M.C. BHANDARI & CO

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Multi-disciplinary expertise. Singular commitment to your success.

For over 65 years, our specialized team of professionals has been trusted to deliver a comprehensive range of Assurance, Taxation, and Corporate Advisory services to clients across India and around the globe.

  1. Statutory Audits
  2. Tax Audits
  3. Accounting Advisory
  4. Ind-AS implementation
  5. Limited Review of Financial Statements
  6. Implementation of Accounting Systems & SOPs
  1. Forensic Audits & Investigation
  2. Internal Audit
  3. Assessment, design, implementation and testing of Internal Financial Controls
  4. Information Systems Audit
  5. Corporate Governance & SOX Compliance
  6. Agency for Specialised Monitoring on behalf of lenders including Cash Flow Monitoring and audits of Escrow Accounts/ Trust & Retention Accounts
  7. TEV Assessments
  8. Stock Audits
  • Direct & Indirect Taxes:
    • Tax compliances for Corporates and HNIs
    • Assessment Proceedings & Litigation Support
    • Search & Seizure matters
    • Tax Planning Advisory
    • Tax Due Diligence related to Mergers & Acquisition transactions
    • Assistance with Income Computation & Disclosure Standards (ICDS)
    • Taxation related certifications
  • International Taxes:
    • Tax compliances for Non-Residents, Expatriates and Foreign Companies
    • Transfer Pricing compliances, documentation and certifications
    • Double Tax Avoidance Advisory and compliances
  1. Financial Valuations as per requirements of Companies Act, Income Tax Act, FEMA, SEBI regulations, Ind-AS requirement (such as Purchase Price allocation), ESOP valuation and other regulatory landscape
  2. Financial & Tax Due Diligence including Vendor Due Diligence
  3. Deal Structuring encompassing provisions of Companies Act, Securities Law, Income Tax Act, GST, FEMA and other relevant regulations
  4. Inbound & Outbound investments – Structuring, compliances with RBI/FEMA/FIPB regulations, assistance in setting up entities
  5. Assistance in compounding of offences under FEMA and representations before RBI
  6. Assistance in raising of capital (equity and debt) & IPO Support
  1. Virtual CFO/ Fractional CFO services
  2. Preparation of Financial Statements under Ind-AS/ Accounting Standards/ US GAAP/ IFRS for clients located in India and other jurisdictions
  3. Implementation of ERP packages including SAP
  4. Book-Keeping & Accounting
  5. Payroll Processing
  6. Fixed Assets verification and review
  1. Advise & assistance in secretarial compliances of Companies Act and SEBI Regulations for listed entities and IPO bound entities
  2. Compliances for Private Placements, Preferential Allotments, Rights & Bonus Issuance, ESOPs and Buy-Backs

Audit & Assurance

  1. Statutory Audits.
  2. Tax Audits.
  3. Accounting Advisory.
  4. Ind-AS implementation.
  5. Limited Review of Financial Statements.
  6. Implementation of Accounting Systems & SOPs.

Risk Advisory

  1. Forensic Audits & Investigation.
  2. Internal Audit.
  3. Assessment, design, implementation and testing of Internal Financial Controls.
  4. Information Systems Audit.
  5. Corporate Governance & SOX Compliance.
  6. Agency for Specialised Monitoring on behalf of lenders including Cash Flow Monitoring and audits of Escrow Accounts/ Trust & Retention Accounts.
  7. TEV Assessments.
  8. Stock Audits.

Tax Advisory

  1. Direct & Indirect Taxes:
    1. Tax compliances for Corporates and HNIs.
    2. Assessment Proceedings & Litigation Support.
    3. Search & Seizure matters.
    4. Tax Planning Advisory.
    5. Tax Due Diligence related to Mergers & Acquisition transactions.
    6. Assistance with Income Computation & Disclosure Standards (ICDS).
    7. Taxation related certifications.
  2. International Taxes:
    1. Tax compliances for Non-Residents, Expatriates and Foreign Companies.
    2. Transfer Pricing compliances, documentation and certifications.
    3. Double Tax Avoidance Advisory and compliances.

Transaction Support Services

  1. Financial Valuations as per requirements of Companies Act, Income Tax Act, FEMA, SEBI regulations, Ind-AS requirement (such as Purchase Price allocation), ESOP valuation and other regulatory landscape.
  2. Financial & Tax Due Diligence including Vendor Due Diligence.
  3. Deal Structuring encompassing provisions of Companies Act, Securities Law, Income Tax Act, GST, FEMA and other relevant regulations.
  4. Inbound & Outbound investments – Structuring, compliances with RBI/FEMA/FIPB regulations, assistance in setting up entities.
  5. Assistance in compounding of offences under FEMA and representations before RBI.
  6. Assistance in raising of capital (equity and debt) & IPO Support.

CFO Support Services

  1. Virtual CFO/ Fractional CFO services.
  2. Preparation of Financial Statements under Ind-AS/ Accounting Standards/ US GAAP/ IFRS for clients located in India and other jurisdictions.
  3. Implementation of ERP packages including SAP.
  4. Book-Keeping & Accounting.
  5. Payroll Processing.
  6. Fixed Assets verification and review.

Regulatory Support Services

  1. Advise & assistance in secretarial compliances of Companies Act and SEBI Regulations for listed entities and IPO bound entities.
  2. Compliances for Private Placements, Preferential Allotments, Rights & Bonus Issuance, ESOPs and Buy-Backs.
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  1. You are accessing this website to obtain information about M C Bhandari & Co., Chartered Accountants for your own use. There has been no advertisement, solicitation, or inducement of any kind from the firm or its professionals.
  2. This website is intended solely for informational purposes and does not constitute professional advice.
  3. You are advised to seek independent professional guidance before acting on any information provided herein.
M C Bhandari & Co. shall not be liable for any consequences arising from reliance on the information on this website.

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