CORPORATE PROFILE

HELPING YOU THRIVE IN A CHANGING WORLD

COMING TOGETHER TO CO-CREATE VALUE
Moore Singhi is the Indian member of Moore Global Network Limited, which is one of the world's
leading networks of independently owned and managed accounting and business advisory firms,
committed to provide exceptional client service.

For the last eight decades, Moore Singhi Group has been consistently providing high quality
services in the fields of Assurance, Risk Consulting & Internal Audit, Corporate Finance, Tax,
Outsourcing and Management Consulting. The firm has also set up strong service verticals in the
areas of Valuation, Insolvency and Bankruptcy Code, Forensics and Cross Border Advisory.

At Moore Singhi, we create value for clients through our intelligent and fervent engagement.

We deliver value by combining knowledge of local and international markets, qualitative research
and grass-root intelligence, along with decades-rich expertise in financial advisory. Our scale,
reach and intellectual capital enable us to develop relationships and deliver effective solutions to
our clients.

We advise our clients strategically on achieving their long term objectives as we know that
longlasting relationships depend on the quality of our advice, which differentiates us from other firms.

I take this opportunity to

congratulate Singhi Group on
completing 80 years of impeccable
client service. I sincerely acknowledge
their contribution to our group and the
business community at large while
maintaining high ethical standards and
integrity over the decades.”

KUMAR MANGALAM BIRLA

Chairman
Aditya Birla Group

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 OUR PHILOSOPHY

CORE DNA VISION

To be the trusted leaders in assurance and
EXCELLENCE advisory, delivering quality services and

EVERYDAY fostering a great workplace.

MISSION
Enhance value for our clients and people as a
holistic professional services firm, inspiring
thought leadership and commitment.

VALUES
Accountability and Ownership
Foster Collaboration

Thrive not survive

Integrity & Ethics
Encourage Openness
Be Nimble

Congratulations on the 80th

anniversary of Singhi Group. This is a
major milestone to have reached and is
the result of a lot of hard work and
dedication. I wish you all the best for the
next 80 years!

L N MITTAL
Chairman
Arcelor Mittal

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CORPORATE EVOLUTION

MOORE SINGHI

7th 750+ 1940

Largest assurance People across India Moore Singhi Group
service provider in was founded by Late
India* R.C Singhi,
a CA from United Kingdom

100+ 10

Listed companies Pan-India touch

as clients Points

MOORE GLOBAL

10th 299 106

Largest "branded" Member firms Countries
accounting network
in the world

657 30,000+ USD 3 bn

Global Offices People worldwide Global revenue
in 2022

Rated by an independent agency

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OUR CLIENTELE

It is really refreshing to work with Singhi-san, whose team is truly interested in

their client's needs, circumstances and preferences. The expertise and attention
to detail with which Singhi Group has handled our risk management and business
process reorganisation could not be faulted.

MASAYA NOMAMOTO
Managing Director
Mitsubishi Chemical Corporation PTA India

5 HELPING YOU THRIVE IN A CHANGING WORLD

 We regularly recommend and engage services of the Moore Singhi group as
financial consultants for various assignments pertaining to mergers & acquisitions,
risk consulting, and assurance for our clients. They have always proved to be valuable
associates in delivering high quality and cost effective services.

HAIGREVE KHAITAN
Partner
Khaitan & Co.

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ASSURANCE
ASSURANCE AND ACCOUNTING INTERNATIONAL GAAP SERVICES

We offer assurance services of the highest Our Partner led approach focuses on
quality to help our clients build on a adding value through high quality services.
foundation of the most ethical accounting Our Risk based audit methodology is
practices and reportings. We are registered adopted from the Moore Global
with the PCAOB in the USA and have methodology which is continuously
implemented globally accepted audit updated to reflect the latest changes and
softwares. trends in the international audit standards.
We focus not just on the final report but on
Assurance Services better governance.
IFRS/IND AS Conversion

Accounting Estimate Audit under International Gaps

Financial forecasting Agreed upon Procedures

Outsourced Accounting assistance Certification Services

7 HELPING YOU THRIVE IN A CHANGING WORLD

RISK ADVISORY SERVICES
The management of risk and STANDARD OPERATING PROCESSES

implementation of robust corporate Standard Operating Processes become a

governance is now a societal expectation and ready reference to guidelines, policies, and
a regulatory necessity for companies of procedures, provide streamlined roles and
different sizes. While many companies are responsibilities, clarity of instructions for
required by law, regulations or stakeholders to activities, focus and provides an efficient
apply these processes and procedures, even framework to adhere to internal and
more elect to do so as they recognise this is regulatory compliances.
part of a successful business strategy.
FORENSIC AND INVESTIGATIONS

RISK BASED INTERNAL AUDIT Businesses are vulnerable to frauds. A

A risk-based approach that focuses on the forensic audit can be conducted in order to
company's controls, compliance mechanism bring a charge against a party for fraud,
and operating efficiencies. embezzlement or other financial claims. In
addition, an audit may be conducted to
MANAGEMENT AUDIT
determine negligence.
A deep dive into processes coupled with
incisive data analytics help identify ENTERPRISE RISK ASSESSMENT
opportunities to streamline operations by Our Enterprise Risk Management (ERM)
increasing efficiency and lowering cost. services help clients define risk
management appetite, develop robust
PRE-AUDIT
governance and risk frameworks and use risk
System for sensitive and defined areas in
management to enhance strategy
companies, leading to an independent check
development and operational performance.
and control over each key process, such as
purchases, sales, payments, among others. DATA ANALYTICS

Data Analytics leverage technology to provide

INTERNAL FINANCIAL CONTROLS
accurate and more comprehensive insights
Our IFC engagements include review of the
into risk areas within your audit plan.
company’s internal controls framework,
review/preparation of risk control matrix,
controls gap assessment report and testing
the operating effectiveness of internal
controls.
ALOKE LOHIA
Founder and Group CEO
CORPORATE GOVERNANCE Indorama Ventures PCL

A review of the governance mechanism of an Singhi Group has been involved with risk
advisory services in many countries where we
enterprise and suggesting procedures and operate. Their support, especially during the
time of our listing was very helpful.
policies to strengthen governance and risk I congratulate them on completion of 80 years and
mitigation procedures to instill enhanced wish them success.

investor confidence.
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TRANSACTION ADVISORY SERVICES
MERGER AND ACQUISITION SERVICES VALUATION SERVICES
The India growth story is fast evolving from Clients often look for valuations for mergers
being an acclaimed destination of and acquisitions, corporate governance or
outsourcing and foreign investment to regulatory reasons, or to know the value of an
becoming a dominant market player for M&A asset, subsidiary or investment in order to
in the global arena. We assist companies make optimal business decisions. We carry
through the entire transaction process. Our out the following different kinds of valuation
services comprise: services:

Strategic planning for execution Equity/ Shares/ Business Valuation

Due diligence and Valuation Intangibles/ Brand Valuation

Transaction structuring / Advisory Fixed Asset Valuation

Post Acquisition Services Actuarial Valuation

INVESTMENT BANKING - PRIVATE EQUITY &

DUE DILIGENCE SERVICES
DEBT
Due diligence represents an important step in
At Moore Singhi, we assist clients in meeting
any financial transaction. Buyers or sellers
their strategic objectives to either raise
ensure that the financial information they
capital, dispose and acquire businesses or
hold is as accurate as possible, in order to
listing internationally. The deep connections
make an informed decision, and also to ensure of the team in the financial services industry
that their governance and risk-mitigation including private equity firms, banks, and
objectives are met. other investing institutions proves to be
excellent value for clients to work with us.

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IT CONTROLS, SECURITY AND GOVERNANCE
Moore Singhi has the expertise to help safeguard your company’s critical IT assets, infrastructure,
data and applications. We have a comprehensive suite of Cyber Security, Information Security,
Network Security, Risk, Governance and Compliance services that assist organizations to review
security framework of their organisation.

IT GENERAL CONTROLS CYBER SECURITY

Third Party Vendor Audits Application Security

Setting up/ Reviewing IT Policy Mobile Application Security
Access Controls Vulnerability assessment
Internal Financial Controls - IT related Penetration testing

audit for statutory audit purposes Secured Configuration documents

SSAE 16 Audits Cyber Threat Management

ERP Post Implementation Reviews

Segregation of Duties (SOD) Analysis RISK, GOVERNANCE AND COMPLIANCE

Section 43A Compliance of The IT Act,

SECURED NETWORK ARCHITECTURE
2000 Consulting
REVIEW
Software Licensing Gap Analysis
Network Security Data Privacy Legal & Regulatory
BCP / DR planning Compliance
1SO 27001 compliance and audit General Data Protection Regulation
(GDPR) Compliance

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 ESG
The environment, social, governance (ESG) and related sustainability themes are becoming a strategic
agenda for companies, investors and regulators. Multiple stakeholders are expecting companies to
embark on transformational sustainability journeys and demanding that they address ESG
issues in a transparent manner that can enhance their brand reputation, build trust with
stakeholders, and gain a competitive advantage in the marketplace.

Sustainability Strategy ESG Reporting

Climate Change and GHG Assessment GAP Assessment

Sustainability Reports Assurance Research & Analytics

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SHARED SERVICES AND OUTSOURCING
An increasing number of businesses have accepted that outsourcing financial reporting and analysis is a
more pragmatic and cost-effective step than in-house operation. With access to the resources across the
world through Moore Network we ensure international outsourcing projects are delivered with
precision.

Procure to pay CFO Services

Vendor Data Maintenance Streamline Reporting
Invoice Processing & Payments Controls & Compliances
Vendor Reconciliations Evaluation of ERP & Its Implementations

Record to Report Financial Statements

Accounting Reconciliations Statutory Financial Statements
Finalcial Planning & Analysis Periodic Reporting
MIS Reporting Tax Reoprts

Payroll
Audit Assistance
Payroll Administration Preparation of Schedules & WP for
Tax & STAT Compliances Auditors
Admin Support Qualified Staff Deployment

Order to Cash Financial Planning

Order Creation Income Statement Analysis
Invoice Generation & Payment Collection Balance Sheet/Cash Flow Analysis
Customer Reconciliations Budgeting

DIGITAL TRANSFORMATION
Our outcome-based approach coupled with deep industry expertise and pool of highly experienced
workforce enable us drive the successful engagements and bring value to our clients.

AUTOMATION ANALYTICS CLOUD

Robotic Process Business Intelligence
Automation Data Visualization and Journey to Cloud
Document Automation Reporting
/ ICR Infrastructure Services
Predictive/Prescriptive
Hyper Automation Data Lakes / Pipeline App Modernization
Conversational AI /NLP Big Data
DIRECT & INDIRECT TAX SERVICES

Our network of experienced tax professionals can assist in ensuring compliance while adding
value. Our scope of direct and indirect tax services includes the following:

Domestic and International Tax Advisory Transaction Tax and Due Diligence

Comprehensive tax advisory and opinion Expert transaction tax advisory and
services, covering both domestic and compliance services in India, guiding
international tax matters, offered in India by businesses through the complexities
experienced professionals. of transactional taxes.

FEMA Advisory India Entry Taxes

FEMA advisory and compliance services, We provide holistic solutions on advising on

ensuring compliance with cross-border India taxes, entity formation, registration,
transactions, repatriation of funds, and
regulatory reporting requirements. approvals for setting up business in India.

Transfer Pricing Expatriate Taxation

Specialized transfer pricing compliance Expatriate tax-related tasks and support in

services and assessments in India, India, including tax document preparation,
ensuring adherence to regulatory
requirements and mitigating risks recordkeeping, compliance tracking, and
associated with intercompany transactions. other administrative tasks to ensure smooth
tax operations.
Representation of Services
Tax Compliances
Representation before Indian tax authorities
during assessment, Transfer Pricing, DRP and Comprehensive tax advisory and compliance
appeal proceedings for effective resolution of
services tailored for Foreign Portfolio
tax matters.
Investors (FPIs) in India, providing expert
guidance on tax implications, regulatory
compliance, and optimizing investment
strategies.

D K SARRAF
Chairman & Managing Director
ONGC Ltd

During my tenure as the CFO and Director

(Finance) of ONGC, I had the priviledge of working
closely with the Singhi group. Their engagement
levels, in depth knowledge and professional
approach impressed me greatly and it was of
immense value to us.

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INSOLVENCY AND ADVISORY,
BANKRUPTCY COMPLIANCE AND
SERVICES OTHER SERVICES
The Insolvency and Bankruptcy Code, 2016
(IBC), a landmark financial sector reform, the BUSINESS MANAGEMENT SERVICES
provisions of this code override all other
Our Business Advisory Services division is
existing legislations on matters pertaining to
experienced in dealing with clients from
Insolvency and Bankruptcy. An Independent
varied time zones in diverse industries with
regulator viz, Insolvency and Bankruptcy
different financial, accounting and business
Board of India (IBBI) is reforming the
requirements.
insolvency proceedings on similar lines as in
developed countries. Advise on India entry Strategy/Starting
a business in India
Moore Singhi (MS) has Partners who act Advise on formation and company
either as Insolvency Professional or provide structure

end-to-end resolution support. Accounting and Process Outsourcing

Our Insolvency and bankruptcy offerings

REGULATORY COMPLIANCES
include services of:

Pre-package for insolvency (preparatory We cater to different requirements of the

services) clients with respect to the regulatory
Interim Resolution Professional Services compliances that are applicable to them. We
Insolvency Resolution Professional do a complete diagnostic check up; whether
Services
all the formalities are being completed, e.g.,
Liquidation Services
Represent on CoC on behalf of creditors Company Act compliances

Employee related laws

Moore Singhi VALUE ADD?
SEBI Regulatory Advisory
Team of CxO level professionals
Network of Lawyers, Chartered Valuers, RBI Matters
Accountants etc. to provide end-to-end
services
Diverse domain knowledge across
sectors
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 Moore Global office locations

KOLKATA MUMBAI
161, Sarat Bose Road, B2 402B, Marathon Innova,
Kolkata – 700 026 Off Ganpatrao Marg, Lower
Ph. No. : +91 (0) 33 - 2419 6000 Parel, Mumbai - 400 013
+91 (0) 33 - 2419 6001 Ph. No. : +91 (0) 22 -2495 2881

DELHI NCR AHMEDABAD

Unit 1704, 17th Floor 705 P B Parekh Tower,
World Trade Tower - Tower B Near Diwan Ballubhai School,
Sector -16, Noida - 201 301 Kankaria
Ph. No. : +91 (0) 120 - 2970005 Ahmedabad – 380 022,

1119, 11th Floor, Ph. No. : +91 (0) 79 - 2547 1562

Park Centra, Block A, BENGALURU

Sector - 30, Gurugram #28, V.S. Raju Road, R.V. Layout
Ph No. : +91 (0) 124 - 4213666 Bengaluru - 560 020
+91 (0) 124 - 4238666 Ph. No. : +080 - 2346 3462

CHENNAI NAGPUR
Unit 11-D, Ega Trade Centre, 1st Floor, VCA Complex,
809, Poonamallee High Road, Civil Lines
Kilpauk Nagpur - 440 001
Chennai - 600 010 Ph. No. : +91 (0) 71 - 2664 1111
Ph. No. : +91 (0) 44 - 4291 8459
RAIPUR
HYDERABAD JDS Chambers,
5-4-187/3 & 4 Soham Mansion, First Floor, 6 Central Avenue,
2nd Floor, M. G. Road, Choubey Colony
Secunderabad - 500 003 Raipur - 492 001
Ph No. : +91 (0) 40 - 2754 2635 Ph. No. : +91 (0) 77 - 1350 1580
+91 (0) 40 - 2754 1015 WEBSITE:
www.moore-singhi.in
EMAIL:
services@singhico.com

Moore Singhi Advisors LLP

An independent member of Moore Global Network Limited

Moore Singhi is part of a network of firms, which is a member of the Forum of Firms