Daftery & Associates

• Due Diligence and Forensic Audit
• Management and Operational Audit

Taxation (Domestic & International)

In the world of ever changing tax laws, be it domestic or international, our team will be a constant in your organisations endeavour to ensure the best tax practices We render and assist businesses, organisations and individuals in tax strategy, planning and compliance services as below:

• Advisory & Consulting in Direct & Indirect Tax
• GST Audits and Return filing
• Tax Audits & Return filing
• Representations and Compliance before tax authorities and tribunals

Company law, FEMA and Others

The current complex law system in India is a puzzle for most business to operate in

Our team helps your organisation assemble and put in order this puzzle and provide holistic services to ensure compliance and adherence with the legal system in the country

Our team assists in the various fields as below:

• Compliances and certifications under RERA
• Company law advisory & compliances
• FEMA/RBI and Other Regulatory Compliances/ Representation
• Assistance under Legal Metrology

Setting up accounting systems & finance framework

Businesses need an active, relevant and accurate accounting system and a robust finance framework to ensure that their business are on the right track and take decisive action at the appropriate moment basis accurate and useful information/ reports

Our team helps you set up a relevant accounting, finance and regulatory framework to ensure that the business does not look back for these areas and is on a platform for sustainable growth

Due diligence, valuations & projections

In a rapid and evolving business environment, there is a constant need to add, acquire, merge, demerge businesses and investors Our team assists you in taking an informed decision by doing the groundwork and helps you take an informed decision relying on our checks and reports

Our varied services in this relation include:

• Business /Tax / Comprehensive due diligence
• Projections of established business and start-ups
• Projections for investment decisions
• Business Valuation/ Segment Valuation / Group Valuation
• CMA for Banking requirements
• Forensic auditing of accounts/ funds