Services We Offer
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Corporate Consultancy Services - Mergers and Acquisitions
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SEBI Consultancy & Advisory Services
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RBI-FEMA-NRI Consultancy
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Foreign Investment Facilitation Services
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International Arbitrage Consultancy
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Knowledge Process Outsourcing (KPO) Services - Equity Research Outsourcing
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Legal Advisory Services
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Accounting and Auditing
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Taxation Services
- Corporate Consultancy Services - Mergers & Acquisitions
- Mergers and Acquisitions- Our professional expertise in M & A activity lies in honest & correct valuations, leading upto the most attractive & justified swap ratios. We ensure that the whole process results in profitable pooling of resources, so that the whole organization benefits from the corporate restructuring by using all available resources in an economical manner. We have undertaken M&A assignments for manufacturing concern, NBFC, Investment companies & financial services sector organization
- Management consultancy- we offer specialized services for organizations on a "turn-key” basis, i.e.we undertake full responsibility for a project from zero to beta level (planning to execution).This helps organizations to save valuable time and money, specially in diversification activities where hiring of more permanent employees is not required.
- Advising on various matters under the Companies Act, 1956.
- Corporate Restructuring.
- Share Valuations
- Assisting in “winding-up” of companies / striking off name from Registrar of Companies.
- SEBI Consultancy & Advisory Services
- Matters relating to Substantial Acquisition and Takeover Code
- Preferential Allotment and Pricing Guidelines.
- Matters relating to price rigging, Insider Trading, price manipulation etc.
- Portfolio Management Services (Rules and Regulations)
- Matters relating to Brokers’ Registration Fee, Multiple Membership fee etc.
- Appeals before Securities Appellate Tribunal (SAT)
- RBI-FEMA-NRI Consultancy
- NBFC compliances including RBI directives, prudential norms, auditors report etc.
- NRI investment in shares, debentures, property and other instruments.
- Obtaining PAN for NRI/PIO, procedural compliances for repatriation of income/assets from India.
- NRI investments in secondary markets.
- Foreign Investment Facilitation Services
- India Entry Services for foreign clients- advisory services on mode & form of establishment of business in India, formation & registration of company, applications & approvals from FIPB, RBI compliances etc.
- Establishing Business Entity Abroad for resident clients- formation & registration of companies abroad (also in tax haven countries), advising on various taxation aspects including Double taxation Treaty (DTTA). We also offer advisory services to bring in FDI through ECB, FCCB, ADRs/ GDRs.
- International Arbitrage Consultancy
- Commodity markets and forward Trading, specially issues relating to International arbitrage.
- International Arbitrage in ADRs/GDRs
- Knowledge Process Outsourcing (KPO) Services
- Equity Research Outsourcing
KPO involves processes that demand advanced information search, analytical interpretation and technical skills, as well as judgement and decision making skills. We provide KPO services for the following:-
- Equity Research Services (Specially small and mid-cap companies)
- Intellectual property, patent research.
- Legal Advisory Services
Our in-house para legal experts are highly adept at providing advisory services for the following:-
- Indian Contract Act
- Monopolies and Restrictive Trade Practices (MRTP)
- Competition Act
- Information Technology and e-commerce laws
- Taxation Laws
- Drafting and Legal Transaction
- Consumer Protection Act.
- Copyright Act.
- Legal issues relating to acquisition of Property in Delhi for Residential, Commercial or Institutional purposes.
- Negotiation and Dispute Resolution.
- Audit & Assurance Services
- Statutory audit under corporate laws
- Systems and internal audit
- Bank audit
- Tax audit
- NBFC audit
- Stock audit
- Taxation Services
- Preparing and filing corporate tax returns
- Calculating and preparing for fringe benefit tax
- Advising on advance tax
- Tax planning services to minimize tax liability
- Advice and opinion on issues arising on direct tax laws
- Service tax compliances