• Consultancy Services

Nature of Clients 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