ABOUT US
Lopa Verma & Associates has been providing clients with personalized tax, audit and accounting services throughout India since 2005. With our expansive audit, tax and financial knowledge, we are equipped to handle all of your audit and accounting needs, no matter how complex. Whether you require assistance at the corporate or personal level, we are ready to serve as your auditors, tax planners and transaction advisors.
With a team of 6 experienced PARTNERS and 30 ARTICLE / AUDIT ASSISTANTS, Lopa Verma & Associates is always ready to take up big assignments/audits and give the required output before the timelines.
​
The Firm is empaneled with RBI & CAG and has been doing Bank audits & Government sector audits from 10 years now.
​
The Firm has a strong hold in Internal and Key Process Audits in the Private & MNC sector.
​
We strive to follow Professional Ethics of the highest level. No Compromise here!
​
Our Motto - We Make Your Business Growth, Our Practice.
​
​
​​ If it doesn't add value, it's waste!
- Henry Ford-
​
OUR SERVICES
AUDIT & ASSURANCE
-
Government / Public Sector Undertaking (PSU) Audit
-
Statutory Audit
-
Audit under Income Tax Law
-
Audit under Goods and Services Tax Law
-
Internal Audit
-
Concurrent Audit
-
Forensic Audit
-
Stock Audit
-
Fixed Assets Audit
-
Payroll Audit
-
Process/operations Audit
TAX & REGULATORY
-
Corporate and International Tax
-
Transfer Pricing
-
Goods and Services Tax
-
Expatriate Tax
-
Exchange Controls - FEMA and FDI Policy
LITIGATION
Representation before
- Assessing Officer
- Dispute Resolution Panel
- Commissioner Appeals
- Appellate Tribunal
Under
- Income Tax Act, 1961
- Central Excise Act, 1944
- Finance Act, 1994
- Customs Act, 1962
- Goods and Services Tax Act, 2017
ADVISORY
-
India Entry Strategies - Business Setup Services
-
Business Advisory Services
-
Corporate Law & Secretarial Services
-
Virtual CFO Services
-
Payroll Structuring
-
Accounting advisory viz., IFRS Accounting, system study and design, implementation
of accounting system, preparation of accounting manual -
Financial advisory viz., Financial analysis and IPO consultation
-
Transaction advisory viz., identify right potential targets/investors, conducting due
diligence, mapping out transaction roadmap and executing Mergers & Acquisitions. -
Valuation Services