home email sitemap   Preparation of Business project Report and appraisal Debt and Equity syndication of Business enterprise Business valuation and /or Rating Accounting due diligence and legal compliances advise Business opportunity and investment advise Corporate restructuring for expansion of business Merger and acquisition for strategic business growth Corporate Tax Planning SMEs integrated Financial and Business Advisory Services Renewable Energy H.R Consultancy more>> Accounting Due Diligence and Legal Compliances Advise Due diligence is the effort made by an ordinarily prudent or reasonable party to avoid harm to another party or himself. The term “Due Diligence” is used for a number of concepts involving either the performance of an investigation of a business or person, or the performance of an act with a certain standard of care. In Finance, due diligence is the process of research and analysis that takes place in advance of an acquisition, investment, business partnership or bank loan in order to determine the value of the subject of the due diligence or whether there are any “skeletons in the closet” In the banking industry, it refers to the responsibility of the bank directors and officers to act in a prudent manner in evaluating credit applications. In the securities market, it refers to the responsibility of underwriters to explain the details of new securities to interested purchasers. Thus, Due Diligence involves investigation and evaluation of a management team’s characteristics, investment philosophy, and terms and conditions prior to committing capital. Due Diligence is undertaken in order to determine the value of the subject of the due diligence and unearth any issues or potential issues. It is expected to provide a realistic picture of how the business is performing now, and how it is likely to perform in the future.   Our Strength: Team of highly experienced and qualified professionals will certainly facilitate evaluation process of finding credentials of business.   Legal Compliances Advise   I. Business laws:   Company Law Competition Law Labour laws- The Payment of Bonus Act, 1965, The Payment of Gratuity Act, 1965 etc. Indian and International contract Law Foreign Exchange Law II. Taxation: Direct Taxes   Income Tax Wealth Tax Professional Tax International Taxation Indirect Tax   Central Excise Duty Service Tax Central Sales Tax Value Added Tax Customs Duty Our Strength: The team of professionals handle one to one basis almost all areas of tax regime as enumerated.   Our Clients Zenith Pharma ltd. Torrent Group of Companies. GVFL. (Gujarat Venture Finance Ltd.)     © 2008 | Disclaimer PKM Advisory Services Private Limited designed by webplus