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Financial expertise across the life of a business

Our practice covers the accounting, assurance and regulatory responsibilities that businesses return to each year, alongside specialist work involving capital, transactions and financial decisions.

OUR SERVICES

The areas of practice behind our work

Our work extends from business valuations, transactions and capital decisions to the financial, assurance and regulatory responsibilities that organisations manage throughout their operations.

Valuation & Financial Modelling

The value of a business is influenced by its earnings, financial position, future cash flows and the assumptions applied to its prospects. NMC undertakes valuation and financial modelling assignments for investment decisions, ownership changes, restructuring, transactions and financial reporting.

Business & Equity Valuation

Assessment of enterprise value, equity interests and business assets for acquisitions, investments, share transfers, shareholder arrangements and other corporate purposes.

Valuation for Negotiations

Independent financial analysis and valuation workings to support price discovery, negotiations and discussions involving the transfer of ownership or business interests.

Mergers, Acquisitions & Restructuring Valuation

Valuation of businesses, assets and liabilities in connection with mergers, acquisitions, demergers, business combinations and restructuring proposals.

Tangible & Intangible Asset Valuation

Valuation analysis involving physical assets and intangible assets, including intellectual property, where the assignment requires an assessment of identifiable asset values.

Complex Financial Instruments

Valuation of relevant financial instruments and derivatives using appropriate pricing methodologies, financial assumptions and supporting calculations.

Financial Modelling

Development of financial models incorporating earnings projections, cash-flow forecasts, capital requirements and scenario analysis for financial planning, investments and transaction decisions.

Valuation for Financial & Regulatory Reporting

Valuation workings and supporting information for applicable accounting, disclosure, statutory and regulatory requirements, with formal valuations undertaken by appropriately qualified professionals where required.

Financial & Operational Due Diligence

An investment decision requires an understanding of the business beyond its reported financial statements. NMC examines historical performance, earnings quality, operating arrangements and potential exposures to help identify matters that could influence transaction value or future performance.

Financial Due Diligence

Review of historical financial statements, revenue trends, profitability, cash flows, assets and liabilities to assess the financial position of a business under consideration.

Quality of Earnings

Analysis of unusual, exceptional and non-recurring transactions to distinguish sustainable operating earnings from items that may distort reported profitability.

Working Capital & Financial Exposure

Assessment of receivables, payables, inventory, financial obligations and other balance-sheet items that may affect transaction consideration and future liquidity.

Operational Due Diligence

Examination of operating processes, cost structures, profitability drivers and business scalability to assess operational effectiveness and identify areas of potential exposure.

Management & Workforce Assessment

Review of management capabilities, organisational dependencies and workforce considerations relevant to the continuity and future performance of the business.

Technology & Systems Assessment

Review of the adequacy of relevant technology infrastructure, information systems and associated operational dependencies, including potential integration considerations, with specialist technical input where required.

Transaction Risk Assessment

Identification of material financial and operational matters requiring further examination, negotiation or consideration before an investment or acquisition proceeds.

Corporate Finance & Fundraising

Capital decisions influence ownership, financial commitments and the future direction of a business. NMC provides financial analysis and transaction-related support for organisations evaluating funding opportunities, investments, acquisitions and changes to their capital structure.

Fundraising Advisory

Financial preparation for proposed equity investments and capital-raising discussions, including forecasts, investor information and supporting financial analysis.

Debt & Funding Advisory

Assessment of borrowing requirements, projected cash flows, repayment capacity and financing alternatives, together with financial information needed for lender discussions.

Capital Structure Advisory

Analysis of alternative equity, debt and financing arrangements, considering their implications for ownership, liquidity, financial commitments and business objectives.

Investment & Project Feasibility

Preparation of financial projections, cash-flow models and viability assessments for new ventures, expansion projects and proposed investments.

Mergers, Acquisitions & Corporate Restructuring

Financial assessment of proposed mergers, acquisitions, demergers, business transfers and restructuring arrangements, including transaction models and related financial considerations.

Transaction Preparation & Support

Preparation and examination of financial information required for investment discussions, due diligence, transaction negotiations and proposed changes in business ownership.

Strategic CFO & Business Advisory

Financial management requires a clear view of current performance and the implications of future commitments. NMC’s CFO and business advisory services connect financial oversight, planning and performance analysis with the decisions facing management.

Strategic CFO Advisory

Financial oversight and professional support for decisions involving performance, capital allocation, growth, financing and the organisation's wider financial priorities.

Financial Planning & Analysis

Preparation of operating budgets, financial projections, rolling forecasts and variance analysis to evaluate financial performance against business plans.

Cash Flow & Liquidity Management

Cash-flow forecasting and examination of receivables, payables, operating expenses and funding commitments to assess liquidity requirements.

Business Performance Analysis

Review of profitability, revenue movements, cost structures, operating margins and other financial indicators affecting business performance.

Financial Risk Management

Identification and assessment of financial exposures, including liquidity pressures, working-capital requirements and risks associated with major financial commitments.

Management & Board Reporting

Preparation of management information, financial performance reports, budgets and analytical schedules for leadership and board-level consideration.

Performance Metrics & Monitoring

Development and review of financial performance indicators to help management monitor business results and identify material variations.

Structure Advisory

Business structures influence ownership, investment, taxation, governance and cross-border financial obligations. NMC advises on the financial and regulatory considerations involved in establishing, reorganising and managing domestic and international business arrangements.

Business & Entity Structuring

Assessment of suitable business structures, organisational arrangements and the financial implications of proposed changes to entities or ownership.

India Entry & Establishment

Support for establishing Indian operations, including subsidiaries, branch offices, liaison offices and project offices, subject to applicable regulatory requirements.

Foreign Direct Investment & FEMA

Financial and regulatory support for foreign direct investment, foreign-exchange transactions, applicable RBI filings and compliance under FEMA.

Overseas Investment & Repatriation

Support with documentation, financial reporting and applicable regulatory requirements relating to overseas investments, remittances and repatriation of funds.

Foreign Collaboration & Investment Arrangements

Financial and regulatory coordination for foreign collaboration agreements, international business arrangements and applicable investment approvals.

External Commercial Borrowings

Assessment of proposed foreign borrowing arrangements, financing conditions and relevant compliance and documentation requirements under applicable RBI and FEMA provisions.

Business & Investment Viability

Financial feasibility analysis for proposed investment structures, funding options and financial instruments.

Fraud Investigation & Forensic Services

Suspected financial irregularities require examination of the underlying transactions and the circumstances in which they occurred. NMC’s forensic services address financial questions arising from potential fraud, disputed transactions, losses and matters requiring specialised investigation.

Corporate Fraud Investigation

Examination of suspected fraudulent transactions, accounting irregularities and financial records associated with potential misconduct.

Fund Diversion & Asset Misappropriation

Analysis of fund movements, transaction histories and supporting documentation to investigate possible diversion of funds or misappropriation of assets.

Forensic Financial Examination

Detailed review of accounting records, financial transactions and supporting evidence relevant to investigations and commercial disputes.

Financial Loss & Claims Assessment

Analysis of financial information relevant to loss-of-profit claims, earnings disputes and other commercial financial claims.

Shareholder & Partnership Disputes

Financial examination and valuation support for disagreements involving business ownership, partner interests and disputed financial information.

Professional Negligence Assessment

Review of relevant financial work, records and resulting financial consequences in matters involving alleged professional negligence.

Cybersecurity & Digital Forensic Coordination

Financial investigation support for matters involving digital records or suspected technology-related irregularities, with specialist cybersecurity or digital-forensic professionals involved where required.

Fraud Prevention & Risk Advisory

Assessment of financial control weaknesses, suspected irregularities and relevant business processes, including advisory support on fraud-prevention controls and anti-money- laundering considerations.

Risk Advisory & Internal Controls

Financial and operational risks often arise from weaknesses in internal processes, approval responsibilities and reporting controls. NMC examines these areas to identify exposures and strengthen the reliability of business processes and financial information.

Internal Control Reviews

Evaluation of controls governing financial transactions, authorisation procedures, reconciliations and the preparation of accounting information.

Business Process Reviews

Examination of procurement, sales, inventory, payroll, treasury and other operating processes to identify gaps affecting efficiency or financial reliability.

Risk Assessment

Identification and assessment of financial, operational and compliance risks relevant to specific functions or business activities.

Internal Financial Controls

Documentation, review and testing of controls affecting financial reporting, including the reliability of source records and the effectiveness of review procedures.

Compliance & Governance Reviews

Assessment of defined regulatory obligations, internal policies and compliance processes to identify weaknesses requiring attention.

Process & Control Improvement

Recommendations concerning documentation, approval responsibilities, reporting procedures and control monitoring to address identified weaknesses.

Audit & Assurance

Independent assurance requires the examination of financial records, accounting treatments and supporting evidence. NMC undertakes audit and assurance assignments according to applicable statutory provisions and professional standards.

Statutory Audit

Independent audits of financial statements under the Companies Act and other applicable statutory requirements, including examination of material accounting balances and disclosures.

Internal Audit

Reviews of financial and operational processes, internal controls, compliance procedures and transaction records to identify weaknesses and areas of exposure.

Management Audit

Examination of business processes, management controls and financial information to assess operating effectiveness and reporting practices.

Bank Audit

Statutory branch audits, concurrent audits and other eligible banking audit assignments.

Tax Audit

Audit procedures, reporting and certifications required under applicable provisions of the Income-tax Act.

Special-Purpose & Investigation Audits

Defined audit and examination assignments involving particular transactions, financial records, suspected irregularities or stakeholder requirements.

Trust, Retention & Other Specific-Purpose Audits

Audits and reviews of designated financial records, funds or arrangements where required by an applicable engagement framework.

Financial Reporting & Technical Accounting Reviews

Examination of accounting policies, reporting treatments and financial information under relevant frameworks, including Ind AS, IFRS and US GAAP-related support where applicable.

Internal Controls & SOX Support

Internal control documentation, testing and supporting workpapers for financial reporting reviews, including Sarbanes-Oxley-related assignments undertaken within the appropriate engagement framework.

Direct & International Taxation

Taxation involves the application of statutory provisions to financial transactions, business structures and income arrangements. NMC’s work covers routine tax compliance, international taxation and matters requiring detailed interpretation or representation.

Income-Tax Compliance

Preparation and filing of income-tax returns, tax computations, advance-tax calculations and supporting schedules for businesses, entities and individuals.

TDS & TCS Compliance

Deduction and collection calculations, return preparation, reconciliations and resolution of reporting differences.

Tax Planning & Advisory

Assessment of tax implications arising from business transactions, capital gains, ownership arrangements, corporate restructuring and other financial matters.

International Taxation

Analysis of cross-border transactions, permanent-establishment considerations, applicable tax treaties, foreign-tax credits and withholding-tax obligations.

Transfer Pricing

Related-party transaction analysis, benchmarking studies, transfer-pricing policy support and applicable documentation, including Local File, Master File and country-by-country reporting requirements.

Transfer Pricing Proceedings

Preparation of supporting documentation and technical analysis for transfer- pricing audits and applicable APA or MAP processes.

Transaction & Restructuring Taxation

Tax analysis involving mergers, acquisitions, demergers, business transfers, asset or share sales, loss utilisation and related transactions.

Promoter, Employee & Expatriate Taxation

Tax considerations relating to remuneration, ESOPs, RSUs, secondments, expatriate arrangements and taxable employment benefits.

Wealth & Succession Planning

Tax and financial considerations associated with ownership transfers, trusts, gifts, holding structures and succession arrangements.

Tax Assessments & Dispute Support

Preparation of responses to notices, assessment submissions, appeals, supporting reconciliations and representation within applicable professional permissions.

Tax Accounting & Reporting

Preparation of tax provisions, deferred-tax workings and related financial reporting schedules under applicable accounting standards.

GST & Indirect Taxation

GST compliance depends on the classification of transactions and the consistency of information across invoices, accounting ledgers and statutory returns. NMC supports recurring GST responsibilities and matters requiring closer examination of applicable tax treatment.

GST Registration & Applicability

Registration support, determination of GST applicability and examination of transaction classifications across relevant products, services and business locations.

GST Returns & Annual Compliance

Preparation and filing of applicable GST returns, including GSTR-1, GSTR-3B, GSTR-9 and GSTR-9C where required.

Input Tax Credit & Reconciliations

Reconciliation of purchase records with GST data, review of input-tax- credit eligibility, blocked-credit considerations and relevant Rule 42/43 workings.

GST Advisory

Analysis of place and time of supply, HSN/SAC classification, reverse-charge obligations, transaction valuation and composite or mixed supplies.

E-Invoicing & E-Way Bills

Review of invoice information, electronic invoicing requirements, e-way bill procedures and supporting transaction records.

Input Service Distributor & Multi-Entity GST

Support with ISD-related arrangements, cross-charges, inter- unit transactions and relevant allocation or reporting requirements.

GST Refunds, Notices & Proceedings

Preparation of supporting documents for refund applications, departmental notices, assessments and other GST-related proceedings.

GST Opinions & Certifications

Technical examination of indirect-tax matters, preparation of professional opinions and applicable certification assignments.

GST Controls & Reporting

Review of GST compliance calendars, reconciliation procedures, tax data, mismatch reports and documentary controls supporting reliable statutory reporting.

GST Training & Process Support

Guidance for finance and operating teams on GST-related workflows, documentation requirements and internal review procedures.

Corporate Accounting & Payroll

A dependable finance function requires accurate transaction records, consistent closing procedures and reporting that reflects the underlying financial position. NMC supports accounting and finance operations for businesses, professional firms and investment-related entities.

Corporate Accounting

General-ledger maintenance, transaction recording, account classifications and the preparation of supporting accounting records.

Month-End & Year-End Closure

Bank reconciliations, closing adjustments, provisions, accruals, prepayments and balance-sheet substantiation before financial statements are finalised.

Financial Statements & Reporting

Preparation of financial statements, accounting schedules and management information under applicable accounting standards.

Accounts Payable & Receivable

Invoice processing, supplier and customer accounting, account reconciliations and receivable or payable ageing analysis.

Payroll Accounting & Compliance

Payroll processing support, salary calculations, payroll reconciliations and records required for applicable statutory deductions and reporting.

PE, VC & Investment-Related Reporting

Customised MIS, accounting schedules and compliance reporting for private-equity, venture-capital and investment-related assignments.

Management Information Systems

Development of financial reporting packs, customised MIS and structured financial information based on management requirements.

Accounting Systems & Technology

Support for accounting software-based workflows, transaction processing and financial reporting systems, including improvements to accounting-data organisation and reporting procedures.

Finance & Compliance Operations

Recurring accounting and related compliance coordination, including payroll, revenue-related records and financial documentation requirements.

Corporate Governance & Secretarial

Corporate responsibilities extend beyond accounting and financial reporting. NMC supports organisations with entity formation, statutory documentation, regulatory filings and governance-related requirements.

Business Incorporation & Registration

Support for establishing sole proprietorships, partnerships, LLPs, private limited companies, one person companies and public limited companies.

Trusts, Societies & Nonprofit Entities

Formation and registration-related support for trusts, associations of persons, Section 8 companies and societies.

ROC & MCA Compliance

Annual and event-based filings, maintenance of applicable statutory records and compliance support under company-law requirements.

Corporate Actions & Statutory Records

Documentation relating to share capital, changes in directors, auditor appointments, charges, statutory registers and relevant corporate filings.

Business Registrations

Assistance with applicable registrations including Udyam/MSME, Shops and Establishments, PAN, TAN, GST, Import Export Code and FSSAI.

Intellectual Property Registration Coordination

Support with trademark and patent registration processes in coordination with appropriately qualified intellectual-property professionals.

Digital Signatures & Director Compliance

Support for Digital Signature Certificates, Director Identification Numbers and related statutory requirements.

Employee-Related Statutory Compliance

Support with Provident Fund, Employees' State Insurance, professional tax and associated employer compliance responsibilities.

Regulatory Liaison

Preparation and coordination of information required for applicable filings and interactions with authorities such as MCA and SEBI.

Winding-Up & Entity Closure

Financial and regulatory coordination for the closure, winding-up or liquidation of business entities under applicable procedures.

Nominee Directorship & Governance Support

Support concerning nominee-director arrangements and related compliance responsibilities where legally permissible and appropriately authorised.

Legal & Regulatory Support

Corporate and financial matters can involve regulatory documentation, statutory proceedings and legal questions requiring specialist involvement. NMC supports the financial and compliance aspects of these assignments, with legal representation and restricted professional services undertaken by appropriately authorised practitioners.

Regulatory Compliance Advisory

Review of applicable statutory obligations and preparation of records, documents and supporting information required for compliance.

Corporate & Commercial Documentation

Financial and regulatory input for commercial agreements, company policies, memoranda of understanding and relevant business documentation.

Tax Notices & Appeals

Preparation of replies, supporting financial schedules and documents for tax notices, assessments and appellate proceedings.

Regulatory Investigations & Disputes

Financial analysis and document preparation in matters involving disputed transactions, statutory enquiries and regulatory investigations.

Litigation & Dispute Support

Preparation of financial evidence, transaction schedules and supporting records for matters before tribunals or courts, working with authorised legal professionals.

POSH & Workplace Compliance

Support for organisational documentation, policies and compliance procedures relating to the Prevention of Sexual Harassment framework.

Employment & Industrial Relations

Compliance-related support concerning employment regulations, industrial relations and associated statutory documentation, with appropriate legal specialists where required.

Business Structuring & Asset Protection

Financial and regulatory analysis relevant to proposed business structures, asset arrangements and commercial obligations.

Regulatory Closures & Settlement Matters

Financial information and documentation supporting pending assessments, disputed refund claims and other regulatory matters requiring resolution.

Specialist capabilities

Deeper expertise for complex opportunities

Beyond core compliance, we bring deep expertise in complex and specialist areas, helping businesses navigate change, manage risk and seize new opportunities.

Valuation Services

Independent valuations for strategic, regulatory and financial reporting purposes.

Transaction Advisory

End-to-end support across mergers, acquisitions, divestments and restructurings.

Finance Function Support

Scalable finance and CFO support to strengthen performance and enable growth.

Cross-Border Matters

Practical advice for international structures, cross-border tax and multi-jurisdictional compliance.

OUR Approach

A structured and disciplined approach

The assignment determines the work required. Our process establishes the records, responsibilities and review points before conclusions are delivered

Understand

Establish the purpose of the engagement and the financial information required.

Scope

Agree on the work to be undertaken, responsibilities and expected deliverables.

Examine

Perform the accounting, preparation or financial analysis and document matters requiring attention.

Review

Check the underlying records and calculations against the agreed requirements as the process.

Deliver

Provide the financial reports, workpapers or analysis for the appropriate professional review

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