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Nagesh & Associates

Bengaluru, Karnataka

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NAGESH & ASSOCIATES, is a partnership firm concern started in the year 1993 by M. NAGESH, a promising chartered accountant whose post qualification experience in the profession is 16 years and joined by R. SURENDRA KUMAR, RITU ALMAL. The partners possess valuable experience in the field of Audit - Internal and Statutory, Accounting Support – Initial set-up and concurrent monitoring, Taxation – Corporate and Non – Corporate, System study – review and introduction & Consultancy Services.+ Read More

Nature of Business

Service Provider

Year of Establishment

1993

Internal Audit includes concurrent audit so as to monitor financial transactions for proper appraisal and appropriate decision-making by the management. Our internal audit services provide a broad range of solutions to companies seeking to strengthen their internal control, risk monitoring and strategic risk management capabilities. The solution range from advisory services designed to enhance the form and value of the existing internal audit or risk management function, to full out sourcing of an existing internal audit function.

Frequency:
Mutually agreed periodic review based on business and systems requirement.
Coverage:

  • Review of all statutory compliance especially ESI, PF, Excise, Service Tax, Income Tax including TDS.
  • Department wise reporting including Accounts payable, Accounts receivable.
  • Statutory Audit Includes Conduct Of Audit As Per The Requirement Of Companies Act, Income Tax Act, Societies Act, Stock Exchange And Other Applicable Acts.
  • Accounting Support – Initial Setup And Concurrent Monitoring
  • Under this service rendering, we under take to look after the accounting functions so as to include all the above mentioned Internal Audit functions which will in turn be a wholes some package of presentation of Accounts
  • To Management-Periodic and year-end review.
  • To Statutory Auditors - as per Income Tax Act, Indian companies Act and in conformity with overseas statutory requirement
  • including for purposes of merging of accounts with Overseas head office if any.
  • We render support services so as to make services outsourced as comfortable as in-house generation as far as data collection i.e. facts and figures are concerned. But our services will also enable to provide information which is assimilation of data retrieved, processed and presented for augmenting as a tool for forecasting or decision making which would be the add-on that is presented by outsourcing services from us.

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This entails monitoring of all statutory compliance under the Income Tax Act, Sales Tax Act, Entry Tax, Service Tax, Fringe Benefit Tax etc., which includes

Planning, Preparation & Filing of Monthly/ Quarterly / Annual returns
Tax planning with group benefits comprising of promoter’s personal taxation along with the business entity.
Employee’s individual tax planning pertaining to all the employees of the business entity which could be an added perk and relief
for the employees.

System Study – Review And Introduction

In order to nurture a healthy Accounting and Audit requirement, review and designing of appropriate system introduction of all financial functions including assignment of following is carried out.

  • Performance Analysis
  • Management Reporting
  • System Audit
  • Inventory Control and audit production, storage and movement of stocks and other logistics
  • Cash misappropriation investigation
  • Revenue enhancement and income leakage review.

 

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Identification of lending institutions, preparation of project Report, liaison with lending institutions and also project
start to set-up, involving liaison with various Government organizations.

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Our Transaction Support practice services the growing transaction advisory needs of domestic corporate
in deals covering acquisitions, mergers, strategic alliances and restructuring. We play a significant role in maximising the return on
our client’s deals – buy/ sell side due diligence review, bid support and negotiation assistance, review of business plans and profit
forecast models, working capital review and asset valuation.

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