Practice Area

Consulting & Compliance

Practical financial leadership, working capital optimization, and regulatory advisory supporting informed commercial decisions.

Enquire for Consulting & ComplianceDirect Helpline: +91 93249 76856
Strategic Scope & Purpose

Overview of Our Consulting & Compliance Practice

ASGR and CO provides practical financial and regulatory advisory services designed to help businesses manage complex compliance requirements and make informed financial decisions. From Virtual CFO steering and working capital enhancement to statutory certifications and enterprise ERP implementation, we act as an experienced strategic partner.

Comprehensive Sub-Services Included7 Modules

1

Finance & Working Capital Advisory

Comprehensive working capital assessment, preparation of CMA data, project reports, and coordination with banks/NBFCs for fund arrangements.

Deliverables:CMA Data DossierWorking Capital Assessment SheetDebt Structuring Note
2

Regulatory & Statutory Compliance Management

Holistic management of statutory obligations spanning Income Tax, TDS, GST, and Professional Tax, ensuring zero-penalty operational continuity.

Deliverables:Statutory Compliance CalendarPeriodic Compliance Health Reports
3

Certification Services & Form 15CB

Issuance of Form 15CB certifications for foreign remittances, net worth certificates, turnover certificates, and statutory certificates with UDIN.

Deliverables:Form 15CB Remittance CertificateNet Worth / Turnover CertificatesBank-Mandated Regulatory Certifications
4

Valuation & Due Diligence Reports

Business valuation, share valuation under Income Tax & FEMA regulations, and comprehensive due diligence documentation.

Deliverables:Valuation Report under DCF/NAV MethodsFinancial Due Diligence Dossier
5

Virtual CFO Services

Turnkey Chief Financial Officer engagement providing financial steering, board reporting, treasury oversight, and cash governance.

Deliverables:Monthly CFO Management PackCash Flow Forecasting ModelExecutive Board Guidance
6

Insurance Claim Advisory

Assisting corporates in quantifying, substantiating, and documenting business interruption, fire, inventory, and flood insurance claims.

Deliverables:Insurance Loss Assessment SheetStock & Asset Claim DossierSurveyor Liaison Support
7

Accounting & ERP Implementation Support (including SAP)

Standard chart of accounts design, internal control configuration, and hands-on accounting transition support for ERP systems and SAP.

Deliverables:Standard Chart of AccountsERP User Acceptance Testing (UAT) ReportMigration Reconciliation
Why ASGR and CO

The Firm Advantage

Executive Virtual CFO leadership without in-house overhead
Accelerated working capital cycles and debt arrangement facilitation
UDIN-verified Form 15CB certifications and valuation reports
Smooth ERP and SAP financial module transition and implementation

Direct partner supervision across all audit checklists and statutory representations.

Other Practice Areas

Audit & Assurance
NRI & International Services
Capital Markets & Listed Company Services
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