Audit & Assurance
Audit and accounting services are the foundation of financial integrity. At our firm, we challenge the traditional compliance-oriented audits and emphasize accuracy, honesty, and risk sensitivity.
Statutory Audit
Our statutory audit is done with reference to the relevant laws and professional standards. Our audit is focused on checking that the financial statements are financially complete, in compliance with laws, and properly disclosed.
Internal Audit
Internal audits are a tool for evaluating the effectiveness of operations, the reliability of internal controls, and the identification of compliance risks. These are facilitated for the management to discover weaknesses, and improve the strength of their systems.
Compliance Audit
We review regulatory adherence across applicable laws, filings, and disclosures, ensuring organisations remain aligned with statutory requirements.
Risk Advisory
Our risk advisory services help identify financial, operational, and compliance risks, along with practical mitigation strategies.
Reporting & Documentation
Clear documentation and structured audit reports support management decision-making and external stakeholder confidence.
Industries Covered
Our audit experience spans multiple sectors, allowing us to tailor audit depth and focus based on industry-specific risks.
Audit & Assurance Services
Audit and Assurance Services encompass a range of activities aimed at evaluating the accuracy and reliability of an organization’s financial information.
Statutory Audit
We conduct mandatory audits to assess an organization’s financial statements and ensure compliance with legal and regulatory requirements.
Internal Audits
We assess internal controls, risk management, and operational efficiency to improve processes.
Tax Audits
We ensure a business or individual’s financial records comply with tax laws, identifying discrepancies and ensuring accurate filings.
Assurance Services
We provide independent evaluations of financial statements, enhancing credibility for stakeholders.
Forensic Audits
We investigare financial discrepancies, fraud, or misconduct, using detailed analysis to provide evidence for legal proceedings and risk mitigation.
Entity Formation
Entity Formation Services involve helping businesses and individuals to establish legal structure of their new ventures. We guide client entrepreneur through the complex legal, financial, and regulatory requirements necessary to form a business entity in compliance with local laws.
Choosing the right Legal Structure
We help businesses choose the appropriate legal structure, such as a sole proprietorship, partnership, limited liability partnership (LLP), private limited company, or public limited company.
Registration and Compliance
We assist in registering the business with relevant authorities, such as the Registrar of Companies (ROC) in India and also ensure compliance with all legal and regulatory obligations
Tax Structuring
We provide guidance on structuring the business for tax efficiency, advising on the tax implications of different entity types and help them understand the tax benefits and obligations.
Drafting and Filing Legal Documents
We prepare and file key documents such as the Memorandum of Association (MoA), Articles of Association (AoA), partnership agreements, and other constitutional documents required for entity formation.
Choosing the right Legal Structure
We help businesses choose the appropriate legal structure, such as a sole proprietorship, partnership, limited liability partnership (LLP), private limited company, or public limited company.
Direct Tax – Income Tax Filing & Advisory
Direct tax compliance requires both technical precision and forward-looking planning. We assist clients across individual and business tax obligations.
Individual ITR Filing
Accurate preparation and filing of income tax returns for salaried individuals, professionals, and high-net-worth individuals.
Corporate Tax Filing
Complete tax compliance services for corporates, partnerships and LLPs including computation, filing and documentation.
Tax Planning
Strategic tax planning within the legal framework, which is a tax-optimisation tool while at the same time avoiding exposure of clients to compliance risk.
Tax Dispute Representation
Help with notices, assessments, and representations before tax authorities, works backed by the required documentation, and technical review.
TDS / TCS Advisory
Advisory and compliance support services for tax deduction and collection at source obligations, including reconciliations and return filing work.
GST & Indirect Tax Services
GST compliance requires consistency, reconciliation, and timely action. Our indirect tax services are structured to reduce errors and operational disruption.
GST Registration
Assistance with new GST registrations, amendments, and cancellations based on business requirements.
GST Return Filing
Preparation and filing of periodic GST returns, including reconciliation of input tax credit and outward supplies.
GST Audit
Support for GST audit work such as assessing data, confirming documentation, and liaising during inspections.
GST Advisory
We offer expert advice on integrating various functions such as determining the right classification, valuation, identifying eligible input tax credits, and organizing compliance for your business.
E-Invoice & E-Way Bill Support
We provide implementation, training and after support for e-invoicing and e-way bill solutions resulting in smooth functioning and uncompromised productivity of your existing business processes.
International Taxation
We advise on cross-border transactions, transfer pricing, and compliance with Double Tax Avoidance Agreements (DTAA).
Taxation Services
Taxation Services involve a comprehensive range of activities designed to assist businesses and individuals in managing their tax obligations effectively.
Income
We strategize to minimize tax liabilities through deductions, exemptions, and credits while ensuring compliance with tax laws.
Income Tax/ GST
We ensure timely submission of tax returns to tax authorities, detailing income, deductions, and tax liabilities for assessment.
Income Tax
We ensure compliance with regulations by registering for GST, filing returns, and strictly adhering to GST regulations.
Advisory Services
We provide expert guidance on business strategy, financial planning, risk management, and compliance to enhance organizational performance and decision-making.
Advice on Tax Regulations
We provide insights into tax laws, helping individuals and businesses understand compliance requirements and optimize their tax strategies.
International Taxation
We advise on cross-border transactions, transfer pricing, and compliance with Double Tax Avoidance Agreements (DTAA).
Company Registration & Corporate Law Compliance
Choosing the right business structure and maintaining statutory compliance is critical from inception through growth.
Private Limited Registration
End-to-end support for incorporation, documentation, and statutory registrations.
LLP Registration
Assistance with LLP formation, agreements, and compliance requirements.
Partnership Setup
Structuring and registration of partnership firms with clear documentation and compliance alignment.
Annual ROC Filings
Preparation and filing of annual returns, financial statements, and related disclosures.
Secretarial Compliance
Ongoing compliance support covering statutory registers, resolutions, and filings.
FEMA & FDI Compliance
Advisory and compliance assistance for foreign investments, cross-border transactions, and reporting obligations.
Virtual CFO
Virtual CFO (Chief Financial Officer) is a service provided by us. We offer businesses access to high-level financial expertise without the need for a full-time CFO. This service is particularly beneficial for small to medium-sized enterprises (SMEs) or startups that require strategic financial guidance but may not have the resources to hire a permanent executive.
Financial Strategy Development
As Virtual CFOs, we assist in creating and implementing financial strategies aligned with the company's goals, helping to drive growth and profitability.
Budgeting and Forecasting
As Virtual CFOs, we prepare budgets and financial forecasts to guide businesses in planning and resource allocation, enabling better decision-making.
Cash Flow Management
As Virtual CFOs, we manage and optimize cash flow which is crucial for business sustainability. We monitor cash flow and develop strategies to improve liquidity.
Financial Reporting and Analysis
As Virtual CFOs, we provide regular financial reports and analyses, offering insights into business performance and identifying areas for improvement.
Tax Planning and Compliance
As Virtual CFOs, we ensure compliance with tax regulations and assist in tax planning to minimize liabilities and optimize tax positions.
Risk Management
As Virtual CFOs, we assess financial risks and implement strategies to mitigate them, ensuring long-term stability
Accounting & Bookkeeping Services
Reliable accounting systems play a crucial role in effective financial control and decision-making. We offer accounting services that are accurate, consistent, and scalable.
Monthly / Quarterly Bookkeeping
Regular bookkeeping services aligned with reporting requirements and compliance timelines.
Finalisation of
Accounts
Year-end finalisation of accounts, including schedules and reconciliations.
Payroll
Processing
Payroll computation, statutory deductions, and compliance reporting.
Financial Statements
Preparation of balance sheets, profit and loss statements, and supporting notes.
Outsourced Accounting
End-to-end accounting support for businesses preferring to outsource their finance operations.
ERP / Software Support
Support for accounting software and ERP systems to ensure accurate data flow and reporting.
Outsourced Accounting
Outsourcing Services involve delegating certain financial, accounting, and administrative tasks to external professionals, allowing businesses to focus on their core operations.
Payroll Management
Handling employee payroll processes, including salary calculation, tax deductions, and statutory compliance (e.g., PF, ESI). Ensuring timely payroll distribution and filing necessary returns.
Accounts Outsourcing
We manage end-to-end bookkeeping and accounting tasks such as ledger maintenance, invoicing, accounts receivable/payable, and reconciliations.
Financial Reporting
We prepare financial statements such as profit and loss accounts, balance sheets, and cash flow statements. Periodic reporting for management and statutory requirements
Tax Return Filing
We handle all tax-related matters, including GST returns, income tax filing, TDS compliance and ensure timely tax submissions to avoid penalties.
Periodic MIS Reporting
We generate regular reports that provide insights into a company's financial and operational performance. These reports cover key metrics like sales, expenses, profitability, and cash flow.
Business & Financial Advisory
But, in order to grow sustainably, companies need a well-structured set of financial information besides mere compliance.
Virtual CFO Services
Strategic financial oversight, reporting frameworks, and management support without the need for hiring a full-time CFO.
Financial Planning & Analysis
Budget preparation, forecasting, and variance analysis that help the management to make well-informed decisions.
Business Structure Advisory
Advice on the most suitable legal and financial structures taking into account the company's goals and the regulatory environment.
Cost
Optimisation
Review of cost structures to identify inefficiencies and improvement opportunities.
Due Diligence & Valuation
Financial due diligence and valuation support for investments, mergers, and strategic transactions.
NRI & International Taxation
Cross-border taxation requires careful interpretation of regulations and treaties.
NRI Tax Filing
Income tax compliance for non-resident Indians, including reporting of Indian income and assets.
Double Taxation Advisory
Advisory on double taxation avoidance agreements and foreign tax credits.
Foreign Investment Compliance
Support for regulatory reporting and compliance related to overseas investments.
Repatriation Services
Assistance with repatriation of funds, documentation, and regulatory compliance.
Industry-Specific Solutions
Recognising that compliance and advisory needs vary significantly across industries, we offer tailored solutions aligned with sector-specific challenges.
IT & Startups
We simultaneously aid tech companies on the rise in a number of ways such as helping with compliance structuring, getting them ready for funding, and setting up reporting systems.
Real Estate & Construction
We continue to give advisory and compliance support in national areas such as project-based accounting, the consideration of taxes, and meeting the regulations.
Ecommerce
GST, accounting, and reporting support for multi-channel ecommerce operations.
NGOs & Trusts
Compliance and audit services aligned with trust laws, regulatory reporting, and donor transparency.
Manufacturing
Accounting, audit, and advisory support focused on inventory management, cost control, and statutory compliance.
Our Philosophy
At Anagha Consulting, we take great care to define the scope of each service, create a set of processes, and have a senior-level review to deliver a quality service. We are against one-size-fits-all solutions and hurried compliance.
What drives us is the desire to help clients by way of reliable execution, well-grounded advisory, and professional accountability which in turn, give them the freedom to concentrate on their core priorities without any doubt.