Services

Deeply practised. Quietly uncompromising.

Comprehensive service verticals working together under one partnership — so your audit, tax and advisory needs are handled by people who share context, history and high standards.

A close shot of a financial statement, pen and calculator on a wooden desk.
Twelve practice verticals

Auditing & Assurance

Engaged as Auditors under various statutes by entities ranging from large, medium and small corporates, banks and non-corporate entities — across audit services, regulatory & financial assurance and enterprise risk.

What we deliver

  • Statutory, Tax & Financial Statement Audit
  • Internal, Management & Concurrent Audit
  • Information System & Forensic Audit
  • Risk-Based Internal Audit & Due Diligence
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All corporate entities incorporated in India and specified non-corporate entities are required to be audited under various statutes. We have been engaged as Auditors under various statutes by various entities ranging from large, medium and small corporates, banks and non-corporate entities.

Audit Services

  • Financial Statement Audit
  • Tax Audit
  • VAT Audit
  • Statutory Audit
  • Internal & Management Audit
  • Efficiency Audit
  • Cost Controls Processes
  • Information System Audit
  • Concurrent Audit
  • Revenue, Income & Expenditure Audit
  • Stock & Current Asset Audit

Assurance — Regulatory & Financial

  • Forensic Audit
  • Due Diligence
  • Certification
  • Concurrent Audit

Enterprise Risk Services

  • Risk Based Internal Audit
  • Business Process Audit
  • Internal Audit
  • Management Audit
  • Financial Accounting & Operations Systems Development

Statutory Compliances

A 100% statutory compliance record for both employees and clients, supported by infrastructure designed to manage large scale and diverse Direct Tax, Indirect Tax and Labour Law requirements across India.

What we deliver

  • Corporate & Personal Tax Advisory
  • Corporate Tax Compliance & Representations
  • GST & Indirect Tax Services
  • Labour & State Laws
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JMP Associates has built a reputation of maintaining a 100% statutory compliance record with regards to both its employees and its clients. Our strong focus on Statutory Management and Statutory Compliance has caused us to develop a highly sophisticated infrastructure designed to manage large scale and diverse requirements of our clients across India.

Direct Taxes

  • Corporate Tax Advisory
  • Corporate Tax Compliance
  • Personal Tax Planning
  • Representations
  • Income Tax Services — Corporate

Indirect Taxes

  • GST Related Services
  • Labour & State Laws

Setting Up Internal Control Systems

Special assignments covering profitability analysis, process review and operations analysis to help establish dependable internal controls.

What we deliver

  • Profitability Analysis
  • Process Review
  • Operations Analysis
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Special Assignments

  • Profitability Analysis
  • Process Review
  • Operations Analysis

Development of MIS & SOP Manual

Standard Operating Procedure manuals and Management Information Systems for clients who want clearer reporting and tighter operational discipline.

What we deliver

  • Management Information Systems (MIS)
  • Standard Operating Procedures
  • Office Automation — Dumps to Dashboards

Accounting Services & KPO

On-site and off-site outsourcing of internal operations — accounting, payroll, budgeting, monthly MIS and consolidation reporting — with all processes adhering to statutory compliances. Software platforms include Tally and QuickBooks.

What we deliver

  • Accounting, Reconciliation & Consolidation Reporting
  • Transaction & Payroll Processing
  • Working Capital, Costing & Budgeting
  • Tally & QuickBooks Platforms
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In today's corporate world, outsourcing some of your internal operations can be an intelligent decision for your business strategy. We can help you increase your bandwidth, and take on many internal operations, allowing you the space to concentrate on core business. We have both an on, and off site model, and ensure that our processes adhere to all statutory compliances.

We can assist you with

  • Accounting
  • Payroll
  • Budgeting
  • Monthly MIS Reporting
  • Consolidation Reporting Abroad

Software Platforms

  • Tally
  • QuickBooks

KPO Services

  • Transaction Processing
  • Payroll Processing
  • Fixed Assets
  • Accounting and Management
  • Working Capital Management
  • Reconciliation and Accounting
  • Management Information Systems (MIS)
  • Costing and Budget
  • Salary Restructuring
  • HR Management
  • Secretarial Record Maintenance and Updation

ERP Implementation

ERP implementation support delivered alongside the firm's process re-engineering and office-automation practice.

What we deliver

  • ERP Implementation Support
  • Process Re-engineering
  • Office Automation Solutions

Management Consultancy

Helping clients face challenges and achieve sustainable efficiency improvements — across General Management Consultancy, Liaison Services, MIS, Business Advisory and Systems Design & Control.

What we deliver

  • Business Support — Process Re-engineering, KPO, IFRS
  • Business Advisory & Financial Planning
  • Business Setup — Company Formation & Foreign Office
  • Risk Advisory & NGO Services (FCRA, 80G, 12A)
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JMP Associates' management consultancy services are well equipped to assist clients to face challenges, which helps in achieving sustainable efficiency improvement on operations. Our team conducts extensive market research to render the best Management Consultancy Services in the industry at the most reasonable rates.

Our services include General Management Consultancy, Liaison Services, Management Information Systems (MIS), Business Advisory, Systems Design and Control. Our professionals can provide a variety of alternatives to cater to our clients' needs as we believe in providing tailored approaches suiting best to the specific needs accordingly.

We assist our clients to take better business decisions, minimize their costs and mitigate the risks involved in business through expert and experienced management consulting.

Business Support

  • ERP Implementation Support
  • Process Re-engineering
  • Office Automation Solutions (“Dumps to Dashboards”)
  • KPO Activity
  • Mergers, Acquisitions & Secretarial Work
  • Public Issue Management
  • IFRS Consultancy & Implementation

Business Advisory

  • Business Process Study
  • Financial Planning Advisory
  • Retainership Services
  • Inbound / Outbound Investment Services
  • Collaboration & SPV Business Setup in India

Business Setup Services

  • Company Formation — India
  • Company Registration — India
  • Foreign Branch Office Setup
  • Foreign Liaison Office Setup

NGO Services

  • 80G & 12A Registration
  • FCRA Registration
  • Society Registration

Risk Advisory

  • Business Risk Services
  • Internal Audits
  • Operational & Process Risk Analysis
  • Financial Risk Analysis
  • Technology Risk Analysis
  • Regulatory Risk Services

Project Report & New Business Development

Project report preparation in coordination with banks and financial institutions, complemented by the firm's company-formation and business-setup practice.

What we deliver

  • Project Report Preparation
  • Coordination with Banks & FIs
  • Company Formation & Registration
  • Business Setup Advisory

Business Valuation & Due Diligence

Valuation undertaken for companies, shares & investments, intellectual property, business undertakings and fixed assets — paired with financial, tax, legal and corporate-secretarial due diligence handled by experienced teams.

What we deliver

  • Company, Share & Investment Valuation
  • Intellectual Property & Fixed Assets
  • Financial & Tax Due Diligence
  • Legal & Corporate Secretarial Diligence
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Valuation determines the worth of an asset. To ensure that you have the most accurate value for your business and assets, we undertake valuation in a very professional way, applying both common sense and careful thought.

The firm is a trusted partner for many venture capitalists and a few angel investors. We offer financial, tax, legal and corporate-secretarial diligence, which are handled by our relevant experienced teams. We are with you from the first term-sheet signature until the final agreement, or on an as-needed basis.

We undertake valuation for

  • Companies
  • Shares & Investments
  • Intellectual Property
  • Business Undertaking
  • Fixed Assets

Due Diligence Review

  • Financial Diligence
  • Tax Diligence
  • Legal Diligence
  • Corporate Secretarial Diligence

Merger & Acquisition

End-to-end assistance in restructuring activities — covering shareholder, promoter-group and balance-sheet restructuring, group restructuring (mergers, demergers, business transfers), family arrangements and IP structuring.

What we deliver

  • Shareholder & Promoter Group Restructuring
  • Mergers, Demergers & Business Transfers
  • Family Arrangements & Succession Planning
  • IP & Financing Structuring
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The firm devotes sufficient manpower and resources to constantly update itself on the fast-changing macro environment having a bearing on the Merger and Acquisition (M&A) scene in India. The firm has played an active role in the Merger & Acquisition scene much before liberalisation had set in.

End-to-end Restructuring

  • Shareholder Restructuring
  • Promoter Group Restructuring
  • Balance Sheet Right-Sizing
  • Group Restructuring — Merger, Demerger, Business Transfer, etc.
  • Family Arrangements & Succession Planning
  • Recognition of Intangibles & IP Structuring
  • Financing Structuring

Debt Syndication

Bridging the gap between entrepreneurs and investors — from business projections through deal execution — across fund-raising, transaction advisory and business restructuring.

What we deliver

  • Fund Raising Advisory
  • Buy-Side & Sell-Side Advisory
  • Transaction Advisory & Due Diligence
  • IPO, Delisting & Restructuring
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Having assisted many first-generation entrepreneurs in raising equity finance, we can help you with the basic steps from preparation of business projections through each stage until signing any agreements. We help to bridge the gap between entrepreneurs and investors.

Buy Side Advisory

  • Formulation of Strategy
  • Scouting for Targets
  • Coordinating Due Diligence
  • Finalization of Documents
  • Deal Execution
  • Closure

Sell Side Advisory

  • Strategy to Maximize Valuations
  • Identifying Buyers
  • Managing Valuation Expectations
  • Negotiation Support
  • Coordinating Due Diligence
  • Deal Execution
  • Closure

Transaction Advisory

  • Due Diligence Reviews
  • Financial Due Diligence
  • Business Due Diligence
  • Evaluation of Transaction Structures
  • Valuations
  • Assistance During Negotiations
  • Assistance During Transition Compliance

Business Restructuring

  • Business Reorganization
  • IPO and Delisting Advisory
  • Implementation Support — Fiscal, Financial, Capital Market, Legal & Regulatory

Private Equity Syndication

Project financing for corporates, businessmen, traders and exporters — through private equity, venture capitalists and other sources — with project report preparation alongside banks and financial institutions.

What we deliver

  • Project Financing
  • Private Equity & Venture Capital
  • Project Report Preparation
  • Bank & Financial Institution Liaison
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Our exhaustive arrays of services include dealing in various Project Financing by arranging finance for Corporates, Businessmen, Traders and Exporters, etc. through private equity, venture capitalists and other sources. The firm also deals with Project Report preparation along with banks and Financial Institutions.

Virtual CFO Services

Senior CFO-level financial leadership on a flexible engagement basis — strategy, forecasting, investor relations and financial reporting without the cost of a full-time hire. Ideal for growing businesses that need boardroom-grade financial guidance.

What we deliver

  • Financial Strategy & Planning
  • Cash Flow & Working Capital Management
  • Investor Relations & Fundraising Support
  • MIS, Budgeting & Financial Reporting
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Many growing businesses need the expertise of a seasoned Chief Financial Officer but cannot justify the cost of a full-time hire. JMP Associates offers Virtual CFO Services that give you access to partner-level financial leadership on a retainer or project basis — so you get boardroom-grade guidance precisely when you need it.

Our Virtual CFO practice covers the full spectrum of a CFO's responsibilities: financial planning and analysis, working capital management, investor and lender relations, MIS design, board reporting and statutory compliance oversight. We become an embedded part of your leadership team while you retain full flexibility.

Financial Planning & Analysis

  • Annual Budgeting & Long-Range Financial Plans
  • Rolling Forecasts & Variance Analysis
  • Cash Flow Modelling & Liquidity Management
  • Scenario Planning & Sensitivity Analysis
  • Working Capital Optimisation

Reporting & Compliance Oversight

  • Monthly MIS & Board-Level Dashboards
  • Management Accounts Preparation
  • Statutory Compliance Calendar Management
  • Coordination with Statutory & Internal Auditors
  • Financial Controls & Risk Monitoring

Investor & Lender Relations

  • Investor Reporting & Communication
  • Bank & NBFC Liaison for Credit Lines
  • Fundraising Support — Equity & Debt
  • Due Diligence Co-ordination
  • Financial Data Room Preparation

Business Advisory

  • Cost Reduction & Profitability Improvement
  • Pricing & Margin Analysis
  • ERP & Accounting System Implementation
  • Business Performance Reviews
  • Finance Team Mentoring & Capacity Building

Handling Income Tax Matters

End-to-end income tax advisory, compliance and representation — from return filing and tax planning to scrutiny assessments, appeals and litigation before the CIT(A), ITAT and High Courts.

What we deliver

  • Income Tax Return Filing & Computation
  • Tax Planning & Advisory
  • Scrutiny Assessments & Representations
  • Appeals — CIT(A), ITAT & High Court
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Income tax compliance and disputes demand both technical precision and practical judgement. JMP Associates handles the complete income tax lifecycle for corporate clients, partnerships, LLPs, trusts and high-net-worth individuals — ensuring timely compliance while actively managing the tax burden within the law.

Our team has extensive experience appearing before the Income Tax Department at the assessment stage and before appellate authorities at every level, from the Commissioner (Appeals) through the Income Tax Appellate Tribunal to the High Court.

Compliance & Return Filing

  • Income Tax Return Preparation & Filing — Corporate, Partnership, LLP, Trust, HUF, Individual
  • Tax Audit under Section 44AB
  • TDS / TCS Compliance & Returns
  • Advance Tax Computation & Payment
  • Form 15CA / 15CB for Foreign Remittances
  • Annual Information Statement (AIS) Reconciliation

Advisory & Planning

  • Corporate Tax Planning & Structuring
  • Personal Tax Planning for HNIs & Directors
  • Tax-Efficient Business Structuring
  • Capital Gains Planning
  • Deduction & Exemption Optimisation
  • Transfer Pricing Advisory
  • International Tax & DTAA Advisory

Assessments & Representations

  • Scrutiny Assessment under Section 143(3)
  • Limited Scrutiny & E-Assessment Handling
  • Search & Survey Cases
  • Responses to Notices — 142(1), 148, 143(2)
  • Rectification Applications under Section 154
  • Faceless Assessment & Faceless Appeal Handling

Appeals & Litigation

  • Appeals before CIT (Appeals)
  • Representations before ITAT
  • High Court Writ Petitions & References
  • Stay of Demand Applications
  • Settlement Commission Proceedings
  • Penalty Proceedings & Waiver Applications

Handling GST Matters

Comprehensive GST advisory, compliance and litigation services — from registration and return filing through ITC reconciliation, GST audits and representation in assessments and appeals.

What we deliver

  • GST Registration & Advisory
  • Return Filing & ITC Reconciliation
  • GST Audit & Annual Return
  • Assessment, Appeals & Litigation
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Goods and Services Tax has transformed indirect taxation in India, but its complexity — multiple rates, ITC matching, e-invoicing, e-way bills and frequent notifications — creates significant compliance risk for businesses of every size. JMP Associates provides complete GST lifecycle support, from initial registration through ongoing compliance management and dispute resolution.

Our team has handled GST matters across a wide range of sectors including manufacturing, trading, services, hospitality, real estate, exports and e-commerce. We stay current with GST Council decisions and departmental circulars so that our clients are always ahead of regulatory changes.

Registration & Advisory

  • GST Registration — Regular, Composition, Non-Resident
  • Sector-Specific GST Advisory
  • Place of Supply & Time of Supply Analysis
  • Reverse Charge Mechanism (RCM) Advisory
  • E-Commerce Operator Compliance
  • HSN / SAC Classification Advisory
  • GST Impact Analysis for New Businesses & Transactions

Compliance & Return Filing

  • Monthly / Quarterly Returns — GSTR-1, GSTR-3B, GSTR-4
  • Annual Return — GSTR-9 & GSTR-9C (Reconciliation Statement)
  • ITC Reconciliation — GSTR-2A / 2B vs. Books
  • E-Invoicing & E-Way Bill Management
  • TDS / TCS under GST
  • Input Service Distributor (ISD) Returns
  • GST on Imports & Exports — IGST, Refunds, LUT

GST Audit & Review

  • GST Audit under Section 65 (Department Audit)
  • Voluntary GST Health Check & Internal Review
  • ITC Eligibility Review & Optimisation
  • Cross-Period Reconciliation
  • Pre-Assessment Readiness Review

Assessments, Appeals & Litigation

  • Scrutiny Notices & Show-Cause Notice Responses
  • Assessment under Sections 73 & 74
  • Representations before GST Officers
  • Appeals before Appellate Authority
  • GST Tribunal Representations (once constituted)
  • High Court Writ Petitions in GST Matters
  • Demand & Recovery Proceedings
  • Anti-Profiteering Proceedings
Accepting new engagements for FY 26

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