Management Services

We Take Your Stress And Simplify Your Business..!!!

Accounting Services

We offer highly efficient accounting services to our local, national and international clients. Some of our services are:

  • Design, implementation, review and finalization of books of accounts
  • Reconciliation (bank a/c, customer a/c, credit card a/c,)
  • Receivables and Payables management
  • Payroll and benefits maintenance and administration
  • Claims processing

We also offer advice on various accounting issues including those related to Indian GAAPs, International GAAPs, US GAAPs and IFRS.

Auditing & Assurance Services

MODCHA’s team of qualified chartered accountants are highly efficient in auditing and assurance services. Our wide range of services are in compliance with the legal environment. Our Auditing and Assurance services include:

  • Statutory Audit
  • Internal Audit
  • System & Management Audit
  • Concurrent Audit
  • Income & Expenditure Audit
  • Bank Audit
  • Stock Audit
  • Due Diligence
  • Certification Work
Income Tax Services

MODCHA specializes in providing Income tax services to individuals, small scale and medium scale businesses. Our range of services include:

  • Preparation of Return
  • Getting Assessment Done
  • Consultancy in Tax Matters & Tax Planning
  • Foreign Taxation Consultancy
  • Transfer Pricing Matters
  • TDS & Withholding Tax Compliance
  • Fringe Benefit Tax Compliance
  • Income Tax Appeals before CIT (Appeals) and ITAT
Wealth Management Support

MODCHA offers Wealth Management Support across various asset classes including :

  • Private Equity
  • Hedge Funds
  • Real Estate
  • Public Markets

MODCHA provides investment accounting, MIS, reconciliation with managers, custodians and administrators, NAV finalization, preparation and maintenance of exposure and risk reports and assistance in Trust set up and accounting.

Financial Management

MODCHA’s financial management services include financial analysis, model building and updates, data base maintenance and reports, to name a few.

Human Resources Management

Our Human Resources Management services consist of sourcing of skilled professionals from across India and end to end services including candidate screening, short listing, coordinating the interviews, negotiating packages, conducting reference checks, assistance in visa processing and pre-departure orientation.

Business Process Outsourcing services

MODCHA provide business process outsourcing services to many reputed MNCs. We deal with providing book keeping for clients in India and outside. Some of the services are.

  • Fraud Risk Management Activities for Various Banks
  • Pay Roll Processing (Including PF & ESI Works)
  • Asset Register Maintenance & Updation
  • Net Worth Analysis and Certifications
  • Book-keeping for Clients Abroad
  • Tax Return for Clients Abroad on Quick Book (in bulk & under guidance)
  • Bank reconciliation statement
Financial Services

At MODCHA, we offer ;

  • Preparation of Project Report
  • Loan Arrangement-Cash Credit Limit, Term Loan & Project Loan
  • Due Diligence for Finance
  • Valuation of Shares
FEMA, RBI & Foreign Collaboration

MODCHA provides Foreign Exchange Management Act, RBI & Foreign Collaboration services for the aspirants who are tapping global opportunity. Our services are:

  • Consultancy on Overseas Direct Investment & External Commercial Borrowing matters
  • Consultancy on NRI & PIO matters
  • Opening of Liaison office, Project office & Branch office in India
  • All types of Reserve Bank of India approval
  • Foreign collaboration agreement with various types of government approvals including FIPB
SEBI & Capital Markets

MODCHA offers its services on:

  • Public Issue related matters, Preparation of Prospectus
  • Liaison with Registrar to Issues, Merchant Bankers, SEBI
Consultancy on Company Law Matters

Every company according to the India law need to register with the registrar of companies and it is also necessary with documents for various statutory requirements. Our wide range of products include:

  • Formation of company in India, viz, Private Limited, Public Limited,Subsidiary Co.
  • Government Co., Joint Venture Co., Holding Co., Foreign Co., etc.
  • All matters related with Registrar of Companies & Company Law Board
  • Maintenance & compliance of Statutory Records
  • Merger & Acquisitions
  • Corporate Restructuring
Consultancy on Import-Export, Technology Park & Special Economic Zone

Our expert services in this area include:

  • Obtaining Import Export Code Number
  • STPI ( Software Technology Park of India) matters
  • SEZ ( Special Economic Zone ) matters
  • Membership with Export promotion council
  • Import-export Consultancy & documentation
  • Import License related matters
Societies and Trust consultancy services

In relation to the given matter, our services are:

  • Formation of societies and trusts
  • Registration U/s 12A and 80G of Income tax Act.
  • Registration under Foreign Contribution Regulation Act (FCRA),viz, Prior approval & Permanrnt registration.
  • Registration u/s 35AC of Income-tax Act.
Sales Tax, Service Tax & VAT consultancy services
  • Registration
  • Filing of periodicals returns
  • Assessment
  • Issue of necessary forms
  • Appeals
  • Maintenance of Records
Devising Standard Operating Procedures / Policies & Procedures documentation

We have designed Policies and Procedures for various Corporate Clients which includes policies such as:

  • Accounting Procedures and Policy
  • Human Resources Policy
  • Administrative Policy
  • Computer and Network Policy etc.,
Design and implementation of Management Information System (MIS)
  • Understanding Manual System & Design of Computerized solution and implementation.
  • Designing & implementations of MIS and Accounting systems in Debtors Management, Procurement, Production, Inventory, Selling & Distribution for Manufacturing, Processing, Trading, Construction contracts, Software industries etc.,
Project financing, credit rating & ISO certifications
  • Preparation of Project report for medium and short-term loans for Manufacturing, Processing, Trading, Poultry and Software Industries.
  • Working Capital Assessments
  • Capital Restructuring and issue related advisory services
  • Assessment & Auditing for the purpose of ISO Certifications
  • Liaison with Financial Institutions & Banks