PeriGrow Consulting - Compliance Services

Compliance Audit

India has different set of regulations for each and every state andmost businesses lack awareness on the same.Businesses need to understand that they will have to followthe compliance requirements.

PeriGrow has pan-India presence and helps organizations conductcompliance audit across the country.We identify the scope of regulatory laws at the state governmentand central government level that a company needs to comply with.

At the end of the entire audit process PeriGrow issues a ComplianceAudit Report and later follows up and suggests actionablestrategies to achieve compliance on the areas of non-compliance.

Visiting locations and conducting a thorough analysis of thecompany’s compliance requirements is a mandate we followwithout fail. PeriGrow conducts a series of interviews anddiscussions with the management to identify the issues andsuggest compliance requirements applicable to the business.

SEBI Compliance

Due to the increasing number of SEBI and Stock Exchangeregulations and need for operational transparency, organizationsare required to use consolidated and harmonized sets ofcompliance controls.

PeriGrow will help you set compliance controls and constantlyupdate reporting formats to ensure that businesses are aware ofand take steps to comply with the relevant SEBI laws andregulations and Listing Agreement requirements.

As more and more dormant public companies are becoming activethey need to comply with SEBI compliance requirements that werenot complied with in previous years.

Secretarial Compliance

Secretarial Compliance with all company law requirements likemaintenance of statutory records, minute books & filing of requireddocuments with the Registrar of Companies (ROC) etc. are takencare of by the PeriGrow compliance team.

PeriGrow understands your requirement of Compliance Servicesregarding regular company law matters and compliancesrequirements in special business situations for example, mergers,demergers or acquisitions.

Wealth Tax Services

Businesses need to comply with requirements under theWealth Tax Act which are very often missed.

PeriGrow can identify non-compliances in previous years and assistbusinesses to comply with the requirements including identifyingassets liable for wealth tax and obtaining valuation reports todetermine the value on which wealth tax is payable.

Statutory Registration Services

PeriGrow works with Start-Ups, Small & Medium Enterprises, andCorporates improving upon their corporate compliance practicesand structures.

PeriGrow also works with businesses to undertake meaningfulassessments of their business operations and suggest and helpthem obtain their statutory registrations not only in India butalso around the world.

The PeriGrow team is experienced in all aspects of statutoryregistrations and speed has been PeriGrow’s USP for statutory registrations services.

Expatriate Services

PeriGrow specializes in providing Expatriate Services to seniorand middle management executives of companies throughtax efficient structuring of pay packages, advising ondocumentation requirements to obtain an employment visa,assistance in compliance under tax and immigration laws andrepresentation before authorities.

Using GGI’s global alliance PeriGrow can render these servicesin the home country as well as the country of employment.

SEZ Compliance

PeriGrow can assist units in SEZ/EPZ/EOU/STP zones to complywith rules and regulations that apply to such units.

PeriGrow helps businesses set up the desired processes to ensuretimely submission of documents based on the compliancerequirements.

PeriGrow advises on setting up a business in SEZ’s, its benefitsand its compliances. Compliance of SEZ regulation is very criticalsince the benefits available to a business in a SEZ are only availableif all compliances are in order.

PeriGrow ensures that the benefits available by the business in aSEZ are not at risk due to non-compliances.

Tax Support Services

With the assistance of PeriGrow's international alliance, in the aimof decreasing the clients' tax load, they constantly develop theirideas and other tax solutions adapted to the client's needs, whichare based on the structure of the business subject andunderstanding of its operations.

PeriGrow’s alliance with other GGI member firms around the worldenables them to provide all-inclusive tax support services.Their tax advisory practice encompasses a wide range of servicesthey offer to their clients coming from different industries.

PeriGrow provides full support to both the clients commencingtheir business activities, instructing them in their first steps ondomestic or foreign market, and multinational companies withcomplex activities throughout the world.

Vendor Tax Compliance

Most corporate tax departments at one time or another requiredealing with vendors outside the company.

PeriGrow ensures all the vendors comply with tax obligations toavoid any kind of fallback liabilities.

Payroll Tax Compliance

Complex payroll tax regulations and deadlines are constantlychanging. Tax authorities now require electronic tax paymentand filing. There are many opportunities for errorswhen determining and paying payroll taxes and filingperiodic returns. Further penalty and interest charges related tonon-deduction, late deduction, deduction at wrong rates and latetax payments are very high.

PeriGrow's goal is to provide growing companies with accurate,cost-effective payroll tax solutions. PeriGrow wants to provideclients with peace of mind and reduced risk in the complex areaof payroll tax compliance.

GST Transition Management

In this era of diversified business locations all over India & abroad,PeriGrow is an attempt to bring together a dynamic team of taxprofessionals across India, to help businesses find a one stopsolution for all GST/VAT matters in India.

Trust Management

Diligent professionals of team PeriGrow take pride in offeringconsulting services to Trusts, Family trusts and NGO’s.These are carried out in adherence to various procedures inrelation to the formation of a Trust, Family trust or NGO.

PeriGrow makes sure that the services abide by the laws andadhere to client requirements.They render consulting services to charity organizations, trusts,family trusts and NGO to meet compliance and legal requirements.

PeriGrow helps companies comply with previous year’scompliances as well.

PeriGrow has a network of specialized Tax Professionals,Consultants, Practitioners, CA’s, and Advocates & CompanySecretaries providing GST/VAT related services all over India.

Team PeriGrow is led by members having relevant experience& knowledge in the field of Sales Tax/VAT/GST matters.

Specialized Accounting Services

Every industry has unique challenges and circumstances that shapea company’s financial puzzle. These complexities require insight thatonly industry-experienced professionals can give.

PeriGrow has industry-specialized teams of accountants andconsultants deliver a depth of knowledge and experience relevantto our clients’ needs. Whether you’re a not-for-profit, manufacturer,physician, contractor or real estate investor, PeriGrow’s team ofprofessionals know the specific issues and regulatory requirementsfacing your industry.

As a trusted advisor, PeriGrow invests time and resources witheach client in effort to fully understand their business.

We bring solutions to complex problems based on our expertisewithin your industry.

Transfer Pricing Support

PeriGrow along with its team of transfer pricing professionals helpyou review, document, manage and defend your transfer pricingpolicies and processes - aligning them with your business strategy.

PeriGrow's talented team works with you to build the proactive,pragmatic and integrated strategies that address the tax risks oftoday's businesses and help your business achieve its potential.

The goal of PeriGrow is to help companies reduce risks by aligningpractical transfer pricing solutions with their overall global businessoperations and objectives, assist with strategic documentation tosupport their transfer pricing practices, and resolve disputesefficiently.

SERVICES

COMPLIANCE

ACTIONABLE STRATEGIES SUSTAINABLE RESULTS

ACTIONABLE STRATEGIES SUSTAINABLE RESULTS

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info@sunstrategic.comwww.perigrow.com

PeriGrow Consulting Private Limited

F11, 3rd Floor, Manek Mahal,90 Veer Nariman Road,

Churchgate, Mumbai - 400 020,INDIA

aspire@perigrow.comT: +91 22 6117 4910

Follow Us on LinkedInhttps://www.linkedin.com/company/perigrow

ACTIONABLE STRATEGIES SUSTAINABLE RESULTS

PeriGrow's clients are HNI's, Private and Listed SME's,Large companies (most of which are family businesses)and Multinational companies in sectors such as Real Estate, Financial Services, Internet-led business,Entertainment, Education, Consumer Productsand others.

ABOUT US

PeriGrow provides Strategy, Growth,Compliance and Assurance services to helporganizations negotiate risks and perform inthe dynamic and challenging environmentsin which they do business.

15No. of CompaniesRecently Completeda SignificantTransformation

PeriGrow is an organization dedicated to offerprofessional consulting services and employs someof the best brains in the industry, who collaborate to provide assurance, consulting, financial advisory,risk management, and tax services to clients.

5No. of Companies Currently UndergoingTransformation

10No. of CompaniesPlanning a TransformationInitiative

% of Clients Servedin the Retail Sector

Top Line Clients generated INR 4186 Billion.Bottom line clients serviced generated INR624 Billion.

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