Details

At A. K. Swaminathan & Co., we offer a range of specialized services to support businesses in meeting compliance requirements, obtaining necessary certifications, and preparing financial documentation. Our expertise ensures accuracy, regulatory adherence, and smooth financial operations.

1. Certifications & Attestations

Certain financial and tax-related transactions require certification from a Chartered Accountant. We provide:

• Net Worth & Financial Statements Certification – For bank loans, visa applications, and investment purposes.

• GST & Income Tax Certifications – Certifying turnover, input tax credit claims, and tax returns as per statutory requirements.

• Stock & Fixed Asset Verification – Independent verification for banks, investors, and regulatory compliance.

• CA Certifications for Subsidy & Government Scheme Applications – Assisting businesses in availing benefits from government programs.

2. Secretarial Compliance & ROC Filings

Corporate entities must adhere to Company Law & Secretarial Compliance requirements. Our services include:

• Annual Return Filing (MGT-7, AOC-4, etc.) – Ensuring timely filing with the Registrar of Companies (ROC).

• Board Resolutions & Compliance Documentation – Drafting resolutions, minutes, and regulatory disclosures.

• Company Name Change, Share Transfer, and Director Changes – Handling documentation and filings for corporate modifications.

• DIN & DSC Registration – Assisting with Director Identification Number (DIN) and Digital Signature Certificate (DSC) registration.

3. Project Report & Financial Documentation

For businesses seeking funding or project approvals, well-prepared documentation is essential. We assist in:

• Project Reports for Bank Loans & Funding – Preparing financial projections, viability reports, and business plans for loan applications.

• CMA Data Preparation – Preparing Credit Monitoring Arrangement (CMA) data for working capital loans.

• Feasibility Studies & Business Valuation Reports – Conducting in-depth financial analysis for investors and stakeholders.

With a strong focus on regulatory compliance, financial transparency, and business growth, A. K. Swaminathan & Co. ensures that businesses meet all statutory obligations while positioning themselves for success.