FINANCIAL SERVISES PROVIDERS



AIR FREIGHT (Export/Import)
SEA FREIGHT(Export/Import)
CUSTOM CLEARANCE
TRANSPORTATION
WAREHOUSING
BONDED SHIPMENTS
PROJECT CARGO HANDLING
BREAK BULK CARGO
EXPERT IN PHARMA HANDLING
PALLETISATION
PROCUREMENT
SUPPY CHAIN MANAGEMENT
Pre-Shipment Export Finance
Post-Shipment Export Finance
Export Finance Against The Collection of Bills
Deferred Export Finance
Export Finance Against Allowances and Subsidies
Export bill rediscounting
Export bills negotiated
Finance Against Collection Of Bills
Letters of credit
Export credit insurance
Repay with export proceeds
Government subsidies and allowances
Cash in advance
Documentary collections
Factoring
Credit
Accounts receivable
Facilities development financing
Loans
Open account
Accounting
Bookkeeping
Internal
Statutory
Interim Audit
MIS Report
VAT Filing,
Registration,
Refund,
De- Registration.
Tax Residency Certificate (TRC)
Accounting Software Installation
Training
Excise
Economic Substance Regulation (ESR)
Ultimate Beneficial Ownership (UBO)
Golden Visa
Corporate Tax (CT)
Anti Money Laundering (AML)
goAML
Direct Tax

Tax Refund and Rebate Services
Goods and Services Tax Compliance (GST)
Transfer Pricing Policy Development
Tax filing services for E-commerce
Intra Group Services Analysis
Appellate Tribunal for Benami Transactions
Taxation for NRIs
Cost Contribution Arrangements Service
Transfer Pricing Audit and Risk Management.
Intangible Property Valuations
Advance Pricing Agreement (APA) Services
Transfer Pricing Dispute Resolution
Advance Pricing Agreement (APA) Services
Employment Tax and Payroll Services
Taxation for NRIs
Tax Litigation
Tax Preparation Services
Tax Optimization
Corporate Tax (R&D Tax)
Corporate Tax and Regulatory Compliance
Corporate Tax Advisory Services
Transfer Pricing in India
TP Planning
Domestic Transfer Pricing


Consulting

E-commerce Business Plan
Sustainability and CSR Services
Fixed Asset Tagging and Verification Services
E-Commerce Accounting services
White-Collar Crime Lawyers
Payroll Reconciliation services
Business Intelligence Services
Valuation & Financial Advisory Services
Growth Advisory Services
Income Tax Consultants Service
ESOP Valuation Service & Sweat Equity Experts
Business Process Optimization
Income Tax Consultants Service
Manufacturing Process Consulting
BFSI Consulting
Employee Benefit Plans
System and Organizational control reporting
Accounting Advisory and Financial Reporting
Dispute Advisory
Global Expansion Advisory
Investment Banking Advisory
IPO Readiness Advisory




ESG Advisory

Sustainability and ESG Solutions
ESG Assurance in Audit
ESG Reporting
Sustainable Supply Chain Management
Sustainable Finance
ESG Due Diligence
BRSR Reporting
Sustainability And Environmental Auditing




Indirect Tax

GST Appeal Services
GST Advisory Service
GST Notice Reply
GST Refund Process
GST Audit and Assessment
Custom Duty Services
Dispute Resolution Panel and PTA
Custom Duty Valuation
Excise tax compliance
Property Tax Assessment and Valuation
Excise Tax Warehouse Compliance Evaluation
Luxury Tax & Compliance
Excise Tax
Professional Tax
Anti-Dumping Duty Analysis






Growth Advisory

Future Growth Analysis
Transformational Growth
Brand and Demand-Solutions
Strategic Growth Pipeline Services
Business Process Reengineering
Investment Research Service
Debt and Equity Financing Solutions
SOP Implementation Services
Scrap Validation Services
Transaction Testing Services
Finance Transformation Services
IT Staff Augmentation
Corporate Intelligence
Forensic & Dispute Resolution Services
Anti-bribery and Corruption Service
Internal Control Over Financial Reporting Services








Internal Audit

Legal Due Diligence Audit
Internal Control Audit
Internal Audit
Human Resource Audit
Management Audit
Virtual Audit






BFSI Audit

NBFC Compliance Audit
NBFC Audit
Insurance Audit



Industry Audit

Dealership Audit
Information Systems Audit Services
Business Audit Service
Special Purpose Audit Services
E-Commerce Audit
Audit for Charitable Trust
Income Tax Audit
Secretarial Audit in India
Public Limited Audit
Private Limited Audit
Financial Statement Audit
NGO Audit
Advertising Audit
Media Audit
Cinema Audit




Valuation

Plant and Machinery Valuation Services
Valuation Services
Business Valuation Services
Valuation Services as Per Income Tax Act
Valuation Of Shares Under Income Tax Act
Property Valuation Service
Valuation under the SARFAESI Act, 2002
Valuation under Companies Act
Brand Valuation Service
Fairness Opinion Consultants
​​Valuations under SEBI Regulations
Valuation Under RBI Act




RBI Services

FEMA Registration Services
RBI and FEMA Compliance Service
Mortgage Guarantee Company
Asset Liability Management for NBFCs
Capital Adequacy Planning for NBFCs
NBFC financial modeling
Lend Tech
Alternative Asset Portfolio Valuation
Cyber Security Audit for NBFCs
NBFC Loan Portfolio Audit
NBFC Registration
NBFC Business Plan
NBFC Due Diligence
NBFC Debt Recovery Advisory
NBFC Legal Support
NBFC Takeover
NBFC Marketing
Conversion Of NBFC Into Bank
NBFC Account Aggregator (AA) License
Peer to Peer Lending License
Full Fledged Money Changers
Prepaid Wallet License
Payment Aggregator License
Payment Bank License




SEBI Services

Social Stock Exchange (SSE)
Alternative Investment Fund Management Services
SEBI Research Analyst
Stock Broker License
Alternative Asset Services
Registration of Mutual Fund with SEBI
Alternative Investment Fund Registration
Collective Investment Schemes
Credit Rating Agency SEBI Registration
Depository Participant SEBI Registration
Foreign Portfolio Investor Registration
Asset Management Company Registration
Investment Advisors registration with SEBI
Portfolio Manager Registration With SEBI
Registrar and Share Transfer Agent Registration
Registration of Underwriters with SEBI
Venture Capital Company Registration
Merchant Bankers License in India




IRDA Registration

IRDA Insurance License
Insurance Web Aggregator License
Insurance Broker License
Corporate Agency Licence
Third Party Administrator Licence
Insurance Marketing Firm Licence
Insurance Surveyors and Loss Assessors Licence
Internal Control and Organisation SOPs
ISNP Certification
Insurance Web Aggregator Legal Support
IRDAI Regulatory Sandbox




AML Advisory

AML Compliance Testing and Monitoring
AML Compliance for Cross-Border Transactions
AML Program Implementation and Remediation
Foreign Exchange Regulations
Inbound Investment under FEMA
Outbound Investment under FEMA
Establishment of Foreign Office in India
Appellate Tribunal For Foreign Exchange
Foreign Direct Investment under the Approval Route
FEMA Compliance for Insurance Companies
Compliance under FEMA
ECB Compliance Advisory
PMLA Appellate Tribunal
NBFC AML Consulting
AML Investigations and Forensic Analysis
AML Compliance Due Diligence for Mergers and Acquisitions
Transaction Monitoring and Suspicious Activity Reporting (SAR)
AML Regulatory Reporting Service
AML Training and Awareness Programs
Enhanced Due Diligence (EDD) for High-Risk Clients
Customer Due Diligence (CDD) and (KYC) Services
AML Policy and Procedure Development
AML Risk Assessment and Compliance Review
AML Internal Controls Assessment Service


IBC Services

Pre-Packaged Insolvency Solution
Business Liquidation Support
Forensic Audit and Investigation
Restructuring and Turnaround Advisory
Due - Diligence at the time of Insolvency
Stress Testing and Risk Management
Creditor Representation in IBC Court
Operational Creditor Support
Alternative Asset Consulting
IBC valuation services
NCLT and NCLAT Representation Services
Cross-Border Insolvency Services
Corporate Insolvency
Financial Reporting Advisory




NBFC Compliance

Foreign Investment and FDI Compliance Services
NBFC Annual Compliance
Funding in NBFC
Appeal Against NBFC Registration Cancellation
Financial Intelligence Unit India
Central KYC Registry in India
Money Changer Compliance
NBFC Account Aggregator Compliances




IRDA Compliance

MCA Compliance for Insurance Company
IRDA Compliance for Insurance Company
Insurance Broker Compliances
Insurance Web Aggregator Compliances
Payment Gateway Compliances
NCLT Appellate Tribunal Services


Finance & Accounts

Account Reconciliation Services
Financial Process Outsourcing
Finance And Accounting Outsourcing
Financial Reporting
IFRS Reporting
Estate Planning
Wealth Management
Revenue Recognition
Accounting Bookkeepin



Payroll Compliance Services

Customer Experience and Satisfaction
Crisis Management and Business Continuity Planning












HR Outsourcing

Performance Management and Key Performance Indicators
Supply Chain and Logistics Optimisation
Organisational Development and Change Management
Sales and Marketing Strategy
Leadership Development and Training
Human Resource Outsourcing
Licensing and Franchise Agreements
NCLT Appellate Tribunal
PMLA Lawyers
Financial Crime Lawyer Services
Leadership Management
Arbitration & ADR Services
Banking and Finance Law
Commercial Litigation
International Trade Compliance





LPO

Legal Due Diligence
Regulatory Compliance And Advisory
On-demand Legal Services
Legal Process Outsourcing




Fractional CFO

International Expansion and Market Entry
CFO For Startups
Interim CFO
Fractional CFO
Supplier Due Diligence Services
Cost Reduction and Efficiency Improvement
CFO Support Services
Virtual CFO Services
Strategic Planning Services
Risk Management Services
Hire Virtual CFO
Remote CFO Services
Cash Flow Management
Compensation and Benefits





General Legal

Contract Drafting and Review
Labor and employment law
Intellectual Property Rights Service
Technology and E-commerce Law
Civil Recovery Suit
IP Due Diligence Services





Corporate Law

Competition Law and Antitrust Advisory
Corporate Law & Governance
White Collar Crime and Investigation
Appellate Tribunal For Forfeited Property
Enforcement Of Pledge
Environmental and Energy Law




Debt Recovery

Asset Tracing and Investigation Services
B2B Debt Collection
Litigation Support For Debt Recovery
Compliance with debt recovery laws and Regulations
Mediation & ADR: Debt Collection
Debt Recovery Tribunal
Debt Settlement Services
Debt Recovery through Insolvency and Bankruptcy
Debt Recovery and Collection Services
Legal Consultation for Debt Collection Agency and Creditors
Debt Restructuring and Negotiation
Debt Restructuring and Settlement Agreement
Mediation & ADR: Debt Collection
B2B Debt Collection
Legal Notice For Debt Recovery
Debt Recovery Legal Advisory
Debt Recovery Solutions




MORTGAGES

START UP LOANS

BRIDGING LOANS

BUSINESS LOANS

DEVELOPMENT FINANCE

INVOICE FINANCE

Advance Payment Guarantees

Bank Comfort letters

Bank Drafts

Bank Guarantees

Documentary Letter of Credit

Performance Guarantees

POF & RWA Messages

Pre-Advice messages

Stand By Letter Of Credit

Tender Guarantee

Attraction of investments and bank loans Automotive plants: loans and lending Bank guarantee (BG) Cash flow management services Coke and sulfur handling systems in refineries Combined cycle power plants (CCPP) Combined cycle thermal power plants Commercial and industrial (C&I) loan Commercial real estate (CRE): lending and financing Compound feed plants: lending and project finance Compressor stations of main gas pipelines: financing and loans Corporate refinancing Debt funding Documentary credit (L / C, DLC) Due Diligence: investments and business Electrical substations Equipment for seaports and terminals: loans and financing Feasibility study for investment project Financial consulting Financial engineering Financial modeling Financing biomass energy projects Financing mining projects Financing public-private partnership (PPP) projects Gas compressors for LNG plants: loans and financing Gas turbine power plants (GTPP) Geothermal power plants Hotel project funding: construction lending Hydroelectric power plants (HPP): project finance and loans Industrial property loans and financing International bank loans International financing Investment and construction engineering Investment audit Investment banking (IB) Investment consulting Investment engineering Investment financing Investment lending Investment project assessment Investment strategy development Liquefied natural gas plant: lending and financing LNG regasification terminals: lending and financing Loan financing Long-term loan Marine container terminals: loans and financing Mezzanine financing Mineral fertilizer plant: loans and financing Monitoring systems for industrial plants: loans and financing Offering memorandum: project funding Offshore wind farms: funding for projects Onshore wind farms: financing and construction Project finance (PF) Reduction and minimization of project financing costs Refineries: lending and financing Residential property (RP): project finance Seaports: loans and project finance Securitization: refinancing and funding optimization Shopping center financing: construction loan Slag, gypsum and coal handling systems: lending and project finance Solar photovoltaic power plants (PV) Solar thermal power plants (STPP) Stand-by Letter of Credit (SBLC) Steam power plants (SPP) Steel mills: financing and loans Structured finance Sugar refinery: financing and lending Waste processing plants and incinerators: lending and financing Waste recycling plants: lending and financing


Project finance.

Investment financing.

Mergers and acquisitions.

Investment consulting.

Financial modeling.

Letters of credit and bank guarantees.

International engineering.

Solar PV plants and CSP projects.

HPP and wind power plants.

Gas and coal thermal power plants.

Electric substations of all types.

LNG plants and regasification terminals.

Mining and processing plants.

Mineral fertiliser plants.

Seaports and port infrastructure.

Waste processing plants.

Water treatment facilities.

Infrastructure facilities.

Shopping and residential complexes.

Cement factories, etc.


MSTC License

RoHS Certification

Refurbisher Authorization and License

Vehicle Scrapping Facility Authorization

TSDF Facility Service

CGWA-Water Boring

Fire NOC

License for Charging Station in UP

Electronic Import License

Waste Export Compliance

Fly Ash Ceramic Honey Comb

Factory Compliance

Man-Made Fibre Industry

Labour Compliance

Grinding Mill Business

Plastic Import License

Mobile Manufacturing Unit

Battery Refurbishing Business

Petroleum Oil Refinery

Electroplating Anodizing Industry

CEIG Approval for Electrical Installation





+919024909286
+918233373376

Account Details
42522283754
State Bank Of india
IFSC CODE
SBIN0031213
GST
08BVIPN4554J2Z3