Lalit Tyagi & Company
CHARTERED ACCOUNTANTS

Independent, objective audits conducted with full compliance to ICAI Standards on Auditing — ensuring credibility and transparency for all stakeholders.

• Statutory Audit — Companies Act 2013
• Tax Audit u/s 44AB — Income Tax Act
• GST Audit & Certification
• Internal & Concurrent Audit
• Bank / NBFC Audit
• Trust, NGO & Society Audit
• Stock & Debtors Audit

Complete income tax lifecycle — from planning to filing to disputes — for individuals, HUFs, firms, LLPs, and companies across India.

• Income Tax Returns (ITR 1 to 6)
• TDS / TCS Compliance & Returns
• Advance Tax & Tax Planning
• Capital Gains Advisory
• Scrutiny / Assessment Handling
• CIT(A) Appeals & ITAT Representation
• Form 15CA / 15CB Certificates

End-to-end GST management from registration to refunds to disputes — ensuring zero-penalty, zero-hassle compliance for your business.

• GST Registration (Regular & Composition)
• GSTR-1, 3B, 9, 9C Filing
• Input Tax Credit (ITC) Optimisation
• GST Refund Claim Processing
• GST Notices & Departmental Audit
• E-Way Bill & E-Invoicing Compliance
• Import / Export GST Matters

Growing businesses need financial leadership — not just bookkeeping. Our vCFO service gives you a dedicated finance partner who understands your numbers, anticipates risks, and helps you make decisions with confidence. From monthly reporting to investor readiness, we manage the financial side so you can focus on growth.

• Monthly MIS & Management Reports
• Cash Flow Planning & Forecasting
• Board & Investor Presentations
• Fundraising & Investor Readiness
• Budget Variance Analysis
• Cost & Profitability Review
• ERP & Accounting Software Advisory

Cross-border finances come with layered complexity — tax treaties, RBI filings, FEMA regulations, and repatriation rules that change frequently. We advise NRIs, foreign nationals, & overseas investors on every aspect of their Indian financial obligations, handled entirely online with the precision & discretion that international clients expect.

• NRI Tax Planning & ITR Filing
• DTAA Benefits & Treaty Planning
• FEMA Compliance & RBI Filings (FC-GPR, FC-TRS)
• Transfer Pricing Documentation
• FDI & ODI Structuring
• Repatriation of Funds Advisory
• Form 15CA / CB for Foreign Remittances

The early decisions you make for your startup — entity structure, DPIIT recognition, ESOP design, investor documentation — shape everything that follows. We've guided founders from incorporation through their first fundraise, ensuring their financial and legal foundations are built to hold up under scrutiny.

• Pvt Ltd / OPC / LLP / Partnership Setup
• DPIIT Startup Recognition
• ESOP Structuring & Rule 11UA Valuation
• Angel Tax Advisory (Sec. 56(2)(viib))
• Investor Due Diligence Support
• Shareholder Agreement & MOA/AOA
• Fundraising-Ready Financial Statements

Complete secretarial and MCA compliance to keep your company legally sound — backed by our in-house legal (LLB+LLM) expertise.

• Annual ROC Filings (AOC-4, MGT-7)
• Director KYC (DIR-3 KYC)
• Board Resolution & Minutes
• Capital Structure Changes
• Appointment / Resignation of Directors
• Conversion — Firm to Pvt Ltd / LLP
• Strike Off & Winding Up

Cutting-edge specialisation in fraud detection, digital forensics, and ESG/BRSR compliance for corporates, banks, and SEBI-listed entities.

• Forensic Audit & Fraud Investigation
• ESG / BRSR Report Preparation
• Sustainability Assurance
• Digital Transaction Analysis
• Anti-Money Laundering (AML) Review
• SFIO / EOW Support
• Whistleblower Investigation

Strategic financial guidance, project financing, insolvency advisory, and emerging asset class taxation — backed by CA + legal qualifications.

• Project Reports for Bank Loans / CC
• CMA Data Preparation
• Business Valuation (DCF / Rule 11UA)
• IBC / NCLT Insolvency Advisory
• CIRP Transaction Audit Support
• Crypto / Virtual Digital Asset (VDA) Tax
• Financial Planning & Wealth Structuring