At AVA NETWORK, we offer a diverse range of services designed to meet the unique needs of businesses across various industries. Our expertise spans multiple practice areas, ensuring that you receive specialized and effective solutions. Our team of professionals is dedicated to delivering excellence and fostering growth for your business.
- Statutory audit
- Tax audit
- Certifications
- Limited review and Limited audit under various GAAP
- IFRS, US & other GAAP Audits
- IND AS conversions
- Financial Due Diligence (FDD)
- US GAAP / Singapore GAAP / IFRS conversion
- Tax audit support
- IND AS PDA valuation
- End to End Audit support services
- AR/AP reconciliation including control accounts
- Inventory physical verification including reconciliation
- Physical verification of fixed assets along with reconciliation with FAR
- MIS preparation
- Internal audit
- SOP preparation
- Internal Control Over Financial Reporting (ICOFR)- Implementation & testing
- ERM Analysis and Implementation Support
- Tax on Dividend assignment for Listed Companies
- Structuring and Company formations
- Startup India Registrations
- ESOP related services
- Fund Raising Documentation
- Financial Modelling & Valuation
- ODI/ FDI Investments
- Pitch Deck
- Corporate Law, Secretarial & FEMA advisory and compliance
- Accounting, Tax compliance including GST and Income tax
- Payroll Management
- MIS and Reporting
- Corporate Secretarial services
- Certifications required from Company Secretaries
- Various filings with MCA
- Advisory services on corporate laws, FEMA and other allied laws
- Incorporation of new companies and Limited Liability Partnerships (LLP) in India including
- Secretarial Audit
- Assistance in XBRL filing
- FDI/ODI Compliance with RBI demand onboard
- Providing assistance for ESOP structuring
- Advisory services on Intellectual Property Rights (IPR) including registration of trademarks
- Company formations in global jurisdictions like USA, UAE and Singapore
- Support in preparation and filing of Federal and State tax returns in USA
- Support in preparation and filing of VAT and Corporate Tax Returns in UAE
- Support in preparation and filing of ACRA, Income Tax and GST returns in Singapore
- Advisory services for Corporate taxes and Transfer pricing in global jurisdictions like USA, UAE and Singapore
- End-to-end compliance support in global jurisdictions like USA, UAE and Singapore
- Advisory services for externalization – flip and reverse flip
- Preparation of accounts as per local GAAP, US GAAP, IFRS and Singapore GAAP
- Business Valuation for potential deals
- Valuation reports for fundraising, Outbound investments under FEMA / Company law
- Valuation reports for share transfer, indirect transfer under Income tax Act
- Valuation reports for IP / Intangible sale and Purchase price allocation
- Valuation reports for Impairment Testing and ESOP for accounting purposes
- Modelling financial models as per business requirement
- Equity Funding
- Debt Syndication
- Mergers & Acquisitions
- Formulating fund structure for India focused investment funds from tax and regulatory standpoint
- Setting up Overseas Feeder fund (Unified model, Co-investment model) and AIFs and obtaining relevant SEBI approvals
- Jurisdictional analysis for setting up overseas feeder fund, investment manager proceeds and carry structuring for tax optimization
- Setting up Family office and Fund set up in IFSCA- Gift City
- Assisting in drafting tax section of PPM, waterfall distribution model
- Advising on India and Overseas tax implications for fund, manager, investors
- Family office set up, Family Constitution and Succession Planning
- Identifying suitable structure for wealth management (Trust, LLP, Company, etc)
- Ring fencing family assets and tax optimized asset succession to next generations
- Cross border structure set-up and multi-geographical wealth management
- Corporate Tax advisory viz. review and applicability of Income Tax provisions, advisory on complex issues pertaining to POEM, GAAR, GIFT city tax benefits, lower tax benefits for new manufacturing set-ups
- International Tax advisory viz. advice on tax treaty matters, tax credit optimization, applicability of BEPS measures etc.
- Assistance in preparation and filing of withholding tax return, corporate tax return, tax return of overseas entity
- Assistance in advance tax payments and tax optimization
- Tax Litigation support before Assessing Officer/ CIT(A)/ DRP/ ITAT
- Tax briefing and support to external counsel for representation before ITAT/ High Court / Supreme Court
- Supporting companies on corporate tax compliances for US, UAE and Singapore jurisdictions
- TDS Health Check, Return Filings & Helpdesk Assistance on TDS
- 15CA/CB Certifications & Foreign Remittances support
- Strategizing and preparation of TP documentation (including global and regional), Issuance of Accountant’s report (in Form no. 3CEB), handling Country by Country Reporting and Masterfile compliances etc.
- TP Planning and Advisory involving value chain transformation / supply chain restructuring / transaction structuring
- Support companies in handling assessment proceedings Dispute resolution – TPO/ CIT(A)/ Dispute Resolution Panel (DRP) / Appellate Tribunal level
- Assisting companies in planning and implementing Alternate Dispute Avoidance / Resolution measures viz. Advance Pricing Agreement/ Safe harbour / Mutual Agreement Procedure (MAP) under tax treaties with various countries
- Corporate Governance projects involving related party transactions
- Advisory on streamlining positions on related party transaction pricing under customs laws and transfer pricing regulations
- Benchmarking services using foreign databases viz. Orbis, ‘Orbis’, ‘S&P Capital IQ’, ‘Royalty Stat’, ‘LoanConnector’ and ‘RiskCalc’
- Indirect Tax compliances, advisory, health checks
- All type of registrations and licenses under GST, customs and FTP
- Customs and GST litigation, advance rulings and dispute resolution
- Indirect tax support for due diligences, merger/demerger and other restructuring exercises
- Central and State Incentives and subsidies
- Related party imports and SVB compliances
- Free Trade agreement analysis and compliances
- Duty Optimization schemes – Analysis and implementation
- Foreign Trade Policy – EOU setups, advance authorisations, EPCG etc.
- US & Europe Indirect tax compliances and advisory
- Indirect Tax compliances, advisory, health checks
- Corporate Virtual Accounting Services
- Payroll Management
- GST/VAT Compliance
- Income Tax/TDS/Withholding taxes compliance
- Audit support
- MIS and Reporting
- Accounting Process Outsourcing
- Corporate Onsite Accounting Support services
- Business Process Outsourcing (AP, AR)
- BRSR Reporting & Assurance
- ESG Audits & Assurance
- ESG Reporting & Compliance
- ESG Advisory
- Policy Development & Governance Framework
- CBAM Compliance & Carbon Strategy
- Green Steel & Decarbonization Advisory
- Real Estate Sustainability & ESG Advisory
- Value Chain ESG Services
- ESG Training & Capacity Building
- ESG Technology Offerings
- Temporary and permanent hire for below :
• For Mid and Large CA Firms
• For Start-ups finance recruitment
• SME and Large Corporate finance recruitment
• Shared service centre finance hiring
• C-suite finance hiring
- ERP Advisory & Implementation
- BRSR Reporting & Assurance
- ESG Audits & Assurance
- Hiring & Payroll Solutions (HRMS)
- Direct/Indirect Tax Compliance Automation
- EXIM Automation
- Financial statement Consolidations & MIS Packs
- Budgeting & Forecasting Solutions
- Compliances & Litigations Automations
- Data Analytics Solutions
- Automation of Procurement to Payment (P2P Solutions)
- Fixed assets and Inventory Automation
- Dashboards
- Workforce Automation System
- Leaning Management Solution
- Ticketing System
- Document Management System
- Workflow Automations
- 5 P’s of IPO Listing Service in form of Planning, Preparation, Process, Public Offering & Post IPO Closure
- Pre IPO & Post IPO Assistance
- Peer Review Audit
- Valuation of Company
- Restated Financial Statement as per IND As
- Financial Due Diligence & Certificates
- Restructuring & Consolidation of Business
- Assistance to Merchant Banker, Legal Councel, Company Secretary for IPO Documentation & DRHP preparation
- Liaison with other Intermediaries like Lead Manager, Registrar to Issue, Market Maker, Underwriter, Stock Exchange, Monitoring Agency and other agencies involved in IPO
