Audit Solution

There are various statutory requirements to be fulfilled by Corporates, Banks and other entities.
Management and lenders also require to under take certain specific audits. We provide the following solutions in this respect :

Statutory Audits
Internal audits
Information System Audits
Bank branch audits
Concurrent / Revenue Audits
Stock Audits
Tax Audit
Cost Audit
Statutory Compliance Services

Despite the Liberalization, there are various statutory requirements to be fulfilled by corporates, firms and individuals. These requirements require professional interpretation and proper presentation before relevant Authorities, We provide the Consultancy services in respect of :

Company Law
Income Tax
Service Tax
Sales Tax
RBI / FEMA Procedures and Regulations
Provident Fund
Professional Tax
Insurance Claims and Settlements
Corporate and Allied Laws Counseling

Law counseling by the firm involves advising corporate clients regularly on matters relating to business and economic legislation in general, and the laws governing corporate affairs, foreign exchange, capital issues, banking, capital markets, contracts, real estate, taxation in particular.

The firm also represents its clients, whenever necessary, before the concerned Government and / or Regulatory Authorities in connection with matters arising from these legislation's.

Financial Support Services
“Finance is the backbone of any business activity“

To set up and to run any type of activity related to business finance is the foremost requirement.
Firm provides various services relating to finance for e.g. :

Preparation of project report
Negotiation with financial institutions and banks
Advising loan-mix
Business Processes Solutions

With the growing employee costs and ever –increasing demands from various stakeholders in the Company, many corporate have now felt increasing need for out–sourcing some, if not, most of their processes. We provide Corporates the following solutions :

Internal Control Systems / Procedures Formulation & Implementation
Management Audit and Solutions
Operations Audit and Verification
Budgetary Control and Variance Analysis
Pay Roll and Traveling Solutions
ERP Solutions
Fixed Asset Verification and Reconciliation
Outsourcing the compliance of TDS Rules and Regulations including preparing challans, certificates, management of Forms, and yearly returns
FIPB, RBI, Company Law Board & other approvals
Specified services for NRI's including Business Process Outsourcing services (BPO)
Accounting services / Accounting Support

The hand- holding experts in our accounting services department meet our client’s needs.
We provide services ranging from special projects to on- site bookkeeping support, including :

Out- sourcing of total accounting activity, viz. data entry operations, ledger scrutiny and maintenance, management reports, etc
Compiling financial statements
Assisting with preparation and presentation of information for loan negotiations
Accounting software selection, implementation and training
Accounting Advisory services (Advise on new mandatory accounting standards)
Staff training to new developments in accounting standards, taxation (Including TDS). Also imparting training as per clients requirements
Preparing payroll and tax returns
Providing interim, on-site bookkeepers / controllers (for clients who are searching for a full- time employee or who need assistance)
Bank reconciliation, Head Office-branch reconciliation, etc
Debtors / Creditors scrutiny and reconciliation, including obtaining confirmations
Management Consultancy Services

The clients handling business have numerous hassles while working in environment of cut throat competition, where decision making is the key to drive. We help our clients into the business consultancy to do away with all the bottlenecks with timely completion of targets. The practice aims to provide clients with integrated solutions to enhance performance through the synergy of strategy, processes, people, and technology.

Here are some instances of our services among innumerous ones :

Strategy formulation
Market-driven feasibility studies
Process re-engineering
Cost management
Operational processes alignment
Information systems planning
Risk Advisory Services
Investment Advisor Services

The management of finance portfolio as per the need and as per the risks involved is managed at Baldwa & Rathi at utmost care to see that the individual/ corporate necessities are filled up.

An investment mix comprising of equity, Deposits, Provident Funds, Real Estate and all the avenues of investment is advised as per the requirements of the clients.