Services

Company Formation:-

Our experienced team of professional has helped many organisation to set-up their offices in India. We have also provided services to many NGOs for setting up their offices in India and further compliance under Income Tax Act, FCRA & RBI requirements.

There are four main types of formation which foreign companies can operate through in India:

  • Liaison Office/Representative Office
  • Project Office
  • Branch Office
  • Public/private company

Credit Risk Assessments:-

This includes data analysis, site visit, SWOT analysis, data verification & physical verification. The work has been handled for various banks & Financial Institutions. Based on our experience, we have also helped banks & institutions to strengthen their existing monitoring system. Our team has not only worked with various bank/Institutions but also helped them to develop reporting formats of Stock Audit/Collateral Inspections, Due Dilligence, Factoring Audit, Pre-Sanction Audit & Post Sanction Fund Utilisation Audit etc.

Statutory Compliances:-

There are various statutory compliances required under local laws or Central laws. These may further be categorised as Labour Laws, Fiscal Laws, Environmental Law, Foreign Contribution Regulation Act (FCRA), Trade Licences & than industry specific Safety laws like FSSAI

We help our clients to plan their taxation to maximise the benefit. We also appear before tax authorities to represent our clients. Further we have also handled Transfer Pricing compliances for our clients. Transfer Pricing is a complex issue and requires detailed study. Our team of experts assist our clients to comply with guidelines and maintain documents to establish that the transactions are entered at Arm's length Standard

Outsourcing:-

Our team has experience of handling various outsourcing work. In the past 15 years, our team has handled work like Management of Account Receivables, Chargeback Analysis, Dispute & Collection, Payroll, Maintenance of Fixed Assets Register etc.

We have a strong team handling accounting and chargeback management for USA based companies. We are familiar with various accounting software such as SAP, QuickBooks, Greatplains and Tally ERP.

Part-Time CFO Services (Virtual CFO):-

Most of the Growing businesses or new businesses generally require professional financial advice, but can't afford a full-time CFO or controller. Our Part-Time CFO service gives you a professional financial manager who works with you to help guide your business to success. Our Part-Time CFO services provides you with experienced support at a low cost. Our Virtual CFO services are useful in:

- Setting up Accounting systems & Overall Internal Control mechanism

- Statutory Compliance Controls & procedure to take care of legal compliances

- Liaison with Banks for Limits etc.

- Fund Flow

- Liaison with Vendors for price and payment terms.

- Timeliness of information

- Tax Savings/Planning

- Advisory on various decision making related to purchases, acquisition, merger etc.

Recruitment:-

Our team of professionals has helped many large MNCs & Indian Corporate to hire best of the talent available in the market. We have particularly specialized in recruitment of Engineering, Construction, Retail, BFSI & Manufacturing industry. Our team has closely worked with these industries & gained knowledge of these businesses & requirements. We provide manpower on permanent or temporary basis.

  • Job Description from Client
  • Understanding Client Requirement:
    • - in-house training
    • - identification of target companies
  • Search Data Base:
    • - Internal (company)
    • - External
  • Discussions with Candidates
  • Sharing CVs with Clients & feedback
  • Interview facilitation

Taxation:-

Direct tax consultancy

    The service offered in tax consultancy includes:

  • Corporate taxation advisory services
  • Tax management services
  • Services related to foreign collaboration Agreements, NRIs Taxation and Double taxation avoidance agreement relief.
  • Advisory and compliance related services to TDS/TCS etc

Corporate and Business tax compliance

Our professionals have both the experience and the acumen to guide client through tax proceeding in result oriented manner, Advising companies / corporation on their income tax matter. Assisting companies/ corporate in Tax Planning.

Indirect Taxation

We provide advisory services to our client in the filled of Indirect tax specifically service tax, sales tax. And also compliance related work such as filing of Service tax challan and returns etc.

Representation

We represent our client before tax and appellate authority.