Nitin Mittal & Co.

We provide complete assistance in Legal & Secretarial side to ensure that the company is fully compliant w.r.t. to all laws and statutes applicable. The same includes:

1. Registration & Incorporation of companies, private, public., NPO and Drafting of Memorandum and Articles of Association of Companies etc. as best suited to the business.
2. Assist clients in completing their documentation for filing with the Registrar of Companies, both on an annual basis and in relation to events or activities and maintenance of records for compliance.
3. Assisting corporate in drafting of their Subscription Agreement and Shareholders Agreement. The process also involves interaction with the key employees, prospective investor and venture capital entities.
4. Assisting Clients to draft their legal and other agreements encompassing various aspects of their business.
5. Assistance to Indian Corporate in drafting of their Transfer Pricing Agreements.
6. Drafting and implementation of ESOP for various IT companies. Plans have also been devised for Indian companies who have parentage overseas.
7. Assistance in establishing branch office, liaison office, project office or other similar offices in India by foreign entities and overseas by Indian entities.
8. Assistance in drafting of Foreign Collaboration Agreements, Joint Venture Agreements and other legal agreements
9. Rendering advice to corporate on their ex-pat employees/ consultants.

The global economies & markets are ever changing which increases the business & statutory complexities and requirements resulting in risk assurance. Clients require audit & assurance beyond the conventional assessment of numbers.
We engage with our clients on a continuous basis to understand the client and its business needs before chalking out an audit programme. We ensure adherence to statutory and regulatory requirements, including disclosures and provide constructive, value-added delivery.

Our Audit & Assurance vertical offers a wide range of services that are customised to suit the specifications of each client based on our two decade experience across companies and our deep knowledge of Indian laws. This quality led approach means our professionals provide an insightful audit to all our clients.

Statutory Audits

Audit Process is an integral part for adding value to the business and assisting the management in taking various strategic decisions for growing the business. We provide quality Audit & Assurance services to deliver the expected results.

The principal of a statutory audit is to ensure that the financial statements prepared by the management give a true and fair view. We review the compliances with accounting procedures, provisions of various law, standards and guidelines in accordance with the Indian GAAP to ensure that financial statements are free of any misstatements, errors and discrepancies.

Internal Audits

Audits are no more restricted to accounts related tick and bash, which, in our case, has become a minor part of the overall gamut of activities covered. Process flows in an organisation's are mapped along with their internal controls etc. as part of an audit, other than checking into routine accounts etc.
An internal audit is a vital tool in corporate governance. It assists to evaluate company's internal controls, corporate governance and accounting processes to improve overall efficiency of the organisation. It provides independent assurance that the key risks facing an organization have been identified and managed, and that systems and controls are robust and appropriate.

Tax Audits

We conduct Tax Audit of eligible assesses in accordance with the provisions of the Income Tax Act,1961. It involves correct reporting and disclosure of information required as per Income Tax Department for proper assessment of tax.

Compliance Audits

We conduct compliance and secretarial audits. It helps strengthen the Corporate Governance in an organization. Compliance audit ensures that all compliances under different statutes as applicable to the company are in place. This relieves the management from worries and assists to focus on core work.

Secretarial Audit

The recently introduced Companies Act, 2013 requires specified class of Companies to furnish a Secretarial Audit Report. The Companies Act, 2013 has given exclusive recognition to Professionals to carry out the Secretarial Audit of Specified Class of Companies.

GST Audits

We conduct GST audit as required by the GST Act. The detailed review of process is accrued out from beginning of the transaction to its reporting to identify gaps, if any. The reconciliations between different forms and returns filed is prepared. It is also mapped with book of accounts. The disclosures and findings are accordingly reported in the GST audit report.

Cost Reduction Audit

The Cost reduction audit includes detailed review of business operations, processes and transactions, identifying loopholes and providing suggestive cost effective measures without compromising on quality and output based on our diverse experience with different industries and set ups.

US GAAP

We assist various clients in translating their Indian accounts to accounts as per US GAAP for their group reporting. We use standardised methodology for translation of accounts based on our diverse experiences and in house knowledge base. This assists companies operating in different geographies to consolidate their financials and reports through the common base.