Audit and Assurance Services
Statutory Audits | Internal Audit
At T K Chandy Associates, we offer comprehensive audit and assurance services tailored for businesses across various sectors, including corporates, MSMEs, banks, NGOs, and start-ups. Our key services include:
Statutory Audits: Compliance-based audits under laws such as the Indian Companies Act, 2013, and the LLP Act, 2008.
Internal Audits: Independent assessments aimed at enhancing operational efficiency, risk management, compliance, and governance.
International Group Audits: Audits for subsidiaries of foreign companies, including reporting for consolidation.
Due Diligence & Special Audits: In-depth audits focused on takeovers, financing, fraud investigation, and asset verification.
Tax Services​
We provide expert taxation services for businesses and individuals, offering comprehensive support across direct and indirect tax laws. Our key offerings include:
- Corporate Taxation: Tax compliance services (filing returns, TDS, annual returns), tax planning, and representation before taxation authorities.
- International Taxation: Assistance with transfer pricing, cross-border tax structuring, compliance with withholding tax, advisory on Double Taxation Avoidance Agreements, and expatriate/NRI taxation.
- Non-Corporate/High Net Worth Individuals: Formation and registration of partnerships, LLPs, family trusts, along with ongoing tax compliance, advisory, and family business structuring.
- Tax Audits: Audits as required under Section 44AB of the Income Tax Act and applicable VAT laws.
Incorporation & Investment Advisory Services
At T K Chandy Associates, we assist in the seamless incorporation of various legal entities in India, including Private/Public Companies, Partnerships, Limited Liability Partnerships (LLPs), and Trusts.
Our investment advisory services provide expert guidance for inbound investments, helping you establish a Liaison Office, Branch Office, or Subsidiary in India. We also assist with regulatory approvals, including applications to the Reserve Bank of India (RBI) and other relevant authorities.
For businesses expanding globally, we offer support in setting up subsidiaries outside India, ensuring compliance with RBI requirements and securing necessary approvals.
Business Consultancy & Valuation Services
At T K Chandy Associates, we provide expert Business Consultancy & Valuation Services to help businesses thrive. Our key offerings include:
Company Law/FEMA: Filing statutory documents, representing companies before authorities, and managing foreign exchange compliance.
Systems Design & Introduction: Implementation of financial, costing, internal control, and audit systems, along with comprehensive accounting manuals.
IT Services: Software evaluation, ERP migration support, and information systems audits.
Project Consultancy: Feasibility studies, project financing, and assistance with public issues and venture funding.
Business/Share Valuation: Valuation for mergers, acquisitions, and compliance under FEMA.
