chartered accountants · brief profile sr. no. particulars details 1 name of the firm: npv &...
TRANSCRIPT
ISO 9001:2015 CERTIFIED MUMBAI, INDIA
NPV & ASSOCIATES Chartered Accountants
CORPORATE PROFILE
Table of Contents
ABOUT NPV & ASSOCIATES 3
Strategic Highlights 3
Brief Profile 3
Firm’s Vision 5
Firm’s Values 5
Firm’s Services & Solutions 6
SERVICES & SOLUTIONS 7
For Companies Established / Planning To Establish In India 7
For Companies / CA Firms Outside India Wishing To Outsource Operations To India
8
For Non Resident Indians 8
For Indian Entities Looking To Establish Business In Foreign Countries 8
APPROACH & METHODOLOGY 9
Approach to Audit 9
TEAM CREDENTIALS 10
Partners’ Profile 10
Other Key Management Personnel’s Profile 10
CONTACT INFORMATION 11
NPV & ASSOCIATES – Corporate Profile
www.npvca.in | 3
Strategic Highlights
NPV & Associates is a Chartered Accountants’ Firm since 1989 and is a leading service provider to Business Enterprises in the field of Audit & Assurance Services, Taxation & Compliance Services, Corporate & Labour Law solutions and Finance, Valuation & Management solutions.
The Firm is well equipped with a dedicated Team of Professionals and High End Infrastructure Facilities which provides it with a wider perspective for service delivery and helps effectively to respond to the clients’ complex business challenges with a broad range of solutions across industry sectors.
The team of NPV & Associates consists of balanced mix of experienced and young talent. They have a rich & wide experience in the field on Auditing, Taxation, Management Consultancy, Project Finance, Company Law, Management Audit and Banking Services.
In addition to this, the Firm has a fine blend of professionals like Company Secretaries, Cost & Works Accountants, Lawyers, Bankers and Management Graduates in its team. The team is competent to carry out complex assignments related to Finance, Banking & Insurance Sector and to provide, bouquet of Financial Services, ranging from auditing to consultancy under one roof to all the clients.
ABOUT NPV & ASSOCIATES
NPV & ASSOCIATES – Corporate Profile
www.npvca.in | 4
Brief Profile
Sr. No.
Particulars Details
1 Name of the Firm: NPV & Associates2 Constitution: Partnership Firm3 Address of the Office: Head Office: NPV House, D – Chanakya, Mahavir Nagar
New Link Road, Kandivali (W), Mumbai – 400 067, India. Ph. No. 022 29678231-38Branch Office: 109, Arista, Sindhu Bhavan Road, Pakwan Cross Road, Bodakdev, Ahmedabad – 380 059. Ph. no. 079 - 48916611Branch Office: Jamna Nivas, Bachhraj Plot, Amravati (M.S) 444 601. Ph. N0. 0721 2567114
4 Landline Nos.: +91 22 29678231 – 385 E – Mail Id.: [email protected], [email protected] 6 Website: www.npvca.in7 Date of Establishment: 10th June, 19898 Registration No. Of the Firm: 129408W9 RBI Registration Number (UCN)
and Category:898669 Category I
10 Name and Mobile Number of Partner of the Firm for contact:
Milan Chitalia - +91 98201 10987 Kruti Shah - +91 9920300808
11 Peer Review of the Firm: Peer Review Certificate dated – 18th December, 201812 Certificate: ISO 9001 : 2015 Certificate No:- 3056 dated 5th March,
201813 Whether any Disciplinary
Action by ICAI pending against any member of the Firm?
N.A.
14 Member In: Indo-Canadian Business Chamber Indo-Australian Chamber of Commerce
15 Team Strength: A) Qualified Professionals:
a. Partners: (9)
b. Other CA/ Professionals: (7)
B) Former Bank Officers / Executives:(3)
C) Articles: (32)
D) Other Employees: (38)
NPV & ASSOCIATES – Corporate Profile
www.npvca.in | 5
Firm’s Vision
To play a pivotal role in building robust business relationship between India and Foreign Countries, by providing quality services to businesses established in both the countries and focusing on delivery of quality services, following highest professional standards and ethical practices.
Firm’s Values
At NPV and Associates, we are incredibly conscious and careful to have a value system in place for our employees and clientele alike and we go above and beyond the call of duty to ensure that we adhere to them at all times. Our responsiveness is usually unmatched. The quality of our work is of only the highest ever standards and our synergy with the Clientele is a model in itself.
Professionalism
• Maintaining integrity in relationships
• Maintaining confidentiality in work
Responsiveness
• Delivering satisfactory, prompt and efficient service to the clients
• Ensuring continuous improvement in the processes and operations
Quality
• Persistent emphasis on quality
• Ensuring compliance to the applicable legal & statutory requirements
Stakeholders
• Utmost emphasis on client’s requirements within the regulatory framework
• Providing growth oriented and progressive work culture to the employees
• Establishing and maintaining symbiotic relations with stakeholders
NPV & ASSOCIATES – Corporate Profile
www.npvca.in | 6
Firm’s Services & Solutions
NPV & Associates provides a host of Services and Solutions to its clients. The Firm’s services are designed to strengthen the Company’s (or any other entity’s) ability to identify, assess and manage business risks within a challenging and ever-changing industry and regulatory environment and provide the Management with relevant and timely financial data to make quick and well-informed decisions. The services are currently divided as below:
Services Basket
A. FOR COMPANIES ESTABLISHED / PLANNING TO ESTABLISH IN INDIA
• Incorporation & Business License Advisory and Registration in India
• Audit & Assurance Services
• Compliance Advisory Services
• Finance, Valuation and Management Services
B. FOR COMPANIES / CA FIRMS OUTSIDE INDIA WISHING TO OUTSOURCE OPERATIONS TO INDIA
• Outsourcing Operations
• Taxation Advisory
C. FOR NON-RESIDENT INDIANS
• Taxation Advisory of Property Transactions
• Tax Advisory on Indian Income
D. FOR INDIAN ENTITIES LOOKING TO ESTABLISH BUSINESS OUTSIDE INDIA
• Assistance in identifying Foreign Business Partners and Professionals
• Advisory on project feasibility analysis and business set-up in Foreign Countries
• Advisory on most efficient collaboration between the Indian and Foreign Partners
NPV & ASSOCIATES – Corporate Profile
www.npvca.in | 7
SERVICES & SOLUTIONS
For Companies Established / Planning To Establish In India:
Audit & Assurance Services
• Statutory Audit as per Companies Act, 2013
• Tax Audit Under the Income Tax Act, 1961
• GST Audit as per the applicable provisions
• Bank Audit as per the Banking Regulation Act, 1949 and related regulations
• Internal Audit as per the relevant Statutory and Legal Environment and Company’s Policies and Legal Framework
• Other Audits Like Inventory Audit, Operations Audit and Transactions Audit
Finance, Valuation and Management Services:
• Business valuation required at the time of restructuring of companies, which may involve mergers, demergers and amalgamations
• Valuation purchase/sale/acquisition of company
• Due Diligence and Fraud Detection Services
• Transaction Advisory Services and Mergers & Acquisition
• Book-keeping Services
Compliance Advisory Services:
A. Tax Compliance Services [Direct as well as Indirect Taxes]
• Registration
• Filing of Returns
• Advisory on Transaction wise Tax Implications
• Advisory on Property Transactions of NRI
• Tax Planning
• Departmental Representations
• Litigation Services
B. Corporate Law Compliance
• Corporate Law Advisory Services
• Company Incorporation Services
• Secretarial Services for Company Law Matters
• Representations to Company Law Board
C. FEMA Compliance Services
• Advisory of Inbound / Outbound Investments
• Advisory & Compliance w.r.t. Inward & Outward Remittances
• Advisory Services on Double Taxation Avoidance Agreements and its implications
NPV & ASSOCIATES – Corporate Profile
www.npvca.in | 8
For Companies / CA Firms Outside India Wishing To Outsource Operations To India:
A. Outsourcing Operations
• Book Keeping Services
• Filing Of Income Tax Returns
• Financial Data Analysis
B. International Taxation Advisory
For Non Resident Indians:
A. Taxation Advisory of Property Transactions
B. Tax Advisory on Indian Income
For Indian Entities Looking To Establish Business In Foreign Countries:
A. Assistance in identifying Foreign business partners and professionals
B. Advisory on project feasibility analysis and business set-up in Foreign countries
C. Advisory on most efficient collaboration between the Indian and Foreign Partners
NPV & ASSOCIATES – Corporate Profile
www.npvca.in | 9
APPROACH & METHODOLOGY With our experience and best practices collected from inspection and auditing services and extensive research into accounting science and industry knowledge, our team is able to deliver high quality services. Our approach is built on our several years of experience emerged from the assignments executed for our clients. The affiliation enables us to deliver world-class accounting and auditing services consistently, seamlessly, globally and in accordance with the demanding client service standards.
The Firm is committed to provide solutions for any kind of complex issues, as our important focus is getting a deep understanding of the business objective & goals of the client and the purpose of the assignment. We always believe in providing the best results to our client, with the help of our knowledge of regulatory framework and auditing practices and by virtue of the past experience of our team members of more than 3 decades.
Approach to Audit
Pictorial presentation of methodology followed is discussed here as under:
Understand the Business and Review the Systems used in the Operations
Review of Internal Control Systems / Framework
Study the Reports by other External Auditors and Professionals, Assess Risk and Develop Strategic Audit Plan (if available)
Execution and Discussion with Management
Reporting and Recommendations for Improvements if required
NPV & ASSOCIATES – Corporate Profile
www.npvca.in | 10
TEAM CREDENTIALSPartners’ Profile
Partner’s Name Qualification Expertise ExperienceHarish Sheth FCA, BCom Compliance Advisory
Services (Direct & Indirect Taxes)
More than 40 years
Nitin Goradia FCA, BCom, LLB Representations Services (Direct Taxes)
More than 30 years
Milan Chitalia FCA, BCom Corporate Finance and Business Restructuring
More than 16 years
Poorvi Chitalia FCA, BCom Individual Taxation (Direct Taxes)
More than 14 years
Kruti Shah ACA, MCom, MBF (ICAI). CPA (Australia)
Cross Border Transactions Advisory, Audit & Assurance Services
More than 8 years
Rakesh Waghela ACA, DISA, CWA, BCom Cross Border Transactions Advisory, Compliance Advisory Services
More than 7 years
Suchita Shah FCA, CS, Mcom, Dip IFRS Audit & Assurance Services More than 7 yearsManali Thakkar ACA, BCom BFSI Advisory Services,
Valuation ServicesMore than 5 years
Priyal Shah ACA, BCom Advisory on Systems Improvements, Audit & Assurances Sevices
More than 5 years
Other Key Management Personnel’s Profile
Name Qualification Expertise ExperienceRitesh Adatiya BCom, Bachelor of
Law and Legislation, Chartered Accountant – ICAI, DISA – ICAI, Certified Valuer – ICAI
Structuring under IBC, Corporate Finance and Transaction Advisory Services
More than 20 years
Pankaj Savla BCom, Diploma in Labour Laws
Compliance Advisory Services (Labour Law)
More than 25 years
Prabhakar Kulkarni
BSc, LL.B, C.A.I.I.B, Dip. in I.R.& P.M.
BFSI Advisory Services More than 35 years
NPV & ASSOCIATES – Corporate Profile
www.npvca.in | 11
CONTACT INFORMATION
Milan Chitalia Managing Partner
Kruti Shah Partner
Manali Thakkar Partner
Tel +91 9820110987 [email protected]
Tel +91 9920300808 [email protected]
Tel +91 96196 58475 [email protected]
www.npvca.in
Mumbai H.O. :NPV House, D-Chanakya, Mahavir Nagar, New Link Road, Kandivali (W), Mumbai - 400 067, India.Tel. : +91 22 2967 8231 - 38
Ahmedabad :109, Arista, Sindhu Bhavan Road, Pakwan Cross Road, Bodakdev, Ahmedabad - 380 059.Tel. : +079 - 4891 6611
Amravati :Jamna Nivas, Bachhraj Plot, Amravati (M.S.) - 444 601.Tel. : +0721 - 2567 114
NPV & ASSOCIATESChartered Accountants