CONSULTING

Strategic partners to the business.

We provide specialist consultancy services to support your business in the short, medium or long term. The key to our working style is partnership. We start by understanding the challenges that your business is facing, then bring on board our local and global experts to provide the precise consultancy support you require, and work with you to propose solutions that answer your needs.

Real Estate Advisory

We provide assistance on critical issues arising from changes in regulatory requirement, new business activities and business acquisitions. We aim to provide you a tailored service of the highest standard. We are focussed on our objective of building trusted relationship and delivery quality output through exceptional teams that can support you throughout the country.

Project Management Services
  • Business Support Services
  • Identification of Revenue Leakage
  • Highest and Best Use Studies
  • Budget Preparation
  • Budget Variance Report
Legal Services                                                                                                      
  • Legal Agreement Vetting and Drafting
  • Legal Representations
Cash Flow Planning & Analysis
  • Project  Cash Flow
  • Monthly Cash Flow
  • Peak Negative Cash Flow
  • Return On Investment
  • Return on Equity
Project Fund Raising Advisory (this kind of repeats in Finance Section)
  • Financing & Debt Advisory Services
  • Equity & Debt Restructuring
  • Lease Renegotiation Services
  • Optimization of financing structures
Transaction Advisory Service (this kind of repeats in Finance Section)
  • Real Estate Feasibility and Strategies
  • Advisory in Identification and Acquisition of land
  • Valuation Services
  • Advisory in Redevelopment & SRA Projects
  • Due Diligence Service
We adapt our audit services to fit your unique needs. We provide a consistent audit by assembling the right multi-disciplinary team to address the most complex issues using a proven methadology and deploying the latest, high quality audit tools and perspectives. We work to give you the benefit of our deep sector knowledge, subject matter knowledge and latest insights. Our multi-disciplinary team comprises of accounting, tax and It professional with deep sector specific knowledge and experience in conducting Assurance service.
  • Information Systems Audit
  • Transfer Pricing Audit
  • Site Audit
  • Stock Audit
  • Cost Audit
  • Statutory Audit
  • Tax Audit
We offer technical prowess and proven expertise when dealing with complex issues. We have develop a team oriented, professional environment that scales up deep rooted knowledge to the highest levels specifically in Real Estate Sector, while retaining the agility to respond to company's most specific needs. Detailed services offered by our firm in relation to RERD Act are as follows:
  • Advisory in RERDA Readiness
  • Statewise Advisory for registration
  • Annual Audit of Projects as per RERDA
  • Advisory on frequent changes in law
  • Assistance in Quarterly Updation
  • Certification Services under RERDA
  • Advisory on maintenance of books of Accounts and Financial records
  • Aligning of agreements and transaction documents in compliance with RERDA
  • Formation of Association of Allotees
  • Appeals before Real Estate Appellate Tribunal
  • Assistance with handover of Project to Association of Allottees
  • Legal Service with regards to RERA

Outsourcing

Hiring and retaining skilled talent has become an increasing challenge with a shrinking labour market. If you’re struggling to get by with a staff of generalists or find it difficult to keep pace with technology advances, outsourcing can be a cost-effective solution.

Outsourcing enables organizations to scale resources up and down as needed with no obligation to pay salaries or benefit costs. Additionally, it alleviates the burden of hiring, training and maintaining staff.

Whether you need resources with experience in complex financial, accounting or technology compliance and regulations, our business process outsourcing professionals can help. You will gain efficiency, flexibility, and the capacity to become more strategic and grow the business.

We provide outsourcing services in the following areas of business:

If you do not have a CFO or it is possible that your company CFO is handling multiple projects at the same time. This can put immense pressure on your existing CFO, who may find it increasingly difficult to do justice to all the projects. Instead of spreading your CFO too thin, get him/her some help from us. We will deploy a CFO as your strategic partner on an ongoing basis to help you address your day to day financial needs. He will visit your office on an ongoing need basis and assisting your management team and/or the CFO with not just your regular needs but also your mission critical projects. Our CFO steps in for just the limited period of time that you need his help.
Accounting outsourcing is a growing trend among middle market and high-growth companies, providing a cost-effective way for organizations to improve the accounting function. The key benefits of outsourcing include fractional use of accounting professionals, enhanced processes and technologies, and stronger compliance measures. Our Accounts Outsourcing Services include:
  • Transaction processing
  • Financial and operational reports
  • Month-end closure of accounts
Having comprehensive and up to date asset information is paramount to the success of any asset intensive organization. Fixed Asset Management covers the broad areas of capitalization, lifecycle management, physical verification, tagging and process setup. A physical verification of assets is a process conducted to make sure that the assets of a company actually exist. We facilitate in establishing best practices through setting up quantitative controls on fixed assets. Our approach to verification is to conduct a line-by-line reconciliation of fixed asset accounting records to assets found during the physical inventory taking process. We have a team of associates and supervisors to work on PAN India & international basis. Stock Audit Site Audit Our Fixed Asset Management & Verification service comprises of following:
  • Physically verify all fixed assets within the client environment, linking each asset to its user definable category code, location, department, cost centre, responsible person, supplier, manufacturer etc.
  • Database formatting
  • Matching financial values to the general ledger
  • Compile asset management policy & procedure manual
  • Produce exception report
  • Facilitate Financial Year end Fixed Asset Verification

Risk Advisory

Business risks are the factors that could hinder the achievement of organizational goals and objectives. The rise of cybercrimes, changing business dynamics, increased stakeholders’ accountability etc. cannot be ignored and so it has become important to identify threats at an early stage and design appropriate response. Enterprises that effectively manage risks outlast and outperform those that do not.
We understand the threats that your business may face. Our team of risk professionals will help you to address your key business concerns and build strong risk management processes so that you can explore business opportunities with minimum risk.

Enterprise risk management (ERM) is a structured, consistent, and continuous risk management process applied across an entire organization that allows companies to better understand and address material risks. The implementation of ERM can facilitate better capital resource allocation decisions, increase operational efficiency, and enhance a company’s risk control efforts to support critical strategic, compliance, and governance initiatives. Our services enable clients to:
  • Embed a risk management culture within their business processes
  • Attain a consistent view of risks across the business
  • Build capabilities to focus resources on the risks that matter
  • Clearly and concisely articulate the organization's approach to risk mitigation strategies, and accountability throughout the organization and the audit committee
  • Deal effectively with potential events that create uncertainty
Forensic Audit involves the use of auditing and investigative skills to situations that may involve legal implications. Forensic audit may be required to investigate fraud involving misappropriation of funds, money laundering, tax evasion, insider trading etc.   Our team of professionals identifies and deals with a wide range of frauds and irregularities and delivers clear, logical analyses, opinions and reports. Our forensic auditing services comprises of following:
  • Fraud Investigation
  • Digital, Financial and Physical Forensics
  • Review of fraud prevention strategies
  • Review of key internal controls in vulnerable areas
  • Assisting in preparation of Anti-Fraud Framework
  • Assistance with implementation of stronger internal controls
  • Benchmarking with Corporates of similar size
  • Whistle Blower - Implementation & Management
  • Employee and Third party Due Diligence
  • Dispute Advisory Service
Business processes are increasingly getting automated and the growing dependence of most organisations on Information Systems and the related risks, benefits and opportunities, have made Information Systems Audit an increasingly critical tool for overall governance.   An Information Systems Audit evaluates the Information Systems from different perspectives such as security, quality, efficiency, reliability etc. and reports on the risks and its impact on the organisation and also suggest measures to eliminate or minimize the risks.   We provide professional services in the areas of Information Systems Audit which include evaluation of Information Systems and IT Controls considering Organisation standards and International Information Systems frameworks. Systems and IT Controls considering Organisation standards and International Information Systems frameworks. Our IT Assurance & Advisory services consist of following:
  • Information Systems Audit
  • Defining internal controls in IT environment
  • Information security and privacy
  • Operational effectiveness and efficiency
  • Information processing and data integrity
  • System development standards
  • Application Review and Pre/Post – Implementation Review
  • Regulatory Audits
  • Data Migration Audit
  • Third Party Information Security Assessment
  • Data Analytics
In today’s dynamic business environment, for any business organisation one of the most important challenges is to ensure compliance of various laws. Considering the fact that the law has become more complex in recent years as a result of many reforms, amendments and notifications, it is of utmost importance for every organisation to comply with various laws so as to ensure better corporate governance and meet with the requirements of vigilant government authorities. Our compliance review division provides the following key services:
  • Compliance review for matters arising out of the following Indian laws:
  • Corporate laws
  • Securities and Exchange Board of India (SEBI) regulations
  • Foreign Exchange Management Act
  • Income Tax
  • GST / VAT / CST / Service Tax
  • IPR laws
  • Labour laws
  • Other allied laws
  • Assisting in preparing Compliance Manual for various Indian laws as mentioned above

Wealth Advisory

We know your wealth holds the potential to become something everlasting. So we help you explore that potential, to turn it into your legacy. We co-ordinates inputs of Certified Financial Planners, Fund Managers, FII Managers, Tax Consultants, Chartered Accountants and Legal advisors to provide optimum wealth solutions.

• Estate, Will & Succession Planning
• Multi-generation Wealth Management
• Insurance Financial Advisory Services
• Investment Counselling
• Performance Reporting
• NRI Wealth Advisory
• Investments Accounting
• Tax Planning

JAYESH SANGHRAJKA & CO LLP

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