We serve Non resident Indians settled
across the globe. Over the years, we have gained in-depth experience
and expertise in providing multitude of services viz.
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FEMA
We provide advisory and compliance services encompassing
the entire gamut of foreign exchange law as detailed below:
Residential status
Investment in Business in India directly and by floating
offshore companies
Setting up a branch/liaison/project office in India
We offer high-end expertise in this area encompassing the
following:
Planning
For resident and non-resident entities to maximise post tax
returns. Also tax efficient planning for restructuring of
business, key executives etc.
Compliance
Timely preparation and filing of statutory documents including
return of income with revenue authorities.
Representation
Presentation before revenue and appellate authorities as also
preparation and processing of applications for deduction of
tax at lower than prescribed rate etc.
Incorporation of companies including drafting of memorandum
and articles of association.
Secretarial services i.e. back office work for compliance
with all requirements of company law like filing documents
with Registrar of Companies (ROC), maintaining statutory
records etc.
Representation before Company law board/tribunal/ROC.
Assistance in mergers, amalgamation and liquidation of
companies.
Outsourcing non-core processes enables businesses to not
just access expertise at a low cost but to focus on areas
critical to the success of business. We handle the entire
breadth of backend operations (as detailed below) for clients
who do not have or wish to have an entire set up in India
or intend to outsource non-core processes.
Accounting and MIS reporting
Payroll processing
Managing Bank accounts
Liaison with third parties i.e. vendors/customers/others
We have a rich and varied experience in this field encompassing:
Project Finance
We have a commendable track record of having successfully
arranged low cost funds viz. long term/ working capital loans
in India and External Commercial borrowings for start ups/expansion
projects from financial institutions, banks and venture capitalists.
We assist in the entire process of raising finance including:
Preparation of detailed project reports.
Liaison with financial institutions/banks.
Financial restructuring
Our services in this field include:
Developing a restructuring plan based on a detailed assessment
of operational, legal and financial aspects.
Facilitation of negotiation with lenders, creditors.
Monitoring the implementation of the plan.
Business valuation
We play a key role in valuing sell-outs, buy-outs and existing
businesses by employing appropriate valuation basis/ methodologies
on an assessment of legal, operational and financial aspects.
We have creditable experience in acting as business advisors
and financial consultants to strategise and oversee the implementation
of business initiation plans. We support start-up ventures
at all stages of the business cycle - from identifying appropriate
entry routes to assisting in deal structuring and providing
post set-up services.
Entry strategy
We suggest, plan and implement entry strategy in India for
your business by doing an analysis of all the forces i.e.
market, competition, regulation etc.
Financial modelling
We enable creation of dynamic financial models for your business,
incorporating all possible factors that would impact the return
and risk associated with the venture.
Location studies
We offer various location studies by evaluating the relative
advantage of different states, cities and districts based
on well-defined multi-perspective geographic, economic and
political factors.
Joint Ventures/ Partner search and evaluation
This includes identifying potential partners, evaluating their
strengths, weaknesses and synergistic capabilities besides
recommending appropriate partnership structures.
Due diligence reviews
We conduct in-depth transaction scrutiny on credentials of
Indian/ foreign companies/ groups prior to entering into business
partnerships.
Regulatory approvals
We arrange for the complete set of regulatory approvals required
from Foreign Investment Promotion Board (FIPB)/ Secretariat
of Industrial Approvals (SIA), Reserve Bank of India (RBI),
Registrar of Companies (ROC) and other concerned authorities.
Representative office facility
We organise the office infrastructure and manpower during
the 'in transit period' of a start up when it is in the process
of setting up office in India.
Besides providing the entire gamut of financial and business
consultancy services to start up ventures and undertaking
business valuations, our business advisory services encompass:
Business negotiations
We assist our clients in various across-the-board negotiations
with the proposed business partner to arrive at a mutually
beneficial agreement as also finalisation of the joint venture/other
arrangement.
Business restructuring
Besides managing the business negotiations, we oversee all
the restructuring arrangements- mergers, demergers, amalgamations.
Risk assurance
We undertake studies to identify the possible risks (operational,
financial, regulatory etc.) associated with specific business
ventures/ arrangements analyse the likelihood and consequences
of occurrence and suggest a suitable risk mitigation plan.
We carry out cost effective audits for small and medium sized
entities and have over the years acquired an expertise in
effectively executing special assignments. Our audit and assurance
services include:
We have, as an official arbitrator (appointed under the Indian
Arbitration Act) successfully arbitrated several disputes
in case of family owned businesses and restructured businesses
under family settlement deeds.
