AMB & Co

Chartered Accountants

Services

We are 14 years old firm. Our integrated approach which involves combining our skills to develop well-rounded solutions based on a full understanding of our clients' ambitions, business and environment extends a clear commercial advantage. Our edge lies in our ability to formulate multi-disciplinary teams and deploy the same at short notice, to deliver results.

Audits

Internal Audits

We assist clients with the internal audit function, providing comprehensive, year round audit procedure which goes well beyond routine transaction testing with focus on the effectiveness of the internal control environment and risk management, process improvement, Cost optimization and Cost Control measures.


Statutory Audit

Statutory Audit under Income Tax Act, 1961, Companies Act 2013, Banking Regulation Act, Bombay Public Trust Act, Societies Registration Act, Co-op Societies Act, assuring compliance under all statutes.


Tax Audits

Tax Audit under Section 44 AB of Income Tax Act, 1961 of Proprietor, Partnership Firms, AOPs, Private Limited Companies, Limited Companies and Banks.


Systems Audits

We assist clients in establishing & complying with information System Auditing Standards. We establish controls whether managerial, organizational, operational or application in IT environments.


Bank Audits

Statutory Audits, Concurrent Audits, Revenue Audits, Income Expenditure Audits , ISA Audits , Stock Audits, etc.

TAXES

Tax Services

Formulating effective strategies for optimizing taxes, implementing innovative tax planning, and effectively maintaining compliance in following areas of taxes.

Direct Taxes

  • Income Taxes
    • Consulting key business houses, key professionals and businessman.
    • Tax Audits As required under Section 44AB of the Income Tax Act, 1961.
    • Filing Returns, Attending hearing before Assessment and Appellate authorities.
    • Certifying varied matters required under Income Tax Act.
    • Consultancy to Incoming / returning Indians, NRIs and analyzing implication under relevant Double Tax Avoidance Agreements.

  • Wealth Taxes
    • Furnishing of annual returns, assessments, providing assistance in valuation of property & relevant consultation.

Indirect Taxes

  • Goods & Services
    • Consulting business houses, Professionals and other organizations providing taxable services.Assistance in periodical compliance, Representing before Assessment and Appellate authorities.

CORPORATE LAWS / COMPLIANCES

Under The Companies Act

Promotion, formation and incorporation of companies and matters related therewith including choice of type of company, name availability, drafting of Memorandum and Article of Association and other documents and registration with Registrar of companies.

Filing, registration, representing, attesting or verifying any documents including forms, application and returns by and on behalf of the company.

Advising on legal and procedural matters falling under the companies Act and maintenance of secretarial records and statutory books & registers.

Dealing, Handling & Consultation related to Acquisitions, mergers, Business purchase & also handling De-mergers, winding ups, liquidation etc.

Other Allied ACT

Consultancy in Provident Fund, Employees State Insurance, Gratuity, Maharashtra Labour Welfare Fund, Shop Act, MSME, Labour Laws, etc. maintenance of all Records, Registers & filling of returns under respective Acts.

International Compliances

International Compliances

  • Sarbanes Oxley 404 & 302 (SOX).
  • US GAAP Accounting
  • International Taxation
  • Expat Taxation
  • Foreign Payment Certification
  • Transfer Pricing

Services to Co-Operative Sector

Services To Co-Operative Sector

We provide comprehensive services from formation of the organization to its well establishment &its conduct.

Adherence with all the applied laws, audits, taxation, beside management and organization control these services are provided.

Services to Banking Sector

Services To Banking Sector

  • Consultancy & Assistance in formation & sanctioning of new Bank from RBI.
  • Internal, concurrent, Investigation, revenue & expenditure audits. Also audits of government securities, Stock audits etc. services are available under one roof.
  • Consultancy in the matter of on line accounting, ATM maintenance, Total computerization of the bank, System adoption etc, along-with system audit, system appraisals, system controls & system security.
  • Services of credit appraisals, project appraisals, account monitoring, consultation about recovery procedures, etc.
  • Consultancy in the area of business development, funds management, Accounts management, Process improvement, etc.
  • Appropriate advice in the matters of investment in government securities and their trading in the secondary market.

SEZ Setup

SEZ Setup (Compliances & Registrations)

  • Plan approval from MIDC
  • Plan approval from Directorate of industrial safety and health
  • MPCB Consents
  • DIC Registrations
  • Assistance in obtaining Exemptions like stamp duty waivers etc.
  • Assistance in execution of Title documents, Lease deeds etc.
  • Factory Licenses under different Laws.

Financial Consultancy

Financial Consultancy

The firm provides advice on financial arrangement to various business houses.It involves appraisal of projects, preparation of project report and liaison with Term Lending Institutions / Financial Institutions / Bankers for arrangement of short-term & long-term funds. Consultation about deployment of surplus funds, and decision regarding short term & long-terminvestment policy.

STPI

STPI

  • Registrations and Approvals
  • Monthly Compliances like filing SOFTEX forms etc.
  • Preparation and presentation of Financial projections

Other Services

Other Services

Management consultancy, System implementation, Internal Controls , etc. Assistance in Banking Licenses, NBFC Licenses, etc. Registrations with State & Central Governments with various Ministries , DIC registrations , Trust Registrations , Society Registrations , etc.