Calculating the best opportunities for you
A full-service firm of corporate strategists, auditors, tax advisory experts, financial analysts with over 15 years of experience in servicing trading, manufacturing, services industries.
ABOUT OUR FIRM
DKM & ASSOCIATES (DKMA) | Chartered Accountants, is an Auditing, Assurance, and Advisory firm, registered with The Institute of Chartered Accountants of Nepal (ICAN). Team DKMA has diversified experience of auditing and is well exposed to the business arena and enriched corporate culture, dedicated towards profession and earnest towards its stakeholders. DKMA has been able to serve clients from diverse sectors which include manufacturing industries, trading businesses, not-for-profit organizations, cooperative organizations, Private Equity Funds, Cooperatives, Educational Institutions, and service industries.
We are a team of professionals with diverse areas of specialization in Statutory Audit, Internal Audit, Taxation, and Legal compliance for the following industries including Hospitality, FMCG, telecommunications, Financial Institutions, Automobiles, NPOs & NGOs, Various manufacturing, and Import/Export Entities. We aim to disseminate the firm’s expertise to clients in the best possible way to assist them in growing and aim to be a one-stop solution to our clients and provide a full range of services related to accounts, audit, finance, taxation, and regulatory compliances.
We are a team of professionals with diverse areas of specialization in Statutory Audit, Internal Audit, Taxation, and Legal compliance for the following industries including Hospitality, FMCG, telecommunications, Financial Institutions, Automobiles, NPOs & NGOs, Various manufacturing, and Import/Export Entities. We aim to disseminate the firm’s expertise to clients in the best possible way to assist them in growing and aim to be a one-stop solution to our clients and provide a full range of services related to accounts, audit, finance, taxation, and regulatory compliances.
Our philosophy
Service Commitment and Confidentiality
Well-structured teams with domain specialisation are guided by leaders
who possess expertise and experience and are present across Nepal to ensure excellent client service.
Our strengths are our people, processes and professionalism.
The first step towards success is mastering knowledge. All our clients are continuously informed about their legal alternatives and the outcome of their decisions. Our approach is proactive. We are committed to our clients and their businesses by providing top quality legal advice and practical solutions tailored to the clients’ immediate and upcoming needs. We keep the confidentiality of all information arising from the client-attorney relationship and of our communication relating to the legal advice provided to our clients. Confidentiality and nondisclosure of information persists the termination of the relationship with our clients. In a highly competitive and fast changing business environment, we take the next step by establishing understandings with our clients. We always believe excellence is a journey, not a destination, and that each success is the starting point for a greater one.
Services We Offer
Audit & Assurance
Audit & Assurance
Advising on risk mitigation where our objectivity,
reliability and transparency enables fair presentation of
results and ease of management analysis.
- Statutory Audit & Risk Advisory
- Internal Controls & Audit
- Financial Statements Audit
- HR Audit & Other Special Purpose Audits
Statutory
Audit Risk Advisory
We provide statutory audit customized risk management advice to keep the organization compliant with Nepalese regulations, ensure that financial statements are reliable and overall help you to curtail avoidable losses
Internal Controls Audit
We review and evaluate the effectiveness of your organization’s internal controls Based on the risk assessment, we evaluate the adequacy of existing internal controls and perform checks whether these are appropriately implemented The processes, risks and controls are documented, recommendations provided for improvement and we stay involved through the implementation
Financial Statement Audit
We carry out Statutory and Tax Audits to ensure that your financial statements Audit present a true and fair view of financial positions and operational results in accordance with the guidelines issued by the regulator
Special Purpose Audit
We assist our clients with special purpose reviews wherein we check on management Audits or regulator specified areas viz Corporate Social Responsibility, Anti money laundering, Information Technology Systems, Grant utilization, etc
We provide statutory audit customized risk management advice to keep the organization compliant with Nepalese regulations, ensure that financial statements are reliable and overall help you to curtail avoidable losses
Internal Controls Audit
We review and evaluate the effectiveness of your organization’s internal controls Based on the risk assessment, we evaluate the adequacy of existing internal controls and perform checks whether these are appropriately implemented The processes, risks and controls are documented, recommendations provided for improvement and we stay involved through the implementation
Financial Statement Audit
We carry out Statutory and Tax Audits to ensure that your financial statements Audit present a true and fair view of financial positions and operational results in accordance with the guidelines issued by the regulator
Special Purpose Audit
We assist our clients with special purpose reviews wherein we check on management Audits or regulator specified areas viz Corporate Social Responsibility, Anti money laundering, Information Technology Systems, Grant utilization, etc
Accounting and Business Support
Accounting and Business Support
Making optimal use of our presence in assisting with
adherence to complex Nepalese legislative framework
including accounting and regulatory compliance
outsourcing.
- Financial Accounting & MIS Reporting
- Payroll Administration
- Regulatory Compliances
- Compliance Diagnostics
- Virtual CFO
Financial
Accounting MIS Reporting
Our teams are fully conversant with Nepalese and International accounting software viz Tally ERP, SWASTIK, etc We ensure that your accounts are maintained in accordance with domestic regulations as well as international reporting norms Our teams review, analyze and flag any potential issues to ensure timely remedial action.
Payroll Administration
We set up, maintain and ensure timely and accurate processing of employee payroll We also assist in preparation of HR manuals to document your HR policies in compliance with Nepalese labor regulations and setting up social security benefits including insurance and claim administration.
Regulatory Compliances
We assist in regulatory compliances and advise on critical issues under various regulations enacted by the Federal, State and Local Authorities We provide a ‘one stop shop’ solution to businesses to manage the complexities of multiple compliances through a single window.
Compliance Diagnostics
A specialized activity wherein we carry out a comprehensive diagnostic check of your business to identify compliance gaps, risks thereon and suggest mitigation measures This helps in building up your corporate governance and provides comfort to the Management, Board of Directors, Shareholders and Auditors.
Virtual CFO
We act as your Virtual Chief Financial Officer ( providing analytics and business insights for decision making without you having to maintain a full fledged finance function
Our teams are fully conversant with Nepalese and International accounting software viz Tally ERP, SWASTIK, etc We ensure that your accounts are maintained in accordance with domestic regulations as well as international reporting norms Our teams review, analyze and flag any potential issues to ensure timely remedial action.
Payroll Administration
We set up, maintain and ensure timely and accurate processing of employee payroll We also assist in preparation of HR manuals to document your HR policies in compliance with Nepalese labor regulations and setting up social security benefits including insurance and claim administration.
Regulatory Compliances
We assist in regulatory compliances and advise on critical issues under various regulations enacted by the Federal, State and Local Authorities We provide a ‘one stop shop’ solution to businesses to manage the complexities of multiple compliances through a single window.
Compliance Diagnostics
A specialized activity wherein we carry out a comprehensive diagnostic check of your business to identify compliance gaps, risks thereon and suggest mitigation measures This helps in building up your corporate governance and provides comfort to the Management, Board of Directors, Shareholders and Auditors.
Virtual CFO
We act as your Virtual Chief Financial Officer ( providing analytics and business insights for decision making without you having to maintain a full fledged finance function
Business Advisory
Business Advisory
From identifying the most suitable entry route to providing a one stop shop for regulatory approvals and consolidate the new set up.
- Corporate Advisory
- Entry Strategy
- Factory Set Up Support
- Secretarial Compliances
Corporate
Advisory
We assist our clients to examine a proposed action or strategy vis à vis the Nepalese regulatory environment Our experts from varied service verticals work together and provide clear advice on matters which could concern Project Finance Consultancy, Foreign Exchange Management Act, Foreign Direct Investment, Company Law, Direct and Indirect taxes, labor matters, Special Economic Zone, etc
Entry Strategy
We recommend the most appropriate structure to match your Nepalese business strategy. We map risks and necessary steps required to register and operate your entity (be it Liaison, Branch, Project Office, Limited Liability Partnership, Wholly Owned Subsidiary or a Joint Venture in Nepal), in accordance with the applicable regulatory and foreign exchange requirements
Factory Set Up
We assist you in establishing a factory anywhere in Nepal. We manage the entire Support process from identifying an ideal location, key service providers/contractors, to procuring the necessary clearances from government bodies i.e. ..‘Nepal Rastra Bank’Bank’(NRB),‘Department of Industries’Industries’(DOI),‘Office of Company Registrar’Registrar’(OCR), etc
Secretarial Compliance
On a routine basis, we assist you to meet your statutory requirements viz drafting and Compliances maintaining statutory records such as minutes of meetings (Shareholders, Board), appointment and resignation of key personnel, increase/reduction in capital, etc. We organize the office infrastructure and manpower during the ‘in transit period’ when a company is in the process of setting up, including acting as nominee resident directors
We assist our clients to examine a proposed action or strategy vis à vis the Nepalese regulatory environment Our experts from varied service verticals work together and provide clear advice on matters which could concern Project Finance Consultancy, Foreign Exchange Management Act, Foreign Direct Investment, Company Law, Direct and Indirect taxes, labor matters, Special Economic Zone, etc
Entry Strategy
We recommend the most appropriate structure to match your Nepalese business strategy. We map risks and necessary steps required to register and operate your entity (be it Liaison, Branch, Project Office, Limited Liability Partnership, Wholly Owned Subsidiary or a Joint Venture in Nepal), in accordance with the applicable regulatory and foreign exchange requirements
Factory Set Up
We assist you in establishing a factory anywhere in Nepal. We manage the entire Support process from identifying an ideal location, key service providers/contractors, to procuring the necessary clearances from government bodies i.e. ..‘Nepal Rastra Bank’Bank’(NRB),‘Department of Industries’Industries’(DOI),‘Office of Company Registrar’Registrar’(OCR), etc
Secretarial Compliance
On a routine basis, we assist you to meet your statutory requirements viz drafting and Compliances maintaining statutory records such as minutes of meetings (Shareholders, Board), appointment and resignation of key personnel, increase/reduction in capital, etc. We organize the office infrastructure and manpower during the ‘in transit period’ when a company is in the process of setting up, including acting as nominee resident directors
Taxation Advisory
Taxation Advisory
Proactive and innovative solutions customized to create certainty in structuring business transactions and advice on emerging tax regulations.
- Planning and Advisory
- Indirect Taxation
- Representation and Dispute Resolution
Planning
and Advisory
We monitor the overall tax strategy keeping in view the changing dynamics of Indian tax legislation. We review your commercial and inter company contracts, build tax management positions and risk mitigation strategies, conduct tax due diligence and undertake tax efficiency analysis of your transactions
Indirect Taxation
We assist in regulatory compliances and advisory on critical issues under Income Tax Act, VAT Act etc We advise on VAT implications on transactional issues, cross border transactions, tax classification and transaction structuring for achieving tax efficiency
Representation
Our teams proactively manage risks and avoid conflict with Nepalese revenue or Dispute Resolution appellate authorities. Our partner led representations assist in the entire cycle of tax litigation i.e. drafting and submitting full assessment replies, appearing before the revenue officer
We monitor the overall tax strategy keeping in view the changing dynamics of Indian tax legislation. We review your commercial and inter company contracts, build tax management positions and risk mitigation strategies, conduct tax due diligence and undertake tax efficiency analysis of your transactions
Indirect Taxation
We assist in regulatory compliances and advisory on critical issues under Income Tax Act, VAT Act etc We advise on VAT implications on transactional issues, cross border transactions, tax classification and transaction structuring for achieving tax efficiency
Representation
Our teams proactively manage risks and avoid conflict with Nepalese revenue or Dispute Resolution appellate authorities. Our partner led representations assist in the entire cycle of tax litigation i.e. drafting and submitting full assessment replies, appearing before the revenue officer
Transaction Advisory
Transaction Advisory
End
to end advisory for clients on inorganic growth
strategies. Specialized team to guide on project
financing and banking.
- Project Finance Consulting
- Due Diligence
- Valuation
- Fund Raising
Project
Finance Consulting
End to end support on project finance process with Banking Financial Institution. We assist clients in understanding and realizing the potential value of their business. We work closely with them to devise tailored strategies during Project financing process negotiations with banks
Due Diligence
We offer both desktop due diligence i.e. promoter and company background checks as well as detailed Financial and Tax Due Diligence involving on site reviews and interviews with the management. We also offer post merger integration support
Valuation
We select the most appropriate, internationally acceptable valuation technique to arrive at a fair business value prior to accepting or making an offer. Valuations can be done for family settlements, dispute resolutions, purchase price allocations, etc
Fund Raising
We help our clients raise growth capital through venture capital, private equity or banking channels (non equity) by offering turnkey support involving preparation of pitch documents, building of a valuation model and assist during the ensuing negotiations
End to end support on project finance process with Banking Financial Institution. We assist clients in understanding and realizing the potential value of their business. We work closely with them to devise tailored strategies during Project financing process negotiations with banks
Due Diligence
We offer both desktop due diligence i.e. promoter and company background checks as well as detailed Financial and Tax Due Diligence involving on site reviews and interviews with the management. We also offer post merger integration support
Valuation
We select the most appropriate, internationally acceptable valuation technique to arrive at a fair business value prior to accepting or making an offer. Valuations can be done for family settlements, dispute resolutions, purchase price allocations, etc
Fund Raising
We help our clients raise growth capital through venture capital, private equity or banking channels (non equity) by offering turnkey support involving preparation of pitch documents, building of a valuation model and assist during the ensuing negotiations
Our Team Lead
Dipendra Kumar Mishra
CA
Dipendra Kumar Mishra, is the member of Institute of Chartered Accountants of India and The Institute of Chartered Accountants of Nepal. He has experience of 15 Years+ in financial management, auditing, risk & assurance, Internal Audit, Business Advisory Services.His previous association was with M/s. Norvic International Hospital as Chief Financial Officer responsible for management of entire financial affairs of company, He was also associated with M/s. MAW Enterprises Private Limited as General Manager, handling financial management of entire business group including YAMAHA, JCB, SKODA, FIAT, RMC, Ready Mix Concrete etc.
He was associated with M/s. Shivam Cement Private Limited, as Chief Finance Officer, Associated with HP Agrawal Group of Companies as Head of Finance & Accounts, Amrit Bansapati & Co Limited as Finance Manager.
His areas of expertise includes:
- Financial Planning & Management
- Management Information & Control System
- Financial budgeting and profit planning
- Project Financing & Working Capital Management
- Internal Audit, SOP Design & Implementation
OUR CLIENTS
Contact US
- Anamnagar, Kathmandu, Nepal
- +977 9851111386 (Dipendra Kumar Mishra)
- +977 9801329876 (Roshan Acharya)
- +977 9801102000 (Binod Raj Singh)
- cadeepakmishra@gmail.com, info@dkma.com