Who we work with:
Clientele:
Startups and Micro, Small and Medium Enterprises (MSMEs)
- Book-keeping and accounting services
- Preparation of financial statements and reporting;
- Implementation of internal control systems
MIS reporting and analytics - CFO/Director-level financial support
- Customized management information systems (MIS) reports
- Budgeting and forecasting projections
- Finance Planning & Analysis, Finance Reporting and Controlling and Treasury support
- Advice on Indian Accounting Standards, US GAAP and International Financial Reporting Standards (IFRS)
- GAAP conversion services (from local GAAP to IFRS/US GAAP and vice versa)
- Carrying out routine tax and regulatory compliances, filings etc.
Listed and Unlisted Companies:
- Corporate secretarial and compliance
- Financial reporting and statutory audits
- Internal audit and risk management
- Regulatory filings (SEBI, MCA, stock exchanges)
- Tax planning and compliance
- Fundraising and capital structuring
- Corporate governance advisory
- Mergers, acquisitions, and restructuring
- IPO and listing advisory
- Payroll and HR compliance
- Investor relations and disclosure management
- Legal and contract review support
Non-Banking Financial Companies (NBFCs):
- Business plan and financial modelling
- Regulatory approvals and RBI registration
- FIRMS registration and FEMA advisory
- SEBI/RBI returns and ongoing compliance
- Internal audit and risk management
- Governance and board advisory
- Loan document templates and MIS reporting
- NBFC takeover and M&A support
Micro Venture Capital (VC) Firms:
- Fund structuring and SEBI registration
- Business plan and documentation
- Investment due diligence and valuation
- Tax structuring and FEMA advisory
- Regulatory compliance and filings
- Investor onboarding and KYC
- Governance and exit advisory
- Portfolio monitoring and reporting
Alternative Investment Funds (AIFs) – Categories I, II, and III:
- Fund structuring and SEBI registration
- Business plan and financial modelling
- Documentation and compliance
- FEMA and cross-border advisory
- Fund accounting and MIS reporting
- Asset due diligence and valuation
- Tax structuring, AML/KYC compliance
- Annual SEBI & RBI returns
Small and Medium Real Estate Investment Trusts (SMREITs):
- Fund structuring and SEBI registration
- Business plan and financial modelling
- Documentation and compliance
- FEMA and cross-border advisory
- Fund accounting and MIS reporting
- Asset due diligence and valuation
- Tax structuring, AML/KYC compliance
- Annual SEBI & RBI returns
Industries:
Technology | Automotive | Defense | Automation | Travel | Healthcare | Education | Real Estate | NBFC | Fintech | FMCG | Power Generation & Transmission | Web3, DeFi, Non-traditional Finance | Capital Markets
Our work spans across different countries:
INDIA
SINGAPORE
UAE
US
UK
CANADA
FINLAND
AUSTRALIA
NEW ZEALAND
