Naveen Aggarwal & Associates

Naveen Aggarwal & Associates are well established to undertake and serve all kinds of Corporate Clients of any identity. In Our bouquet of Corporate Advisory Services we offer:

Naveen Aggarwal & Associates's M&A team has experts with in depth knowledge and experience in both domestic and cross-border mergers and acquisitions and related acquisition financing. The team has handled complex deals and has many successful deal closures to its credit across different industry verticals. Guided by tremendous knowledge and experience in the infrastructure space. We develop and execute customized solutions to meet our clients' needs in domestic and overseas markets.

Naveen Aggarwal & Associates is a market leader in debt syndication services. We share strong relationships with banks and financial institutions thereby making us the leading advisor of choice in debt syndication. We are placed at the top of league tables in project finance both in the number of deals and deal volumes.

Our Debt Syndication wing encompasses funding activities for diverse business requirements of corporate. We assist corporate to leverage on debt as an instrument to raise capital through structured financial products for various requirements including Greenfield projects funding, expansions, working capital and in structuring and syndicating funds for acquisitions.

While providing comprehensive services for Debt Syndication, Naveen Aggarwal & Associates examines all factors of industry, economy and business. Naveen Aggarwal & Associates provides support services such as Structuring and critical evaluation of the short, medium or long term financial requirement, Preparation of Financial plans as well as identification of size and type of the debt, arranging sanction of long term loan, facilitating execution of requisite documents and due disbursal of loans, Placement of Debentures, Preference Shares with Investment Institutions, Banks, Mutual Funds and other investors. Also facilitates Corporate in arranging the working capital limits (fund based and Non fund based) from Banks, arranging finance by assignment of debt, cash flow financing against escrow receivables, trade credit financing etc.

Our professional advice is supported by a true understanding of the issues involved and challenges faced by our clients, connectivity with the financial markets, deep sector knowledge and a skilled negotiation prowess.

Team of Naveen Aggarwal & Associates possesses necessary expertise and experience in syndicating debt of a large value and is keen in accepting such assignments in India & abroad.

The firm endeavors to understand the client and its business needs before chalking out an audit programme.

• Statutory Audits: The guiding principal of a statutory audit assignment is to ensure that the financial statements prepared by the management give a true and fair view. We review compliance with accounting procedures, provisions of various law, standards and guidelines in accordance with the Generally Accepted Accounting principles to ensure that financial statements are free of any misstatements, errors and discrepancies.


• Internal Audits: An internal audit is a vital tool in corporate governance. It provides independent assurance that the key risks facing an organization have been identified and managed, and that systems and controls are robust and appropriate.


• Tax Audits: We conduct Tax Audit of assesses as required under Section 44 AB of the Indian Income Tax Act. This involves reporting on the certain factual details by assesses to the Income Tax Department to enable proper assessment of tax by the Department


• Compliance Audits: We conduct compliance and secretarial audits. It helps strengthen the Corporate Governance in an organization. Compliance audit assists Audit Committee Board by providing the status of various management compliances. It also assists in evaluating of the effectiveness of internal control and compliance mechanism within an organization.


• System Audits: Audits are no more restricted to accounts related tick and bash, which, in our case, has become a minor part of the overall gamut of activities covered. Process flows in an organization are mapped along with their internal controls etc. as part of an audit, other than checking into routine accounts etc.

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• • Assist clients in completing their documentation for filing with the Registrar of Companies, both on an annual basis and in relation to events or activities and maintenance of records for compliance.
• • Assisting corporate in drafting of their Subscription Agreement and Shareholders Agreement.
• • The process also involves interaction with the key employees, prospective investor and venture capital entities.
• • Assisting Clients to draft their legal and other agreements encompassing various aspects of their business.
• • Assistance to Indian Corporate in drafting of their Transfer Pricing Agreements.
• • Drafting and implementation of ESOP for various IT companies. Plans have also been devised for Indian companies who have parentage overseas.
• • Assistance in establishing branch office, liaison office, project office or other similar offices in India by foreign entities and overseas by Indian entities.
• • Assistance in drafting of Foreign Collaboration Agreements, Joint Venture Agreements and other legal agreements.
• • Rendering advice to corporate on their ex-pat employees/ consultants.

Few areas of commercial life are as challenging and constantly changing as tax. Our sophisticated tax department provides a level of technical skills of the highest order, supported by many years' experience of tax planning and assessments at the Income Tax Department.

• Direct Tax Services

• • Filing Tax Returns – Corporate and Non-Corporate
• • Advice on payment of advance tax
• • Tax planning – Corporate and Non-corporate
• • TDS Compliance services
• • Devising employee emoluments structure
• • Bulk filing of employee returns
• • Fringe Benefit Tax compliances

• Indirect Tax Services

• • Sales Tax/VAT registration & compliances for different states, including Haryana , U.P. & Delhi
• • Custom & Central Excise compliances
• • Compliances of Foreign Trade Policies
• • Service Tax registration & compliances

• Litigation

• • Review and analysis of past assessments
• • Preparing submissions and grounds of appeals
• • Appeal before Commissioner Appeals and Appellate authority

• Transfer Pricing

• • Devising long term strategy
• • Assisting in maintenance of documents
• • Assisting in Transfer Pricing study
• • Conducting Transfer Pricing audit
• • Assisting in Transfer Pricing assessments

• Other Services

• • Registration & Compliances under the labour laws
• o Shops & Establishment Act
• o Provident Fund Act
• o ESI Act
• o Actuary Valuations
• • Liaison with the Reserve Bank of India for FEMA/RBI compliances/approvals for both import, export etc.
• • Issue/Transfer of shares between residents, non-residents/foreign companies including FEMA compliances
• • Regulatory compliances wrt STPI/SEZ/ EOU schemes
• • Approvals under the customs/excise wrt Foreign Trade Policy for duty free imports etc.