordance with the provisions of the Income tax laws of India and provide disclosures through specified formats.
- INTERNAL AUDIT
  We implement a “Risk Based” internal audit approach through defining-
  - ✓ In-Scope areas
  - ✓ Process understanding
  - ✓ Financial, Operational and Compliance Risk Assessment
  - ✓ Control Gap Assessment
  - ✓ Assisting the management in implementing a cost effective remediation plan
  - ✓ Re-assessing the remediation for effective implementation
  - ✓ Process Re-engineering & Implementation.
- MANAGEMENT AUDIT
  Audits requested by the management viz. reviewing special purpose accounts, cost centre audit etc.
- INVESTIGATION AUDIT
  Audits carried out at the request of the management to investigate issues like suspected fraud, misappropriation, etc.

Corporate Advisory Services
- MERGERS & ACQUISITIONS SERVICES
  We embrace all services required from conceptualization to implementation and final integration of the Target Company and the Acquirer Company. This includes
  - ✓ Identification /Search for sale/ Merger candidates
  - ✓ Verification of potential target candidates
  - ✓ Preparation of Due Diligence Reports
  - ✓ Preparation of Business Valuation Reports & Valuations of Shares/ Brands including for start-ups and dot-com
  - ✓ Structuring the deal optimally to take care of both direct and indirect taxes including Stamp duty implications
  - ✓ Advice on improving shareholders value
  - ✓ Preparation of checklist for management with underlying implications under various Statutes and Provisions of full Documentation
- FINANCIAL ADVISORY SERVICES
  - ✓ Debt and Equity placement
  - ✓ IPO’s advisory services
  - ✓ Project financing
  - ✓ Turn Around financing
  - ✓ Venture Capital financing
  - ✓ Capital Restructuring
  - ✓ Long term and Working capital financing
  - ✓ Raising private short-term finance from high net worth individuals
- Due Diligence
  - ✓ Acquisition Strategy
  - ✓ Deal Structuring
  - ✓ IT Compatibility Reviews
  - ✓ Negotiation Strategy Advisement
  - ✓ Post-Merger Integration Services
  - ✓ Tax Consulting
- OTHER ADVISORY SERVICES
  - ✓ Entry strategies
  - ✓ Setting up of 100% subsidiary companies of foreign companies
  - ✓ Structuring for start-ups including company formation, set up, company secretarial formalities, taxation etc
  - ✓ Creating and improving the shareholders value in the long run by conceiving and implementing restructuring schemes, which conform to various laws
  - ✓ Providing advice whether to continue investments in any business, increase/reduce exposure by way of diversification or complete exit from the entity
  - ✓ Internal Control Procedures
  - ✓ Import-Export policy
  - ✓ FEMA Regulations
  - ✓ Registration under various laws
  - ✓ Representation before various government authorities

Tax Advisory Services
- PLANNING AND ADVISORY
  Tax planning for minimising the overall tax burden, re-structuring of business viz family settlement, change in ownership / shareholding pattern etc.
- INTERNATIONAL TAXATION
  Is specialised advice on the international aspects of tax laws and international tax treaties. We have the expertise in international taxation and in handling transnational company’s affairs
- EXPATRIATE TAXATION
  We specialize in expatriate tax matters, right from planning a compensation package and providing legal framework to the filing of the expatriate employee tax return.
- TRANSFER PRICING
  We devise the appropriate transfer pricing strategy balancing opportunity and risk management, weighing effective tax-rate optimizations against fiscal-authority challenges and the costs of compliance.
- INDIRECT TAXATION
  We provide advisory services to our clients in the field of indirect taxes specifically Excise, Customs, Sales Tax & Service Tax.
- REPRESENTATIONS
  We represent our clients before tax and appellate authorities. We also assist in obtaining lowered 'Tax Withholding Applications', 'No Objection' certificates and Income tax clearance certificates.

Accounting
In today's competitive environment, corporates prefer to concentrate only on their "core" areas/ processes and outsource all "non - core" areas / processes like Accounting, transaction processing etc. As you are aware, outsourcing not only achieves cost saving but also enables management to focus on their 'core areas' & work more efficiently.
- Start-Up Services
  - ✓ Company formation, drafting Memorandum and Articles of Association, Name Approval
  - ✓ RBI and FEMA related approvals for foreign investments
  - ✓ Various statutory registrations like Service Tax, I. Tax, IEC, etc.
  - ✓ Registration under Service Tax, PF, P. Tax, ESIC etc.
  - ✓ Compliances of various laws and statutes, including Secretarial work
  - ✓ Advisory services for direct (Including International) and indirect taxes.
- Accounting & Transaction Processing & Reporting
  - ✓ Setting up Chart of Accounts, CC, etc.
  - ✓ Defining MIS, Budgeting, Parent companies requirements, etc.
  - ✓ Financial Accounting and Cost Accounting / Cost Records
  - ✓ Payroll Processing
  - ✓ Designing Pay Structure
  - ✓ Preparation of Financial Statements
  - ✓ Assistance in Closing books for Audit Purposes & Audit Compliances
  - ✓ Filing returns and statutory compliances like TDS, FBT, Service Tax, etc.
  - ✓ Maintenance of Fixed Assets Records & physical verification
  - ✓ Maintenance of Inventory Records & physical verification
  - ✓ Preparation of MIS, Reports in a timely manner.
- Our Services Include:
  - ✓ Financial Accounting
  - ✓ Reconciliations
  - ✓ Fixed Assets Accounting & Verification
  - ✓ Inventory Verifications Reconciliations
  - ✓ Accounting
  - ✓ Payroll Processing
  - ✓ GL Management
  - ✓ MIS Preparations

Payroll Services

We Answer Your Payroll Outsourcing Needs
Payroll outsourcing is a key service that Vipul Kothari & Co. provides for companies who are looking for a reliable HR partner that can work collaboratively with them to manage their internal payroll operations. By providing experienced warm bodies to run their HR processes, companies are relieved of the mundane tasks and can now keep their focus on other strategic operations. Our team of dedicated professionals, coupled with the use of our proprietary software that is completely compliant with ever-changing labor and employment regulations, will ensure that your administrative matters are entrusted in good hands.

Project Report
- Corporate Finance
  Corporate Finance is a long-term business strategy, characterised by extensive lead-time before deals are finalised. Locating the time and cost effective sources of finance for your project is our strength. Be it Equipment Finance, Short or Long Term Funds, Trade Finance, Structured Finance or any other product, our team studies the options available, then sources the most beneficial route for our clients. From Capital Structuring to Feasibility Studies to Project Appraisal to sourcing funds, we take care of entire transaction. Our knowledge of the current investment scenario and understanding of specific needs, enable us to deliver cost competitive solutions.
- Advisory Services
  With the entry of MNC's and globalization of Indian economy, restructuring of organizations through Mergers and Joint Ventures are the strategies for survival. To seek and identify a sound business partner, suggest economically viable projects and arrange technical and financial collaborations are our core competency. We arrange technical and financial collaboration, assist in the preparation of necessary project documentation and get statutory approval required for the project.