Location

D-58, Basement Kalka Ji, New Delhi – 110019, India

opening Hrs

Mon - Sat: 9.30 to 18.00

Financial Services

We are your trusted partner for:

  • Restructuring of existing business
  • Seeking approval for commencing new business activities
  • Tax advice on the regulatory regime for inbound and investments into India
  • Advice from the tax and regulatory perspective on transactions
  • Tax and regulatory compliance and litigation services
  • Making representations before CBDT/ministry/regulators for seeking clarifications or relaxations, etc.

Banks (domestic and foreign)

  • Obtain regulatory approval for banking license
  • Compliance with policies as per RBI regulations
  • Advisory on tax and applicable regulations
  • Litigation services
  • Complete health check-up from tax and regulatory perspective
  • Assistance in responding to queries from tax and regulatory authorities

Non-Banking Finance Companies (NBFC)

  • Compliance with policies, as per the concerned regulator
  • Advice on income tax and applicable regulations
  • Health check-up from tax and regulatory perspective
  • Litigation services
  • Direct tax compliance
  • Assistance in responding to queries from tax and regulatory authorities, etc.

Alternate Investment Funds

  • Regulatory advisory
  • Advice on income tax and applicable regulations to the fund and its investors
  • Income tax and regulatory compliances
  • Litigation services
  • Compliance, operational and tax manuals
  • Assistance in responding to queries from tax and regulatory authorities, etc.

Fintech

  • Evaluate the business model and advice on the applicability of relevant regulations
  • Registration with the concerned regulators
  • Structuring of the start-up entity
  • Advice on income tax and applicable regulations
  • Income tax and regulatory compliances

Insurance/Re-insurance companies

  • Set-up a liaison office or a branch or an Indian company
  • Advice on income tax and applicable regulations relating to insurance products
  • Health check-up from tax and regulatory perspective
  • Direct tax compliance;
  • Litigation services
  • Assistance in responding to queries from tax and regulatory authorities, etc.

Other Regulatory Intermediaries

  • Evaluate the Business
  • Regulatory approval from the relevant regulators
  • Compliance with policies, as per applicable regulations
  • Advisory on tax and applicable regulations
  • Complete health check-up from tax and regulatory perspective
  • Direct tax compliance
  • Litigation services
  • Assistance in responding to queries from tax and regulatory authorities