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Management Assurance And Audit

This division of Parhi Dawar & Associates has developed a strategic methodology in carrying out cost-effective audits for large and medium sized companies in the manufacturing, trading and service sectors. Our audit approach is based on regular interactions with clients' management to provide pro-active, constructive and value added feedback.

Due Diligence Studies
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Due Diligence Studies

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Conducting in depth studies of transactions, investing the assets and liabilities of the organisation prior to merger/acquisition etc.

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Accounting Services
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Accounting Services

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Developing accounting systems keeping in view management’s requirements as well as statutory reporting requirements.

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Internal Control Reviews
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Internal Control Reviews

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We conduct review of existing internal control system in order to provide assurance to the management on the smooth running of the business by evaluating such controls and making suggestions for improvements thereto, wherever necessary.

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Secretarial Services
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Secretarial Services

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Advising and assisting in maintaining statutory records and registers as required under the Indian Companies Act, 1956. Preparing and filing the required intimation with the Registrar of Companies in case of change in constitution of the company and filing of annual return in prescribed format.

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Compliance
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Compliance

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We prepare a schedule of activities for the entity based on the industry, in which the entity falls and assure the management that the transactions of the entity are in compliance with the existing applicable laws of India.

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Bank Audits
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Bank Audits

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-Done different bank audits in individual capacity of partners like State Bank of India and associates banks, Punjab national Bank and others

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Merger & Acquisitions
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Merger & Acquisitions

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Firm has expert knowledge on Merger and Acquisition. Done several Merger & Acquisitions for different companies in India and abroad.

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Tax Withholding
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Tax Withholding

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Planning and ensuring compliance with the statutory requirements in connection with tax withholding on salary, contractor, commission, dividend, interest, professional, rental payments and other applicable payments.

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Special Purpose Audit
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Special Purpose Audit

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We have expertise in conducting audit of Provident Fund (‘PF’) Trust, Gratuity Trust established to ensure compliance with PF and Gratuity Acts.

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Statutory Audits
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Statutory Audits

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Ensuring compliance with the provisions of the Companies Act, 1956 and related laws as equally with the accounting policies and the accounting standards and adherence to Assurance and Auditing Standard issued by ICAI. Further, we analyse the performance of the entity using meaningful ratios, cash flows and other analysis tools.

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Tax Audits
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Tax Audits

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Ensuring compliance of the accounts of the entity with the relevant provisions of the Income-tax Act, 1961 and proper disclosure requirements through specific formats.

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Verification
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Verification

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We have expertise to conduct the physical verification of fixed asset and identification thereof. Apart from this our firm also provides support for conducting annual/ quarterly physical verification of inventory.

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Representation
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Representation

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Preparing necessary documents and representation before the Registrar of Companies and Company Law Board.

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Internal Audits
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Internal Audits

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We carry out internal audits for a number of large companies. It has been our experience that over the years, a number of large companies are increasingly moving towards an environment where internal audit is being conducted by an external firm of accou

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Us Gaap, Uk Gaap
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Us Gaap, Uk Gaap

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The Firm handles UK and US companies and having financials with thorough knowledge of US and UK GAAP

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