Finance & Banking

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Banking Services

– Corporate Account Opening (Private Ltd / LLP / Trusts)
– Cash Credit (CC) / Overdraft Facility Setup
– Bank Loan Restructuring under RBI Guidelines
– Preparation of CMA Data for Banks
– Project Report for Loan Sanction

Loans & Credit

– Large Business / Project Loan Arrangements
– Loan Takeover / Balance Transfer Between Banks
– NPA (Non-Performing Asset) Settlement with Banks
– Debt Consolidation Advisory
– Syndicated Loans for Big Projects

Taxation & Compliance

– GST Audit & Complex Filing (Multiple States)
– Corporate Tax Planning & Advisory
– TDS Reconciliation & Demand Resolution
– Transfer Pricing Compliance
– International Taxation & Double Tax Avoidance

Investments

– High Net-Worth (HNI) Portfolio Advisory
– Alternative Investment Funds (AIFs) Setup
– Private Equity / Venture Capital Investment Support
– Real Estate Investment Structuring
– Family Office Wealth Management

Insurance Services

– High Value Corporate Insurance (Plant, Machinery, Liability)
– Marine & Transit Insurance
– Group Health & Life Insurance Schemes
– Insurance Claim Recovery in Disputes
– Reinsurance Advisory

Govt Schemes & Subsidies

– Preparation & Filing for CGTMSE / PMEGP Projects
– Government Tender Finance & BG (Bank Guarantee)
– Subsidy Claims for Industries (State & Central)
– Export Incentive Scheme Documentation
– Compliance for FDI / ECB Approvals

International Services

– Import-Export Finance (Letter of Credit, Bill Discounting, Forfaiting)
– FEMA / RBI Compliances for Foreign Investments
– Setting up Offshore Companies / Accounts
– NRI Wealth & Tax Advisory
– International Arbitration Finance

Digital & FinTech

– Payment Gateway Integration for Businesses
– Digital Banking Security & Compliance
– FinTech Licensing & Regulatory Compliance
– Setting up NBFCs / Microfinance Companies
– Blockchain-based Finance Solutions

Accounting & Bookkeeping

– IFRS / IND-AS Compliant Financial Statements
– Statutory Audit Preparation (Company Act, Income Tax)
– Forensic Accounting (Fraud Detection)
– Internal Control & Risk Management Setup
– Virtual CFO Services

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