- Consultancy Services
Nature of Clients Business
|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