Services

Kesan & Associates specializes in strategic advice to clients with the help of a working team of professionals, committed to excel with domain expertise:
Auditing & Assurance
  • Statutory & Internal Audit

  • Operation/Management/ Systems Audit

  • Audit of Government Executed Projects

  • Compliance, Investigation & Special Audit

  • Due Diligence & Analytical Review

  • Internal Control Reviews

  • System Study, Design & Evaluation

Legal & Regulatory
  • Formation of Indian & Offshore Companies

  • Approvals, Licenses and Permissions

  • Corporate/Business Law Compliances

  • Drafting/Vetting of Agreements

  • Maintenance of Statutory Records

  • Litigation /Representation Services

  • Legal & Regulatory Compliance

Income Tax
  • Tax Compliances

  • Tax Planning & Structuring

  • Withholding Tax Management

  • Tax Exemption Approvals

  • Advise on Indian/ International Tax Law

  • Preparation & Filing of Tax

  • Representation with tax authorities

Goods and Services Tax
  • Monthly/Annual compliances

  • Assistance in GST litigations

  • Assistance in preparation and filing application for refund of GST Input Credit

  • Assistance in preparation and filing application for exports benefits

  • Representation with authorities for litigation/export benefits/GST Refund

Business & Corporate Advisory
  • Business and Corporate Laws

  • Merger/De-merger/Takeover

  • FDI/FEMA/Tax &Trade Treaties

  • Due Diligence / Business Valuations

  • Feasibility Studies & Project Reports

  • Structuring Financials/ Project Financing

  • Financial Reorganization/ Restructuring

Accounting
  • Preparation of Financial Statements

  • Preparation of Statutory Books/ Records

  • Project Based Accounting/ Cost Accounting

  • Budgeting, forecasting & Monitoring

  • Advise on various accounting issues

  • Designing of Accounting Systems and MIS

  • Onsite/Offsite Support Services

Business Set-Up Services
  • Company

  • One Person Company (OPC)

  • Limited Liability Partnership

  • Partnership Firm

  • Trust

  • Society

  • HUF

  • Sole Proprietorship

  • Liaison Office

  • Branch Office

  • Project Office

  • Registration of Micro Finance Companies

  • NBFC registration & compliance

Company Law Services
  • Developing system of Company law compliance and monitoring system of compliance

  • Maintenance of secretarial records, statutory books and registers

  • Acting as protector for stakeholders

  • Formulating scheme of ESOP

  • Capital raising compliances, documentation and valuation

  • Support services in Listing/ delisting

  • Seeking various approval

  • Legal due-diligence

Foreign Exchange Management Services
  • Entry in India: Advisory and support services

  • Establishment of WOS, Liaison Office, Branch Office, Project Office.

  • Advising on legal and procedural matters falling under FEMA.

  • Obtaining RBI/FIPB approvals

  • Forex Planning

  • Direct Investment outside India

  • FDI / ODI advisory and compliances

Foreign Collaborations and Joint Ventures
  • Advising on Foreign Collaborations

  • Advising on setting up of subsidiaries in India

  • Advising on setting up of joint ventures abroad or setting up of subsidiaries abroad

  • Drafting of Memorandum of Understanding, Promoters Agreement, Shareholders Agreement and Commercial Agreements

  • Setting up entities abroad

Export Import & Forex Planning
  • Advising on Export-Import policy and regulations

  • Export-Import documentation

  • Advising on Letters of Credit, and drafting suitable conditions in L/Cs.

  • Advising and assisting in receipt and remittance of funds in foreign currency

Corporate Restructuring
  • M & A Advisory services

  • Acquisition of business

  • Business Valuation

  • Debt restructuring

  • Transaction advisory

  • Raising of finance

  • Private equity advisory

Professional Services

Comprehensive audit, management consultancy, tax consultancy, accounting services, and more.

a tall tower with clouds in the background
a tall tower with clouds in the background
Manpower Management Services

Expertise in handling manpower management to optimize workforce efficiency and productivity.

a man sitting at a table in front of a laptop
a man sitting at a table in front of a laptop
Secretarial Services Offered

Providing secretarial services to ensure compliance with legal and regulatory requirements.