AEPN & Associates

Chartered Accountants

Services Provided:

External Audit Services

Companies registered in India are required to get their Financial Statements audited by Chartered Accountants under the Indian Companies Act. These audits are undertaken in accordance with the Indian Accounting Standards and guidelines issued from time to time by the Ministry of Company Affairs and Institute of Chartered Accountants of India.

Additionally, Companies which have a turnover over a specified amount are also required to have their records audited by Chartered Accountants under the Indian Income Tax Act.

 Internal Audit Services

We undertake internal audit and special audit for corporates. We stress on a value added approach focused on evaluating business processes for compliance with legal requirements and set policies & procedures within the company.

  • Financial and Compliance audit
  • Internal control assessment

Tax Advisory Services

We offer taxation services for individuals, NRIs, partnership and corporates. Our tax advisory services include:

  • Tax research, planning and structuring for individual, NRI’s, Partnership and corporates
  • Tax filings – monthly/quarter/annual
  • Representation before Indian Tax Authorities
  • Transfer pricing
  • Double Tax Avoidance Agreement

Outsourcing Services

To assist SME’s/Corporates focus on their core business, we outsource accounting, tax, compliance and documentation services for start-ups and SME’s. Our services include:

  • Documentation – SOX/control documentation, setting up policies, procedures
  • Administrative – Undertaking data entry work for various requirements
  • Accounting – daily accounting and periodic reporting, MIS, Annual financials
  • Taxation – monthly, quarter and annual tax filings
  • Compliances – Secretarial compliances like MCA, SEZ, IRDA, STPI
  • Certifications – Assist in documentation and audit for ISO certifications

Financial Due Diligence Services

We undertake Financial Due Diligence assignments to aid valuations and give credible support to client decisions.

Project Plan & Fund Arrangement Services

We undertake services for professional business plan for funding need of clients with suitable sanity checks and financial modelling.

NRI Services

We provide services to NRI’s on tax, investments & compliance as per Indian/foreign requirements.

For more information on the services, please contact us.