Welcome to CA Anil Koshti & Co.

Balancing your money is the key to having enough.

Money is the guarantee that we may have what we want in the future. Though we need nothing at the moment, now I a have added line...it insures the possibility of satisfying a new desire when it arises. Money is the guarantee that we may have what we want in the future. Though we need nothing at the moment, it insures the possibility of satisfying a new desire when it arises. Money is the guarantee that we may have what we want in the future. Though we need nothing at the moment, it insures the possibility of satisfying a new desire when it arises.

"Wealth isn't what you earn, it's what you keep."
Todd Havens

Our Services


BROADLY, AUDIT INVOLVES THE FOLLOWING:
  • Indepth study of existing systems, procedures and controls for proper understanding. Suggestions for improvement and strengthening.
  • Ensuring compliance with policies, procedures and statutes.
  • Comprehensive review to ensure that the accounts are prepared in accordance with Generally Accepted Accounting Policies and applicable Accounting Standards/IFRS.
  • Checking the genuineness of the expenses booked in accounts.
  • Reporting inefficiencies at any operational level.
  • Detection and prevention of leakages of income and suggesting corrective measures to prevent recurrence.
  • Certification of the books of account being in agreement with the Balance Sheet and Profit and Loss Account.
  • Issue of Audit Reports under various laws.
TYPES OF AUDITS CONDUCTED:
  • Statutory Audit of Companies
  • Tax Audit under Section 44AB of the Income Tax Act, 1961.
  • Audit under other sections of the Income Tax Act, 1961 such as 80HHC, 80-IA, etc.
  • Concurrent Audits.
  • Revenue Audit of Banks.
  • Branch Audits of Banks.
  • Audit of PF Trusts, Charitable Trusts, Schools, etc.
  • Audit of Co-operative Socities.
  • Information System Audit
  • Internal Audits.
  • Preparations of Project Reports
  • Preparation of CMA data for bank loans
  • Private placement of shares, Inter-Corporate Deposit, Terms loans, working capital limits, etc
  • External Credit Borrowings (ECBs)
  • Accounting System Design & Implementation
  • Financial Accounting
  • Budgeting
  • Financial Reporting
  • MIS Reports
  • Financial Analysis
  • Asset Accounting Management
  • Depreciation and Amortization Schedules
  • Consultancy on various intricate matters pertaining to Income tax.
  • Effective Tax Management and Advisory Services.
  • Tax Planning for Corporates and others.
  • Designing / restructuring salary structure to minimise tax burden.
  • Obtaining Advance tax Rulings.
  • Obtaining No Objection Certificates from Income Tax department.
  • Obtaining PAN for assessees, employees etc.
  • Advance tax estimation and deposit.
  • Assessing the liability towards deferred taxes.
  • Providing regular updates on amendments, circulars, notifications & judgments.
  • Filing Income Tax and Wealth Tax returns for all kinds of assessees.
  • Filing Income tax returns for employees of corporate clients.
  • Liaison with Income tax department for rectification, assessment, obtaining refunds etc.
  • Expertise in complicated direct tax assessments.
  • Filing and pleading appeals under various provisions of IT Act.
  • Special expertise in search, seizure and prosecution litigation.
  • Advice on future tax implications in respect of the potential acquisition.
  • Opinions on the various Double Tax Avoidance Agreement related issues.
  • Settlement of various issues raised under FEMA.
  • Enables business to concentrate on core business activities.
  • Use of manpower for more important functions
  • Investment in fixed assets reduced/minimized.
  • Substantial Savings in Cost.
  • Services of experts made available.
  • Improved Internal Controls
  • Enhanced reporting capabilities to provide more timely and accurate financial data
  • Off-site Backup of Data.
Corporate governance refers to a combination of laws, regulations, procedures, implicit rules and voluntary practices which help companies to perform efficiently and maximize long term value for shareholders and at the same time looking after the interests of other stakeholders like buyers, government, society at large etc. Lenders whether national or international, also look for them for taking exposure in any corporate. It is a function of transparency and fairness in operations and making proper disclosures.
 
Company as a business organization has become popular over the years. With the growth in size of these corporates, governance has become all the more important. SEBI and listing agreements of various stock exchanges require that the requirements of corporate governance are duly complied with.
 
Our services include:
  • Periodic monitoring through internal audit
  • Independent audit
  • Independent verification
  • Effective Supervision
  • Accountability
  • Sufficient number of Independent directors on the Board.
  • Formation of an independent audit committee for the board
  • Adequate disclosure and transparency in reports
  • Participation in board meetings.
  • GST Migrations and Registrations
  • Filing of GST Returns (Regular Dealer, Composition Dealer, ISD, Non-Resident, E-Commerce, etc)
  • GST Consultancy/Advisory on various issues of GST
  • Impact Analysis on Business Segments
  • GST Audits as per GST Act, 2017
  • GST Implementation
  • Compilation of Data of Input Tax Credit
  • GST Assessments
  • Transition from Pre-GST to GST Regime
  • Maintenance of Records for Compliance
  • Strategic Business Planning under GST Regime
  • Supplier/Buyer Management
  • GSTN Number Verification Services
  • HSN Code Finder
  • Incorporation of company
  • Consultancy on Company Law matters.
  • Planning for Mergers, Acquisitions, De-mergers, and Corporate re-organizations.
  • Filing of annual returns and various forms, documents.
  • Clause 49 review for compliance with fiscal, corporate and tax laws
  • Secretarial Matters including share transfers
  • Maintenance of Statutory records
  • Consultancy on Public/Rights/Bonus Issue of shares.
  • Change of Name, Objects, Registered Office, etc.
Forensic Accounting & Fraud Detection
In response to escalating white-collar crime, we pioneered the forensic practice in 2019. We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. We also regularly share insights on key industry concerns, trends as well as sector specific issues through whitepapers, surveys, point of view documents, events and articles.
Forensic Accountant Duties & Responsibilities
  • Assess Losses And Potential Damage Awards
  • Apply Tax Law Knowledge
  • Apply Knowledge Of Financial Accounting Practices
  • Research
  • Report Writing
  • Provide Courtroom Testimony
  • Conduct And Assist In External Investigations
  • Work Closely With Law Enforcement Officers And Agencies
  • Work Independently
  • Audit Internal And External Financial Documents
  • Conduct And Assist With Internal Investigations
FCRA Consultancy
Various trusts needs FCRA (Foreign Contribution Regulation Act) Registration for getting donations from the people / institutions / trusts based out of India.
Our team provides following services for registering your charitable organization under FCRA:
  • High-level Application Drafting
  • Due diligence about the operations of the NGO
  • In-depth analysis past 3 years Balance sheet of the NGO
  • Proper guidance for documentation to be prepared for assessment by CBI.
  • Registering Organization under NITI Ayog
  • FCRA Application to the ministry of home affairs
  • End to End Follow-ups
International Tax Compliance
Are you a Global business, looking for an expert International tax compliance services in India. We deliver well-integrated solutions to meet Indian as well as Global Business tax compliance. With a dedicated International taxation desk, we will ensure that the international tax compliance always remains in sync with your global business tax compliances. With our team of International tax Chartered Accountants, International tax Lawyers & Attorneys, Tax experts, and compliance managers we can provide you a hassle free international tax compliance and reporting solutions all at one place.
International & Global Business Tax Services Provided by us:
  • International Tax Compliance
  • International Business tax and compliance management
  • International tax planning and implementation
  • Transfer Pricing Compliance
  • Import and Export taxation
  • Tax & Compliance of Indian subsidiary of a Foreign Company
  • Statutory Audits for Indian Subsidiary
  • Financial Reporting As per IAS standards
  • International Tax Compliance
  • Cross border Tax Compliances
  • Cross Border Merger & Acquisition and Tax Impact Analysis
  • Pancard Generation
  • Notary Services
  • IT-return Services
  • Tax Saving Advices

Our Services

Accountancy
We give advice on Company Registration in India and provide the complete solution for Company Formation in India, Private limited Company Formation and Company Incorporation in India. A refinance allows you to take out new personal loans that pay off your current mortgage. Although you are then obligated to make payments on the new top up card loan, your costs typically are lower after refinancing.
We provide complete GST advisory & Compliances services including registrations, returns, tax advisory & GST Audits to businesses in India:

Audit and Assurance
We provide various Auditing & Assurance Services to Companies and Firms and Trusts. Audit includes through verification of evidences, vouchers & certifications. We also provide following services:

  • Statutory Audit under Companies Act 2013
  • Tax Audit under Income Tax
  • GST Audits
  • Internal Audits
  • Management Audits
  • Stock Audits
  • Trust Audits

Business Taxation
Direct tax consultancy together with innovative tax efficient strategies, provided by us form an integral part of viable business decisions. These help our clients attain the desired goals. Internal Audit is an independent appraisal function established within an organization to examine and evaluate its activities as a service to the organization.

We provide complete GST advisory & Compliances services including registrations, returns, tax advisory & GST Audits to businesses in India:
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