PACT ADVISORS

 
     
   
 

P O O N A M  A N K I T &  A S S O C I A T E S

C H A R T E R E D  A C C O U N T A N T S

AUDIT & ASSURANCE

RISK MANAGEMENT

TAXATION

TRANSACTION ADVISORY

LITIGATION

CORPORATE COMPLIANCES

 
     
   
 

ABOUT US

BRIEF HISTORY

MISSION & VISION

To be the leading chartered accountant, with a reputation of quality services when dealing with our valued clients as well as adhering strictly to applicable financial reporting standards and best practice.

We aim to be the practice of choice in taxation and auditing services in the growing Indian market. To achieve this, we aim to champion the needs of the market by our knowledge and expertise.

OUR VALUE

The single most important factor in our firm's success over the years has been our uncompromising commitment to the highest standards of quality and professionalism. Providing quality service to our clients is our primary objective, and we have developed review procedures and communications that ensure the highest standards of performance. We continue to rely on our proven policies and control procedures to anticipate the needs of our clients.

Services

AUDIT & ASSURANCE

The firm, based on years of expertise has developed latest method for maximizing audit efficiency through a risk based international audit approach.Our audit services includes:
a) Statutory Audit as required under the Companies        act.
b) Income Tax Audit as required under the Income          Tax act.

c) GST Audit as required under the GST act.
d) Internal Audit.

Direct Taxation

a) Income Tax return preparation and filing services.
b) Filing of Various forms and application before the
c) Income Tax department.
d) Income Tax Assessment services.
e) Litigation services.
f) Tax planning.

Indirect Taxation 

a) GST registration /Return filing & Validation                  Services.
b) GST Form filing, refunds.
c) GST Assessments.
d) GST Consultation.
e) Litigation services.
f)  Tax planning.

Legal & Secretarial Services

a) Company Incorporation/ LLP Formation.
b) Secretarial Services.
c) Startup registration.
d) Filing of Various forms with Registrar of                     Companies / Ministry of Corporate affairs.
f) Corporate law Compliances and Compounding           Services.

 International ADVISORY 

a.Transfer Pricing Study and issuance report.
b. International Tax planning advisory.
c. Issuance of Audit report under the Income       Tax      act 1961.
d. Assessments. Litigation services.

 Internal Control FRAMEWORK
& Process Implementation

a) Business process Consultation implementation. 
b)Framing of Internal controls, Policies & Procedures.
c) Review and validation of the Operating efficiency        of  framed process and controls.
d) Advisory on Risk Management & Minimization.
e) Management Assurance Services
.

Valuation Services

a) Company Valuation.
b) Valuation of Financial Securities.

RBI & FEMA Services

a) RBI Approval Services for ECB / FDI.
b) Certification Services.
c) Compliances and Compounding Services.

Business Support Services

a) Book Keeping & Record Maintenance.
b) Preparation of Management Information reports.
c) Preparation of Financial statements and analysis.
d) Financial Data Analysis. Certification Services
e) pertaining to financial data. Cost evaluation.
f) Compliance with IFRS / Ind AS reportings.

PARTNERS PROFILE

POONAM JAIN
- FCA, B.COM.

Qualified in the year 2011, has associated himself as Sr. Manager in the Audit Firm for 4 years. In the year 2015 set up his own practice and since is leading the firm under the name “Poonam Ankit & Associatesâ€. Possesses strong expertise in the matters of Audits and Taxation Laws Litigations, Risk Managements, ERP Implemetation and has successfully handled Search & Seizure assignments, cross border transactions, Due Diligence and Transaction advisory.

*All India 2nd Rank Holder in CS- Executive Exams.

ANKIT D JAIN
- ACA, B.COM.

Qualified in the year 2016, has wide experience in the matters of Audits, Business Process, Cost Accounting and Corporate Secretarial Matters. He has taken up various special assignments including Insolvency Assignments and Arbitration assignments.