Strategic business success requires expert financial planning, regulatory compliance, and professional guidance. With FCA and LLM qualifications combined with 20+ years of business advisory experience, I provide comprehensive consulting services covering tax planning, corporate structuring, regulatory compliance, and strategic financial guidance tailored to your business needs.
Core Consulting Services
Strategic Tax Planning
Comprehensive tax planning strategies to minimize tax liability, optimize tax positions, and ensure compliance with changing tax laws.
Startup Advisory
End-to-end startup consulting including entity selection, funding strategy, compliance roadmap, and scaling advisory.
Corporate Structuring
Business restructuring, mergers & acquisitions advisory, corporate reorganization, and group structuring services.
MSME Consulting
Specialized advisory for MSMEs including registration, compliances, growth strategies, and government scheme utilization.
NBFC Advisory
Comprehensive NBFC consulting including registration, RBI compliance, fund raising, and regulatory advisory.
Regulatory Compliance
Complete regulatory compliance management across company law, FEMA, SEBI, and sector-specific regulations.
Tax Planning & Optimization
Business Analysis
Comprehensive analysis of business structure, income sources, expense patterns, and existing tax positions to identify planning opportunities.
Strategy Development
Development of customized tax planning strategies aligned with business goals, considering both current and future tax implications.
Implementation Support
Practical implementation guidance including documentation, compliance steps, and coordination with other advisors.
Monitoring & Review
Regular review of tax positions, compliance with strategies, and adjustments based on law changes or business evolution.
Key Tax Planning Areas
- Income Structuring: Optimization of salary, dividends, capital gains, and business income
- Investment Planning: Tax-efficient investment strategies, deductions under Section 80C to 80U
- Business Deductions: Maximizing allowable deductions, depreciation planning, expense optimization
- Capital Gains: Long-term vs short-term planning, indexation benefits, exemption utilization
- Transfer Pricing: Arm's length pricing, documentation, advance pricing agreements
- International Tax: DTAA benefits, POEM, GAAR implications, foreign tax credits
- Group Taxation: Inter-company transactions, dividend distribution, cost allocation
- Succession Planning: Estate planning, wealth transfer, gift tax optimization
Startup & MSME Advisory
| Stage | Services Provided | Key Deliverables |
|---|---|---|
| Pre-Incorporation | Entity selection, name reservation, regulatory research | Business structure recommendation, compliance roadmap |
| Incorporation | Registration, licenses, PAN/TAN, GST, ESI/PF | Incorporated entity with all registrations |
| Early Stage | Compliance setup, accounting, bookkeeping, payroll | Operational compliance framework |
| Growth Stage | Funding advisory, valuation, due diligence, restructuring | Investment-ready documentation, growth strategy |
| Maturity | Expansion planning, IPO readiness, exit strategies | Strategic growth plan, compliance optimization |
NBFC & Financial Services Advisory
NBFC Registration
Complete assistance for NBFC registration including application preparation, RBI interaction, and compliance setup.
RBI Compliance
Ongoing RBI compliance including capital adequacy, prudential norms, asset classification, and reporting.
Fund Raising
Capital structure planning, fund raising strategies, investor presentations, and deal structuring for NBFCs.
Operations Advisory
Operational framework setup, risk management, internal controls, and business process optimization.
Regulatory Compliance Services
Companies Act Compliance
- Annual Compliance: Board meetings, AGM, financial statements, annual filings
- ROC Filings: Form MGT-7, AOC-4, DIR-3 KYC, and other statutory forms
- Corporate Governance: Board composition, committees, related party transactions
- Secretarial Matters: Resolutions, minutes, registers, share transfers
FEMA Compliance
- Foreign Investment: FDI/FPI compliance, downstream investments, reporting to RBI
- ECB/ODI: External commercial borrowings, overseas direct investments
- LRS Reporting: Liberalized remittance scheme compliance and reporting
- Branch/LO: Foreign company branch and liaison office regulations
Corporate Structuring & Reorganization
| Restructuring Type | Scope & Benefits |
|---|---|
| Mergers & Acquisitions | Deal structuring, due diligence, valuation, regulatory approvals, post-merger integration |
| Demergers | Business segregation, spin-offs, asset transfers, tax-efficient structures |
| Slump Sale | Going concern transfers, valuation, capital gains planning, documentation |
| Amalgamation | Combining entities, share swap ratios, court/NCLT processes, compliance |
| Group Restructuring | Holding company structures, vertical integration, operational synergies |
Industry-Specific Advisory
Manufacturing
GST planning, excise matters, capital goods optimization, MSME benefits, export incentives.
Real Estate
Project structuring, GST on construction, TDS compliance, joint development advisory.
IT & Services
SEZ/STPI benefits, export documentation, withholding tax, permanent establishment issues.
E-Commerce
Marketplace vs inventory model, TCS provisions, platform compliance, GST optimization.
Our Consulting Approach
Client-Centric
Understanding unique business needs, goals, and challenges to provide tailored solutions aligned with objectives.
Practical Solutions
Focus on implementable strategies with clear action plans, timelines, and measurable outcomes.
Knowledge Transfer
Empowering clients through training, documentation, and capacity building for long-term success.
Long-term Partnership
Building lasting relationships with ongoing support, periodic reviews, and continuous advisory.
Ready to Transform Your Business?
Get strategic business consulting from an experienced FCA, LLM qualified professional with 20+ years expertise.