1. Internal Audit:

Conducted by the client's own management under our guidance, focusing on cost efficiency and compliance with government regulations.

2. Statutory Audit:

Mandatory audits of a company’s financial status, submitted to the government as per Indian law, performed by our experienced team.

3. Tax Audit:

Required for businesses with turnovers exceeding INR One Crore or professional incomes over 25 lacs. We ensure compliance with tax laws and timely report submission to avoid penalties.

4. System Audit:

A thorough audit of an enterprise’s operational systems, workforce, and costs, ensuring financial activities are under control and compliant.

5. Due Diligence Audit:

Comprehensive investigations before entering a business deal or transaction, confirming financial facts and evaluating records to prevent potential setbacks.

6. Special Purpose Audits:

Reviews of specific areas like CSR, anti-money laundering, IT systems, or grant utilization as required by management or regulators.

7. Bank Audit:

Audits of banks as per the Banking Regulation Act, ensuring compliance with banking rules and regulations.

1. Insolvency Management and Restructuring:

We help clients evaluate strategies in compliance with Indian regulations like FEMA, FDI, Company Law, taxes, and labor laws. Our experts offer solutions for restructuring, office closures, human resource management, and liquidation, including exploring merger or amalgamation possibilities.

2. Entry Strategy:

We advise on the most suitable business structure in India (Liaison, Branch, LLP, Subsidiary, Joint Venture) and ensure compliance with regulatory and foreign exchange requirements for smooth business setup.

3. Factory Set-Up Support:

We assist with establishing factories across India, managing the process from site selection to obtaining necessary government clearances, including from RBI, SIA, ROC, FCRA, and the Ministry of Environment.

4. Secretarial Compliances:

We help businesses meet statutory requirements by maintaining records such as meeting minutes, managing appointments and resignations, handling capital adjustments, and offering office infrastructure and staffing support during the company setup phase, including acting as nominee directors.

We offer comprehensive SME IPO services, assisting businesses in raising capital through public listings. Our services include:

1. IPO Readiness Assessment – Evaluating financial and regulatory preparedness.

2. Regulatory Compliance & Documentation – Ensuring adherence to SEBI and exchange norms.

3. Financial Structuring & Valuation – Optimizing capital structure and pricing strategy.

4. Drafting & Filing of Offer Documents – Preparing DRHP, RHP, and prospectus.

5. Liaison with Regulatory Authorities – Coordinating with SEBI, stock exchanges, and merchant bankers.

6. Investor Relations & Roadshows – Organizing presentations to attract potential investors.

7. Post-IPO Compliance & Support – Ensuring continued regulatory adherence post-listing.

Our expertise ensures a seamless IPO journey, helping SMEs unlock growth opportunities.

1. Commercial Taxation System:

We provide expert solutions for income tax assessment, corporate and personal taxation, tax planning (domestic and international), indirect taxation compliance, and filing of income tax & wealth tax returns. We also assist in taxation appeals and personal financial planning.

2. Cross Border Taxation:

Our services include inbound and outbound tax advisory, keeping clients updated on international tax laws, and offering guidance for immigrants and High Net-Worth Individuals (HNIs) on their financial and taxation matters.

3. Transfer Pricing Services:

We assist companies with transfer pricing issues by providing strategic planning to ensure compliance with global taxation rules, reduce litigation risks, and negotiate pricing agreements with the Indian taxation department.

4. Corporate Compliances:

We help corporate clients comply with financial regulations, ensuring that their businesses and employees adhere to laws, guidelines, and ethical standards.

5. Indirect Taxation:

We assist clients with indirect taxes, including GST, offering clear guidance on state and national tax policies across India.

6. Representation and Dispute Resolution:

Our team of experts manages tax-related disputes, handles notices, appeals, and court proceedings, saving clients time and effort.

7. Planning and Business Advisory:

We help businesses optimize tax structures, minimize taxes, and streamline operations to avoid multiple tax implications while advising on business reorganization.

1. Mergers and Acquisitions:

We offer end-to-end support in M&A deals, from planning to closure. Our services include sell-side advisory, helping clients realize the potential value of their business, and buy-side advisory, where we assist in target identification, negotiation, and finalization of agreements.

2. Due Diligence:

We provide desktop due diligence (company background checks) and detailed financial and tax due diligence, including on-site reviews and management interviews. We also support post-merger integration.

3. Valuation:

We conduct business valuations using internationally accepted techniques, ensuring fair value for family settlements, dispute resolutions, and purchase price allocations.

4. Fund Raising:

We assist clients in raising growth capital through venture capital, private equity, or non-equity banking channels, offering comprehensive support in preparing pitch documents, building valuation models, and assisting during negotiations.

5. Major Clients :

At Ram Naresh & Co., we are proud to have worked with a diverse range of esteemed clients across various sectors. Our extensive experience spans across banking, government assignments, taxation, and audit services, showcasing our commitment to delivering quality and reliable financial solutions.

Some of our major clients are:
• Public Sector Banks
• Public Sector Units
• Corporates (Turnover more than 200 Crore)