Tvesa Consultants pvt. Ltd.

Financial Advisory
Management Advisory
Compliance Services
Compliance Services

Compliance services

Tvesa Consultants offers a broad range of Compliance Services through our affiliate firm, H.H. Parmar & Co, a full service accounting firm. The firm was established in 1972 and provides assurance, advisory and tax services. More details can be found at their website.


Internal Audit

Expectations from Internal Audit are changing, and there is a clear shift in how companies view their corporate governance and control environment. Stakeholders increasingly expect a higher degree of transparency and ethical behavior. In this changing scenario, companies sometimes struggle to find value, quality or qualified staff for their internal audit function. Tvesa Consultants can assist you in many ways:

  • We can help organizations improve their quality and effectiveness of internal audit process by:
  • Advising and assisting in the development of internal audit and risk management methodologies
  • Assessing whether the internal audit function is delivering effectively to stakeholders
  • Providing internal audit resourcing solutions, including full outsourcing or complementing in-house functions with specialist skills or geographical coverage
  • Training for internal auditors to keep them up-to-date on industry and regulatory trends

 

statutory audit

For companies that require an audit for statutory reasons connected with the filing of their annual and periodic financial statements, Tvesa Consultants provides on the truth and fairness of the information and specifically addresses any other regulatory reporting requirements.

How we can assist you

  • Compliance with regulations
  • Advice on controls and processing system deficiencies and weaknesses
  • Confirmation of accounting treatments in respect of complex transactions
  • Increased awareness of prospective accounting and regulatory changes
Independent review of externally reported financial and other information
 

Tax Compliance and Planning

Tvesa Consultants can provide complete tax compliance and planning service. We routinely undertake complex and challenging tax, company law and other legal research projects and provide recommendations that are not only legally sound, but also add value for our clients.

Our tax appeal and litigation support services include representation in Tax Tribunal, High Court and Supreme Court and other legal forums in association with reputed tax counsels and leading firms of solicitors and specialist attorneys
 

Due Diligence

Mergers, acquisitions and raising capital are among the most important—and most risk-laden—corporate activities. Tvesa Consultants offers a proven, consistent, controlled due diligence process that helps companies minimize the risks associated with buying or selling a business, entering an alliance or raising capital. Our diligence in uncovering the realities of a business makes it easier for companies to do the right deals, avoid the wrong ones, and stem value leakage after the deal closes.

We can help with deal evaluation in many ways:

  • Financial Due Diligence
  • Negotiation / Bid Support
  • Market Due Diligence
  • Valuation Advisory
 

Systems Audit

With rapid deployment of information systems in organizations today, need to systems audit has become a business and at times regulatory necessity.

Our independent evaluation of your business processes, systems and related controls, Tvesa Consultants provides:

  • Evaluation of management controls
  • Assurance on business processes, systems, data and technology management

Our services enable you to gain comfort that your processes and systems are operating effectively and within a well-controlled environment.

 

 

other statutory compliances

Our team of experienced regulatory specialists— will provide advice and assurance to help you manage your regulatory risks. We can help minimize disruptions and the costs associated with regulatory compliance and maximize the competitive and strategic opportunities resulting from regulatory change.


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