Chartered Accountants • Chennai Chambers 3, Periannamestri Street, Periamed, Chennai 600002
[email protected] ICAI FRN: [00XXXXS]
Scope of Professional Services

Practice Areas at Tipu & Company

Structured professional services spanning Statutory & Tax Audits, Direct & Indirect Taxation, Corporate Secretarial Filings, Virtual CFO Supervision, and Cross-Border FEMA Compliance.

I. Companies Act, 2013 & SAs

Audit & Assurance

Independent statutory, tax, internal, and special-purpose audits conducted in strict adherence to ICAI Auditing Standards (SAs) and SQC-1.

  • Statutory Audit under Companies Act, 2013
  • Income Tax Audit (Section 44AB)
  • Risk-Based Internal & Operational Audit
  • Charitable Trust, Society & Section 8 Audits
Detailed Scope & FAQs
II. Income-tax Act, 1961

Direct Taxation & Representation

Corporate and non-corporate tax compliance, domestic & cross-border structuring, TDS/TCS governance, and appellate representation.

  • Corporate & Non-Corporate Return Filing
  • Faceless Scrutiny & Appellate Representation
  • Withholding Tax (TDS / TCS) Management
  • Transaction & Restructuring Tax Advisory
Detailed Scope & FAQs
III. CGST & IGST Acts, 2017

GST & Indirect Taxation

GST registration, periodic filings, GSTR-9/9C annual reconciliations, export LUT & IGST refunds, and departmental audit defence.

  • Periodic Filings & Section 16(2) ITC Governance
  • Export Refunds & LUT Management
  • GSTR-9 & GSTR-9C Annual Reconciliation
  • GST Scrutiny, Audit & Litigation Support
Detailed Scope & FAQs
IV. Companies Act, 2013 & LLP Act

Corporate Law & ROC Secretarial

Entity incorporation, MCA21 V3 statutory filings, Board & shareholder governance, share capital changes, and LLP compliance.

  • Business Incorporation & Constitutional Drafting
  • Annual MCA & Statutory Register Maintenance
  • Capital Raising, Charges & Restructuring
Detailed Scope & FAQs
V. AS / Ind AS & UDIN Attestation

Accounting, Virtual CFO & Certifications

Financial statement preparation, outsourced accounting supervision, CMA & project finance reports, and UDIN-verified CA certificates.

  • Books Supervision & Financial Statement Closure
  • Virtual CFO & Management Reporting
  • Banking CMA Data & Statutory Certifications
Detailed Scope & FAQs
VI. FEMA, 1999 & DTAA

FEMA, Cross-Border & NRI Taxation

Foreign remittance certification (Form 15CA/15CB), RBI FIRMS reporting (FC-GPR/FC-TRS), DTAA analysis, and NRI property/repatriation tax.

  • Form 15CA & Form 15CB Foreign Remittance Certification
  • Non-Resident Indian (NRI) Tax & Repatriation
  • FDI & RBI Regulatory Filings
Detailed Scope & FAQs

Discuss a Specific Statutory Mandate

Share your entity structure and compliance requirement with our Chennai Chambers.

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