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Finance And Accounts Consultancy

Finance And Accounts Consultancy
Finance And Accounts Consultancy
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Product Code : 003
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Product Description

IIEx Finance and accounting consultancy

Possess deep expertise in the Incorporation of Entities, Accounting, Taxation, Corporate Compliance, Corporate Restructuring, LLP, Corporate Finance, Due-Diligence, FEMA, Labor Law, RBI, Joint Ventures, Mergers, De-Mergers, Amalgamations, Takeovers, Winding Up, IPR (Trademark Registration), and management consultation we also have adequate expertise in Company Law matters and licensing with ROC, NCLT and Compliance related to the SEBI and Stock Exchanges.

Auditing & Assurance Services:

  • Internal audit
  • Revenue Audit
  • Forensic Investigations
  • Due Dilligence 

 

Foreign Investors Services

  • RBI Approval for investment in India
  • Setting Up of Branch/ Wholly Owned Subsidiary/ Liaison Office in India
  • Compliance with all the applicable legal and statutory requirements.

Foreign Exchange Management Act, RBI & Foreign Collaboration:

  • FEMA related consultancy
  • ECB (External Commercial Borrowing) related matters & consultancy
  • FDI (Foreign Direct Investment) related matters
  • All types of Reserve Bank of India approval

Company Law Matters Consultancy :

  • Formation of company in India, viz, Private Limited, Public Limited, wholly owned subsidiary company, One Person Company (OPC), Limited Liability and Partnership(LLP), etc
  • All matters related with Registrar of Companies (ROC) and NCLT
  • Maintenance & compliance of Statutory Records
  • Merger & acquisitions
  • Corporate restructuring
  • Consultancy in above matters

Import-Export, Technology Park Special Economic Zone

  • Import Export Code Number
  • STPI (Software Technology Park of India)matters SEZ (Special Economic Zone) matters
  • Membership with Export promotion council
  • Import-export Consultancy documentation
  • Import License related matters

Financial Services :

  • Preparation of project report
  • Preparation of CMA Data
  • Loan arrangement- Cash credit limit, Term loan & Project loan
  • Due diligence for finance
  • Valuation of shares of Company

Other Services

  • Copyright Registration
  • Design Registration
  • Provident Fund Registration and Returns
  • ESI Compliance
  • FSSAI Registration

Why IIEx F&A Outsourcing Services are dependable

  • IIEx outsourcing service offers customized solutions, identifying best resource and recourse for gains to customer.
  • IIEx has dedicated, customized service system to improve compliance with accuracy that saves time & cost.
  • Our engagement of services to customer ensure deep expertise in all the accounting matters and adherence to industry norms.   
  • IIEx covers all the services under F&A to complete the value chain of outsourcing.
  • IIEx service is technology driven, fast and utilise latest means to deliver best-in-class services.
  • our general and modular outsourcing packages. 
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