ADVISORY SERVICE · HYDERABAD
Advisors in cross-border structuring, FEMA / RBI & Indian compliance.
BALUSA delivers Big-4 calibre advisory with the responsiveness of a specialist practice.
About the Firm
Specialist depth, partner-led accountability.
BALUSA is an advisory practice delivering specialist guidance across cross-border structuring, tax, audit and corporate compliance.
We combine deep technical expertise across Indian regulatory frameworks with practical, implementation-ready solutions. Our practice is led by CA Paramesh Hemanath, with depth in ODI/FEMA compliance and cross-border structuring.
We work as an extension of our clients' teams — from start-ups going global to established groups managing cross-border operations — with advice that is compliance-first and built to withstand scrutiny.
What We Do
A full-spectrum practice across assurance, tax and cross-border advisory.
01. Audit & Advisory
02. Statutory & Tax Audit
02. Statutory & Tax Audit
Audits under the Companies Act, 2013, Income Tax Act, 1961 (Sec. 44AB) and allied laws, with risk-focused observations and management reporting.
02. Statutory & Tax Audit
02. Statutory & Tax Audit
02. Statutory & Tax Audit
End-to-end assurance and advisory across statutory, tax and management reporting combining risk-focused audit with strategic business advisory to strengthen controls, governance and decision-making.
03. Internal Audit
02. Statutory & Tax Audit
04. Virtual CFO Services
Risk-based internal audits, process and control reviews, SOP design, and IFC/ICFR testing to strengthen governance and plug leakages.
04. Virtual CFO Services
04. Virtual CFO Services
04. Virtual CFO Services
Outsourced CFO support MIS and cash-flow management, budgeting, financial controls, compliance oversight, and board/investor reporting senior finance leadership without a full-time hire.
05. Income Tax Advisory
04. Virtual CFO Services
06. Transaction Advisory
Tax planning for corporates, firms and individuals assessments, appeals and representation, TDS compliance, capital gains and reorganisation planning under the Income Tax Act, 1961.
06. Transaction Advisory
04. Virtual CFO Services
06. Transaction Advisory
Support on mergers, acquisitions, restructuring and investments due diligence, deal structuring, valuation support, and tax and regulatory advisory to close efficiently and de-risk exposure.
07. Cross-Border & FEMA Advisory
08. International Taxation & Transfer Pricing
08. International Taxation & Transfer Pricing
ODI/OI structuring, FDI compliance, FEMA/RBI reporting (FC-GPR, FC-TRS, FLA, APR), LRS advisory, and compounding of contraventions.
08. International Taxation & Transfer Pricing
08. International Taxation & Transfer Pricing
08. International Taxation & Transfer Pricing
Transfer pricing, DTAA advisory, tax residency planning, and structuring for Singapore/UAE/US-linked entities.
09. GST Advisory & Compliance
08. International Taxation & Transfer Pricing
09. GST Advisory & Compliance
Registration, returns, refunds, departmental representation, and litigation support.
10. FIU-IND Registrations
12. AI-Powered Accounting & GST Automation
09. GST Advisory & Compliance
Registration and compliance for Reporting Entities under the PMLA, 2002 FIU-IND onboarding, principal officer designation, and AML/CFT reporting (CTR, STR, NTR).
11. ROC & Corporate Compliance
12. AI-Powered Accounting & GST Automation
12. AI-Powered Accounting & GST Automation
Company and LLP incorporations, ROC filings and annual compliance, restructuring, and ongoing corporate law support.
12. AI-Powered Accounting & GST Automation
12. AI-Powered Accounting & GST Automation
12. AI-Powered Accounting & GST Automation
End-to-end automation of accounting and GST workflows using AI automated bookkeeping, invoice and reconciliation processing, GST return preparation and filing, and real-time compliance dashboards that cut manual effort and errors.
13. Payment Aggregator & PA-PG Advisory
13. Payment Aggregator & PA-PG Advisory
13. Payment Aggregator & PA-PG Advisory
End-to-end support for Payment Aggregators and Payment Gateways — RBI authorisation and licensing, net-worth and eligibility structuring, escrow and nodal account compliance, and ongoing regulatory reporting under the PA/PG framework.
13. Payment Aggregator & PA-PG Advisory
13. Payment Aggregator & PA-PG Advisory
Need something specific?
In Detail
What each engagement covers.
01. Audit & Advisory
02. Statutory & Tax Audit
02. Statutory & Tax Audit
- Statutory audit under the Companies Act, 2013
- Management reporting & governance advisory
- Risk-focused observations and remediation
02. Statutory & Tax Audit
02. Statutory & Tax Audit
02. Statutory & Tax Audit
- Tax audit under Sec. 44AB, Income Tax Act, 1961
- Form 3CA/3CB & 3CD preparation and filing
- Allied audits under applicable laws
03. Internal Audit
02. Statutory & Tax Audit
04. Virtual CFO Services
- Risk-based internal audit planning & execution
- Process & control reviews, SOP design
- IFC / ICFR testing and reporting
04. Virtual CFO Services
04. Virtual CFO Services
04. Virtual CFO Services
- MIS, budgeting, forecasting & cash-flow management
- Financial controls & compliance oversight
- Board and investor reporting
05. Income Tax Advisory
04. Virtual CFO Services
06. Transaction Advisory
- Tax planning for corporates, firms & individuals
- Assessments, appeals & departmental representation
- TDS compliance, capital gains & reorganisation planning
06. Transaction Advisory
04. Virtual CFO Services
06. Transaction Advisory
- M&A, restructuring & investment support
- Due diligence & deal structuring
- Valuation support and regulatory advisory
07. Cross-Border & FEMA Advisory
08. International Taxation & Transfer Pricing
08. International Taxation & Transfer Pricing
- ODI / OI structuring and FDI compliance
- FEMA/RBI reporting — FC-GPR, FC-TRS, FLA, APR
- LRS advisory & compounding of contraventions
08. International Taxation & Transfer Pricing
08. International Taxation & Transfer Pricing
08. International Taxation & Transfer Pricing
- Transfer pricing study & documentation
- DTAA advisory & tax residency planning
- Structuring for cross-border entities
09. GST Advisory & Compliance
08. International Taxation & Transfer Pricing
09. GST Advisory & Compliance
- Registration, returns & refunds
- Departmental representation
- GST litigation support
10. FIU-IND Registrations
12. AI-Powered Accounting & GST Automation
09. GST Advisory & Compliance
- FIU-IND onboarding for Reporting Entities under PMLA, 2002
- Principal officer designation
- AML/CFT reporting — CTR, STR, NTR
11. ROC & Corporate Compliance
12. AI-Powered Accounting & GST Automation
12. AI-Powered Accounting & GST Automation
- Company & LLP incorporations
- ROC filings & annual compliance
- Restructuring & ongoing corporate law support
12. AI-Powered Accounting & GST Automation
12. AI-Powered Accounting & GST Automation
12. AI-Powered Accounting & GST Automation
- Automated bookkeeping & invoice processing
- AI-driven reconciliation & GST return prep and filing
- Real-time compliance dashboards
13. Payment Aggregator & PA-PG Advisory
- RBI authorisation & licensing for PA/PG
- Net-worth & eligibility structuring
- Escrow / nodal account & ongoing regulatory reporting
BALUSA · Advisory Services
© 2026 · Hyderabad, India
This website uses cookies.
We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.