Your trusted partner for Risk Advisory Audit & Assurance Tax Advisory Financial Advisory Management Assurance Secretarial Services Outsourced Services Forensic Accounting Fraud Prevention & Detection
Established in 2012, S M Kataria & Co. was founded under the leadership of Monica Kataria and Shrenik Kataria. With a client-centric team that understands the needs of the client and thereby, curates a plan for their finances, S M Kataria & Co. is committed to the diligent provision of services along with high standards of operations and technical knowledge in the areas of Assurance, Financial & Business Advisory, Tax & Regulatory services and Risk Advisory services, all under one roof.
Our aim is to simplify finance for businesses by streamlining the internal processes of organisations along with Technical Accounting Advice that is creative, practical and most appropriate for any situation.
As a one stop Finance as a Service (FaaS) solution for clients of different sizes and from different geographic regions, the ability of the S M Kataria & Co. team to bring together standardisation of processes with transparency norms, makes us an agile partner to every client we work with, to provide sustainable results. We believe that when teams such as ours work together, it’s more than just support to our client-partners: we are stakeholders who safe-guard your business in all forms we can offer.
OFFERINGS
RISK ADVISORY SERVICES
AUDIT & ASSURANCE SERVICES
DIRECT & INDIRECT TAX ADVISORY SERVICES
CORPORATE FINANCIAL ADVISORY SERVICES
RISK ADVISORY SERVICES
- Internal Audit
- Corporate Governance & Risk Assessments
- Information Technology Audit & IT General Controls Review
- Special Purpose Audits
- Investigations
- Forensic Accounting & Fraud Detection
- Data protection assessment
- Standard Operating Procedures/Manuals
- Internal Financial Controls and Testing of Internal Financial controls
- Review of Roles and Responsibilities and Compliance thereof
- Business continuity planning and Disaster recovery plan
- ERP migration
- One time control review of the ERP
- Entity Level Controls Framework
- Review of Running account bills
- Review of inventory movements
- Fixed assets verification, tagging, tracking and review of impairment
- Branch audits, showroom / retail outlets audits, dealer audits, distributer audits
Audit and Assurance
Statutory Audits – Companies, LLP, Partnership firms, Trusts, AOP, BOI
Tax Audits
Management Audits
Compliance Audits
Special purpose AuditsÂ
Agreed Upon Procedures
Certifications – Income Tax, GST and Companies Act
Direct and Indirect Tax Advisory services
Corporate & Non-corporate tax planning
Registrations
Compliance with law & provisions relating theret
Compliance Audits
Tax Representation
Certification
Corporate Financial Advisory Services
Due Diligence (Financial, revenue, legal)
Transaction Advisory
Transaction Support
Feasibility Studies
Valuation Services
Ombudsmen & Whistle blower assessment
PoSH case assessments
Review of company policies
Management Assurance Services
Agreed Upon Procedures
Independent Internal Controls Assessment
Technical Accounting Services
GAAP Violations
GAAP Conversions
International Financial Reporting Standards (IFRS) Restatements & Reporting
Family Governance & Succession Planning
Pre & Post ERP Implementation Review
Cost Optimizations
Family Trusts
Company Secretarial Services
Incorporation / Registration Services
Secretarial Services
MCA Certification
Corporate Filings
Outsourced Services
Accounting & Book-KeepingÂ
Payroll
Withholding Taxes
MIS Reporting
Regulatory Reporting & Filing of Returns
Pre-Audit & Compliance Checks
CFO Services
Forensic Accounting, Fraud - Prevention & Detection
Fraud and Complex Financial Investigations
Audit and Special Investigations
Financial Statement Misstatements, Inadequate Disclosure & Restatements
Whistle-blower Allegations
Anti-corruption and Bribery Forensics
Shareholders’ and Partnership Disputes
Professional Negligence
Contract and Procurement Fraud
Asset Misappropriation
MANAGEMENT ASSURANCE SERVICES
COMPANY SECRETARIAL SERVICES
OUTSOURCED SERVICES
FORENSIC ACCOUNTING, FRAUD - PREVENTION & DETECTION
Contact Us
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RISK ADVISORY SERVICES
- Internal Audit
- Corporate Governance & Risk Assessments
- Information Technology Audit & IT General Controls Review
- Special Purpose Audits
- Investigations
- Forensic Accounting & Fraud Detection
- Data protection assessment
- Standard Operating Procedures/Manuals
- Internal Financial Controls and Testing of Internal Financial controls
- Review of Roles and Responsibilities and Compliance thereof
- Business continuity planning and Disaster recovery plan
- ERP migration
- One time control review of the ERP
- Entity Level Controls Framework
- Review of Running account bills
- Review of inventory movements
- Fixed assets verification, tagging, tracking and review of impairment
- Branch audits, showroom / retail outlets audits, dealer audits, distributer audits