Compliance, Startup funding, Optimise accounting for company

Financial Solutions for Startups & Corporates

Please choose a specialist

Sameer Nath
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Samir Nath

Institute of Cost Accountants of India

Expert: Company Valuation & Assistance in Raising Funds

Risk Management, Cost Control

Rajpreet Singh

Chartered Accountant

Expert: Funding, Registration, Compliance Audit

Get Company Valuation, Fund Raising, Cost Restructuring & Risk Management

Samir Nath

 

Introduction

Finance is the lifeline of a business and its important to keep the money flowing. But its imperative to know how much and when. Samir has 26 years of experience in corporate finance, audit control, cost management, risk management and financial modeling. He is certified valuation professional who is vastly connected with the Indian Angel Network. This make him a suitable mentor and evaluator for your business in case you are thinking of raising finance. He also mentors startups for operational excellence 

Sameer Nath

Education

  • Institute of Cost Accountants of India

  • Bachelor of Commerce (Hons), Calcutta University

  • General Management Program, NITIE

  • Marine Insurance Program, United India Insurance

  • Forex Management, SBI Bhopal

  • Young Manager’s Program, HRDI BHEL Noida

Core Competencies

  • Financial Modelling and Valuation

  • Comparable Analysis for Distribution and Logistics Strategies

  • Financial Reporting under IFRS and Ind AS

  • Developing and evolving Reporting for MIS

  • Designing and Developing Financial and Operational processes with key metrics

  • Audit Coordination with Big Four and CAG auditors

  • Profit planning, Rolling Forecasts and variance Analysis

  • Project and Business Controlling for Power Projects

  • Risk Management

  • Indirect Taxes & Direct Taxes compliance & assessment, FTP based export benefits

  • Cost Base with actualization of overhead recovery coefficients

  • Designing and reviewing Internal Controls and Internal Audit programmes

  • Treasury Corporate Finance, Trade Finance, Cash Management, Fund and Working Capital Management

  • Setting up Shared Services including payroll, Cash and Bank, Travel Management, Site Management, Foreign Exchange operations, Hedging for Foreign currency risk 
  • SAP implementation

Consultation & Fee

Fee Rs. 599 for a 30mins call on Zoom App

Set up a call with him if you are planning to raise funds and have concerns about the value of your organisation 

Funding, Company Registration, GST, Compliance, Audit

Rajpreet Singh

 

Introduction

Experience 12 years as a Chartered Accountant
Location: New Delhi
Firm: BNR & CO

 

He runs his firm out of a centrally located office in South Ex, New  Delhi. In his 12 years of practice, he has managed and advised MNCs,  Indian corporate giants, celebrities, startups. In addition to accounting function, he specialises in matters related to taxation and company law

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About the Firm

The consultancy has a conspicuous role to play in today’s scenario of liberalisation and the consequent advent of foreign companies in the country. The consultants be it financial, tax or services, have kept pace with the rapid changes in the economic scenario by taking care of the needs of the clients with the help of their knowledge and experience coupled with the traits of creativity and innovation. 

Services

  • Audit & Assurance Including Stock Audits

  • ROC Compliances

  • Accounting & Payroll 

  • Taxation 

  • Management Assurance Services 

  • Corporate Law Advisory & Secretarial Matters 

  • Project Financing, Working Capital Finance 

  • Internal Audit

Audit & Assurance

  • The firm is empaneled with various banks for stock audits and we have also covered stock audits of various companies including manufacture, retailers, factories, jewelry showrooms etc.  The assurance services also include 

  • Statutory Audit 

  • Tax Audits 

  • Internal Audit 

  • Stock Audit

  • Bank Concurrent Audit

Taxation

Direct Tax 

  • Assistance on timely compliance based on the requirement of prevailing tax laws. 

  • Corporate tax related advice on day-to-day queries. 

  • Review, representation, submission and strategic tax advice during assessments/appeals with the revenue authorities. 

  • Withholding Tax Compliance 

Indirect Tax 

  • Registration, filing of returns, assessments/appeals, classifications, valuation etc. under relevant laws. 

  • Review and analysis of existing system so as to streamline the day to day operations. 

GST

  • Making assesses ready for India’s biggest tax reform with “slogan one nation one tax”.

  • Helping to get registered/ migrated under GST from existing law in force.

  • Gearing up the IT Systems of the clients.

  • Providing training to the staffs, stakeholders through seminars, classes etc.

  • Amending contracts with the Vendors & Customer

  • Helping on out how to take the credit of closing stock etc.

Corporate Law & Secretarial Matters

  • Secretarial Audit & Inspection of the Company 

  • Registration for the Creation/Modification and Satisfaction of Charge under the Companies Act, 2013 with ROC. 

  • Secretarial Compliances under the Companies Act 2013 & Various rules framed. 

  • Advice on the corporate and allied laws and matters related to company formation, registration, approvals, clearance and certification under the relevant laws. 

  • Assistance on timely compliance based on the requirement of the prevailing laws 

  • Setting up of WOS with or without FIPB Approval. 

  • Setting up Branch/Project/Liaison Office of a Foreign Company in India. 

  • Compliance under FEMA 1999 

  • Winding up of defunct Companies by striking off its name from the records of ROC. 

Project Financing & Working Capital Finance

  • Arranging Funds from Banks, NBFC & Financial Institution. 

  • Preparation of Project Reports for the Term Loan Proposal 

  • Preparation for CMA Data for arranging the Working Capital required for the business including submission of quarterly information and monthly reports to the bankers.

Consultation & Fee

Fee Rs. 299 for a 20mins call on Zoom App

Speak to him regarding problem related to taxation, registration,  compliance, fundraising and more