Services

At AHPN & Associates, our Audit & Assurance services are designed to enhance transparency, ensure regulatory compliance, and provide stakeholders with reliable financial insights. We go beyond traditional auditing by offering strategic guidance rooted in risk management and operational improvement.

Audit & Assurance

  • Strengthens internal controls and processes
  • Identifies inefficiencies and risk areas
  • Ensures compliance with regulatory frameworks
  • Designs clear and customized operational procedures
  • Establishes standardized workflows and responsibilities
  • Enhances process efficiency and consistency
  • Identifies and evaluates financial and operational risks
  • Prioritizes risks based on impact and likelihood
  • Supports risk mitigation planning and decision-making
  • Reviews effectiveness of business operations
  • Recommends process improvements and cost savings
  • Enhances productivity and accountability
  • Evaluates organizational structure and performance
  • Assesses alignment with strategic goals
  • Identifies areas for managerial improvement
  • Conducts real-time verification of financial transactions
  • Prevents frauds and irregularities at the source
  • Ensures compliance with internal and external guidelines
  • Assesses IT controls and data security
  • Reviews system reliability and efficiency
  • Ensures alignment with business and compliance needs
  • Conducted in accordance with legal mandates
  • Provides a true and fair view of financial statements
  • Enhances trust among stakeholders
  • Ensures compliance with Section 44AB of the Income Tax Act
  • Verifies accuracy of income, expenses, and deductions
  • Minimizes the risk of tax-related penalties
  • Includes statutory and concurrent audits of banks
  • Examines adherence to RBI guidelines and asset classification
  • Ensures transparency in banking operations
  • Reviews transactions before insolvency proceedings
  • Detects preferential, undervalued, and fraudulent transfers
  • Supports resolution professionals and legal compliance

Company Law Consultancy

Navigating corporate legal requirements in India demands precision, clarity, and ongoing compliance. Our Company Law Consultancy services are designed to assist businesses at every stage — from incorporation and governance to restructuring and closure — ensuring alignment with the Companies Act, 2013 and related regulations.

Our approach ensures legal clarity, timely filings, and robust documentation — reducing risks and enabling your organization to operate smoothly within the regulatory framework.

Our service offerings include

  • Formation and registration of Private/Public Limited Companies, LLPs, Section 8 Companies, Subsidiaries, and Branch Offices
  • Drafting and amendment of Memorandum of Association (MOA) and Articles of Association (AOA)
  • Changes to company name, registered office address, or main object clause
  • Filing and registration of statutory changes with the Registrar of Companies (ROC)
  • Inspection of company records and documentation support
  • Maintenance of statutory registers and records as per the Companies Act, 2013
  • Advisory and execution support for winding up of companies under the Companies Act and the Insolvency and Bankruptcy Code (IBC)

Forensic & Integrity Services

In today’s complex business environment, financial irregularities and ethical lapses can pose serious threats to reputation, stakeholder trust, and long-term value. Our Forensic & Integrity Services are designed to help organizations prevent, detect, and respond to financial misconduct with precision and objectivity.

We assist corporates, law firms, regulatory bodies, and investors in addressing risks related to fraud, corruption, and financial misstatements.

With a team skilled in forensic accounting, data analytics, and regulatory compliance, we bring a multidisciplinary approach to uncovering the truth and strengthening governance systems.

Our service offerings include

  • Forensic audits and investigations into suspected fraud or misconduct
  • Third-party due diligence and background checks
  • Whistleblower policy design and investigation support
  • Integrity risk assessment and controls benchmarking

Financial Due Diligence (FDD)

Informed decisions begin with clear financial insights. Our Financial Due Diligence (FDD) services are designed to equip investors, acquirers, and stakeholders with a comprehensive understanding of a target company’s financial health, operational viability, and underlying risks—before the deal is signed.

Whether you’re involved in mergers, acquisitions, investments, or strategic partnerships, our FDD solutions help you move forward with clarity and confidence.

With a keen eye for detail and a forensic mindset, we uncover the story behind the numbers—enabling smarter negotiations and stronger deal outcomes. Our approach is not just about finding gaps; it’s about ensuring alignment between opportunity and risk.

Our service offerings include

  • In-depth analysis of historical financial statements and key metrics
  • Identification of red flags, hidden liabilities, and working capital trends
  • Validation of revenue, cost structures, and profitability drivers
  • Evaluation of accounting policies and compliance practices
  • Assessment of contingent liabilities and tax exposures
  • Preparation of Information Memorandum and Pitch Decks
  • Financial Consulting including Business valuations & financial modelling
  • Quality of Earnings (QoE) reports and deal-specific financial insights

Income Tax Services

Our Income Tax services are designed to help individuals, businesses, and organizations manage their direct tax obligations effectively. We offer comprehensive assistance across tax compliance, planning, representation, and regulatory filings — ensuring accuracy, timeliness, and peace of mind.

With in-depth regulatory knowledge and decades of practical experience, we deliver tailored tax solutions that ensure full compliance while optimizing tax efficiency.

Our service offerings include

  • Preparation and filing of Income Tax Returns (ITRs) for individuals, firms, companies, and trusts
  • Representation in scrutiny assessments, CIT (Appeals), and ITAT matters
  • Issuance of reports under Minimum Alternate Tax (MAT) provisions
  • Transfer Pricing compliance, including documentation and filings
  • Double Taxation Avoidance Agreement (DTAA) calculations and filing of expatriate returns
  • Issuance of Form 15CA/15CB for foreign remittances
  • Assistance in obtaining certificates for lower or NIL deduction of Tax at Source (TDS)
  • Registration of Trusts and Societies under Section 12A of the Income Tax Act

Corporate Finance

Strategic financial planning is critical to sustainable business growth. Our Corporate Finance services are designed to support businesses in making informed, data-driven decisions related to capital structuring, project evaluation, and financial planning.

Whether you’re seeking funding, evaluating a project, or optimizing capital efficiency, our team delivers actionable insights grounded in financial rigor and sector expertise.

Our service offerings include

  • Preparation and analysis of Detailed Project Reports (DPRs)
  • Techno-Economic Viability (TEV) Studies for funding and investment decisions
  • Preparation of CMA (Credit Monitoring Arrangement) data for financial institutions
  • Financial modeling for business planning and forecasting
  • Customized financial consultancy to support business strategy, restructuring, or fundraising

Indirect Taxation

In today’s dynamic regulatory environment, indirect tax compliance requires proactive planning and precision. Our Indirect Taxation services cover the full spectrum of GST and related tax obligations, helping businesses stay compliant, reduce exposure to penalties, and manage cash flow effectively.

With a focus on timely filings, audit readiness, and strategic planning, we help businesses streamline indirect tax operations and respond confidently to regulatory developments.

Our service offerings include

  • GST and other indirect tax registrations
  • Filing and review of GST returns
  • Advisory, audit, and representation before tax authorities
  • Assistance with compliance reviews and litigation support
  • GST audit and certification
  • Refund application and reconciliation
  • E-Way bill compliance and reporting
  • Import-Export Code (IEC) registration and modifications

Startup & MSME Consultancy

Startups and MSMEs face unique challenges — from navigating regulatory frameworks to building scalable financial systems. At AHPN & Associates, we provide holistic support to help early-stage and growing businesses lay a strong foundation for long-term success.

With a deep understanding of the startup ecosystem and sector-specific nuances, we help founders and small business owners make confident, compliant, and growth-oriented decisions.

Our service offerings include

  • Registration under the MSME Act and Startup India initiative
  • Financial advisory and planning tailored to startup needs
  • Compliance and regulatory consultancy across business functions
  • Virtual CFO services for strategic financial oversight
  • Process mapping to enhance operational efficiency
  • Business mentoring and investor readiness support

Fixed Assets Management

Accurate and efficient management of fixed assets is essential for maintaining reliable financial records, ensuring compliance, and optimizing resource utilization. Our Fixed Assets Management services help businesses track, verify, and document their assets with precision.

These services support better asset control, improved depreciation accuracy, and seamless compliance with statutory and accounting requirements.

Our service offerings include

  • Fixed Assets Verification (FAV) to validate physical existence and location of assets
  • Creation and maintenance of Fixed Assets Register (FAR) for audit-readiness and financial reporting

Internal Controls over Financial Reporting (ICFR)

A robust internal control framework is vital for accurate financial reporting and risk mitigation. At AHPN & Associates, we help organizations design, implement, and evaluate internal controls in alignment with statutory requirements and best practices.

Our ICFR services not only strengthen governance and transparency but also ensure your organization remains compliant and audit-ready.

Our service offerings include

  • Development of a Risk Control Matrix (RCM) tailored to your business processes
  • Implementation of control mechanisms across key financial and operational areas
  • RCM testing to assess the effectiveness and reliability of controls

CSR Consultancy

Corporate Social Responsibility (CSR) is more than just a compliance requirement — it’s an opportunity to create meaningful, lasting impact. At AHPN & Associates, we support corporates, foundations, and NGOs in aligning their social initiatives with both regulatory mandates and organizational values.

We combine regulatory expertise with social insight to help you build effective, compliant, and purpose-driven CSR strategies.

Our service offerings include

  • Advisory on CSR compliance under applicable legal frameworks
  • CSR policy formulation tailored to business goals and community needs
  • CSR assessment and impact evaluation
  • End-to-end consultancy for planning and executing CSR programs
  • Assistance with registration of implementing agencies under relevant authorities

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