SERVICES |
| Audit and Assurance Services |
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- Statutory Audit
- Tax Audit
- Internal Audit
- Management and Systems Audit
- Special / Investigative Assignments
- ERP Implementation
- MIS Development
- Review and formulation of Costing Systems
- Risk Assessment and its Management
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| Corporate Financial Services |
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- Project Finance including preparation of detailed project reports and liaison with Banks and Financial Institutions
- Financial Restructuring including a restructuring plan based on an actual evaluation of all operational and management aspects; facilitation of negotiations with lenders, creditors, trade unions etc., monitoring the implementation of the plan and advice on fine tuning of the plan.
- Business Valuations in respect of buy-outs, takeovers etc
- Financing and Debt workouts
- Inventory Controls
- Advice on how to deal with the current economic downturn
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| Corporate Law |
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- Preparation of the Memorandum and Articles of Association of the Company
- Formation of a Company
- Secretarial services i.e. back office work for compliance with Company Law and the filing of documents with the Registrar of Companies
- Representation before the Company Law Board / Tribunal / Registrar
- Advisory Services on mergers, amalgamations and liquidations of companies
- Advisory Services on all Company Law matters
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| Foreign Exhange Management(FEMA) |
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| All money transactions between India and abroad are regulated Thorugh the Foreign Exhange Management Act in India. It is important therefore that all Companies who are considering investment opportunities in India or NRI Individuals who are considering acquiring assets in India, become familiar with this Act. |
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| The Act also sets out the procedure to be followed in case of sale of assets originally bought by inward remittances from abroad, dividends payable and its repatriation abroad etc. |
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- Residential Status
- Investment in Businesses in India directly and by floating offshore companies
- Setting up a branch / liaison office / project office in India
- Portfolio investments in India
- Banking and Remittances
- Property
- Gifts
- Inheritance
- Repatriation of funds
- Direct Investment outside India
- Setting up a branch office outside India
- Regulations relating to realizations of Exports
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| Human Resources(HR) |
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- Assist in formulating the HR Policies of the Company
- Assist in the preparation of the Manuals
- Assists in preparing the parameters for the compensation package for each job post / grade on par with current industry norms
- Ensure that the package and its cost to company amount is Income Tax efficient
- Assist in the recruitment process for key staff positions
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| Income Tax |
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- Planning :- for resident and non resident companies and individuals to maximize post tax returns, also find most tax efficient ways to do business in India and to remunerate key executives
- Compliance :- timely preparation and filing of Statutory Documents along with the Income Tax Return
- Representation :- presentation before the Income Tax Authorities including preparation of briefs
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| Investment Consultancy |
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- Devise a personal financial ( strategic ) plan based on your financial objectives
- Advice on specific investment avenues / vehicles for investments into India
- Monitor periodically the performance of the investments
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| Indian Business Advisory Services |
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- Business Negotiations :- assist in negotiating with prospective business targets to amicably reach an agreement / finalization of a JV or buy-out
- Business Restructuring :- assist and oversee all restructuring plans and arrangements including de-mergers, amalgamations including any IR issues
- Risk Management :- undertake work to identify inherent and possible risks in relation to specific business ventures / deals and highlight their consequences and recommend a suitable risk mitigating plan
- The impact of the current economic downturn
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| NRI(Non Resident Indians) |
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- Advisory services in respect of all remittances into India – investments and otherwise
- Types of Bank Accounts that can be maintained in India
- Repatriation of Funds brought into the India
- Advisory services in respect to usage of such funds brought into India
- Advice on permitted Investments in Real Estate
- Tax Advisory services on income arising in India and Residential Status
- High Net Worth Client advisory services
- Tax Planning through Estates, Trusts and Gifts
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| Not for Profit / NGO / Charities |
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- Setting up Societies and Trusts to carry forward philanthropic activities
- Dealing with all aspects of Compliance with Laws
- Accounting and Reporting
- Obtaining Tax Exemptions on Income after fulfilling certain criteria
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| Property Management |
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- Acquisition / Sale / Lease of Property through reputed property consultants
- Repatriation of sale proceeds / rental income as applicable under Law
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| Representative Office / Liaison Office |
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- For Clients who do not have or do not wish to have a full fledged set-up in India, we can advise and set up a Representative / Liaison Office which will help to establish a presence in India to get to evaluate the opportunities; identify competition, meet people in the Industry and interact with various business forums and governmental agencies.
- Our services of the Representative / Liaison Office will cover amongst others
- Accounting and MIS Reporting
- Payroll processing
- Managing Bank Accounts under FEMA
- Regulatory Compliances
- Secretarial and other services
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| Start-up Ventures |
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- Entry Strategy :- we can suggest, plan and follow through an entry strategy into India for your business
- Financial Planning and Modelling :- we create dynamic financial models for your business incorporating all possible foreseeable factors that can affect your business returns
- Location studies :- we can advise on various suitable location sites so that your business can benefit from geographic, adequate infrastructure facilities, skilled labour, access to key markets and financial centres, availability of key executives, housing, most modern telecommunication links, good labour relations etc
- JV / Strategic Partners :- we can prepare a shortlist of possible JV and Strategic Partners – identifying the strengths and weaknesses of each
- Due Diligence :- we carry out detailed scrutiny of the underlying records and credentials of the target business unit
- Regulatory approvals :- we assist in the obtaining of the relevant approvals from FIPB / SIA / RBI / ROC and other Governmental Agencies
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