CA India SPS& Co.Chartered Accountants
Home / Services
Services

Everything a business, a family or an institution needs from its chartered accountants.

105 services across twelve practice areas, each handled and signed off by a partner. Tell us what you need — we will tell you what it involves.

Audit & Assurance

The core of our practice for three decades — independent audits to ICAI standards, including over 25 years on Public Sector Bank panels.

Statutory audit

Companies, LLPs, firms and institutions — audited to the Standards on Auditing.

Core practice Enquire

Bank branch statutory audit

Year-end branch audits for Public Sector Banks, including LFAR reporting.

Core practice Enquire

Stock audit

Physical verification of stock and receivables against drawing power for lending banks.

Core practice Enquire

Revenue audit

Checks on income leakage — interest, charges and commissions — at bank branches.

Core practice Enquire

Concurrent audit

Continuous audit of branch transactions and controls through the year.

Core practice Enquire

Forensic audit & investigation

Fund diversion, fraud and irregularity investigations with defensible findings.

Core practice Enquire

Tax audit u/s 44AB

Tax audit report in Form 3CA/3CB with 3CD, reconciled to your books.

Audit & Assurance Enquire

GST audit & reconciliation

Books versus returns review, ITC validation and GSTR-9C support.

Audit & Assurance Enquire

Internal audit

Risk-based review of processes and controls, reported to management.

Audit & Assurance Enquire

Management & operational audit

Efficiency, cost and process reviews with practical recommendations.

Audit & Assurance Enquire

Trust, society & NGO audit

Audits and Form 10B / 10BB reporting for charitable institutions.

Audit & Assurance Enquire

Financial due diligence

Buy-side or investor-readiness review of financials and exposures.

Audit & Assurance Enquire

Income Tax

Returns, planning and representation for individuals, professionals and businesses — under the new Income-tax Act, 2025.

Income tax return — salaried & pensioners

Salary, house property and other income, with the right regime chosen.

Income Tax Enquire

Income tax return — business & profession

Returns with P&L, balance sheet and presumptive-income options.

Income Tax Enquire

Income tax return — capital gains

Equity, mutual funds, property and crypto gains computed and reported.

Income Tax Enquire

F&O and trader returns

Derivatives and intraday income, turnover computation and audit applicability.

Income Tax Enquire

NRI returns & DTAA

Residential status, treaty relief and repatriation review for non-residents.

Income Tax Enquire

Revised, belated & updated returns

Correct a filed return or file a missed one, with interest worked out.

Income Tax Enquire

Tax planning

A regime-aware tax plan for the year — before the year ends, not after.

Income Tax Enquire

Capital gains tax planning

Time and structure asset sales; exemptions for reinvestment.

Income Tax Enquire

Advance tax computation

Quarterly estimates and challans so there is no interest at year end.

Income Tax Enquire

Notices & assessments

Replies to intimations, scrutiny and reassessment notices, with representation.

Core practice Enquire

Appeals & representation

Appeals before the Commissioner (Appeals) and representation before authorities.

Income Tax Enquire

Refunds & demand rectification

Chase stuck refunds and correct wrong demands.

Income Tax Enquire

Form 15CA / 15CB

CA certification for foreign remittances.

Income Tax Enquire

TDS & TCS

Deduction, deposit, returns and certificates — handled every quarter so defaults never pile up.

Quarterly TDS & TCS returns

24Q, 26Q, 27Q and 27EQ filed on time, with challan and PAN validation.

TDS & TCS Enquire

TDS on property purchase

Form 26QB and Form 16B for buyers of property of ₹50 lakh or more.

TDS & TCS Enquire

TDS on rent by individuals

Form 26QC for rent over ₹50,000 a month — no TAN needed.

TDS & TCS Enquire

TDS on payments to non-residents

Withholding rate, treaty benefit and remittance paperwork.

TDS & TCS Enquire

Lower or nil deduction certificate

Application to reduce TDS where your tax is lower.

TDS & TCS Enquire

TRACES defaults & corrections

Short deduction, late fee and PAN mismatch notices resolved.

TDS & TCS Enquire

Form 16 & 16A

Certificates generated and issued to employees and vendors.

TDS & TCS Enquire

GST

Registration to annual return, notices to refunds — GST handled end to end.

GST registration

New GSTIN with documents prepared and department queries answered.

GST return filing

Monthly or quarterly GSTR-1 and GSTR-3B, including QRMP.

Annual return — GSTR-9 & 9C

Annual return with turnover and tax reconciliation.

Core practice Enquire

GST reconciliation

Books, GSTR-2B and returns matched to protect input tax credit.

GST health check

A diagnostic of your full GST position before the department finds the gaps.

GST notices & show cause replies

ASMT-10, DRC-01 and other notices reviewed and answered.

Core practice Enquire

GST refunds

Refunds for exports, inverted duty and excess cash balance.

LUT for exports

Letter of Undertaking for zero-rated supplies without paying IGST.

Registration amendments

Core and non-core changes to your GST registration.

Cancellation & revocation

Surrender a GSTIN cleanly, or restore a cancelled one.

E-invoicing & e-way bills

Set-up and compliance for e-invoicing and e-way bills.

Business Setup

The right structure from day one — and every registration that goes with it.

Private limited company

SPICe+ incorporation with MOA, AOA, PAN and TAN.

Business Setup Enquire

LLP registration

LLP formation with DIN, DSC and the LLP agreement.

Business Setup Enquire

One Person Company

OPC incorporation with nominee documentation.

Business Setup Enquire

Partnership firm & deed

Deed drafting, firm registration and PAN.

Business Setup Enquire

Proprietorship set-up

The registrations a sole business needs, mapped and filed.

Business Setup Enquire

Section 8 company

Not-for-profit company incorporation with licence.

Business Setup Enquire

Trust & society registration

Registration with 12AB and 80G approvals.

Core practice Enquire

Startup India recognition

DPIIT recognition with eligibility review.

Business Setup Enquire

MSME / Udyam registration

Udyam certificate to unlock MSME benefits.

Business Setup Enquire

Import Export Code

IEC for businesses trading across borders.

Business Setup Enquire

Shops & establishment

State shop and establishment registration.

Business Setup Enquire

Digital signature (DSC)

Class 3 DSC for directors, partners and signatories.

Business Setup Enquire

Company Law & ROC

Annual filings, board changes and secretarial records — so your company stays in good standing.

Annual company compliance

AGM, financial statements and annual return, filed on time.

Company Law & ROC Enquire

AOC-4 & MGT-7 filing

Financial statements and annual return with the Registrar.

Company Law & ROC Enquire

Director KYC

Annual DIR-3 KYC for every director.

Company Law & ROC Enquire

Director appointment & resignation

Board changes filed with the ROC.

Company Law & ROC Enquire

Share capital & allotment

Increase in authorised capital, allotments and share transfers.

Company Law & ROC Enquire

LLP annual compliance

Form 8 and Form 11 for LLPs.

Company Law & ROC Enquire

Statutory registers & minutes

Registers, minutes and resolutions maintained properly.

Company Law & ROC Enquire

Company closure / strike-off

Voluntary strike-off of inactive companies.

Company Law & ROC Enquire

Accounting & CFO

Clean books every month, and the reports and planning that turn them into decisions.

Monthly bookkeeping

Audit-ready books, kept current every month.

Accounting & CFO Enquire

Accounting set-up

Chart of accounts and software set up for your business.

Accounting & CFO Enquire

Bank & party reconciliations

Bank, debtor and creditor balances matched and aged.

Accounting & CFO Enquire

Financial statements

Schedule III-compliant statements with notes.

Accounting & CFO Enquire

MIS reporting

A monthly management pack you can act on.

Accounting & CFO Enquire

Budgeting & forecasting

Annual budget with a rolling forecast.

Accounting & CFO Enquire

Cash-flow management

Visibility of cash, working capital and runway.

Accounting & CFO Enquire

Virtual CFO

An ongoing finance partner for planning, controls and lenders.

Accounting & CFO Enquire

Payroll, PF & ESI

Payroll processing with PF and ESI registration and monthly returns.

Accounting & CFO Enquire

Project Finance & Valuation

Bank-ready projections and defensible valuations — including from a Registered Valuer.

Project reports & DPR

Lender-grade project reports for term loans and subsidies.

Core practice Enquire

CMA data for bank finance

Credit Monitoring Arrangement data with projections.

Core practice Enquire

Working capital assessment

Working capital cycle, limits and drawing power.

Project Finance & Valuation Enquire

Financial models

Three-statement, scenario and sensitivity models.

Project Finance & Valuation Enquire

Business valuation

Valuation for transactions, restructuring and disputes.

Project Finance & Valuation Enquire

Registered Valuer — securities & financial assets

IBBI Registered Valuer reports under the Companies Act and IBC.

Core practice Enquire

Valuation for tax & FEMA

Share valuation for income-tax and foreign-investment rules.

Project Finance & Valuation Enquire

Feasibility studies

Whether a project or venture is viable — before you commit.

Project Finance & Valuation Enquire

Loan restructuring support

Proposals and projections for restructuring or takeover of loans.

Project Finance & Valuation Enquire

Startups

Structure, compliance and funding-readiness for founders.

Startup advisory

Financial and compliance guidance for early-stage founders.

Startups Enquire

80-IAC tax holiday

Application for the income tax exemption for recognised startups.

Startups Enquire

Fundraising model & pitch financials

An investor-ready model and the numbers behind your deck.

Startups Enquire

Startup valuation

Valuation for funding rounds and ESOPs.

Startups Enquire

ESOP & cap table

ESOP pool, vesting and dilution modelled.

Startups Enquire

Foreign investment filings

FC-GPR and FEMA reporting when you raise from abroad.

Startups Enquire

Certificates

CA-certified statements for banks, embassies, tenders and authorities.

Net worth certificate

For visas, tenders and bank requirements.

Certificates Enquire

Turnover certificate

Certified turnover for banks, tenders and subsidies.

Certificates Enquire

Utilisation certificate

How grant or loan funds were applied.

Certificates Enquire

Solvency certificate

CA-certified solvency for tenders and contracts.

Certificates Enquire

Projection certificate

Certified projections for banks and authorities.

Certificates Enquire

Education loan & visa financials

Income and asset statements for loans and visas.

Certificates Enquire

FEMA & Regulatory

Cross-border money, licences and registrations — handled with the paperwork right.

FEMA & FDI advisory

Inbound investment structure, pricing and reporting.

FEMA & Regulatory Enquire

Overseas investment (ODI)

Investing abroad, within the rules.

FEMA & Regulatory Enquire

Foreign remittances

Outward remittance guidance and withholding.

FEMA & Regulatory Enquire

FSSAI registration

Food licence registration and renewal.

FEMA & Regulatory Enquire

PF & ESI registration

Employer registration under PF and ESI.

FEMA & Regulatory Enquire

Trademark registration

Search, class selection, filing and objection replies.

FEMA & Regulatory Enquire

Advisory & Agreements

A partner's view on a decision — and the documents that go with it.

Tax consultation

A focused session on your tax question.

Advisory & Agreements Enquire

Business & tax structuring

Structure for growth, succession or restructuring.

Core practice Enquire

Succession & family business planning

Wills, HUFs, trusts and transfers planned tax-efficiently.

Advisory & Agreements Enquire

Partnership & LLP agreements

Rights, capital, profit share and exits, clearly drafted.

Advisory & Agreements Enquire

Founders & shareholders agreements

Equity, roles, vesting and exits.

Advisory & Agreements Enquire

Commercial agreements

NDAs, consultancy, vendor and service agreements.

Advisory & Agreements Enquire

A question about tax, audit or compliance?

Speak to a partner — we reply within one working day.