FINANCIAL
Virtual CFO services
o Virtual / remote CFO role to perform financial, compliance and other services instead of a full time CFO.
o Ad hoc advisory services to SME and Startups on various financial tops .
Project Viability & Funding
o Prepare Techno-Economic viability (TEV) study or Business plan report that includes Technical, Market, Product and Financials
o Analyzing financial position of entity and represent to banks or financial institutions
Valuation of Business & Securities
o Enterprise and Equity Valuation for Various Purposes under Companies Act and as per the Income Tax Act
o Assist with Financial projections or guidance on valuation methodology
TAXATION
International Tax
o USA and India Taxes for NRI/OCI that includes Double Taxation matters (DTAA) and FEMA rules.
o Filing USA Tax returns (Federal & State), FBAR reporting, FATCA compliance for 1040 (Individual), 1120 (Business) and 1165 (Partnership). Refer MYiTAXES.com for more details
Income Tax
o Filing India and USA Tax Returns and handling tax notices with tax authorities for individuals, partnership firms, and companies
o Tax Audit under 44AB (Receipts) or 44AD (Presumptive) and Certifications under Income Tax Act or other requirements
Indirect Tax (GST/VAT)
o Goods and Service Tax (GST) Registration, GST Tax Returns, GST Audit, and GST Advisory including multi-state compliance
o Services such as Value Added Tax (VAT) Registration, VAT Returns and VAT Audit for products where VAT applies
DIGITAL
Cyber Security Assessment
o Cyber Security Assessment of IT and application risks and controls, and recommend improvements
o Information Systems (IS) Audit
o Business Continuity & Disaster Recovery Planning
Process Optimization & Digital
o Finance Process maturity assessment, benchmarking and transformation opportunity identification
o Digital technology assessment and software selection
o Partner in Implementation of project
Data Analytics
o Analytics strategy, data modeling and software selection
o Extract, Transform and Load (ETL) services
o Data visualization and dashboards