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Compliance Audit India has different set of regulations for each and every state and most businesses lack awareness on the same. Businesses need to understand that they will have to follow the compliance requirements. PeriGrow has pan-India presence and helps organizations conduct compliance audit across the country. We identify the scope of regulatory laws at the state government and central government level that a company needs to comply with. At the end of the entire audit process PeriGrow issues a Compliance Audit Report and later follows up and suggests actionable strategies to achieve compliance on the areas of non-compliance. Visiting locations and conducting a thorough analysis of the company’s compliance requirements is a mandate we follow without fail. PeriGrow conducts a series of interviews and discussions with the management to identify the issues and suggest compliance requirements applicable to the business. SEBI Compliance Due to the increasing number of SEBI and Stock Exchange regulations and need for operational transparency, organizations are required to use consolidated and harmonized sets of compliance controls. PeriGrow will help you set compliance controls and constantly update reporting formats to ensure that businesses are aware of and take steps to comply with the relevant SEBI laws and regulations and Listing Agreement requirements. As more and more dormant public companies are becoming active they need to comply with SEBI compliance requirements that were not complied with in previous years. Secretarial Compliance Secretarial Compliance with all company law requirements like maintenance of statutory records, minute books & filing of required documents with the Registrar of Companies (ROC) etc. are taken care of by the PeriGrow compliance team. PeriGrow understands your requirement of Compliance Services regarding regular company law matters and compliances requirements in special business situations for example, mergers, demergers or acquisitions. Wealth Tax Services Businesses need to comply with requirements under the Wealth Tax Act which are very often missed. PeriGrow can identify non-compliances in previous years and assist businesses to comply with the requirements including identifying assets liable for wealth tax and obtaining valuation reports to determine the value on which wealth tax is payable. Statutory Registration Services PeriGrow works with Start-Ups, Small & Medium Enterprises, and Corporates improving upon their corporate compliance practices and structures. PeriGrow also works with businesses to undertake meaningful assessments of their business operations and suggest and help them obtain their statutory registrations not only in India but also around the world. The PeriGrow team is experienced in all aspects of statutory registrations and speed has been PeriGrow’s USP for statutory registrations services. Expatriate Services PeriGrow specializes in providing Expatriate Services to senior and middle management executives of companies through tax efficient structuring of pay packages, advising on documentation requirements to obtain an employment visa, assistance in compliance under tax and immigration laws and representation before authorities. Using GGI’s global alliance PeriGrow can render these services in the home country as well as the country of employment. SEZ Compliance PeriGrow can assist units in SEZ/EPZ/EOU/STP zones to comply with rules and regulations that apply to such units. PeriGrow helps businesses set up the desired processes to ensure timely submission of documents based on the compliance requirements. PeriGrow advises on setting up a business in SEZ’s, its benefits and its compliances. Compliance of SEZ regulation is very critical since the benefits available to a business in a SEZ are only available if all compliances are in order. PeriGrow ensures that the benefits available by the business in a SEZ are not at risk due to non-compliances. Tax Support Services With the assistance of PeriGrow's international alliance, in the aim of decreasing the clients' tax load, they constantly develop their ideas and other tax solutions adapted to the client's needs, which are based on the structure of the business subject and understanding of its operations. PeriGrow’s alliance with other GGI member firms around the world enables them to provide all-inclusive tax support services. Their tax advisory practice encompasses a wide range of services they offer to their clients coming from different industries. PeriGrow provides full support to both the clients commencing their business activities, instructing them in their first steps on domestic or foreign market, and multinational companies with complex activities throughout the world. Vendor Tax Compliance Most corporate tax departments at one time or another require dealing with vendors outside the company. PeriGrow ensures all the vendors comply with tax obligations to avoid any kind of fallback liabilities. Payroll Tax Compliance Complex payroll tax regulations and deadlines are constantly changing. Tax authorities now require electronic tax payment and filing. There are many opportunities for errors when determining and paying payroll taxes and filing periodic returns. Further penalty and interest charges related to non-deduction, late deduction, deduction at wrong rates and late tax payments are very high. PeriGrow's goal is to provide growing companies with accurate, cost-effective payroll tax solutions. PeriGrow wants to provide clients with peace of mind and reduced risk in the complex area of 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 tax professionals across India, to help businesses find a one stop solution for all GST/VAT matters in India. Trust Management Diligent professionals of team PeriGrow take pride in offering consulting services to Trusts, Family trusts and NGO’s. These are carried out in adherence to various procedures in relation to the formation of a Trust, Family trust or NGO. PeriGrow makes sure that the services abide by the laws and adhere 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’s compliances as well. PeriGrow has a network of specialized Tax Professionals, Consultants, Practitioners, CA’s, and Advocates & Company Secretaries 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 shape a company’s financial puzzle. These complexities require insight that only industry-experienced professionals can give. PeriGrow has industry-specialized teams of accountants and consultants deliver a depth of knowledge and experience relevant to our clients’ needs. Whether you’re a not-for-profit, manufacturer, physician, contractor or real estate investor, PeriGrow’s team of professionals know the specific issues and regulatory requirements facing your industry. As a trusted advisor, PeriGrow invests time and resources with each client in effort to fully understand their business. We bring solutions to complex problems based on our expertise within your industry. Transfer Pricing Support PeriGrow along with its team of transfer pricing professionals help you review, document, manage and defend your transfer pricing policies 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 of today's businesses and help your business achieve its potential. The goal of PeriGrow is to help companies reduce risks by aligning practical transfer pricing solutions with their overall global business operations and objectives, assist with strategic documentation to support their transfer pricing practices, and resolve disputes efficiently. SERVICES COMPLIANCE ACTIONABLE STRATEGIES SUSTAINABLE RESULTS ACTIONABLE STRATEGIES SUSTAINABLE RESULTS Content & Social Media hookup [email protected] www.perigrow.com PeriGrow Consulting Private Limited F11, 3rd Floor, Manek Mahal, 90 Veer Nariman Road, Churchgate, Mumbai - 400 020, INDIA [email protected] T: +91 22 6117 4910 Follow Us on LinkedIn https://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 Products and others. ABOUT US PeriGrow provides Strategy, Growth, Compliance and Assurance services to help organizations negotiate risks and perform in the dynamic and challenging environments in which they do business. 15 No. of Companies Recently Completed a Significant Transformation PeriGrow is an organization dedicated to offer professional consulting services and employs some of the best brains in the industry, who collaborate to provide assurance, consulting, financial advisory, risk management, and tax services to clients. 5 No. of Companies Currently Undergoing Transformation 10 No. of Companies Planning a Transformation Initiative % of Clients Served in the Retail Sector Top Line Clients generated INR 4186 Billion. Bottom line clients serviced generated INR624 Billion. 12
