Different business entities have legal compliances to be made considering the structure adopted by them to carry out their business. The requirements of compliance range from one-time, periodical to continuous. There are host of approvals, registrations and filings that are required when new businesses are set up. Indian exchange control regulations have significantly liberalized. However, they still have certain restrictions and compliance requirements on transactions on capital account. The Indian financial institutions have a very conservative approach in lending to the business, either for working capital or for the long term. The businesses, therefore, require competent consultants to assist them in the area of corporate advisory in the above fields.
PKMG's competent team is well suited for providing following services to existing entities or for the entities to be incorporated.
- Merger and Acquisition
- Valuation of Business
- Incorporation of Company/LLP/Trusts
- Company Law Compliances
- FEMA Compliances
- FCRA Compliances
- Business Licensing Services
- Disputes & litigation matters
- Entity incorporation
- Reporting services relating to portfolio investment scheme
- Roc compliances
- Valuation & verification of fixed assets/ inventory for government institution, large and small corporate, private equity fund house, insurance companies and stock exchange
- Transform performance of public institutions and sector efficiency. Help improve infrastructure service delivery
- Registration and compliance of industry specific statutes (especially telecom, petroleum, fmcg, food, security and manufacturing industry)
- Transition from cash based single entry accounting system to accrual based double entry accounting system for urban local bodies.
- Process automation ensuring establishing e-audit trail and responsibility allocation.
- IFRS conversion