With the substantial liberalization in exchange control regulations, India has become an attractive destination for overseas organizations. We advise
- in designing a structure for FDI & ODI
- on setting up subsidiaries with non-resident participation and obtaining approvals from the Foreign Exchange Promotion Board/Reserve Bank of India, as the case may be
- on getting External Commercial Borrowings (ECBs) and obtaining the necessary approvals and future compliance.
India is the world's largest democracy and now one of the fastest growing economies. It is important for global investors to understand country’s tax and regulation policies while they focus their approach to India to seek success opportunities. On the same hand, all the Indian home grown business houses interested in or aiming to set-up a business abroad need to understand cross border taxes and regulations. We offer below services
- Integration with existing international operations, global tax efficiency, exchange controls and other regulatory perspectives
- Setting up operations in India and abroad
- Acquiring regulatory approvals and documentations
- Certification services like withholding tax certificates (TDS) with respect to remittances for international transactions
- Liaison with local chartered accountants abroad to comply with annual filing requirements
Changes in Indian Tax Laws have now become an annual affair and at times happen even more frequently. We keep ourselves abreast of all such changes made in Tax Laws, so as to provide quality services to our clients.
- Tax planning for Non-Resident Indians, overseas entities desirous of setting up a business in India and Indian entities desirous of setting up an overseas business/base.
- Preparation and filing of tax returns (income tax, TDS returns) in India and various other procedural compliances such as preparing and filing applications for a Permanent Account Number, Tax Deduction Account Number, certificate for non-deduction of taxes at source, Professional Tax etc.
- Advising clients on the transition to Goods and Service Tax.
- Preparing and filing of tax returns under VAT, Central Sales Tax, Service Tax and advising on the quantum of tax payments.
- Audit and assurance services required under Sales Tax Laws.
We believe that audit and assurance service is a ‘profit centre’ rather than a ‘cost centre’. By keeping you up-to-date with relevant financial reporting and related legislative and technical changes throughout the annual cycle, as well as providing appropriate insights into maximising the potential of your business, we believe that our audit service can actually serve to enhance the operation of your business.
We adhere to the highest standards of independence, ethics, professional objectivity while applying technical excellence. As part of our strategy of continuous audit quality improvement, service performance and delivery to clients is continuously assessed through our Audit & Assurance Service.
We assist our clients in complying with various formalities under company law as well as under partnership laws. Our range of services in this area includes:
- Company Incorporation formalities including name approval, drafting of Memorandum & Articles of Association.
- Incorporation & re-structuring of Limited Liability Partnerships (LLPs), partnership firms.
- Company secretarial services such as drafting of minutes, registration of charges, filing of returns, annual accounts and other documents with the Registrar of Companies.
We assist Corporate to leverage on debt as an instrument to raise capital through structured financial products for various requirements including projects, expansions, and modernizations and in structuring funds for acquisitions.
We believe in delivering end-to-end financial consulting services and our team takes initiative to co-ordinate with the Banks/FIs, interact with the banking personnel, follow-up and ensure that all requirements and queries are resolved.
Post sanction, we ensure proper documentation and completion of legal formalities for disbursement of credit facilities, thus guiding the clients through the complete process of raising debt.