Home About Us Our Services
Our Clients Important Links Team Follow Our Blogs Affiliates Network Members Career Media Center Contact Us
 
 
 

rajput jain and associates

Company
Export Import Code
Income tax
Copyright Registration Service
Design Registration
Patent Registration
Trade Mark Services
LLP Registration Services
Partnership Firm Registration
Propritorship Registration
Service Tax
Society / NGO Registration
Vat / Sales Tax Registration
Company
Export Import Code
Income tax
Copyright Registration Service
Design Registration
Patent Registration
Trade Mark Services
LLP Registration Services
Partnership Firm Registration
Propritorship Registration
Service Tax
Society / NGO Registration
Vat / Sales Tax Registration
Company
Export Import Code
Income tax
Copyright Registration Service
Design Registration
Patent Registration
Trade Mark Services
LLP Registration Services
Partnership Firm Registration
Propritorship Registration
Service Tax
Society / NGO Registration
Vat / Sales Tax Registration

Sunday, December 11, 2016

rajput jain and associates
Rajput Jain & Associates, a Chartered Accountants firm has staff strength of nearly 30 in India. One of the key strength of the firm is its ability to provide value added services to its clients on an All India Basis. The firm has a wide network of associates spread all across the country and through such wide network the firm has been able to successfully complete the tasks
PAN (Permanent Account Number) allotment process will undergo a change from 3 February 2014. The official release mentioned that an applicant of PAN will have to submit self-attested copies of Proof of Identity (POI), Proof of Address (POA) and Date of Birth (DOB) documents. The applicant will also have to produce the original documents for verification at the counter of PAN facilitation centres. The notification also said that the POI, POA and DOB documents attached with the application PAN form will be verified with their original documents at the time of application submission. It also said that the original documents will not be retained by the PAN Facilitation centre and will be returned back to the applicant as soon as it is verified.
 
 
Start My Business

For Indian Owners

Proprietorship Joint Hindu Family (HUF) Partnership One Person Company Limited Liability Partnership (LLP) Private Limited Company Nidhi Company Public Limited Company

For Foreign Owners

Indian Subsidiary Liaison office in India Branch office in India Setting up Joint Venture in India

NGO Registration

Society Trust Section 8 Company

Step 1
Leave a request from anywhere

Step 2
Send your documents via mail/courier

Step 3
Relax @ Home,We form your Business

Step 4
Your Business/Company Registration done

Maintain My Business
   
 
 
corner back corner
services
Business Setup Outside India
XBRL Data Conversion Services
SSI Registration Services
Virtual Office Facility
Deed, Agreement & MoU drafting
corner corner corner
box shadow
corner back corner
services overview
empty cell
Business set up in India
Entry Strategy
Growth Strategy
Diversification Strategy
Internal Audits
Management Audits
Sox Audits & Clause 49
Due diligence audit
Service Tax Procedure & Refund
Service Tax Registration
Central Excise Consultancy
Central Excise Registration
Deemed Exports
DGFT Consultancy
Duty Exemption Scheme
EPCG Export Promotion Capital Goods
Foreign Trade Consultants
Import Duty Calculator
Import Export Registration
Project Imports
Promotional Measures for Exports
Registration for Import/Export
Special Addition Duty
Copyright Services
Design Registration
Intellectual Property Right Services
Patents Registration
Trade Mark Registration
Bank Guarantee Advisory
CIBIL Report
External Commercial Borrowing Advisory Services
Finance Project Report Service
Lease Rental Discounting Consulting Services
Letter of Credit Consulting Services
Loan Against Property Mortgage Consultancy Services
Private Equity Funding Advisory
Project Finance Services
Trade Finance Advisory Services
Unsecured Business Loan
Working Capital Financing Advisory Services
LLP Consulting Services
LLP Registration Services
Amalgamation Services
Business Process Re-Engineering
Due Diligence
Financial Structuring & Restructuring
Joint Venture Consultancy
Mergers and Acquisition Advisory
Company Registration Service
Company Secretarial Retainership Service
Legal Compliance Audit
Ready-made (Shelf) Company Service
Foreign Exchange Management Act Value Added Tax (VAT) SSI Registration Services Unit in SEZ/ STPI Transfer Pricing Outsourcing Services Virtual Office Facility Deed, Agreement & MoU drafting Accounting & Controlling
Asset Utilization & Technology
Continuous Improvement
Knowledge Management
Lean Management
Maintenence
Management
Manufacturing
Marketing & Sales
Organization
Performance Management
Planning
Purchasing
R&D and New Technology
Relation Management
Shared Service Center
Single Business Entity
Supply Chain
Turnover
Project & Working Capital Financing
Management Information System
Business Process Re-engineering
Service Tax
International Taxation
Income Tax
12A Registration of NGO
35(1)(II) & 35(1)(III) Registration
35AC Registration
80G Registration
FCRA Registration
NGO Registration in India
empty cell
corner corner corner
box shadow
corner back corner
services overview
empty cell
*Name:
*Email:
Mobile:
Message:
Enter the code shown
Enter the code shown
  
empty cell
corner corner corner
box shadow
Audit & Assurance > Due Diligence Audit
audit

In business, a due diligence audit is basically a careful investigation into the complete financial picture of a company. Generally, these audits come before a purchase, merger or other major decision that could negatively influence the finances of one or more businesses. These audits are generally used to ensure that no hidden liabilities exist.

Due diligence can be compared to an employee background check on a corporate scale. Like perspective employees, companies wishing to be purchased are often trying to make the most positive impression possible. The strengths of the company are often highly stressed and the weakness is downplayed. A due diligence audit is the equivalent of checking references before hiring.

In general, a due diligence audit focuses on information outside of what is freely presented. While it is generally expected for a purchasing company to perform these investigations, they are often done discreetly. The hire of private investigators is not uncommon, and seldom are the companies that are being investigated aware of the specific focuses of investigation.

Forensic accounting teams are often the backbone of a due diligence audit. These specialists are trained to thoroughly review the financial records of an organization for any discrepancies. Unlike traditional accountants, forensic accountants are specifically trained to search for fraud and hidden assets and debts.

The due diligence procedure involves: Identifying legal and financial risks associated with investing in a particular business

  • Preparing a report on the legitimacy of a target business and its assets
  • Advice on minimizing investment risks

The work which is performed within the due diligence procedure may be divided into three interconnected parts:

  • Financial Due Diligence: confirmation of net assets, both title and value, check of accuracy of accounting, historic and prospective financial analysis, assessment of financial risks;
  • Tax Due Diligence: check of accuracy of tax calculations, tax risks evaluation;
  • Legal Due Diligence: check of corporate structure, titles to assets, intellectual property rights, commercial liabilities and legal risks evaluation.

Effective Due Diligence depends on identifying and managing significant transaction issues, anticipating and identifying potentially important risk and negotiation issues. The objective is to improve future performance of the organization by forecasting of potential risk outcomes and attempting to improve the efficiency and effectiveness of the existing business processes.

What Rajput Jain & Associates Offers
Before starting any project we discuss with the Client the issues that are of main concern. At the end the Client receives a due diligence report containing all findings. Our approach is to save time, money and effort as well as to help in influencing the price at the outset of the deal. We assist clients in conducting financial, legal and accounting reviews in case of mergers, acquisitions and investments. A sound understanding of local laws, regulations and accounting practices enables us to vet all critical issues in detail. Our Due Diligence Solutions cover following areas:
corner back corner
corner corner corner
box shadow
corner back corner
rajput jain and associates
rajput jain and associates
We are the exclusive member in India of the Association of International Tax Consultants, an association of independent professional firms represented throughout Europe, US, Canada, South Africa, Australia and Asia.
corner corner corner
box shadow
corner back corner
corner corner corner
box shadow
corner back corner
services overview
empty cell
corner corner corner
box shadow
corner back corner
services overview
empty cell
corner corner corner
box shadow
 
 
 

Prime focus

  • Independent analysis and evaluation of financial and commercial information prepared at an early stage of a disposal or strategic divestment
  • Gather, analyses and interpret financial, commercial and tax information in detail
  • Compilation and review of financial information to be provided to bidders
  • Audit of special purpose accounts
  • Interfacing with purchaser and their accounting advisors on accounting matters and challenging due diligence findings of the purchaser
  • Identifying contract warranties.

Regulatory Compliance

  • Review of policies and procedures and documentation requirements as they pertain to specific regulatory and industry compliance needs
  • Assessment of regulatory compliance concerns

Finance and Accounting

  • Validation of balance sheet items and modified cash basis (off balance sheet items)
  • Review and assessment of existing accounts receivable
  • Analysis of trends in financial data and quality of earnings.
  • Assessment of relevant accounting policies and procedures and adherence to industry-accepted standards

Finance Process

  • Review of financial close process and timing
  • Assessment of internal audit function
  • Assessment of current finance systems and integration with overall IT infrastructure
  • Assessment of finance organization
  • Assessment of synergies and redundancies

Operations

  • Site visit and review of facilities
  • Assessment of relevant intellectual property
  • Review of real estate and related contracts
  • Assessment of existing employees and contracts
  • Assessment of synergies and redundancies

Information Technology

  • Assessment of current systems and processes
  • Data and network security
  • Assessment of IT organization
  • Review of software development lifecycle
  • Assessment of synergies and redundancies
  • Assessment of third-party service and software providers

Environmental, Health and Safety

  • Identification of potential EH&S risks
  • Assessment of EH&S risk management goals, objectives, and infrastructure
Contact Us For More Information Send Us Your Query REQUIRMENT DUE DILIGENCE AUDIT FIRM | DUE DILIGENCE AUDIT SERVICE PROVIDER | REQUIRMENT OF DUE DILIGENCE AUDITOR | REQUIRMENT OF DUE DILIGENCE CHARTERED ACCOUNTANT FIRM | DUE DILIGENCE AUDITOR IN DELHI | DUE DILIGENCE AUDIT STEPS | DUE DILIGENCE COMPANY AUDITOR | DUE DILIGENCE AUDIT SERVICES PROVIDER IN DELHI l PRACTICING DUE DILIGENCE IN AUDITING | DUE DILIGENCE AUDIT BY CA FIRM IN INDIA/DELHI/CP | | REQUIREMENT OF DUE DILIGENCE AUDIT SERVICES PROVIDER IN DELHI | DUE DILIGENCE AUDIT SERVICES PROVIDER CHARTERED ACCOUNTANT | DUE DILIGENCE AUDIT SERVICES PROVIDER CHARTERED ACCOUNTANT FIRMIN DELHI | REQUIREMENT OF DUE DILIGENCE AUDIT CHARTERED ACCOUNTANT FIRM | DUE DILIGENCE AUDIT SERVICES | REQUIREMENT OF DUE DILIGENCE AUDIT FIRMS DELHI | REQUIREMENT OF DUE DILIGENCE AUDIT FIRMS INDIA | PRACTICING DUE DILIGENCE AUDITOR IN DELHI | DUE DILIGENCE AUDIT BY CA FIRM IN INDIA/DELHI/CP |
 
 
 
 
  Sitemap Admin
rajput jain and associates