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Rajan Chakravarthy & Associates

Rajan Chakravarthy & Associates

Audit and Assurance Services

Quality, consistency, independence and insight are beacons of RCA. Meeting investors and other stakeholders’ expectations begins with the completeness, accuracy and fair presentation of information in financial statements and disclosures. Our audit services are based on the reporting legal requirements and in compliance with Indian GAAP, IFRS, etc. The firm also performs audit services on the consolidated financial statements as per the Indian GAAP.

Our unique method of auditing and reporting results in three main outputs-

  • Audit Exceptions Document which describes all the critical audit issues
  • Reporting as per the legal requirements and
  • performance analysis report which addresses both present and future challenges.

  • We offer services in:

  • Statutory Audit
  • Internal Financial Control Audit
  • Internal Audit
  • Tax Audit
  • Transfer Pricing Audit
  • GST Audit
  • Special purpose Audit
  • The firm offers various certification services under the Companies Act, 2013, the Income-tax Act, 1961, Exchange Control Regulations, etc.

    GST Services

    The firm has taken up the GST challenge as soon as the GST Act came into being and organized private seminars for clients and others to be well prepared when the Act actually came into being on July 1, 2017.


    Direct Tax and Regulatory Services

    Tax planning and management, Legal opinion on taxation, Providing a competitive tax planning, Ensuring complete tax compliances, Tax structuring to optimize.

    Tax planning and management

  • Legal opinion on taxation
  • Providing a competitive tax planning
  • Ensuring complete tax compliances
  • Tax structuring to optimise the tax payments
  • Complying with all tax returns filing
  • Assisting in tax payments and record maintenance
  • Assistance with filing and obtaining direct & indirect tax refunds
  • Vendor and Customer Contract reviews to identify Tax exposures
  • Audit assistance for Central Excise and Service tax department audits
  • Corporate Training on various tax and regulatory matters

  • Litigation & representations

  • Appeals with CESTAT
  • Appeal with CIT(A)
  • Scrutiny Assessments AO
  • Representation before the Reserve Bank of India.
  • Representation before the Registrar of Companies/Regional Director/ Company Law Tribunal
  • Corporate Services Outsourcing

    Our Corporate Services Outsourcing team can help companies better manage their functions and obligations. Our team is committed to relieve companies of non-core tasks so that they can focus on the core business.

  • Book keeping & accounting
  • Payroll
  • Budgeting
  • Monthly MIS reporting
  • Secretarial compliances
  • TDS compliances
  • GST compliances

  • While rendering these, we ensure that there is no conflict of interest.

    Advisory Services

    The firm has a unique way of doing a credit rating for its clients to check the credit worthiness of the target customers to ensure proper collection of receivables

    Credit rating

    firm has a unique way of doing a credit rating for its clients to check the credit worthiness of the target customers to ensure proper collection of receivables. This method was developed by the RCA team which require no information from the client other than the name of the target customer. The report shall be submitted to the management in 2-3 days with a RCA credit rating so that the management can take an informed decision by understanding the pros and cons such decision. Based on the scale of rating, management can mitigate its credit risk wisely. Our clients find this report very useful.

    Due Diligence Reviews

    Due diligence review is an investigation of a target investment to confirm all material facts.

    We offer services in,

    Financial due diligence - Financial due diligence includes an analysis and review of the target company’s financial statements, tax returns, accounting policies and financial trends. It serves as the starting point for our due diligence process.

    Legal due diligence - Legal due diligence is critical. This step requires a thorough analysis and review of corporate documents; contracts and agreements; ongoing, pending and potential litigation; environmental factors; and legal and regulatory compliance.

    Human resource due diligence Human Resources due diligence looks at the organization’s structure, employee benefits, management, personnel and labour matters.

    Business Valuations

    Business valuation is a process and a set of procedures used to determine what a business is worth. This is generally carried out in M&A, sales, new investments, etc.

    Funding assistances

    The firm has assisted many small & medium enterprises to obtain bank loans and equity finance. We help the clients prepare a project report and Credit Monitoring Report for the fund raising.

    Services for Individuals

    Tax consultations, Income tax return filings, Tax planning/saving, TDS return filings, Rectification petitions, Handling queries from tax department, Repatriation advisory

  • Tax consultations
  • Income tax return filings
  • Tax planning/saving
  • TDS return filings
  • Rectification petitions
  • Handling queries from tax department
  • Repatriation advisory service for NRIs
  • Our Services

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