Human Audit

Financial Audit is important to provide credibility to the financial Health of any entity, individuals or business. It also gives a comprehensive picture of their current finances, all investment pattern & need to set the strategies which should grow at a reasonable rate to provide flexibility and growth to their financials which ultimately help our clients to achieve their Goals.

Our services:

  • Income/Cash/Fund Management by detailed analysis of four Quadrants
  • Like Income/Expense/Assets/Liability
  • Investment/Savings/Debt review & analysis
  • Reporting & remedies if any defects arises in financial Plan.
  • Will & Succession Planning


Accounting Services

In an existing or new setup, the expense of maintaining a fully-fledged accounts department becomes an expensive affair and lack of inefficient and ineffective department may face a considerable risk to the growing business entity. Therefore, integration of accounting and reporting into the finance function has become vital to reduce risks and meet the regulatory requirements. Our accounting and bookkeeping services are designed to ensure the smooth execution of day to day back office accounting needs of our clients.

Our services:

  • Bookkeeping & periodical book closing.
  • Review of financial statements.
  • Review of accounting systems & internal controls.
  • Implementing & interpretation of reporting systems.
  • Financial reporting in accordance with Accounting Standards.
  • Development & implementing accounting procedures.


Internal Audit

Organizations must identify, assess and address emerging risks without losing sight of their existing business and control environment. The Top management, Audit Committees and Boards of Directors rely on internal audit to provide assessments and assurance around the effectiveness of controls and company processes, while also providing support in a various array of risk and business process improvement areas. Our services can help clients strategically assess, reform and improve control issues identified, while also elevating the profile of internal audit in identifying and addressing complex emerging risk areas.

Our services:

  • Risk based internal audit.
  • Compliance audit.
  • Fraud investigation.
  • Review business process improvement areas.
  • Whistleblowing system.


Investment, Portfolio Management & Demat Services

We provide and help our clients to choose right selection of Investment as per their goals and actual need and creating sound wealth and health of clients. We deal thoroughly the aspects and income of clients and as per their appetite and risk management we help them to build corpus slowly and gradually which ultimately gives them confidence and satisfaction.

Importance of Investment & PMS:

  • Potential for higher returns to meet Financial Goals.
  • To Outperform Inflation.
  • Provides Regular Income.
  • Solves Financial Circumstances.
  • To earn a steady income.
  • To grow money.
  • Minimizes Tax Burden.

Our services:

  • Mutual Funds/NFO’s/SIP/SWP/STP
  • Demat & Share Trading terminal
  • Activation of KARVY Clients
  • Dematerialization of shares/Bonds/Insurance
  • FD. Bonds, PPF
  • Life Insurance
  • Mediclaim & Vehicle Insurance
  • Child Future & Retirement planning
  • TAX Savings Investments
  • All Kind of Loans ( Home Loan , Business Loan , Education etc)


Payroll

Payroll is not just about paying your people. It requires lot of back and forth computation of salary, complying with all the statutory requirements and obligations and moreover managing people in your database. Our team can help in vast reduction of your time, effort and money spent on payroll administration by providing you with a customized payroll processing services specially curated to match with your business needs.

Our services:

  • Payroll processing.
  • Payroll tax compliance services like EPF/ESIC/P.TAX
  • Maintenance of employee records.
  • Assistance in HR policies & procedures.


Income Tax/GST/Auditing & Export Compliances

We provide our expert knowledge and understanding of taxation services to support our clients in achieving their business objectives, reducing their risks and improving their business performance to minimize your tax exposure by timely highlighting the risks present.

Our services:

  • Tax Audit
  • Tax compliance like TDS/GST etc. (Monthly/Quarterly & Annual basis).
  • Tax consulting & advice.
  • Tax planning.
  • Income Tax filling, TDS, GST, EPF/ESIC/P.TAX return filling
  • Tax disputes (including: audit, objection & appeal.)
  • PAN, TAN, DSC related services.
  • Drawbacks, MEIS, LUT & Other Export related services.


ROC and Secretarial Services

With an intent to bring transparency and increased governance in the working of companies in India, the Corporate Laws are witnessing changes at a rapid speed. The exponential growth in the level of compliance, coupled with stringent monitoring by regulatory agencies, are forcing corporates to become more compliant and vigilant in their dealing. Such development exposes both the Company and its Directors to higher regulatory risk if the importance of compliance is not recognized.

At Munka & Associates our group Practicing company secretary firm, we can not only ensure that your organization is fully compliant with the applicable Corporate Laws but can also make your organization synergize with the ever-evolving regulatory framework w.r.t company secretarial services so that companies stay prepared to take on such challenges head-on.

Our focused and expert Corporate Secretarial Team offers a wide array of customized solutions to meet your various needs.

Our services:

Corporate Advisory:

The success of critical corporate transactions depends upon careful planning and the right advisory.

We provide end to end transaction advisory right from planning till execution and post-execution compliance

  • Private placement of shares/debentures and other securities
  • Buy-back of Securities
  • Right issue of Shares
  • Removal of Directors/Auditors
  • Employee Stock Options (ESOP)
  • Tax disputes (including: audit, objection & appeal.)
  • Related Party Transactions (RPT)
In House Company Secretarial:

With the rapid changes in the regulatory framework, it is necessary to work with organizations closely to ensure that they are fully compliant. Our in-house Company Secretarial Services offers a comprehensive package where we onboard as a long-term partner and work continuously throughout the engagement.

Under this package, we primarily offer solutions on Companies Act, 2013 and allied laws. Our company secretarial services have the following components:

  • Expert Advisory On Corporate And Allied Laws
  • Holding & Convening Of Board/Shareholders Meeting
  • Matter Related To Appointment/Cessation Director(S)
  • Secretarial Compliances For Various Corporate Actions
  • Statutory Records And Filings With Registrar Of Companies
Company & Other Entity Formation:

Forming the right entity is the first and foremost important step in your business. Our team can help you understand multiple available options, including the regulatory obligations related to specific structures. Keeping your business objectives in mind, we can help you in choosing the right entity which suits your requirement in medium to long run.

Please take note that certain types of business in India are regulated by specific authorities, which have prescribed detailed guidelines for setting such business. In case you are engaging in such kinds of business, it is necessary to carefully examine such guidelines before taking any step.

We offer solutions for setting-up of the following business entities:

  • Private & Public Company
  • Limited Liability Partnerships
  • Firms/ Trust
  • One Person Company (OPC)
Corporate Documents Retrieval:

We can provide you with a host of documents filed by a Company with the Registrar of Companies, the local registry in India. Such materials might be required to ascertain its legal and secretarial compliances, creditworthiness or as a part of any due-diligence process undertaken in connection with any merger, acquisition or business funding.

With our expertise, we can provide the right documents/information promptly to meet your requirements. We can help in providing the following:

  • Entity Status Check
  • Certificate of Good Standing
  • Certificate of Incorporation
  • Charter documents like Memorandum of Association and Articles of Association
  • Financial Statements like Balance Sheet, Profit & Loss account etc.
  • Drafting of Annual Report
  • Preparation of Register of Director
  • Development of Register of Charges
  • Annual Return
  • Details of Shareholders and Directors
  • Charges Search Report
Regulatory Approvals:

We can help in obtaining various approvals required from the Registrar of Companies, Regional Director, and Ministry of Corporate Affairs. Our understanding of the subject matter and expertise in dealing in such approvals helps in the presentation of the issue in the right manner, leading to successful results.

Company Closure:

We can help with closing your company most effectively and efficiently. Our team can advise the best possible ways of settling your company, its related impact and course of actions required to complete the exercise.

MSME (Udyog Aadhar) Registration:

All ROC Compliances

Share capital Certificate.



Business Setup Advisory

We as a team of professional who advises, provides information, insight of business may and may not suited to clients as per their appetite and provide recommendations to help clients reach their goals and solve problems. We provide assistance in Entity Formation (Company/LLP/OPC/Branch office/Project office /Liaison Office) Accounting & Payroll Services and also facilitating various regulatory approvals.

Our services:

  • Budgeting
  • Projected Cash & Fund Flow management
  • Business Strategies, Improvement and Transformation
  • Software Selection and other business strategies.
  • Legal Services.
  • Real estate Advisory & related back office operations.


Transaction Advisory Services

We as a team of Professionals looks after mergers, acquisitions and joint ventures which can help an organization grow at a rapid pace. However successfully handling the deal becomes very important to make it a success. Our approach to transaction advisory is holistic and keeps in mind the accounting, tax, regulatory, legal, management and cultural aspects which come in any transaction advisory deal. We handhold the client in this critical and complex project by managing all the individual parts of the project and implementing them with a single minded focus to make the transaction a success.

Our services:

  • Due diligence.
  • Business valuation.
  • Mergers & acquisition.
  • Joint ventures.