Business Advisory

O. P. Khandelwal & Company deals with wide range of services that it offers to business in an advisory role. Business by default keeps expanding n changing and would require assistance in deciding things. At every stage, there would be lot of doubts as to if this action in within the guidelines or if doing something can mean compliance is broke etc. We will assist them in doing the right thing and not breaking the contract throughout the company’s lifetime.

Benchmarking

Have you ever wondered how your business performs compared to your competitors? Are you spending enough on advertising? Are you paying too much rent or Interest? Are your staff costs too high? What is the average bottom line of your competitors?

Survival in today's business climate requires you to spend more time working on your business rather than in the business.

We can provide you with accurate, timely and informative benchmarking reports - allowing you to:

• See how your business compares against your competitors
• Understand how the rest of your industry works
• Analyze the key performance indicators of your industry

Armed with this information, we'll work with you to develop action strategies to improve your bottom line.

Bookkeeping & Accounting

Modern business demands up to date accurate financial information.

We can relieve you and your staff of an enormous burden by taking care of all your bookkeeping and accounting needs, including the preparation of your annual accounts and periodic management of accounts for tax, business appraisal and planning purposes.

We will discuss your requirements with you and provide you with tailored information and constructive advice on a regular basis.

Business Start-Up

Let us help you turn your business idea into a reality.

If you have a good idea for a new business venture but don't have expertise in the legal or financial aspects of creating a new business, we can help you:

• Decide on the most suitable structure for your business - sole trader, partnership, or limited company
• Prepare a business plan, cash flow projections, budgets, and trading forecasts
• Assess your finance requirements, advise on the best sources of finance, and draw up the necessary proposals
• Establish a good working relationship with your bank
• Register for a VAT/Service Tax/Central Excise, EEC Code etc.
• Deal with related periodical compliance issues.

Set up a recording system for your internal use and for complying with statutory requirements

Strategic Planning

The pressures of daily business can often mean strategic planning takes a back seat - but to have a successful business you must plan ahead.

We'll help you establish a strategic plan that looks at where you want your business to be in the next 3-5 years and exactly how you and your team can achieve these aims and objectives.

Your strategic plan will:

• Define the characteristics of your company in three to five years
• Identify your competitors
• Define your objectives and financial goals
• Put in place an effective implementation plan to achieve your goals

Forensic Accounting Services

O. P. Khandelwal & Company has a comprehensive forensic accounting service covering litigation support and investigative accounting. Our experienced team of specialist’s works closely with clients and legal advisers to investigate quantify and then present a clear objective assessment of the financial consequences of a dispute. This clarity is vital for the legal team to be able to advice on the best course of action.

We can provide you with key services, and more, in the following areas:

• Loss of profits quantification
• Commercial disputes
• Alternative dispute resolution
• Fraud investigations
• Completion accounts disputes
• Transaction disputes
• Assessment of professional negligence
• Director's disqualification
• Share and business valuations
• family/shareholder disputes

The benefits for you of using our Forensic Accounting Services include:

• Fast pragmatic response to solving the problem
• Clear concise expert reports
• Robust opinions based on analysis and interpretation
• Attention to detail
• Experienced partners with courtroom skills
• Act for either pursuers or defenders
• Accredited mediation skills
• Reputation for quality and integrity

Management Consulting

Our aim is to ensure your business achieves the potential it's capable of. We have the know-how and experience to offer advice to help you run your business more effectively.

We are practiced in acting as a sounding board for management, bringing to the relationship years of experience in business growth. We can identify key performance indicators in your business, through which you will see the positive changes occurring with the help of our professional consultants.

Let us give your business a health check. Take the practical advice we can give to ensure the continual success of your venture.

Fraud Detection And Prevention:

• Sampling of documents on pre disbursement stage
• Physical verification of documents from source
• Candidate Verification – Background Check
• Vetting of School/College degree and mark sheets
• Technical Verifications
• Title Search
• Profile Check
• CPV Cross Check
• Post Disbursement Verification
• Post Disbursement Asset Verification
• Skip Tracing
• Mystery shopping
• Fraud Investigation

Legal Assistance:

• Serving of Pre Litigation Notices (Loan Recall Notice, 138 Notice, Lok Adalat Notice, etc) & Filling of Cases.
• Structuring of agreements, MOU, drafting of deeds, agreements and other documents.