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Home » Due Diligence Service

Due Diligence Service

Regulatory & Professional Bodies

Institute of Chartered Accountants of India (ICAI)
Institute of Cost Accountants of India (ICMAI)
Institute of Company Secretaries of India (ICSI)
Ministry of Corporate Affairs (MCA)
Securities and Exchange Board of India (SEBI)
National Financial Reporting Authority (NFRA)
Comptroller and Auditor General of India (C&AG)

Taxation & Compliance

Income Tax e-Filing
Goods and Services Tax (GST)
Central Board of Direct Taxes (CBDT)
Central Board of Indirect Taxes & Customs (CBIC)
Tax Information Network (TIN-NSDL)

Banking & Financial Services

Reserve Bank of India (RBI)
National Payments Corporation of India (NPCI)
Employees’ Provident Fund Organization (EPFO)
Insurance Regulatory and Development Authority of India (IRDAI)

Accounting & Auditing Standards

Accounting Standards Board (ASB) – ICAI
Ind AS (Indian Accounting Standards) – MCA
International Financial Reporting Standards (IFRS)

Investment & Stock Market

National Stock Exchange (NSE)
Bombay Stock Exchange (BSE)
Mutual Fund Association of India (AMFI)
National Securities Depository Limited (NSDL)
Central Depository Services (CDSL)

Corporate Laws & Business Registration

Startup India (Government Initiative)
Udyam Registration for MSMEs
Directorate General of Foreign Trade (DGFT)
Registrar of Companies (ROC) – MCA
National Company Law Tribunal (NCLT) & Appellate Tribunal (NCLAT)

International Taxation & Finance

OECD Tax Policy & Transfer Pricing
World Bank – Doing Business Report
International Monetary Fund (IMF)
Financial Action Task Force (FATF) – Global Money Laundering Policies

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