Practice areas

Services offered by DDM & Associates.

Each engagement is delivered to ICAI standards and the relevant statutory framework.

Audit & Assurance

Statutory, internal, and bank audits conducted with rigorous adherence to accounting and auditing standards.

Specialized forensic accounting and financial examination for law-enforcement agencies and corporate clients.

·Forensic financial examination for ACB, EOW and Police agencies
·Disproportionate-assets computation and analysis
·Money-laundering pattern identification (structuring, layering, circular transactions)
·Fund-flow and transaction-trail analysis across multiple bank accounts
·Engagements led by FAFD (ICAI), CISA (ISACA) and CFE (ACFE, USA) certified professionals

End-to-end advisory, compliance and representation across income tax, GST, TDS and transfer pricing.

·Income-tax advisory, compliance, assessments, appeals and tribunal representation
·GST registration, return filing, ITC advisory, refunds and departmental proceedings
·TDS/TCS compliance and advisory
·Transfer pricing documentation and compliance

Comprehensive GST advisory and compliance management across registration, returns, ITC and litigation.

End-to-end assistance in raising bank finance and securing Central and State government subsidies for MSMEs, industrial units and new ventures.

·Detailed Project Reports (DPRs) and Techno-Economic Viability (TEV) studies
·CMA data preparation and projected financials for term loan appraisal
·Term loan, cash-credit and working-capital facility assistance from banks and NBFCs
·Loan syndication, restructuring and one-time settlement (OTS) advisory
·PMFME (Pradhan Mantri Formalisation of Micro Food Processing Enterprises) — eligibility, DPR and 35% credit-linked subsidy
·Agriculture Infrastructure Fund (AIF) — interest subvention and credit-guarantee scheme advisory
·MSME schemes — CGTMSE collateral-free loans, CLCSS (Credit Linked Capital Subsidy), ZED certification
·Gujarat Industrial Policy — capital investment subsidy, interest subsidy, electricity-duty reimbursement and SGST refund
·Atmanirbhar Gujarat scheme assistance for MSME and large industrial units
·Mukhyamantri Yuva Swavalamban Yojana and Vajpayee Bankable Yojana applications
·Subsidy claim filing, departmental liaison and disbursement follow-up
·Post-sanction compliance, end-use certification and progress reporting to banks and DICs

Project registration, ongoing compliance and litigation support under the Gujarat RERA Act, 2016.

CIRP, resolution and liquidation services delivered by a Registered Insolvency Professional.

Secretarial assistance, MCA filings and structural advisory for private and public entities.