Services
Taxation and Compliance
Direct Taxation
At T V Harikrishnan & Associates (TVHK), we provide comprehensive Direct Taxation services to businesses, individuals, and organizations, ensuring compliance with the Income Tax Act while optimizing tax efficiency. Our expert advisory helps clients minimize tax liabilities, manage tax risks, and ensure timely compliance with evolving tax regulations.
Scope of Our Direct Taxation Services
- Tax Planning & Advisory – Structuring income and investments for maximum tax efficiency.
- Income Tax Compliance – Filing of IT returns for individuals, corporates, firms, and trusts.
- Tax Audit under Section 44AB – Conducting mandatory tax audits as per the Income Tax Act.
- TDS/TCS Compliance & Advisory – Ensuring accurate deduction, deposit, and filing of tax returns.
- Representation & Litigation Support – Handling income tax assessments, appeals, and dispute resolution before tax authorities.
Indirect Taxation
At T V Harikrishnan & Associates (TVHK), we provide expert Indirect Taxation services, ensuring businesses comply with GST, Customs, and other indirect tax laws while optimizing tax efficiency. Our services help businesses navigate complex tax structures, avoid penalties, and ensure seamless tax compliance.
Scope of Our Indirect Taxation Services
- GST Registration & Compliance – Assisting with GST registration, return filings (GSTR-1, GSTR-3B, GSTR-9), and Input Tax Credit (ITC) reconciliations.
- GST Audit & Advisory – Conducting GST audits, Input tax credit advisory, identifying tax risks, and ensuring compliance with GST laws.
- Customs Duty & Import-Export Compliance – Advisory on customs duties, import-export regulations, and foreign trade policies.
- E-Invoicing & Digital Tax Compliance – Implementing e-invoicing, GST e-way bills, and automation of tax reporting.
- Litigation & Representation – Assisting in GST appeals, departmental audits, and tax dispute resolution before authorities.
Company Incorporation & Compliance Services
At T V Harikrishnan & Associates (TVHK), we provide end-to-end Company Incorporation & Compliance services, ensuring businesses are legally structured and fully compliant with corporate laws. Whether you’re a startup, SME, or established business, we assist in seamless incorporation, regulatory filings, and statutory compliance to help you focus on growth while we handle legal formalities.
1. Incorporation Services
- Private Limited Company Registration – Ideal for startups and growing businesses seeking limited liability and investor-friendly structure.
- Limited Liability Partnership (LLP) Registration – Best for businesses requiring flexibility with limited liability protection.
- One-Person Company (OPC) Registration – Suitable for sole entrepreneurs looking for corporate status.
- Partnership Firm & Sole Proprietorship Registration – Assisting in partnership deeds, MSME registration, and tax compliance.
- Non-Profit Organization Registration – Incorporating NGOs, trusts, and non-profits under legal frameworks.
2. Corporate Compliance & Regulatory Filings
- Annual ROC Filings & MCA Compliance – Filing of AOC-4, MGT-7, and statutory disclosures.
- Board Meeting & Secretarial Compliance – Maintaining minutes, resolutions, and shareholder agreements.
- Post-Incorporation Compliance – PAN, TAN, GST, PF/ESI, and bank account setup.
Other Legal Services
Regulatory & Legal Compliance Services
At T V Harikrishnan & Associates (TVHK), we offer comprehensive legal compliance services to help businesses, financial institutions, and individuals comply with various statutory and regulatory frameworks. Our expertise spans FEMA, labor laws, RBI guidelines, PMLA, Money Lending Act, and Data & Cyber Security laws, ensuring organizations remain compliant while minimizing legal and financial risks.
1. FEMA & Foreign Exchange Compliance
Ensuring businesses and individuals comply with Foreign Exchange Management Act (FEMA) and RBI regulations for cross-border transactions.
- Foreign Direct Investment (FDI) & Overseas Direct Investment (ODI) Compliance.
- Liberalized Remittance Scheme (LRS) & Repatriation Advisory.
- FEMA Reporting & RBI Approvals.
- FEMA Violation Representation & Litigation Support.
2. Labour Law & Employment Compliance
Helping businesses adhere to labor laws and employment-related statutory obligations.
- Provident Fund (PF) & Employee State Insurance (ESI) Compliance.
- Factories Act, Shops & Establishments Act, and Minimum Wages Act Compliance.
- Payroll Structuring & Gratuity Advisory.
- Labour Law Audits & Regulatory Filings.
3. RBI Guidelines & Master Direction Compliance
Advisory services to ensure NBFCs, financial institutions, and businesses adhere to RBI norms.
- NBFC Registration, RBI Filings & Regulatory Compliance.
- Anti-Money Laundering (AML) & Know Your Customer (KYC) Compliance.
- Master Direction Compliance for Banks, NBFCs, and Payment Institutions.
- External Commercial Borrowings (ECB) & Foreign Investment Reporting.
4. Prevention of Money Laundering Act Compliance
Ensuring businesses comply with the Prevention of Money Laundering Act (PMLA)
- AML & CFT (Combating the Financing of Terrorism) Compliance.
- FIU-IND Registration (Finnet)
- KYC & Reporting Standards for Lenders & Financial Institutions.
- Filing of STR (Suspicious Transaction Reports) & Other Regulatory Submissions.
5. Money Lending Act
Ensuring that businesses involved in lending activities adhere to state and central regulatory frameworks.
- Registration & Licensing – Assistance with money lender licensing under state-specific Money Lending Acts.
- Regulatory Compliance for NBFCs & Private Lenders – Ensuring adherence to RBI and other guidelines for lending operations.
- Loan Documentation & Agreement Structuring – Drafting legally compliant loan agreements, borrower disclosures, and repayment terms.
- Interest Rate & Fair Lending Practices Advisory – Ensuring compliance with state-imposed interest rate caps and lending norms.
- Litigation & Dispute Resolution Support – Assisting in cases of loan defaults, borrower disputes, and regulatory challenges.
6. Data Protection & Cybersecurity Compliance
Ensuring businesses comply with IT and cyber laws to protect customer data and digital assets.
- Data Protection & Privacy Compliance (IT Act, GDPR, DPDP Bill).
- Cybersecurity Risk Assessments & Compliance Audits.
- Implementation of Data Governance Frameworks.
- Legal Advisory on IT & Cyber Fraud Prevention.
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Trusted Financial & Business Advisors Since 1997 – Ensuring Compliance, Growth & Excellence