Transfer Pricing Studies

Transfer Pricing regulations in India are complex and stringent. TP study examines the pricing of transactions to meet the arms-length norms to survive the tax authorities scrutiny. Phanindra & Associates is experienced and qualified to conduct TP studies and provide reporting framework to help clients comply and also assist in prep, planning and maintaining the documentation and support to meet transfer pricing compliance. The firm assists in fact analysis, selection of appropriate method, publishing research results from databases applicable, preparation of report and supporting information to form the basis for TP compliance, along with Form 3CEB reporting.

Fraud and Forensic Accounting

Phanindra & Associates has the right team of professionals experienced in fraud prevention and detection. The power of technology and analytical audit tools, results in unraveling intricate financial schemes, misappropriation of funds, hiding of assets, diversion of funds etc. The team has assisted in developing and implementing internal financial controls to prevent fraud and also to monitor on a continuous basis via a combination of internal and external processes.

Structuring and Setup of Business in India

Phanindra & Associates can assist in structuring and end to end setup of business entities in India. With many years of experience of assisting foreign companies setup subsidiaries and business operations in India, the firm is fully equipped to deliver results timely and in responsive manner – not only in setup of entity but also assist with banking relationships, setup of physical office presence, assistance through associates in helping with staffing needs to jump start operations etc.

GST Services

GST is a complex framework and has created a transformational tax environment in India. Businesses are required to file periodic returns – monthly, quarterly, annual and also includes mandatory audit requirements based on total turnover. Phanindra & Associates serves clients in multiple different areas:

  • Registrations
  • Return prep and filings
  • Amendments
  • Audits
  • Assessments
  • Refunds
  • Compliance


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