Business Start Up Services
We have a team of experts for business start up in India. Our team helps international companies in expeditiously setting up their business in India and dealing with all compliance. We ensure that the new business starts on a sound footing. We continue to hand hold our clients till they need us . Our services entail:
Consultancy on various entry options for business set up in India and selection of
appropriate type of entity , in line with business objectives and vision of the clients.
Typical form of entities would include company, liaison office, branch office, project
office, wholly owned subsidiaries, joint ventures, LLPs etc
Obtaining permissions from RBI and other regulatory bodies and compliances relating to it
Obtaining all necessary registrations and other approvals, viz. PAN, TAN, GST, Import-Export
Code,etc.
Assistance in establishing banking relations. We have business relations with numerous
banks this helps us in ensuring a seamless experience to our clients
Issuance of shares and compliance with the requirements of Registrar of Companies.
Advisory on putting in place appropriate governance and reporting structure to ensure
interests of investors are well protected
Transaction Advisory / Corporate Finance
Our core focus remains to provide end to end solutions to corporates in achieving inorganic growth through mergers & acquisitions. We believe in working closely with the client team to maximize the potential of each transaction and provide exceptional value to the client. “Right transaction at the right time” is our motto – thereby providing the necessary competitive edge to corporates ensuring desired growth for future. Our M&A team have the right mix of financial knowledge and execution experience coupled with capital market and transactions expertise to service the clients effectively. Our services would entail:
Identification of suitable target for acquisition and/or finding an appropriate investor or
strategic partner for the business
Facilitation of interaction between the identified partner(s) and complete hand holding
support through whole transaction, including negotiations
Deal strategy formulation, deal negotiation and valuation
Due Diligence Reviews
Support in reviewing, drafting and formulating commercial agreements and necessary
documentation
Assistance in deal closure.
Assistance in inbound and outbound structuring from a tax and legal perspective
We are actively engaged in facilitating fund-raising for established businesses as well as for new ventures and start-ups.
Tax Advisory and Compliance
Our teams is expert in to providing tax advisory services in India and compliance services in relation to direct as well as indirect taxes.
Advisory services on corporate tax matters, withholding tax, personal tax, international
taxation ,transfer pricing and other direct tax matters
Assistance in international tax matters covering tax treaties (‘DTAA’), permanent
establishment exposures and determination of appropriate taxation in India
Support in tax planning and efficient tax structuring of inbound and outbound transactions
Structuring international transactions between Associated Enterprises in accordance with
TP regulations
Advisory services in relation to Goods and Services Tax (GST) and other indirect tax matters
Tax Compliance
Our skilled team provides complete hep on direct and indirect tax compliances like :
Preparation and filing of corporate tax, withholding tax, personal tax and GST returns
Preparation of TP documentation and report and issuance of Accountant’s report
Assistance in obtaining withholding tax order from the Revenue Authorities
Complete assistance in tax assessment (including TP) matters before the Revenue
Authorities
Assistance in appellate proceedings
Assistance in calculation of tax on expatriates’ salary and advising on all matters pertaining
to immigration and compliances required to be undertaken by expatriates
Periodic GST calculations, deposit of taxes and preparation/verification of necessary
records
Assistance in representations before the GST Authorities
Corporate Law Advisory and Compliance Services
Our secretarial team provides an entire gamut of corporate law advisory & compliance service as under :
Assistance in compliance: preparation & filing of annual returns and other necessary forms / documents with the Registrar of Companies (ROC)
Certification of forms / documents to be filed with ROC
Assistance in maintaining corporate records, e.g., register of members, register of directors,
meeting minutes, etc.
Assistance in compliance relating to issue and allotment of share capital with the Reserve
Bank of India (RBI) / Ministry of Corporate Affairs (MCA)
Services in relation to preparation of application and representation of matters before
the ROC, Regional Director, National Company Law Tribunal (NCLT) and National Company
Law Appellate Tribunal (NCLAT)
Assistance in relation to corporate arbitration & mediation
Assistance in relation to insolvency, winding up and company revival
Audit and Certification
Our associate firms support our clients in various audit and certification services:
Statutory Audit – As required under Companies Act, 2013
Tax Audit – As required under section 44AB of Income Tax Act, 1961
InternalAudit – As required under Companies Act, 2013
Review of Internal financial controls, verification of policies and procedures,
improvements etc
Certifications – Business valuation certificates, foreign remittance certificate, Accountant’s
certificate for Transfer Pricing, Valuation certificate for Issue of shares,
Accounting and Payroll
We provide book keeping and payroll services to domestic companies, international companies and start-up businesses. Our services include end to end management of accounting and finance functions specifically to include the following:
Book keeping services in entirety including data entry till finalisation of financial statements
Providing full support system including to provide a dedicated qualified/trained staff for
managing accounting function
Periodical support in overall review and recommendation on accounting carried out by
in-house accounting team of the clients
Support in timely reporting based on organization’s MIS requirements
Time to time accounting advisory services on technical issues related to Indian GAAP, IFRS
and US GAAP
Payroll management and employees’ tax computations
Non-Profit Advisory
We provide assistance to various formats of non-profit organizations which comprises of:
Evaluating legal entity options and appropriate structure in view of the objectives, funding,
proposed activities of the domestic and I-NGOs etc.
Implementation of selected structure viz., trust, society, section 8 company etc.
Obtaining tax exemption approvals viz., 12A and 80G certification
Obtaining regulatory approvals under Foreign Contribution (Regulation) Act, 2010
Advising on various tax and regulatory matters pertaining to the operations
Annual compliances with respect to taxation, ROC, FCRA and others
Preparation of Standard Operating Procedures and manuals for the processes of the
organization
