M/s. S. Sood & Company (“S. Sood”) is one of North India’s leading consultancy firms which has been rendering comprehensive professional services in Punjab,Chandigarh and Delhi since 1991.

Contact Point Verification

Under CPV vertical, we provide various verification services like – Address Verification, Document Verification etc. to leading banks and NBFCs. We also provide employee background and education check services to leading corporates and MNCs by confirming their details.

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CPA Services

Under CPA vertical, we provide end to end services for Credit and Operations activity to Banks and NBFCs. We can provide CPA services at our own premises or at the premise of the Banks/ NBFCs.

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Risk Control Serives

Under this vertical we verify particulars of documents like Income Tax Returns, Balance Sheets, ITRs and other KYC documents of the customers. We have also tied up with leading Chartered Accountancy firms to provide internal audit and stock audit services.

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Legal Compliances Advisory

We also provide assistance in legal compliances and advisory in relation to Indian laws like Income Tax, Goods & Service Tax, Foreign Exchange, Companies Act 2013 and Indian Trusts Act to name a few.

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Due Diligences

Under the Due Diligence and Transaction Advisory segment, our highly experienced professionals provide end to end assistance in carrying out acquisitions/ share sale etc. We can provide Tax Due Diligence under both Direct and Indirect tax law of India.

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Business Process Outsourcing

Under this segment, we outsource various activities related to finance and accounts like accounting as per Indian GAAP payroll processing, accounts payable/ receivable, Inventory Management, Fixed Assets accounting and other related services, etc.

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Our Clients

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