About Us
Kumar & Raghuveer is a partnership firm of Chartered Accountants, founded in the year 1995 by CA Raghuveer BS and Late CA Nandakumar C. It has been 26 years since the inception of the firm and our vision to provide the best financial and management support services to our clients has remained unchanged throughout this long journey. We blend the old and the new to bring you the best service. The firm has vast experience with handling Statutory and Internal Audit of Companies, Tax representations, compilation of Project Reports, Fund Syndication for MSMEs, Secretarial, Company Law matters and other statutory compliances. Handling of corporate merger and acquisition of MSME’s including due diligence, business presentation, and negotiations is another area of expertise. The firm also has more than 20 years' experience in audit of private sector and public sector scheduled banks in Core Banking Solutions environment.
Audit & Assurance
Internal audit of Micro, Small and Medium Enterprises in both service as well as manufacturing sectors. Exposure to handling audits overseas of large trading houses involving data analysis, data mining, process audits, and audit of treasury operations.
Corporate statutory, Branch Audit, Stock Audit, Inspection audits and Specific attestation functions under Direct & Indirect Tax laws for all types of commercial organization, and Non-Profit organizations.
Advisory Services
Corporate advisory services for companies in the manufacturing sector and service sector (including educational services) on merger, take over, acquisition and business valuation including due diligence, compilation of management presentation, and negotiations.
Project appraisal, Business viability study and advisory services on combination of debt and equity structure for business venture.
Taxation & Start-up compliance
Tax advisory and planning for individuals, partnership firms, corporates, and other entities. Attestation functions under Direct & Indirect Tax laws for all types of commercial organization and Non-Profit organizations. Direct and indirect tax consultations and representation before the tax authorities.
Compilation of Accounting and Administration Manuals for SMEs. Outsourcing of Finance, Accounting & Compliance services for Startup- Enterprises and hand-holding of such functions.
Internal Control Procedures
Planning, Compilation, and Implementation of internal control procedures for Micro, Small and Medium Enterprises. The above function includes among other things identification of vertical and horizontal managerial positions or reporting structure, defining and structuring authorization and accountability matrix for each reporting center, review of process flow for transaction initiation to conclusion, periodic review and monitoring of effectiveness of control systems.