Taxation

Today the tax matters are very complex. We provide comprehensive solutions in the area of direct taxation like Income Tax, Wealth tax and Indirect Tax such as Service Tax, VAT, Excise and Custom etc.

• Taxation Advisory and Planning.
• International Taxation and Transfer Pricing.
• Attending Income Tax Proceedings.
• Preparing & Filing Tax Appeals.
• Designing Tax Efficient salary packages for key executives of the organization.
• Registrations with Authorities.
• Filing of Tax related Returns periodically.
• Advising on Service Tax Accounting and Maintenance of Records.

Corporate Services

• Formation / Incorporation of Companies or Limited Liability Partnership (LLP) including Documentation.
• Mergers / Amalgamations / Liquidations and related matters.
• Advisory on Risk, Compliance and Governance.
• Due Diligence and Valuation service.
• Corporate Restructuring.
• Preparation of feasibility studies of new project and expansion schemes.
• Review of financial planning and policies for effective utilization of resources.

Finance

Finance can be raised or restructured for expansion of business and profession and from many sources. We understand the strategy of our clients and render the best possible solutions to meet their financial requirements. Our staff's expertise helps our clients in preparing project reports, compiling relevant data and liasoning with banks and financial institutions.

• Project Finance.
• Bank Finance / Debt Syndication.
• Private Equity.
• Assistance in preparation of project report and CMA Data.
• Government Subsidy .

NRI Services

We provide range of services to NRI Clients such as :

1. 1. Non resident Indians who have/ intend to have investments in India For Non resident Indians who have certain investments, property and bank accounts in India, we manage their financial affairs in India in its entirety as follows:
   • Monitor, record and periodically report on his investments.
   • Facilitate liquidation/lease of property through a top-notch property consultant. .
   • Facilitate repatriation of sale proceeds of investment and property.
   • Facilitate repatriation of income from investments and rent from the property let out.
   • Complete banking and other regulatory formalities.
   • Plan his financial transactions to minimise his tax liability in India.
   • File income tax return.
   • For Non resident Indians who intend to invest in stock market, property etc., we provide the following services:
   • Devise a personal financial plan.
   • Facilitate acquisition/ lease of property through a top-notch property consultant.
2. 2. Non resident who inherit assets in India

   A NRI inherits assets in the form of investments, property etc in India and intends to either liquidate them and repatriate the sale proceeds of the same or manage the same in most tax efficient manner. We enable him to achieve these objectives by facilitating the clearance from income tax, RBI and other regulatory authorities.

3. 3. Non resident Indians/ other Non-residents who have/ intend to set up a business in India

   A NRI/ other non-resident businessman intends to set up business in India. We enable him to do so by providing the following services:

   • Develop an entry strategy and a financial model.
   • Undertake location studies and recommend the ideal location.
   • Identify and evaluate potential partners including due diligence reviews.
   • Arrange for complete set of regulatory approvals.
   • Arrange finance for the project by preparing a detailed project report and liaison with banks/financial institutions/ joint venture partners.
   • Facilitate incorporation of a company in India.
   • Organise office infrastructure and manpower during the “in-transit period“ of the start up or operate as a representative office.

   A NRI/ other non-resident already has a business in India. Besides providing the entire gamut of financial and consultancy services, we operate as a representative office/ manage specific business processes.

1. 4.Returning NRI

   A returning NRI wants to retain/ disinvest assets (property, investments, business) acquired outside India and re-invest abroad the income/ sale proceeds thereof. We assist him as follows:

   • Facilitate clearance required under FEMA from RBI to continue to hold assets outside India.
   • Facilitate re-investment of sale proceeds of assets acquired outside India.
   • Plan residential status under FEMA and Income tax.
   • Plan tax liability in India.
   • Make fresh investments in business outside India.
   • Investment and business consultancy in India.
2. 5. Migrating Indian/ New NRI
   • An emigrating Indian/ new NRI wants to retain/ disinvest assets (property, investments, business) acquired in India and repatriate the income/ sale proceeds thereof. We enable him to do so as follows:
   • Obtain clearance required under FEMA from RBI to continue to hold certain assets in India.
   • Facilitate repatriation of sale proceeds and income of assets held in India.
   • Plan his tax liability in India.
   • Monitor, record and report on his investments in India.

Representative Office

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.
• Regulatory compliances.
• Secretarial services.