AMRG & ASSOCIATESCORPORATE SERVICES

34+ years of

collective

management

experience.

Amongst the

fastest growing

organization in

North India.

200+

customers

pan India.

Founded in 1984

and driven by like

minded

Professionals.

ABOUT US

Presence in Delhi,

Mumbai, Sydney &

Washington DC

VISIONTo provide solution with a goal

to achieve Customer

Satisfaction

MISSIONGrow with the Growth of our

Clients

DIRECT TAX SERVICES

AUDIT & ASSURANCE

SERVICES

GST SERVICES

OTHER SERVICES

SERVICES PORTFOLIO

DIRECT TAX SERVICES

AUDIT & ASSURANCE

SERVICES

GST SERVICES

OTHER SERVICES

SERVICES PORTFOLIO

A M R G

DIRECT TAX

SERVICES

PLANNING & ADVISORYComprehensive review of business

transactions & optimising the over

all tax burden would be taken up.

01

STRATEGIC CONSULTING

& LITIGATION SUPPORTComplete handholding to specific

concerns with specialization in

scrutiny cases

02

TRANSFER PRICINGWe facilitate our clients with proper

guidance for transfer pricing.

INCOME TAX RETURNSWe help our client preparation of

financials reports which ultimately

determines the accuracy of the filled

returned

04

TDS RETURNSWe assist our clients to asses the tax

liability & filling TDS returns in timely

manner.

05

MISCELLANEOUS SERVICESAdvance Ruling, Review of Agreements,

Advance tax payments, Capital Gains

computation etc.

0603

A M R G

PLANNING & ADVISORY

OPTIMIZING TAX

BURDEN

Risk Analysis

ASSISTANCE

REVIEW

BUSINESS

TRANSACTION

OPTIMIZING TAX BURDENTax planning for optimizing the

overall tax burden.

REVIEW BUSINESS

TRANSACTION Review of business transaction with

various approach.

RISK ANALYSIS Risk analysis activities conducts on a

recurring basis which helps

identifying new potential threats.

ASSISTANCE Assisting with contract structuring,

risk analysis & mitigation strategy.

A M R G

STRATEGIC

CONSULTANCY & LITIGATION SUPPORT

QUICK RESOLUTIONDeveloping and implementing

strategies for quick resolutions

on issues

ADVANCE RULINGS Assistance and representation

in relation to the advance

ruling.

REPRESENTATIONRepresentation before Direct

tax authorities and appellate

forums such as Commissioner

(Appeals), Appellate Tribunals

A M R G

INCOME TAX

RETURNSWe assist our clients in preparation of Income Tax returns for individuals, firms, corporates &

other assesses.

COMPUTATIONAdvice on

computation &

payment of Advance

Tax

BULK FILLINGBulk filing of

employee returns

CONSULTANCYConsultancy relating

to Domestic &

International

Transfer Pricing

ASSESSMENTSRepresenting

before the

assessing

authorities for

expeditious and

timely completion of

assessments

ERROR FREE

RETURNSSpecialized team

which ultimately

determine

accuracy of return

Filing.

COMPUTATIONCONSULTANCY

A M R G

TRANSFER PRICING

Our transfer pricing services are designed to be consistent with international practice and tailored to

each client’s individual needs.

TAX

OPTIMIZING

BUSINESS

MODELOBTAINING TAX

RULING & ADVANCE

PRICING

AGREEMENTS

TAX AUDIT

ASSISTANCE

OPTIMIZING

TAX BURDEN

INTELLECTUAL

PROPERTY

PLANNING

A M R G

TDS RETURNS

LEADS TO

We assist clients in submission of TDS returns and

tax payments within the time period required by the

relevant laws and helps them for tax planning.

Direct Tax Services

AUDIT & ASSURANCE

SERVICES

GST Services

OTHER SERVICES

SERVICES PORTFOLIO

A M R G

AUDIT & ASSURANCE

SERVICES

STATUTORY AUDIT

MANAGEMENT &

INTERNAL AUDIT

TAX AUDIT

BANK CONCURRENT

AUDIT

RISK BASED APPROACH TO

UNDERSTAND CLIENT

ORGANIZATION

AUDIT PRACTICE HAS FLOURISHED

& CONTINUOUS TO BE ITS CORE

AREA OF SPECIALIZATION

TAX AUDIT

STOCK AUDIT

A M R G

STATUTORY AUDIT

Statutory audit of many listed

company in the public sector over

the years.

Public Company

Statutory audit of large listed

company. In the private sector

Private Company

Conduct several independent

branch audits of some of the

largest national banks insurance

company over the years.

FINANCIAL INSTITUTIONS

02

03

04

01

Long term associations with

several multinational company's.

Multinational Companies

A M R G

MANAGEMENT &

INTERNAL AUDIT

ASSESSMENT OF RISK

& OPEN POINT

DEVIATION AT TEST CHECK

OPTIMUM UTILIZATION OF

RESOURCE

AUDIT OF CORPORATE

GOVERNANCE

PREPARING INTERNAL

AUDIT MANUAL

LEGAL & SITUATIONAL

INTERNAL CONTROL

ADVISORY

DETERMINING

ADEQUATE CONTROL

A M R G

TAX AUDIT

CORRECTNESS OF BOOKS OF

ACCOUNTS

METHODICAL EXAMINATION

CORRECTNESS OF INCOME TAX

RETURNS

PROPER PRESENTATION OF BOA

CORRECTNESS OF BOAEnsure proper maintenance of Books Of

Accounts & certification of the same

METHODICAL EXAMINATION Methodical examination of books of

accounts.

CORRECTNESS OF ITRVerifying the income tax returns in terms of

total income, claims of deduction.

PROPER PRESENTATION OF BOAProper presentation of BOA before

administration of laws..

A M R G

BANK CONCURRENT

AUDIT

NPA & POTENTIAL

NPA’S

EARLY WARNIG

SYSTEM

REGULAR VISITS

BY ASSOCIATES

PARTNERS

TIMELY

DETECTION OF

IRREGULARTUES

& LAPSE

REVIEW AT LEAST

70% BUSSINESS

OF CONCERN

BRANCH

RISK

PROFILES

A M R G

STOCK AUDIT

PRESERVATION Proper preservation/storage

of stockIDENTIFICATIONIdentification of obsolete &

non- moving item

VALUATION Physical stock value

confirms with the value

shown in Bank stock

statement

Review of Bank

Agreement

ABC AnalysisOn the basis of annual

consumption of major items

DIRECT TAX SERVICES

AUDIT & ASSURANCE

SERVICES

GST SERVICES

OTHER SERVICES

SERVICES PORTFOLIO

A M R G

JOURNEY TO GST:

OUR PUBLICATIONS

A M R G

GST SERVICES

GST HEALTH CHECKComprehensive review of sample

purchases and sales transactions

would be taken up.

01

STRATEGIC CONSULTING

& LITIGATION SUPPORTComplete handholding to specific

concerns.

02

REFUNDSWe facilitate our clients to process

their refunds under GST.

03

GST RETURNSWe assist the clients in submission

of GST returns.

04

REGULAR UPDATESWe deliver the regular GST updates

in crisp and digestive language.

05

MISCELLANEOUS

SERVICESAdvance Ruling, Review of

Agreements, etc.

06

A M R G

GST HEALTH CHECKS

VALUATION

DOCUMENTATIONS

PLACE OF SUPPLY

REVERSE CHARGE

MECHANISM (RCM)

COMPLIANCES

COMPLETENESS OF

TRANSACTIONS

INPUT TAX CREDIT (ITC)

TIME OF SUPPLY

A M R G

STRATEGIC

CONSULTANCY & LITIGATION SUPPORT

END-TO-ENDComplete handholding and entire

review of GST compliance

MONTHLY SUPPORTClient can take regular inputs

on issues faced day to day.

SPECIFIC OPINIONSpecific concern of clients and

give them legal advice.

A M R G

REFUNDS

Inverted duty structure:

Where inwards supply

(Purchase) tax rate is

higher than outwards

supply (Sale).

- Exports;

- Supplies to SEZ unit; and

- Supplies to SEZ developers.

We support our clients to get refunds processed under GST at the earliest.

A M R G

GST RETURNS

LEADS TO

We assist clients in submission of GST returns

within the time period required by the relevant laws

and helps them for tax planning.

A M R G

REGULAR UPDATES

REGULAR

UPDATE

DIGESTIVE

LANGUAGE

CLEAR

CRISP

We deliver the regular GST updates in such a way that

jargons are transformed in a layman language, which is

easy to comprehend.

Visit: http://amrg.in/gst-updates for registration.

A M R G

MISCELLANEOUS

GST SERVICES

ADVANCE RULING

We provide facility to file Advance Ruling under GST

regime.

ADVISORY AND REVIEW OF AGREEMENTS

To comprehend implication of GST on the same.

DIRECT TAX SERVICES

AUDIT & ASSURANCE

SERVICES

GST SERVICES

OTHER SERVICES

SERVICES PORTFOLIO

A M R G

OTHERS SERVICES

We assist our clientsmooth transition from existing accounting practicesto Indian Accounting Standards

We offer wide range of services with respect to complete complianceof ESIC, PF, Salary Processing & other Liasoning works related toLabour Law

After assessing the constitution of client organization assist them asrequired by law i.e XBRL reporting, Annual reports etc.

IND-AS

ESIC & PF

ROC

Compliance

A M R G

IND ASOur broad scope of work will be to provide an end-to-end solution to achieve smooth transition fromexisting accounting practices to Indian Accounting Standards (Ind AS).

01

02

03

04

INDIAN GAAP VS. IND AS

Identification of differences between

current Indian GAAP and Ind AS

ASSESSEMENT

Impact assessment on various component

of businesses

ASSISTANCE IN PREPARING FS

Assistance in preparing Financial

statements as per Ind AS for transition

date, comparative period and reporting

period

ASSISTANCE DURING STATUTORY

AUDIT

Discussion with Statutory Auditors to

clarify if there is any difference of opinion

on any judgment exercised related to Ind

AS transition

Indian GAAP vs. IND AS

Assessment

Financial Statement

Other Assistance

A M R G

ESI PF

We offer our services across India, covering all the following under the labour laws that are applicable

to your factory of establishment. We offer compliance services that perfectly meet your organisation's

requirements..

Facilitate employees in getting

transfer in, transfer out,

withdrawals & pension claims

WITHDRAWALS & PENSION

CLAIMS

Coordinate with client in

handling inspection by statutory

authorities

COORDINATION

EPF & ESI code no registration

& amendments

REGISTRATION

Submission of all statutory

registers & return as per

statutory periodicity

STATUTORY RETURNS

A M R G

ROC COMPLIANCEROC (Registrar of Companies) filings are required for those entities that are registered with Ministry of Corporate

affairs. Govt. of India. We have expertise in offering Annual ROC Compliance to our clients as per their requirements.

Our experienced professionals render highly reliable service to start-Ups and small to medium level companies, who

are not very sure of details to be filled in these forms or selection of forms

XBRL

REPORTINGCORPORATE

COMPLIANCES

OTHER

COMPLIANCESANNUAL

COMPLIANCE

FILLING

CORPORATE COMPLIANCECompliance is generally defined as a

complying of laws, rules and regulation

of India. Adhering to the law saves

company form the penal provisions &

prosecution,

XBRL REPORTINGPrepares regulatory filings for

MCA in XBRL format.

Our customers include

Corporations, Financial

Printers, Law Firms.

ANNUAL COMPLIANCE

FILLINGCompanies are required to file

various e-forms with ROC

Form 23AC: For filing Balance

Sheet etc.

OTHER COMPLIANCEINCLUDES VARIOUS FORMS

• FORM- AOC-4(FILLING OF

FINANCIALS)

• FORM MGT-7(ANNUAL

FILLING) etc.

A M R G

OUR TEAM

CA MADHU MOHAN

FOUNDER PARTNER

B.COM, F.C.A., F.C.S.

CA RAJAT MOHAN

PARTNER

B.COM (H), F.C.A.,

F.C.S.,DISA

GAURAV MOHAN

CEO

B.TECH (IIT DELHI),

MBA (IIM INDORE)

CA PRIYANKA SACHDEVA

PARTNER-GST

B.COM (H), A.C.A.

CA RICHA JAIN

SENIOR ASSOCIATE-GST

B.COM, C.A.

CA INDRANI SENGUPTA

AUDIT ASSOCIATE

B.COM, C.A.

MOHIT KUMAR

ASSOCIATE MANAGER

SEMI-QUALIFIED

A M R G

Sectors Team Worked With

Tour &

Travel

Oilfield

ServicesEducation HospitalityE-Commerce

One of the leading

preschool education

services provider in

India.

A leading supplier of

oilfield services

products, technology

and systems to the

worldwide oil and

natural gas industry.

The largest travel

agency in Japan and

one of the largest

travel agencies in the

world.

India's first marketplace

for over-stock,

unboxed, refurbished,

and pre-owned

products.

The world's tenth

largest hotel group.

A M R G

Beauty and

Skin Care

Power

ElectronicsConstruction

Cloud

Computing,

Software

Automobile

A large Taiwanese

construction company

which has

accomplished many

public engineering

projects as well as

military engineering

projects

One of the leading

manufacturer and

supplier Of UPS,

Solar Inverter and

PFC UPS.

Best Brand in

Ayurvedic Beauty and

Skin Care products.

A subsidiary of

Japanese automobile

and motorcycle

manufacturer.

One of the global

Internet of Things

(IOT) platform leader.

Sectors Team Worked With

A M R G

Warehouse

Management

System

Domestic

Pump

Suppliers

Iron & Steel

Sourcing

and Supply

Chain

Management

Financial

Services

One of the leading

producers and

suppliers of steel

pipes, hollow sections,

tubes, cold rolled coils

and strips and a

variety of other

galvanized products.

Market leaders in the

area of large and

special application

pumps. A world class

technology driven

pump manufacturer

and service provider.

A multinational

robotics company that

designs, manufactures

and deploys advanced

systems for

automation at

warehouses,

distribution and

fulfilment centres.

One of the most

diversified financial

services company in

India offering services

across brokerage,

investment banking,

wealth management,

distribution of third

party financial

products, insurance

broking (Life & non-

Life)

A group of company

that specializes in the

sourcing, product

development and

supply chain

management of

apparel and home

products for export

outside the client’s

own boundaries

Sectors Team Worked With

A M R G

AMRG IN THE NEWS

Our Partner CA Rajat Mohan is a regular contributor of articles on GST which are published on several online portals and

in the columns of reputed tax journals and magazines. His views are well respected by media which is the reason that his

name is placed regularly in national dailies and top notch online news portals namely: http://amrg.in/amrg-in-news

A M R G

YOU CAN REACH TO US

https://www.linkedin.com/co

mpany/amrg-associates/

amrg@delhicamohan.com www.facebook.com/delhicam

ohan

www.amrg.in

1 2 3 4

A M R G

Washington

DC

DelhiMumbai

Sydney

OUR GLOBAL REACH

A M R G

AMRG & ASSOCIATESChartered Accountants

W: www.amrg.in T: +91-11-47322694/96/97 E: amrg@amrg.in

Delhi,

Corporate office:18A, Second

floor, North Avenue

road, West Punjabi

Bagh, New Delhi-110026

Mumbai,

Branch office:

Shop no 14,Adarsh

Nagar Bldg No

4,Kolbad, Thane West 400601

Sydney, Australia

Branch office:

Unit 9, 14-15 Junia

Avenue, Toongabbie

NSW 2146, Sydney Australia

USA

International Desk:

Wiener & Garg LLC

6000 Executive

Boulevard, Suite 520 |

Rockville, MD 20852

T: 301.881.4244 | D: 240.833.400