Audit Assurance & GST

Audit Assurance and Goods and Services Tax (GST) are two distinct but interconnected areas of financial and tax compliance that play a crucial role in business operations and regulatory compliance.

Audit Assurance & GST

Pinnacle Credit Advisors Pvt Ltd proudly collaborates with M/s. A.O. Agrawal & Company, a distinguished firm renowned for its comprehensive suite of services in accounting, auditing, and taxation. With over two decades of profound experience in these pivotal fields, M/s. A.O. Agrawal & Company stands as a beacon of expertise and reliability.

Through this strategic partnership, we extend a range of Accounting and Auditing services that are underpinned by the extensive knowledge and impeccable track record of M/s. A.O. Agrawal & Company. Together, we cater to the diverse financial needs of our clients, ensuring accuracy, compliance, and strategic financial planning.

M/s. A.O. Agrawal & Company's extensive tenure in the industry serves as a testament to their proficiency and reliability. Their commitment to delivering excellence aligns seamlessly with our mission at Pinnacle Credit Advisors Pvt Ltd, reinforcing our dedication to providing clients with unparalleled services.

Our collaborative efforts are geared towards offering tailored solutions that optimize financial operations, ensure regulatory adherence, and facilitate informed decision-making for our clients. This partnership combines expertise, reliability, and a shared commitment to delivering exceptional Accounting and Auditing services that stand out for their accuracy, integrity, and strategic insights.

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We Provide

Audit & Assurance (AAS)

Our auditing and assurance services can assist you to build trust and confidence through transparency, clarity and consistency.We follow the most advanced techniques in auditing as a result of acquiring intimate knowledge of the client’s financial and administrative problems we often recommend improvements for more efficient operation, stronger financial structure and improved system of accounting and administrative controls. We have considerable experience and expertise in:

  • Statutory Audit prescribed under various Laws.
  • Limited Reviews
  • Audit for entities like Banks, trusts & Co-operative Societies.
  • Audit for Charitable Institution
  • Revenue Auditing
  • Fixed Asset Reconciliation & Management Audit

Tax & Regulatory Services (TRS)

Planning and management of tax is another threat space that companies encounter on the road to their company`s growth and prosperity. Taxation matter could be a labyrinth of knowledge that demands an honest deal of economic acumen complemented with requisite experience within the field. The topic could be a ponderous task for even the tax departments of the corporate.

Taxation is a highly specialized area. In the sphere of tax planning & strategy, every case is unique. We follow versatile approach with an awareness that individual issues must be dealt not only on their own merits but also with overall, long term considerations in mind.

We Provide

Tax Services

In global environment, tax for organization has become more complex issue with tax incentives, globalization and the upcoming tax code, rules and regulation. We advise corporate to cross the hurdles of domestic and international tax operations, indirect taxation, compliance, reporting and dispute resolution services for direct and indirect taxes. We are the one stop shop for all tax related matters.

Direct Tax Services
  • Tax Audit under Income Tax Act 1961
  • Taxation Related Certification
  • TDS Returns and procedure
  • Handling Scrutiny, Appeal and litigation
Indirect Tax
  • GST Registration to Annual filling work
  • Government benefit ( Include VAT/SGST Subsidy from IC Department & Interest subsidy in textile business)

Risk & Advisory Services (RAS)

Risk is all pervasive and it can travel from anywhere – internally and externally. With time the vulnerability of business to risk has increased and these risks are going to grow exponentially in future. Enterprises that effectively manage risks outlast and outperform those that do not.

We help clients in enhancing business performance through proactive and effective risk management frameworks. We deploy risk professionals with a proven track record of assisting organisations in managing intricate financial and business risks.

We Provide
  • Internal Audit
  • Internal Financial Control Reporting
  • Forensic Unit – Fraud Investigation & Risk Assessment
Standard Operating Procedure Review (SOP)
  • Drafting and reviewing SOP
  • Assessing Functional / Departmental flow structure
  • Review of Coverage of SOP
  • Assessed various policy and procedure of organisation
  • Review of Manpower requirement and analysis
  • Review of Business continuity management and planning

FAQ

With increasing complexity in the tax laws around the world, it has become essential for businesses as well as individuals to not only ensure that their tax policies and positions are in compliance with law, but also to make sure that they stand up to public scrutiny.

We, at Pinnacle, consider tax strategy as an integral part of the overall business strategy and focus on ensuring that the tax function supports the larger approach to business. We offer a full suite of services to multinationals, domestic corporations and individuals in designing, implementing and defending their overall tax strategy.

We offer strategic tax solutions for all aspects of business activity including entry strategy, holding company analysis, and capitalization, supply chain issues, Intellectual Property Right Planning, Tax incentives, Cash repatriation and Structuring of sale/exit. We also provide tax advisory services for inbound and outbound investment structures, including structuring, planning and risk management.

With growing costs of tax litigation, there is an urgent need for adopting a new mind-set, focused on holistic tax controversy management, rather than relying solely on traditional litigation which is just one of the ways to resolving tax controversies.

Alternative dispute resolution mechanisms, including those under tax treaties, Bilateral investment promotion agreements and the Advance Ruling route are some of the options that can be effectively leveraged to address tax controversies.

Our experience extends to tax litigation, Advance Rulings, Settlement commission, Mutual Agreement Procedure under tax treaties as well as arbitration under Bilateral investment promotion agreements. Our team excel in the field of tax assessments and appeals before first appeal authorities as well as tribunals for Indian and foreign clients. Our team has successfully represented foreign corporations before Indian Appellate Authorities for domestic tax and transfer pricing.

India has a complex regulatory framework that governs several areas including foreign investments, foreign exchange and the security markets. A thorough understanding of the regulatory environment, the approvals required and the compliances under this framework is a critical aspect of doing business in India.

At Pinnacle, we can advise on the Indian regulatory framework in relation to business models being followed, transactions, investments, remittances etc. We can also provide assistance in the setting up of business, obtaining approvals from various regulatory authorities (including RBI, SEBI, FIPB, DIPP, SEZs) and provide solutions to complex regulatory issues. Further, our team successfully handles remittances to outside India, their withholding aspects and compliance requirements.

With growth phase of India at large and with the welcoming of many foreign companies and MNCs in India, there are lots of expatriate employees coming to India on secondment / deputation for temporary / permanent stay in India.

We, at Pinnacle, can plan their tax structure, comply with all the regulatory requirements in India concerning the bilateral agreements and treaties with various countries across globe.

We, at Pinnacle, provide planning for transfer pricing based on client specific and industry specific preview. We also handles transfer pricing study and compliance governing there to from TP audit report to TP study report. We can provide analysis of Specified Domestic Transactions as well. This equally extends to appearing before Transfer Pricing Officer (TPO).

India witnesses a considerable quantum of foreign investment from Foreign Portfolio Investors (FPI). The wide basket of securities in which FPIs can invest in, coupled with ease in the regulatory framework, has made the FPI route a suitable mode of foreign investment in India.

Given the voluminous nature of transactions undertaken by FPIs on a daily basis, efficiency in tax costs and tax compliances are imperative factors for FPIs to enable the undertake investment activities in India. We advise for appropriate investment structure for fund set ups in India, preparing on going annual compliance services and representation services.

We are to open extend healthy and long term business relations with your esteemed organization.