+91-33 4007 4539
vishal@intelligentgroup.org.in


	Group Companies J Gupta & Co LLP, Chartered Accountants Intelligent Money Managers Pvt Ltd Intelligent IP Management Solutions Pvt Ltd Team Key Management Leadership Services Assurance & Due-Diligence Financing & Investment Insolvency & Restructuring Merchant Banking Taxation Advisory Valuation Advisory Assignments Delisting & Exit Options Valuation Transaction Review Audit & Assurance Agency for Specialized Monitoring Insolvency Assignments Blog test Knowledge Bank Calculators GST Calculator Tax Calculator TDS Calculator Calculate Net Profit Calculate Net Worth Effective Capital HRA NSC EMI Auto Loan Calculator Home Loan Calculator Get No. Of Instalment RERA Calculator Developers Calculator Home Buyer Delay Interest Home Buyer Refund Bulletins RBI SEBI Notification Circular Income Tax Service Tax Central Sales Tax Excise Matters Customs Company Law Labour Laws FEMA The LLP Act 2008 Accounting Standard (INDAS) Others GST VAT Delhi VAT Maharastra VAT Gujarat VAT Telangana VAT Tamil Nadu VAT IGST UTGST Compensation Cess IBC Regulation Utilities Rates of TDS TDS Rates for N.R.I us 195 Rates of Income Tax Depreciation Rates Companies Act Depreciation Rates Income Tax Act ROC Filing Fees (Cos Act, 2013) ROC Fee Structure (Cos Act, 2013) Cost Inflation Index IFSC Codes MICR Codes Rates of NSC Interest Gold and Silver Rates Rates of Stamp Duty LLP Fees National Industries Classification HSN Rate List Deduction u/s 80TTA Vs 80TTB Links Quick Links Important Links GST/VAT Links Ease Of Doing Business Acts Direct Tax Income Tax Act Wealth Tax Act Income Declaration Scheme 2016 Indirect Tax Service Tax(Finance Act, 1994) Central Sales Tax Act, 1956 The Central Excise Act, 1944 Customs Act, 1962 Entry Tax Act Corporate Laws Companies Act, 2013 Companies Act, 1956 LLP ACT SEBI Act, 1992 VAT Laws Delhi Value Added Tax Act, 2004 MVAT Act, 2002 West Bengal VAT Act, 2003 Tamilnadu VAT ACT, 2006 Karnataka Value Added Tax Act, 2003 Gujarat Value Added Tax Act, 2003 UP VAT Act, 2008 Rajasthan Value Added Tax Act, 2003 Punjab Value Added Tax Act Haryana Value Added Tax Act Telangana VAT Act 2005 Andhra Pradesh VAT Act, 2005 Bihar Value Added Tax Act, 2005 Other Statutes ESI Act, 1948 PF Act, 1952 Profession Tax Act The Indian Partnership Act, 1932 Societies Registration Act, 1860 Competition Act, 2002 Reserve Bank of India Act, 1934 MRTP Act, 1969 Equalisation Levy Act, 2016 Right To Information Act, 2005 FEMA, 1999 Maharashtra RERA RERA, 2016 Insolvency & Bankruptcy Code, 2016 Benami Property Act 1988 GST Laws IGST Act , 2017 CGST Tax Act, 2017 UTGST Act, 2017 GST (Compensation to States) Act Rules Direct Tax Rules Income Tax Rules Wealth Tax Rules 1957 Income Declaration Scheme Rules 2016 Indirect Tax Rules GST Valuation Rules , 2016 Service Tax Rules CST (Delhi) Rules, 2005 CST (Maharashtra) Rules Customs Valuation Rules Cenvat Credit Rules, 2017 Entry Tax Rules Corporate Laws Rules Companies Rules, 2014 LLP Rules, 2009 LLP Winding up Rules, 2012 Cos Unpaid Dividend Rules, 1978 VAT Laws Rules Delhi VAT Rules, 2005 Maharashtra VAT Rules, 2005 West Bengal VAT Rules, 2005 Tamilnadu VAT Rules, 2007 Karnataka VAT Rules, 2005 Gujarat VAT Rules, 2006 Uttar Pradesh VAT Rules, 2008 Rajasthan VAT Rules, 2006 Punjab VAT Rules Haryana VAT Rules, 2003 Telangana VAT Rules 2005 Andhra Pradesh VAT Rules, 2005 Bihar Value Added Tax Rules, 2005 Other Statutes Profession Tax Rules NBFC Deposits Directions, 1998 NBFC & Misc NBC (Advt) Rules, 1977 NBFC Auditor Report Directions, 2008 Delhi Labour Welfare Fund Rules, 1997 Cost records and audit Rules, 2014 Baggage Rules, 2016 Equalisation Levy Rules, 2016 NCLT And NCLAT Rules Insolvency & Bankruptcy Rules Benami Property Rules, 2016 GST Rules CGST Rules, 2017 IGST Rules 2017 Forms Income Tax Forms ROC Forms (Cos Act, 2013) ROC Forms (Cos Act, 1956) Income Declaration Forms Wealth Tax Forms Service Tax Forms Companies Unpaid Dividend Forms NBFCs Forms LLP Winding up FEMA Forms LLP Forms CGST Forms GST Forms Accounts and Records Advance Ruling Appeals and Revision Assessment and Audit Composition Demands and Recovery Input Tax Credit Inspection, Search and Seizure Offences and Penalties Payment of Tax Refund Registration Returns Transitional Provisions Value of Supply Contact Us

Assurance & Due-Diligence

Assurance

Accurate information is crucial for business decisions and business leaders need assurances beyond that provided by financial statement audits.

Deciding which risks to take is a challenging task. It can be even more difficult if you're concerned about systems or processes that are inaccurate, ambiguous or even unknown. Without the necessary assurances, you can't be sure you have the right level of governance and risk management.

Turn to us for deal advice on managing risks, taking advantage of opportunities and achieving your desired business results.

Due-Diligence

In today's financial climate, there is a premium on robust financial analysis when carrying out business deals - error margins are thinner and investors and lenders do not look lightly upon poor decision-making and execution. Under these circumstances, financial due diligence and timely professional advice enhance the quality of decisions buyers and sellers must take.

We offer financial due diligence services - both from a buy side financial and a vendor due diligence perspective - to help you realise the results you and your stakeholders' desire. We do so with a forward-thinking approach to deal planning, execution and integration.

The concept of our financial due diligence process is a detailed and systematic analysis of data from the target company in order to obtain an overall picture of the company in connection with the corporate deal. In particular, we put an emphasis on identification and assessment of risks and opportunities when looking at assets, liabilities, financial position and results of the target company.

Our assurance service will help your business mitigate risk and capitalise on new opportunities. We take a rigorous approach to the areas of your business that can be difficult to quantify or measure. We deal with complex situations and provide assurance where there is uncertainty.

Specialized Monitoring of Large Borrower Accounts

In recent years, instances of financial fraud have regularly been reported in India. Although banking frauds in India have often been treated as cost of doing business, post liberalization the frequency, complexity and cost of banking frauds have increased manifold resulting in a very serious cause of concern for the Reserve Bank of India.

In addition, there has been a rising trend of NPAs, especially for PSBs, thereby severely impacting their profitability. Initial investigation by RBI has revealed the reason of increasing NPAs, being the deficiencies in existing monitoring mechanism to plug diversion and frauds.

We are empanelled as an Agency for Specialized Monitoring (ASM) with the IBA providing monitoring services of large corporate borrowers on behalf of banks and other financial institutions.

Transaction Review Audit

Forensic Audits entail an art of deriving at measurable results with conclusive evidences. Through our experience in the field of Forensic Audits, the firms Conclusive Forensic Audit Reports have been instrumental in the Court of Law besides innumerable out of court settlements.

We are a premier Forensic Audit & Investigation agency in India, being on board with the most reputed regulators in India such as IBA, CBI, NSE, C&AG, RBI etc. apart from numerous banks, insurance agencies, and other Investigative Agencies.

The Firm is well reputed with an unblemished track record and has been the trusted professional for MNCs, Large Corporates, Family Organizations and various other entities. The Firm is capable of handling assignments of multi geographic, multi-platform organizations.

The business environment of today (and tomorrow) requires a new focus on compliance and operations. Internal audit departments are now expected to oversee the company's risk management, corporate governance and business improvement processes. With limited resources and increasing risks, management is understandably concerned about how to meet all of these pressing needs.

Our professionals work with small, middle-market and large companies to serve as or supplement their existing internal audit staff.

81131 Times Visited