Statutory services remain the core focus of the practice. Tax, FEMA, CFO and finance-operations mandates extend from the statutory backbone — never away from it.
01
GST compliance & advisory
GST registration & amendments
GSTR-1, GSTR-3B, GSTR-9 filings
ITC reconciliation · 2A / 2B matching
Assessment & audit response
Export LUT & refund claims
02
Income tax, TDS & assessments
ITR filing · all categories
TDS computation · Form 24Q / 26Q
Advance tax planning
Assessment & scrutiny response
Tax audit · Form 3CD
03
MCA & ROC compliance
Annual filings · AOC-4 & MGT-7
Board minutes & resolutions
Director KYC & DIN maintenance
Charge registrations
Shareholding & director changes
04
Payroll, PF, ESI & labour
Monthly payroll processing
PF / ESI / PT / LWF filings
TDS on salaries · Form 24Q
Shops & Establishments
Labour law registers
05
Statutory & tax audit
Statutory audit · Companies Act
Form 3CD certification
Internal audit & process review
IFC documentation & testing
Management letter & observations
06
Statutory certifications
Form 15CA / CB · remittance
Net worth & turnover certificates
Section 56(2) fair value reports
Statutory bank audits
Borrowing & utilisation certificates
01
Direct tax advisory
Tax structuring & planning
Corporate tax advisory
44AD / 44ADA planning
Capital gains computation
Deferred tax & Ind AS
02
Indirect tax & GST advisory
GST structuring
Place of supply & classification
Export & import advisory
IGST vs CGST / SGST analysis
Litigation support
03
FEMA & RBI compliance
FDI structuring · FLA return
FC-GPR & FC-TRS filings
FIRMS portal management
ODI & overseas investment
Repatriation & dividend advisory
04
Transfer pricing
TP documentation · Form 3CEB
Safe harbour election
Benchmarking · TNMM / CUP
Intercompany pricing design
TP assessment & litigation
05
Tax litigation & representation
CIT(A) appeal preparation
ITAT representation
Section 154 rectification
GST notice & SCN response
Demand & penalty proceedings
06
International tax
DTAA analysis & withholding
PE risk assessment
Form 15CA / CB certification
Equalisation levy
CbCR & BEPS advisory
01
Accounting & bookkeeping
Monthly ledger closure
AP / AR management
Bank reconciliation
Intercompany reconciliation
Financial statements
02
Payroll operations
Monthly payroll processing
Payslip & F&F settlement
PF / ESI / PT / LWF
TDS Form 24Q & 26Q
Labour law compliance
03
MIS & FP&A reporting
Monthly MIS packs to parent
Rolling cash flow models
Budget vs actuals variance
Investor-ready financial packs
KPI tracking & dashboards
04
ERP & finance automation
ERP implementation
Chart of accounts design
Workflow automation
SOP design
Finance system integration
05
Cash flow management
13-week cash flow planning
Vendor payment scheduling
Repatriation planning
Working capital optimisation
Treasury management
06
Finance function setup
Finance function from scratch
Process mapping
Control framework design
Internal audit support
IFC implementation
01
CFO office setup
Finance function design
Chart of accounts & ERP setup
Approval matrix & SOPs
Vendor & banking onboarding
Defined go-live workplan (typically 30–45 days, subject to records & dependencies)
02
Investor MIS & reporting
Board-ready financial packs
Monthly investor MIS
Cohort & unit economics
Runway & burn analysis
Data room preparation
03
FP&A & budgeting
Annual budgeting & forecasting
Rolling 12-month forecast
Scenario planning
Variance commentary
KPI framework & tracking
04
Management reporting
Segment & product P&L
COGS & customer profitability
Variance commentary
Intercompany reporting
Consolidated group reporting
05
ESOP accounting
Ind AS 102 / IFRS 2 compliance
Black–Scholes fair value
Grant date determination
Vesting schedule accounting
Disclosure notes
06
ERP & technology
SAP · Oracle · NetSuite
Tally · Zoho · QuickBooks
Workday · MS Dynamics
Bill.com · Expensify · Zip
Integration & data migration
01
Business setup & registrations
Company / LLP incorporation
PAN, TAN, GST, PF, ESI
PT and labour registrations
Banking & signatory onboarding
Initial statutory set-up
02
FEMA & FDI for GCCs
FIRMS portal & Entity Master
FC-GPR for equity inflow
FLA annual return filing
Repatriation & remittances
Intercompany agreements
03
Accounting & MIS for GCCs
Monthly bookkeeping & closure
Bank & intercompany reconciliation
MIS reporting to parent
Cash flow management
ERP integration
04
Payroll & HR compliance
Monthly payroll processing
PF / ESI / PT / LWF filings
TDS Form 24Q & 26Q
Shops & Establishments
Labour law compliance
05
Transfer pricing for GCCs
Safe harbour analysis
TP documentation · Form 3CEFA
Benchmarking & TNMM
FAR analysis
Intercompany pricing models
06
Secretarial & annual filings
Statutory audit
ROC filings · AOC-4 & MGT-7
ITR-6 filing
Board minutes & resolutions
Director KYC
01
Business & equity valuations
DCF, NAV & market approach
Rule 11UA / Section 56(2)
Fundraise & secondary sale
Merger & demerger valuations
IBBI Registered Valuer reports
02
Instrument valuations
CCPS / CCD / OCD pricing
ESOP fair value · Ind AS 102
Black–Scholes & binomial models
Sweat equity & warrants
Convertible instrument waterfalls
03
FEMA & cross-border valuations
FDI inflow · FC-GPR pricing
ODI & share transfer pricing
FEMA valuation certificates
Arm’s length benchmarking
AD bank & RBI reporting
04
Finance process implementation
Finance function from scratch
Chart of accounts & ERP setup
Approval matrix & DOA design
SOPs · AP, AR, close cycle
Month-end close hardening
05
Scale-up readiness
Data room & due-diligence prep
Investor MIS & reporting packs
Revenue recognition frameworks
Unit economics & cohort design
Ind AS conversion & audit ready
06
Controls & governance
IFC design & testing
Segregation of duties mapping
Policy library & delegation
Board-reporting cadence
Audit-committee packs
Specialist network
Niche advisory & specialist services
Delivered with IBBI Registered Valuers, CA firms and specialist practitioners. Engagements are coordinated by Phani Bharadwaz & Associates with appropriate specialist involvement — where independence, registration or subject-matter depth is required.
Forensic Audit & InvestigationTax Litigation · CIT(A) · ITATIBC / NCLT AdvisoryCIRP Valuation · IBBITransaction Due DiligenceM&A Financial Due DiligenceInd AS / IFRS Transition
Where PB&A acts as statutory auditor, certain advisory and non-audit services are restricted under Section 144 of the Companies Act, 2013. Engagement scope is confirmed after independence, conflict and eligibility review.