Davinder Pal Co

Our Team Leaders

DAVINDER PAL SINGH
(CHARTERED ACCOUNTANT)

35 years of experience B.Com., FCA,DISA, Certificate Course in Forensic Accounting and Fraud Prevention, Certificate Course on Concurrent Audit Certificate Course on International Financial Reporting Standard and Certificate Course on Valuation, Certificate course in Indirect Taxes, Certificate Course in Taxation of NP/NGO Certificate Course In IND AS

HARBANS SINGH
(CHARTERED ACCOUNTANT)

B.Com, FCA, DISA, Certificate Course in Forensic Accounting and Fraud Prevention Certificate course on Concurrent Audit conducted by ICAI

ARUN RATAN
(CHARTERED ACCOUNTANT)

B.Com., FCA

Gauravdeep singh
(CHARTERED ACCOUNTANT)

B.Com., ACA

Meet Our Founder

DAVINDER PAL SINGH

(CHARTERED ACCOUNTANT)

35 years of experience

B.Com., FCA,DISA, Certificate Course in Forensic Accounting and Fraud Prevention, Certificate Course on Concurrent Audit, Certificate Course on International Financial Reporting Standard, and Certificate Course on Valuation, Certificate course in Indirect Taxes, Certificate Course in Taxation of NP/NGO, Certificate Course In IND AS, Certificate of Social Impact Assessors Examination conducted by NISM
Meet Our Team

Our Team Leaders

1.
HARBANS SINGH
B. Com, FCA, DISA, Certificate Course in Forensic Accounting and Fraud Prevention, Certificate course on Concurrent Audit conducted by ICAI
3
RATTANDEEP SINGH
B.Com., FCA, DISA, Certificate Course in Concurrent Audit
5
ARUN RATTAN
B.Com., FCA, M.Com, Certificate Course in Insolvency and Bankruptcy Code, Certificate of Social Impact Assessors Examination conducted by NISM
7
RAJESH GUPTA
B.Com., FCA
9
DILMOHAN SINGH
B.Com., FCA
11
SANDEEP KAUR
B.Com., FCA
2
INDERJIT KAUR
B. Com, FCA, Certificate Course in Forensic Accounting and Fraud Prevention, Certificate course on Concurrent Audit conducted by ICAI.
4
GAURAVDEEP SINGH
B.Com., ACA, Certificate of Social Impact Assessors Examination conducted by NISM
6
DEEPAK MITTAL
B.Com., FCA, Certificate Course in Concurrent Audit
8
MANINDER LABH KAUR
B.Com., FCA
10
POONAM THAKUR
B.Com., FCA
12
GURMEET SINGH
B.Com., ACA

Bank Audits

  • Statutory audits of banks as per RBI guidelines
  • Revenue audit of bank branches to verify income recognition and revenue leakage
  • Concurrent audits for real-time review of transactions and internal controls
  • Stock and book debt audits to assess credit worthiness of borrowers
  • Verification of compliance with KYC norms, banking regulations, and internal policies
  • Audit of loan documentation and end-use monitoring
  • Review of Non-Performing Assets (NPAs) and provisioning norms
  • Certification services required by banks (e.g., stock statements, net worth, etc.)
  • Risk-based internal audits as per RBI’s risk profiling
  • Audit under special assignments allotted by banking authorities
  • Advice on all matters related to compliance of TDS/TCS provisions.
  • Obtaining Tax Deduction Account Number (TAN).
  • Periodic review of TDS/ Withholding Tax compliance.
  • Computation of monthly TDS.
  • Monthly reconciliation of TDS due and deposited.
  • Monthly deposit of TDS electronically/manually.
  • Issue of monthly/annual TDS certificates.
  • Filing of quarterly E-TDS/Manual Returns.
  • Filing of Correction Statements.
  • TDS assessment.

Tax Deducted at Source (TDS)

  • Advice on all matters related to compliance of TDS/TCS provisions.
  • Obtaining Tax Deduction Account Number (TAN).
  • Periodic review of TDS/ Withholding Tax compliance.
  • Computation of monthly TDS.
  • Monthly reconciliation of TDS due and deposited.
  • Monthly deposit of TDS electronically/manually.
  • Issue of monthly/annual TDS certificates.
  • Filing of quarterly E-TDS/Manual Returns.
  • Filing of Correction Statements.
  • TDS assessment.
  • Advice on all matters related to compliance of TDS/TCS provisions.
  • Obtaining Tax Deduction Account Number (TAN).
  • Periodic review of TDS/ Withholding Tax compliance.
  • Computation of monthly TDS.
  • Monthly reconciliation of TDS due and deposited.
  • Monthly deposit of TDS electronically/manually.
  • Issue of monthly/annual TDS certificates.
  • Filing of quarterly E-TDS/Manual Returns.
  • Filing of Correction Statements.
  • TDS assessment.

GST

  • GST Migrations and Registrations
  • Filing of GST Returns (Regular Dealer, Composition Dealer, ISD, Non-Resident, E-Commerce, etc)
  • GST Consultancy/Advisory on various issues of GST
  • Impact Analysis on Business Segments
  • GST Audits as per GST Act, 2017
  • GST Implementation
  • Compilation of Data of Input Tax Credit
  • GST Assessments
  • Transition from Pre-GST to GST Regime
  • Maintenance of Records for Compliance
  • Strategic Business Planning under GST Regime
  • Supplier/ Buyer Management
  • GSTN Number Verification Services
  • HSN Code Finder
  • GST Migrations and Registrations
  • Filing of GST Returns (Regular Dealer, Composition Dealer, ISD, Non-Resident, E-Commerce, etc)
  • GST Consultancy/Advisory on various issues of GST
  • Impact Analysis on Business Segments
  • GST Audits as per GST Act, 2017
  • GST Implementation
  • Compilation of Data of Input Tax Credit
  • GST Assessments
  • Transition from Pre-GST to GST Regime
  • Maintenance of Records for Compliance
  • Strategic Business Planning under GST Regime
  • Supplier/ Buyer Management
  • GSTN Number Verification Services
  • HSN Code Finder

Services for Non-Residents

  • Allotment of Permanent Account number (PAN)
  • Tax planning.
  • Obtaining Advance Rulings on debatable issues.
  • Consultancy/ advice on FEMA/RBI matters.
  • Filing Income Tax/ Wealth Tax Returns
  • Advice on making investments
  • Issuing certificate for repatriation of income / assets from India.
  • Making application to RBI for various matters including sale and purchase of residential and commercial properties.
  • Allotment of Permanent Account number (PAN)
  • Tax planning.
  • Obtaining Advance Rulings on debatable issues.
  • Consultancy/ advice on FEMA/RBI matters.
  • Filing Income Tax/ Wealth Tax Returns
  • Advice on making investments
  • Issuing certificate for repatriation of income / assets from India.
  • Making application to RBI for various matters including sale and purchase of residential and commercial properties.

Payroll

  • Preparation of Monthly Salary Sheet.
  • Deductions as per applicable laws like Income Tax, Provident Fund, and Professional Tax etc.
  • Computation and deposit of TDS, ESI, PF etc.
  • Disbursement/ Online Payment of Salary.
  • Pay slip by password protected e-mail.
  • Reimbursement of telephone, medical bills etc.
  • Issue of Form 16 to employees.
  • Periodic Reconciliation of payments/statutory deductions etc. with books of accounts.
  • Administration of gratuity, superannuation, pension schemes etc.
  • Preparation of Monthly Salary Sheet.
  • Deductions as per applicable laws like Income Tax, Provident Fund, and Professional Tax etc.
  • Computation and deposit of TDS, ESI, PF etc.
  • Disbursement/ Online Payment of Salary.
  • Pay slip by password protected e-mail.
  • Reimbursement of telephone, medical bills etc.
  • Issue of Form 16 to employees.
  • Periodic Reconciliation of payments/statutory deductions etc. with books of accounts.
  • Administration of gratuity, superannuation, pension schemes etc.

Income Tax

  • Consultancy on various intricate matters pertaining to Income tax.
  • Effective Tax Management and Advisory Services.
  • Tax Planning for Corporates and others.
  • Obtaining Advance tax Rulings.
  • Obtaining No Objection Certificates from Income Tax department.
  • Obtaining PAN for assessees, employees etc.
  • Advance tax estimation and deposit.
  • Assessing the liability towards deferred taxes.
  • Providing regular updates on amendments, circulars, notifications & judgments.
  • Filing Income Tax and Wealth Tax returns for all kinds of assessees.
  • Filing Income tax returns for employees of corporate clients.
  • Liaison with Income tax department for rectification, assessment, obtaining refunds etc.
  • Expertise in complicated direct tax assessments.
  • Filing and pleading appeals under various provisions of IT Act.
  • Special expertise in search, seizure and prosecution litigation.
  • Advice on future tax implications in respect of the potential acquisition.
  • Opinions on the various Double Tax Avoidance Agreement related issues.
  • Settlement of various issues raised under FEMA.
  • Consultancy on various intricate matters pertaining to Income tax.
  • Effective Tax Management and Advisory Services.
  • Tax Planning for Corporates and others.
  • Obtaining Advance tax Rulings.
  • Obtaining No Objection Certificates from Income Tax department.
  • Obtaining PAN for assessees, employees etc.
  • Advance tax estimation and deposit.
  • Assessing the liability towards deferred taxes.
  • Providing regular updates on amendments, circulars, notifications & judgments.
  • Filing Income Tax and Wealth Tax returns for all kinds of assessees.
  • Filing Income tax returns for employees of corporate clients.
  • Liaison with Income tax department for rectification, assessment, obtaining refunds etc.
  • Expertise in complicated direct tax assessments.
  • Filing and pleading appeals under various provisions of IT Act.
  • Special expertise in search, seizure and prosecution litigation.
  • Advice on future tax implications in respect of the potential acquisition.
  • Opinions on the various Double Tax Avoidance Agreement related issues.
  • Settlement of various issues raised under FEMA.

Benefits of Outsourcing

  • Enables business to concentrate on core business activities.
  • Use of manpower for more important functions
  • Investment in fixed assets reduced/minimized.
  • Substantial Savings in Cost.
  • Services of experts made available.
  • Improved Internal Controls
  • Enhanced reporting capabilities to provide more timely and accurate financial data
  • Off-site Backup of Data.

Corporate Governance

Corporate governance refers to a combination of laws, regulations, procedures, implicit rules and voluntary practices which help companies to perform efficiently and maximize long term value for shareholders and at the same time looking after the interests of other stakeholders like buyers, government, society at large etc. Lenders whether national or international, also look for them for taking exposure in any corporate. It is a function of transparency and fairness in operations and making proper disclosures.

Company as a business organization has become popular over the years. With the growth in size of these corporates, governance has become all the more important. SEBI and listing agreements of various stock exchanges require that the requirements of corporate governance are duly complied with.

Our services include:

  • Periodic monitoring through internal audit
  • Independent audit
  • Independent verification
  • Effective Supervision
  • Accountability
  • Sufficient number of Independent directors on the Board.
  • Formation of an independent audit committee for the board
  • Adequate disclosure and transparency in reports
  • Participation in board meetings.

Our services include:

  • Periodic monitoring through internal audit
  • Independent audit
  • Independent verification
  • Effective Supervision
  • Accountability
  • Sufficient number of Independent directors on the Board.
  • Formation of an independent audit committee for the board
  • Adequate disclosure and transparency in reports
  • Participation in board meetings.

Corporate Finance

  • Preparations of Project Reports
  • Preparation of CMA data for bank loans
  • Private placement of shares, Inter-Corporate Deposit, Terms loans, working capital limits, etc
  • External Credit Borrowings (ECBs)

Corporate Services

  • Incorporation of company
  • Consultancy on Company Law matters.
  • Planning for Mergers, Acquisitions, De-mergers, and Corporate re-organizations.
  • Filing of annual returns and various forms, documents.
  • Clause 49 review for compliance with fiscal, corporate and tax laws
  • Secretarial Matters including share transfers
  • Maintenance of Statutory records
  • Consultancy on Public/Rights/Bonus Issue of shares.
  • Change of Name, Objects, Registered Office, etc.
  • Incorporation of company
  • Consultancy on Company Law matters.
  • Planning for Mergers, Acquisitions, De-mergers, and Corporate re-organizations.
  • Filing of annual returns and various forms, documents.
  • Clause 49 review for compliance with fiscal, corporate and tax laws
  • Secretarial Matters including share transfers
  • Maintenance of Statutory records
  • Consultancy on Public/Rights/Bonus Issue of shares.
  • Change of Name, Objects, Registered Office, etc.

Audit Services

We are committed to :

  • Indepth study of existing systems, procedures and controls for proper understanding. Suggestions for improvement and strengthening.
  • Ensuring compliance with policies, procedures and statutes.
  • Comprehensive review to ensure that the accounts are prepared in accordance with Generally Accepted Accounting Policies and applicable Accounting Standards/IFRS.
  • Checking the genuineness of the expenses booked in accounts.
  • Reporting inefficiencies at any operational level.
  • Detection and prevention of leakages of income and suggesting corrective measures to prevent recurrence.
  • Certification of the books of account being in agreement with the Balance Sheet and Profit and Loss Account.
  • Issue of Audit Reports under various laws.

Types of Audits conducted :

  • Statutory Audit of Companies
  • Tax Audit under Section 44AB of the Income Tax Act, 1961.
  • Audit under other sections of the Income Tax Act, 1961 such as 80HHC, 80-IA, etc.
  • Concurrent Audits.
  • Revenue Audit of Banks.
  • Branch Audits of Banks.
  • Audit of PF Trusts, Charitable Trusts, Schools, etc.
  • Audit of Co-operative Societies.
  • Information System Audit
  • Internal Audits.

Audit Services

We are committed to :

  • Indepth study of existing systems, procedures and controls for proper understanding. Suggestions for improvement and strengthening.
  • Ensuring compliance with policies, procedures and statutes.
  • Comprehensive review to ensure that the accounts are prepared in accordance with Generally Accepted Accounting Policies and applicable Accounting Standards/IFRS.
  • Checking the genuineness of the expenses booked in accounts.
  • Reporting inefficiencies at any operational level.
  • Detection and prevention of leakages of income and suggesting corrective measures to prevent recurrence.
  • Certification of the books of account being in agreement with the Balance Sheet and Profit and Loss Account.
  • Issue of Audit Reports under various laws.

Types of Audits conducted :

  • Statutory Audit of Companies
  • Tax Audit under Section 44AB of the Income Tax Act, 1961.
  • Audit under other sections of the Income Tax Act, 1961 such as 80HHC, 80-IA, etc.
  • Concurrent Audits.
  • Revenue Audit of Banks.
  • Branch Audits of Banks.
  • Audit of PF Trusts, Charitable Trusts, Schools, etc.
  • Audit of Co-operative Societies.
  • Information System Audit
  • Internal Audits.

Accounting Services

  • Accounting System Design & Implementation
  • Financial Accounting
  • Budgeting
  • Financial Reporting
  • MIS Reports
  • Asset Accounting Management
  • Depreciation and Amortization Schedules

Accounting Services

  • Accounting System Design & Implementation
  • Financial Accounting
  • Budgeting
  • Financial Reporting
  • MIS Reports
  • Asset Accounting Management
  • Depreciation and Amortization Schedules