Wiseedge India
Expert Audit, Tax, Regulatory, and Advisory Services explicitly tailored for Indian Businesses.
Statutory Audits
Tax & GST
SME IPO
CFO Services
Expert Audit, Tax, Regulatory, and Advisory Services explicitly tailored for Indian Businesses.
Independent verification of your financial statements and processes building confidence among investors and stakeholders, ensuring compliance, and surfacing risks before they turn costly. Delivered by qualified Chartered Accountants in line with applicable professional standards.
Our statutory audit services ensure full compliance with applicable laws and regulatory requirements. We provide independent assurance on financial statements, strengthen stakeholder confidence, identify reporting risks, and support sound corporate governance practices.
Our internal audit services deliver an independent review of your internal controls, processes, and governance. We assess operational effectiveness, evaluate risk management, and provide practical recommendations that strengthen accountability and efficiency.
Our tax audit services involve a thorough examination of your books of account and records to assess compliance with applicable tax regulations. We help identify reporting gaps and ensure accurate, timely fulfilment of your statutory tax obligations.
Our management and operational audit services assess the efficiency and performance of your business functions. We review processes, identify operational gaps, and recommend improvements that enhance productivity and decision-making.
Our specialised audits for banks, NBFCs, and financial institutions address sector-specific regulatory and reporting requirements. We help ensure compliance, accuracy, and confidence across your financial operations.
Our IS audit services evaluate your information technology systems, cybersecurity controls, and data management practices. We assess IT governance and help safeguard the integrity and security of your data.
Our due diligence and special purpose audits deliver targeted reviews focused on a specific decision or requirement. We provide clear, reliable findings that support transactions, compliance, and strategic choices.
Our risk assessment and assurance reviews proactively identify exposures across your operations. We evaluate key risk areas and provide assurance that supports stronger controls and informed decision-making.
Our forensic accounting and fraud investigation services detect and analyse financial irregularities. We examine records, uncover discrepancies, and provide findings that can support legal or regulatory proceedings.
Our transaction support services provide financial clarity for deals, fundraising, and mergers and acquisitions. We deliver thorough due diligence that helps you negotiate and decide with confidence.
Our agreed-upon procedures engagements apply specific, defined procedures to the areas you nominate. We report factual findings, giving you focused insight without a full audit opinion.
Our review engagements provide limited assurance on your financial information through analytical and inquiry-based procedures. They offer a cost-effective level of confidence where a full audit is not required.
Our compilation engagements prepare financial statements from the records and information you provide. We organise and present your financials clearly, in line with the applicable reporting framework.
Our audit readiness services prepare your organisation fully before fieldwork begins. We help reconcile records, organise documentation, and strengthen controls for a smooth, efficient audit process.
Tax Litigation Support and comprehensive tax advisory for individuals and businesses.
We assist businesses, professionals, NRIs, and individuals in evaluating tax implications, responding to notices, and addressing assessment proceedings.
Our Direct Tax Compliance Services in Ahmedabad manage statutory reporting and filing obligations, including:
Tax management for Non-Resident Indians requires a clear understanding of Indian law and global compliance standards.
Our Corporate Tax Advisory Services support informed tax and business decisions across:
Our Direct Tax Advisory Services help businesses evaluate the tax impact of transactions and strategic decisions while meeting compliance requirements.
Key areas include evaluating tax-efficient corporate structures, reviewing applicable deductions and exemptions, advising on transfer pricing and international tax issues, and conducting pre-acquisition due diligence.
For cross-border operations, our International Tax Advisory Services cover DTAA application and treaty provisions, Permanent Establishment exposure, Foreign Tax Credit claims, and cross-border transaction advisory.
We also advise on transfer pricing documentation and benchmarking, and global mobility issues such as payroll, residency, and social security.
CORPORATE & REGULATORY SERVICES
Formation of Private Limited Companies, LLPs, OPCs, Public Companies, and Section 8 entities — name approval, incorporation documents, MCA filing, and post-incorporation requirements.
Assistance to foreign entities establishing presence in India — Wholly Owned Subsidiaries, Joint Ventures, Branch Offices, Liaison Offices, and Project Offices per FEMA and RBI requirements.
Filing of annual financial statements and returns, director-related filings, maintenance of statutory registers, and other event-based statutory filings with ROC and MCA.
Appointment and resignation of directors, DIN filings, share allotment, transfer and transmission, shareholding structure changes, and statutory disclosures by directors.
Foreign Direct Investment (FDI) reporting, Overseas Direct Investment (ODI) filings, ECB compliance, FC-GPR and FC-TRS filings, and downstream investment compliance.
Change of name, registered office, charter document alteration, capital structure changes, entity conversions, and assistance in merger, demerger, and restructuring processes.
CFO & VIRTUAL CFO SERVICES
Ongoing CFO support including review of financial statements and MIS, financial planning and budgeting, cash flow monitoring, and periodic financial review meetings.
Temporary CFO support during CFO or senior finance personnel transitions, organizational restructuring, and short-term management requirements.
CFO services for specific assignments — financial modelling and projections, fundraising and transaction support, system implementation, and business restructuring.
CFO services tailored for manufacturing, trading, e-commerce, technology, service businesses, and other regulated and non-regulated sectors.
Long-term financial planning, capital structure evaluation, investment and expansion analysis, and financial review for strategic business decisions.
Navigating global tax laws can be complicated, but we make it simple. We help individuals and businesses handle Cross-Border Compliance and NRI Taxation to avoid double taxes and manage foreign income smoothly. We also provide Transfer Pricing and audit support for companies with global branches, and we take care of required filings like the Annual Performance Report (APR) for your Overseas Direct Investment (ODI). Whether you are living abroad or expanding your business globally, we ensure your finances are fully compliant, safe, and optimized.
New Jersey, USA
"Found your company to be remarkably professional, meticulously attentive to detail. The exceptional accounting services empowered our organization to prioritize our core activities and ensure compliance."
California, USA
"I am incredibly impressed with Preeti's proficiency in QuickBooks. Her expertise has been invaluable in maintaining our records, generating reports, and simplifying complex tasks."
Global Investment Manager
"Working with Preeti has been nothing short of outstanding. Her command over Indian accounting, taxation, and cross-border fund operations is exceptional."
Founder, Texas, USA
"Preeti Shah is a rare professional who combines technical depth with commercial sensibility. She played a critical role in helping us stand up the accounting of USA and operational infrastructure for our FPI in India."