Chartered AccountantsEstablished 1980Indore & MumbaiICAI Firm Reg. No. 001457C

info@camkb.com+91-731-4078331

What we offer

Services

Six service lines and a set of practice areas. The firm has been in practice since 1980.

Core services

Six service lines

01

Audit & Assurance

Audit and assurance services carried out under the standards and regulations of statutory bodies.

  • GST Audit
  • Stock Audit
  • System Audit
  • Internal Audit
  • Tax Audit & ICDS
  • Concurrent Audit
  • Special Investigative Audits
  • Management & Operational Audit
  • Internal Financial Control Reporting
  • Statutory Audit of Financial Statements under AS, Ind AS, US GAAP & IFRS

03

Strategic Advisory

Advising on new projects, acquiring ongoing businesses, restructuring of group entities, securing promoters’ holding and advising on legal and compliance-oriented business strategies.

  • Due Diligence
  • IPO Related Services
  • Wealth Management
  • Conciliation & Arbitration
  • Insolvency and Bankruptcy (IBBI)
  • Solicitor, Trusteeship, Escrow
  • Strategic Drafting, MOUs, Agreements
  • Family Code of Conduct, Dispute Resolution
  • Structuring and restructuring of business entities from the point of view of regulatory compliance, business philosophy and succession planning
  • Setting up of Liaison Offices & Branches in India and Overseas
  • Study and opinion on complex and combined problems of Company Law, Income Tax, SEBI, RBI, FEMA, GST & RERA

04

Corporate Finance

Advice on sources of finance and their mix.

  • Syndication of Finance
  • Valuation & Business Modeling
  • Regular Compliances & Advice
  • Complete Project Report & CMA Data
  • Advising Different Sources of Finance and its Structuring

05

Mergers & Acquisitions

Advisory support for both sides of mergers and acquisitions transactions.

  • Capital Structuring
  • Group Structuring
  • Takeovers, Joint Ventures, Mergers and Acquisitions
  • Share purchase agreement support

06

Business Incorporation & Management

Guidance to maintain accounts to cover all statutory needs and compliances.

  • Incorporation of new Public Limited Companies, Private Limited Companies, Limited Liability Partnerships, Section 8 Companies, etc.
  • Conversion of Firm / Company into LLP and vice versa
  • Book-keeping
  • Review of Accounting Systems
  • Management Accounting / SAP support
  • Guiding on Accounting and Auditing Standards and methods of compliance

Practice areas

Cross-border, regulatory and reporting work

Descriptions are general summaries of standard chartered-accountancy services.

A

International & cross-border taxation

Support for individuals and businesses with income, assets or operations in more than one country.

  • Residential status and tax-treaty (DTAA) analysis
  • Tax on payments to and from non-residents
  • Foreign remittance certification (Form 146, earlier Form 15CB) and Form 145 filing
  • International tax reporting and disclosures
  • Cross-border structuring of income and investments

B

NRI & foreign investment (FEMA / FDI) advisory

Navigating India’s foreign-exchange and investment rules for overseas investors and non-resident Indians.

  • Entry-route selection: subsidiary, LLP, liaison, branch or project office
  • FDI and ODI compliance and reporting
  • NRI and OCI investments, accounts and repatriation
  • FEMA compliance reviews and regularisation support
  • Setting up of liaison offices & branches in India

C

Ind AS & financial reporting

Financial statements under Indian and international frameworks.

  • Ind AS applicability, implementation and review
  • Financial statements under AS, Ind AS, IFRS and US GAAP
  • Group reporting and consolidation support
  • Internal financial control reporting

D

GST & indirect tax

Compliance and advisory on Goods & Services Tax for domestic and cross-border supplies.

  • Registration, return filing and reconciliations
  • GST audit and health checks
  • Advisory on supply, classification and input credit
  • Assessments, notices and appeal support

E

Income tax & TDS

Tax planning, compliance and representation for individuals, firms and companies.

  • Income tax return preparation and filing
  • TDS / TCS compliance and return filing
  • Tax planning and advisory
  • Assessments, appeals and representation up to ITAT

F

Company law & ROC compliance

Entity formation, structuring and ongoing statutory compliance.

  • Company and LLP incorporation and structuring
  • Annual ROC filings and secretarial compliance
  • NBFC registration and RBI compliances
  • CSR advisory and compliance
  • Conversions, mergers and restructuring

G

Valuation

Valuation to support transactions, fund raising and regulatory requirements.

  • Business and share valuation
  • Valuation for mergers, acquisitions and share purchase agreements
  • Valuation for FEMA and tax purposes
  • Business modelling and projections

Contact

Contact Mahendra Badjatya & Co

Send an enquiry or call, giving a brief description of the matter and the country you are in.

Call
+91-9993023823
+91-731-4078331

Email
info@camkb.com

Visit
208, Morya Centre, 16 Racecourse Road, Indore–452003 (M.P.) India