Internal & Management Audit

We at Jain P. C. & Associates take up Internal Auditing as an independent, objective assurance and consulting activity that is specially designed to add value and improve an organization's operations. Our reporting is focused upon accomplishing organizations’ objectives by bringing a systematic and disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes. With commitment to integrity and accountability, we provide insight and recommendations based on analyses and assessments of data and business processes.

Banking Assignments

We at Jain P. C. & Associates are utmost proficient in taking up all types of Baking Assignments and timely release of its Audit Reports. Partners of this Firm are highly experienced in taking up Banks’ Branch Statutory Audit & Concurrent Audits, Stock Audits, Credit Inspections, Revenue Audit, Due Diligence, etc. The firm is currently empanelled with a number of Banks as Stock Auditors.

Project Funding & Viability Analysis

Partners operating with the Firm are holding a distinct track record in carrying out Project Viability Analysis and Funding. As on date Firm is catering to number of Clients operating in SSI and SME Sector.

Direct & Indirect Taxation

It has been the endeavor of the firm to provide the best possible tax advisory and compliance services to our clients. Over a period of time Firm has served multitude of clients and acquired adequate experience. This has helped the firm in developing customized solutions within the ambit and frame work of the Tax Laws which has helped its clients in obtaining optimal tax solutions. The tax advisory and compliance department of the firm is always updated about the latest legal judgments and tax laws along with the emerging economic scenario in different industrial fields and the impact thereof on the client’s business to ensure highest standards of professional services. Following is well taken care of in our Taxation Segment:

• Obtaining initial Registrations.
• Filing of periodical returns and remittance of tax dues.
• Minimization of tax exposure, structuring business transactions.
• Assist in compliance with procedures, availing tax benefits.
• Assistance during assessments and refund process.
• Consultancy over utilization of Tax Credits.
• Litigation services involving strategy, preparation and filing of appeals and representation before the authorities.

Company Law & Secretarial Practice

A specialized cell catering to various procedures of Company Law and Secretarial Practice is developed. Dedicated team takes care of Company Incorporation, Routine Company Operational Compliances required as per Company’s Act, XBRL Filing, FEMA Compliances and RBI Matters.Following is well taken care of in our Secretarial Segment:

• Incorporation/Dissolution of Company/LLP
• Annual Filing/XBRL annual filing
• Merger & Amalgamation
• Search Reports
• Due Diligence
• Routine Secretarial work like drafting Minutes, Resolutions & Other Statutory Registers
• Creation/Modification/Satisfaction of charge
• Other Secretarial work like creation, modification & satisfaction of charge, appointment/resignation of Directors
• Increase in Authorized Capital, Allotment of shares & securities.

Government Service Exposure

Team Jain P. C. & Associatesis today catering to number of Government Departments in the state of Rajasthan and Gujarat in delivering professional services in the field of Accounting and Auditing vide Open Tenders. We do take pride in offering services to various Government Undertakings.

Pre Audit Compilations

We at Jain P. C. & Associates are successfully delivering professional services of getting the Vouchers Pre Audited by our dedicated staff that remains full time available at Clients’ Premises. During the Pre Audit, all technicalities in context to quantity, rate, taxation compliances are verified and thereafter Voucher is processed further for Payment.

Management Assurance Services
(Business Support Services)

Partners of Jain P. C. & Associates are experienced enough in delivering varied range of Management Assurance Services as an extended arm of Management to our Clientele. Few of them are detailed below:

• Reporting of various On-Field Operations at Company’s Branches / Outlets.
• Vendor Reconciliations.
• Virtual Process Review / Business Process Review.
• Catering to Overall Audit operations of Collection and it’s laid down Compliances for Stressed Assets Portfolio in Retail Loans for Private Bank in our clientele.
• Vetting of legal documentation.
• Reporting upon compliance procedures.
• Investigation Assignments.
• Formulating accounting systems and procedures based upon Management requirements and Corporate Governance standards.
• Payroll advisory, processing and disbursement.
• Monthly tax remittances and filings under various tax laws.
• Secretarial assistance for preparation of board meeting minutes, general meetings, statutory filings with the Registrar of Companies and other similar secretarial assistance.

Business Process Outsourcing (BPO)
& Knowledge Process Outsourcing (KPO)

We function as Professional business partners for all the organizations for whom we handle specialized outsource processes. In our outsourcing services, we ensure to provide the following benefit:

• Cost Reduction
• Specialized Services
• Quick Turn-Around-Time

Moreover, our financial experts are specialized in Data Processing, Financial Analysis, Accounting, and Knowledge Processing etc. In addition to our BPO services, we also expertise in the Knowledge Process Outsourcing services i.e. KPO services that encompass delivering a wide range of high-end knowledge intensive services providing clients with increased savings, better operational efficiency & the benefits of a highly qualified workforce.

Physical Verification of Inventory /
Assets and its Reconciliations

Our teamis experienced enough in taking up Physical Verification of Inventory and its reconciliations for varied Retail Stores/Zonal Warehouses (Distribution Centers) operating PAN India. The similar activity is taken up for Fixed Assets too and the same is brought in line with Company’s Fixed Asset Register and its Capitalization effects. Detailed investigation and Operations In-Charge Confirmation is taken up before finalizing any adjustments entries for Shortfalls/Excess observed in Physical Verification.