Due Diligence

We undertake due diligence activities and help clients in the following areas

  1. Organizational set up, reporting hierarchy and delegation of powers
  2. Approvals and licenses
  3. Corporate documentation and compliances
  4. Compliances with other applicable statutes
  5. Financial records and reporting
  6. Major financial transactions and positions
  7. Business risk management policy

Ray Singh & Co.

Ray Singh & Co. caters to the needs of more than 100 clients which include Large Corporate Entities, Multinational Companies, Banks & Financial Institutions, Not for Profit Organisations (NGOs), Trusts, Charitable and Religious Institutions.

Our core areas include Taxation (including Transfer Pricing), Accounting, Audit and Assurance, Due-diligence, Compliance Services, and Transaction Advisory.

Audit & Assurance Services
Taxation & Related Compliance Services

International taxation/ Transfer Pricing

Due Diligence

Training and Education
Contact Form
Image 1
Image 2
Image 3