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Business Information Services
We offer a variety of services to business houses and corporate houses related to information, accounting, taxation, laws and regulations and many other services like employee verification and NRI taxation and investments. Our reports are prepared after collecting extensive data and information and all the information is provided to clients in a comprehensive and relevant contextual report.
| Project Reports |
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All corporate houses need to make informed decisions about finances and this information is provided by us after extensive analysis. We also prepare comprehensive Project Reports which assess the viability of a project pertaining to finance. On the basis of the project reports our clients are able to raise finances for their projects through various instruments floating in the market such as private placement of shares, Inter-Corporate Deposit, Terms loans and working capital limits.
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Business Information Reports / Credit Reports - India |
| Our expert advisors have the capability to prepare customized business information reports on any business in India. These reports are crucial in the decision making process regarding credit and other pertinent issues such as marketing and sourcing of resources. The reports prepared by us contain extensive and detailed information about business activities, management background, financials and business facilities, banking information and management discussions. Based on the relevant information we are able to prepare:
- Annual Reports of Companies (latest annual report of companies).
- Identify / Shortlist Suppliers, Customers, Distributors in India.
- ROC Search Reports
- Site Visit Reports
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| Business Information Reports / Annual Reports Overseas |
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We
can source credit reports of companies located in India and around the globe. BIR is the most popular
risk management product, used for evaluating new accounts, assessing existing
customers and learning more about prospects.
The BIR provides an overall profile of a company, including: financial
information, payment history and trends, history of a business, ownership
details, operational information, and details on related firms and special
events. | 
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Due Diligence Audits / Reports |
| Due diligence audits are conducted to investigate and confirm all information provided by an organization for the benefit of a potential investor. Given the requirement, we can conduct due diligence audits and prepare due diligence reports of any company. These reports are of great significance in forming
- Joint ventures
- For inducting new partners
- For acquisitions
- For the distributors
This information forms the basis of assessing the potential of a business as it provides in depth information about the history of the organization, its management, the share holding pattern. It also provides the complete SWOT (strength, weakness opportunity threat) analysis and financial analysis while ensuring that all statutory regulations are being complied with.
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| Assistance For SME Credit Rating / NSIC Credit Rating |
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Credit
Rating form a recognized credit rating institution is essential to determine
the credit worthiness of any organization and its financial health. We provide
assistance to SMEs in acquiring the credit rating which greatly improves their
standing with bankers, customers, suppliers and employees. This rating enables
them to obtain financing and facilitates other day to day operations as it establishes
the credentials of the enterprise. To achieve these ratings we have been
associated with major credit rating agencies involved with SME and NSIC Rating
and can offer expert advice and assistance on all matters relating to SMEs.
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Banking Operations Outsourcing |
| We offer the following banking operations for outsourcing of business:
1. Pre-sanction and post sanction formalities.
Prior to any outsourcing activities a variety of information is required which forms the basis of the finances being sanctioned for the business. We collect the relevant information and prepare reports which are required pre-sanction and post sanction we assist our clients in collecting the requisite documents. We provide full support in Documentation and the channeling of finances in the corporate set up.
2. Stock Audits / Valuation of Stocks
We have the ability prepare stock Audit reports and stock valuation report of companies and factories located all over India due to the extensive network of associates and accountants maintained by us around the country. We represent our clients as single source to banks for submission of stock audit reports and audit reports. These periodic stock audit reports and stock valuation report of dealers and distributors can then be submitted to the controlling office or the main controlling bank branch. For channel financing we offer our services as a single source for requirement of periodic stock verifications.
3. Income Tax Return Verification
We offer our services for income tax return verifications for our clients pertaining to the various formalities required by the Income Tax Department. |
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| Industrial Statistics and Directories |
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Due to
our vast network of associates and accountants spread throughout the country,
we can source any information such as industrial statistics, Industries
directories, exhibition directories or any other specific requirements for our
clients. This information is accurate and provided on a verified basis after
analysis. The information is acquired from reliable sources.
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Data Entry / Consolidation |
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the capability to deal with any type of data entry and data capture. We provide
accurate data entry services at the shortest possible time. Our services are
tailored to the requirements of the clients and are a very cost effective
solution.
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| Pre-Employment Verifications |
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| We provide all types of pre employment verifications. It avoids misrepresentations by potential employees which could be identified by pre-employment screening. Verifications could relate to address check and Employment information verification where available. We provide optional check of Public record items, Workers Compensation Claims Reports with optional inclusion of criminal record checks and optional inclusion of MVRs (driving records). | 
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Companies Startup Services |
| We assist
our clients in setting up a private limited liability company or a public
liability company in India. We draft the legal documents
required for incorporation and provide assistance in acquiring compliances of
other statutory obligations like, Income Tax, VAT, Service Tax and Professional
Tax. We also assist with the acquisition of RBI Approvals for setting up branch
offices and wholly owned subsidiary.
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| Audit / Taxation Services |
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We provide services of Statutory / Internal Audits / Management Audits and cost audits. We Provide Income Tax consultancy and we assist in preparation and filing of online tax returns. We assist in filing ETDS Returns. We assist our NRI clients with their NRI income - return file and pan application which are mandatory requirements by RBI and FEMA regulations for conducting financial transactions in India by non resident Indians.
RBI has given general permission to NRIs to invest on Non-Repatriation basis by way of Capital Contribution in any Proprietary or Partnership concerns engaged in any industrial, commercial or trading activity in India. They have to declare Status as NRI under FEMA. Any payment or receipt of funds from Residents should be in accordance with the provisions of FEMA. We assist our clients in every aspect of their business ventures in India. | 
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Knowledge Process Outsourcing |
| Our services related to Accounting & Book Keeping are offered to our clients as per statutory regulations. We also offer Payroll Services and related statutory compliances such as:
i. Employee benefits (PF/ESI)
ii. Fringe benefit tax (FBT)
iii. TDS on salaries
We also advise on Legal compliances in Income Tax, VAT and Service Tax. We also undertake evaluation of business processes and assist in the streamlining of the processes, Preparation & implementation of accounting systems and Preparation of Accounting Manuals & Organization Manuals. |
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Services
Project Reports
Business Information Reports / Credit Reports - India
Business Information Reports / Annual Reports Overseas
Due Diligence Audits / Reports
Assistance For SME Credit Rating / NSIC Credit Rating
Banking Operations Outsourcing
Industrial Statistics and Directories
Data Entry / Consolidation
Pre-Employment Verifications
Companies Startup Services
Audit / Taxation Services
Knowledge Process Outsourcing
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