Consultancy Service
Nature of Client Business Services Rendered
A State of Art Security System Company Post Facto approval for FDI from Reserve Bank Of India.
A Multinational Advertising Group. FIPB Approval.
A Mauritius based Venture Capital Fund. Structuring the Fund, the AMC and Holding Company, FEMA Issues, Govt. Of India guidelines for Venture Capital Funds & Collective Investment Scheme of SEBI.
A US based Software Company with Branch in India. DTAA & related issues.
A Japan Based Software Company for Import & Distribution of Customised Software In India. Regulatory and Tax Issues Involved.
A B2B E-commerce company, Foreign Direct Investment. FIPB Approval.
A Telecommunication Software Company STPI Unit. FIPB Approval.
A Software Company Providing Wireless Application Software. Structuring for holding company, FEMA and STPI issues.
Advisory services to various chartered accountant firms & solicitors. FEMA, International taxation, DTAA and structuring of entities for Inbound & Outbound Investment from India.
A limited company in Manufacturer of Yarn and Fabrics. Consultancy on Company and FERA matters, Procedural & Legal.
A Listed company Manufacturer of Chemicals and Pharmaceuticals. Listing requirement at Mumbai Stock Exchange.
A Listed company, Manufacturer of Ferro Silicon. SEBI Guidelines & Advisors to their Public Issue.
A Foreign Direct Investment of USD 25 million into a NBFC company. Structuring of Inbound investment and registration of Indian Company as NBFC.
A Limited company ,Manufacturer & Exporter of Pharmaceuticals (Turnover Rs. 80 Crores). Holding structures for International company Consultancy on Company and FERA matters, Procedural & legal.

Advisory Services for Private Equity, Foreign Investment in Proprietary concerns, Company Acquisitions and Related Shareholder Agreements :

  • Advisory services on commercial discussion of foreign investment in the Insurance sector in India, preparation of term sheet, shareholder agreement in accordance with the provisions of the term sheet.
  • Liquidation of Indian company having Foreign Investment from treaty country and holding Foreign Investment in a non-treaty country

Transfer Pricing Study for :

  • Manufacturer and trader of diamonds
  • BPO and IT-Enables Services sector
  • One of the largest wholesale steel traders in India
  • Software Service Provider