- SOP Development
- Due Diligence
- Internal Restructuring Consultancy
- Business Valuation
- Strategic Planning
- Transaction Services
- Accounting Outsourcing
BUSINESS PLANNING
Every planning process goes through a series of stages. Essentially, the aim is to analyse the external environment, internal environment, setting corporate goals and formulation of strategies. We at RBA one of the best chartered accountant firm in Navi Mumbai can assist our clients in taking financial decisions as well as planning the entire business in general or a separate segment in particular. Effective business planning with help of accounting consultant helps in appraising the current position of operations, which further help in determining the direction of the firm.
ACCOUNTING OUTSOURCING
RBA’s being on the best chartered accountant firm in Navi Mumbai provides with accounting outsourcing service which is helpful to relieve your company of the task of hiring and retaining an in-house staff for accounting and similar professional services. Additionally, we offer services that cater to bookkeeping, year-end financial reporting, consolidation and management accounting. Moreover, we aid with invoicing of sales, receivable accounts, administration of payroll and suppliers’ ledger management.
Our services are flexible, and we quickly adapt to our client's professional needs. RBA being one of the best chartered accountant firm in India has staff provisions including juniors to high-end managers. The period for hiring staff can also be altered according to customer requirements.
Additionally, our intervention is customised to suit clients accounting needs who come from diverse industrial sectors. Consequently, our vast experience and comprehensive approach sanction us to tackle routine proceedings to effortlessly deliver value in support the financial decisions of your business.
BUSINESS PLAN
A business plan is essential to run and grow a business. A well thought out business strategy is beneficial to raise capital for a new venture. Moreover, it assists in sanctioning of equity funding, loan capital or even trade capital for an ongoing enterprise. RBA will help you create a concrete plan that will display your business capacity and stand the dissection of your audience.
We at RBA attach a lot of worth to the process of corporate strategy preparation through a bilateral approach that includes our clients financial decisions. Additionally, it allows for an assessment of the existing or intended position of the firm and the setting in which it operates. Such an approach enables the company to develop a range of strategic options designed to achieve its objectives.
We place particular emphasis on the strategic review, marketing, and operational aspects in the preparation of the business plan.
BUSINESS VALUATION
A proficient evaluation requires the knowledge of expert professionals who are well acquainted with the assessment procedure as well as its application. Where on one hand the theoretical propositions tend to be the same for different types of companies, the process with which they are implemented differs largely. In the same manner, the objective of the assessment can affect the modus operandi, level of merit and other such constituents. We at RBA as an accounting consultant impart an impartial outlook that is based on sound rationale and credible premises.
COMPARATIVE ANALYSIS OF FINANCIAL REPORTS
Comparative financial records are documents that compare economic statistics from different parts of time. The comparative analysis lists a section of the revenue statements, balance sheets and money flow with its corresponding section in the previous course. Additionally, it can be implemented to weigh up the data of different companies, thereby bringing to light the financial trends. Such an analysis to a commendable extent demonstrates the course and progression of the organisation.
COMPLIANCE OUTSOURCING
In spite of the changing business environment, the key drivers for compliance outsourcing are a bit similar, i.e., imperatives to control threats, lessen expenses, and thrive consistently. The way companies are moving towards shared service centres is also contributing to making outsourcing to an accounting consultant a pleasant alternative for many firms. By outsourcing, to an accounting consultant one can achieve the following:
- Refined data administration based on precision and integrity
- Lessen the risks that are part of the compliance and reporting process
- Your firm acquires forthright reporting tax professionals who get a chance to add worth rather than just indulge in a monotonous manual chore
DUE DILIGENCE
Due diligence is used to inspect and analyse a business possibility. The term implies a universal responsibility to exercise vigilance in the firm’s proceedings. It looks into the past, present as well as the probable future of the enterprise. RBA offer an in-depth due diligence assistance to firms preliminary to any investments. Our approach involves professionalism, creativity and an all-inclusive concept. We at RBA work towards utmost transparency and offer our clients succinct yet an all-encompassing professional service.
SOP DEVELOPMENT
RBA can provide comprehensive standard operating procedures (SOPs) according to customer specifications, Industry standards, various regulations, etc. SOPs can be implemented in diverse sectors like payroll, production, quality testing, etc. Our SOP development procedure concerns the composition of a development plan in agreement with the client interest and the creation of process maps. It greatly benefits the firm in eliminating the current thought process and reach sizeable competence.
STRATEGIC CONSULTING
We used tried and tested logical tools to aid businesses evolve coherently and consequently devise an action plan that is useful to companies for enhancing their operations. We guide them right from the execution stage through the metamorphic phase and incorporate essential practices, i.e., change management, restructuring and score carding.
TRANSACTIONAL SERVICES
RBA being one of the best chartered accountant firm in Navi Mumbai provides a complete gamut of professional services that involves support at all stages of the transaction. We keep in mind the uniqueness of every transaction and certitude it being one of the biggest financial events for businesses.
The transition planning stage commences way before the particular transaction occurs. The pre-transaction planning is one of the most crucial phases, where we assist in ushering exceptional benefits to our client's financial decisions. We operate with businesses to comprehend the various process of transaction, i.e.
- The evaluation model to be utilised
- The roles and responsibilities of different transactional service providers
- How to equip a firm to ensure maximum achievement of values
- Alternative transactions and their tax consequence
During the actual transaction process, we work with our clients and the entire transactional team to understand and help our clients walk through the challenging and emotional process of transactions. We amalgamate a group of assurance team members, tax consultant team members and evaluation team members to help support our clients during the process.
Registrations of IPR
Advisory & Consulting Services
We at RBA provide professional services for advisory & consulting for setting up of company or LLP in India including FDI, Joint Venture with or without FIPB / RBI approval and other corporate restructuring or start-up funding related legal / compliance process including:
- New Business Set-up
- FDI related guidance
- Tax planning and other important aspects
- Structuring of Company set-up
- Re-structuring of Business
- Joint Venture structuring
- Shareholders Agreement, Technology Transfer
- Govt policies / approval related guidance
- Corporate Litigation matters
Company Law Services for Doing Business in India
We at RBA provide our professional services for company law matters for incorporation / formation of a company or LLP, Joint Venture Company, wholly owned subsidiary of foreign company, not-for-profit company, issue of stock options, buy-back of shares, creation of charge for loan / bank facilities including following services:
- Incorporation of New Company in India / Overseas
- Advisory and Incorporation of Section 25 Company
- Advisory and incorporation of Limited Liability Partnership [LLP]
- Periodical advisory and/or retainership for Private Company / LLP / Closely held Company / Listed Company / Joint Venture Company / Section 25 Company for Company law related matters
- Search Report about Company as per Registry Records
- Services related to Creation / Modification / Satisfaction of Charge
- Secretarial issues relating to -holding of meetings, maintenance/filing of records/returns, Corporate Governance, ESOP, Buy back, Takeover, Insider Trading etc.
- Conversion of Private Limited to Public Limited and vice-versa.
- Transfer and Transmission of shares and issue of Duplicate share certificates
- Compliances related to Remuneration paid to Managing and Whole Time Directors
- Compliances relating to transactions with interested directors and relatives, holding of office or place of profit by Directors and relatives.
- Acceptance and borrowing of deposits
- Filing of periodical forms for matters relating to Balance Sheet, Directors, Capital structure, Registered office, Alterations in Memorandum and Articles of Association
- Services relating to Winding up of companies
Services for Startup
We at RBA provide our professional services for doing business in India by incorporation of a Company or formation of LLP, obtaining all licenses, tax registrations and local employment related licenses. Start-up related services including Term Sheet and Investment agreements. Professional services for corporate restructuring like Merger & Amalgamation (M&A), Listing, Delisting, Company acquisition/ takeover, including:
- New Business Set-up
- FDI related guidance
- Tax planning and other important aspects
- Structuring of Company set-up
- Re-structuring of Business
- Joint Venture structuring
- Shareholders Agreement, Technology Transfer
- Govt policies / approval related guidance
- Corporate Litigation matters
Services for Approvals & Appearances
We at RBA provide our professional services to appear before various authorities like FIPB, SEBI, RBI, CLB, ROC etc. for approvals, respond to notices, compounding of offences, litigation matters like:
- Approvals from Registrar of Companies, Regional Director, Company Law Board, Ministry of Corporate Affairs, Stock Exchanges, FIPB, Other Ministries at State or Central Level.
- Approvals from Regulators like SEBI, IRDA, RBI
- Matters related to Investor Grievances
- Appearing as Representative before Company Law Board, Regional Director, Registrar of Companies
- Liaison and co-ordination with the Registrar and Share Transfer Agents, Stock Exchange(s), Depositories and the Securities and Exchange Board of India
- Appearances before Reserve Bank of India for compounding of offences and other applications.
Services for Statutory Certifications
We at RBA provide our professional services for certification for various company law matters and listing matters as well as audit for secretarial audit or merger, demerger including:
- Certification of forms under the Companies Act
- Secretarial Audit
- FEMA related CS certification
- SEBI related CS certification
- Stock Exchange related CS certification
- Regulator related CS certification
- Acting as Scrutinizer for Postal Ballot
- Signing of Annual Return of Private / Public / Listed companies
Compliance Assurance Services
We at RBA provide professional services for tax assurance audit for overall compliances applicable to the Company including:
- Advising on Applicable Statutory Laws to the Company like
- Corporate Laws
- Tax Laws - Direct / Indirect
- FDI Laws
- Audit Laws
- IPR Laws
- Employee Laws
- Manufacturing Laws
- Regulatory Compliances
- Review of existing Status
- Audit section wise / rule wise Status for EACH applicable Law to the Company
- Preparation of Check-lists for Internal Audit for CEO / CFO Certification
Corporate Restructuring Services
We at RBA provide professional services for merger & amalgamation, hive-off, business transfer, investment / funding including:
- Merger & Amalgamation
- Hive-off
- Business Transfer
- Takeover
- Step-down subsidiary
- De-merger of division or business into separate company
- Revival of defunct / sick companies
- Joint venture / foreign collaborations / alliances
FDI / FEMA Services
We at RBA one of the best chartered accountant firm in India provide professional services for Foreign Direct Investment , Govt approvals including FIPB, RBI for entry for business in India by foreign companies, set-up plants, projects, branch, representative office, compounding of offences including:
- Advisory for establishment of Business / Company in India or Abroad Suggesting beneficial modules / strategy
- Advisory and Services to obtain necessary Govt. approvals India (FIPB or concerned Ministries) or Regulatory Authorities (RBI) for Projects, Company Formation, Technology Transfers
- Approval / documentations for Technical Know-how / Brand Licensing
- Investment related services
- Establishment of Branch, Liaison Office, Representative Office in India
- Advisory on making application to Govt. of India (FIPB or concerned Ministries) or Regulatory Authorities (RBI) for Projects, Company Formation, Technology Transfers
- Procedures relating to Inbound and Outbound Foreign investments
- Transfer of securities from person resident in India to person resident outside India or vice versa.
- Compounding of various offences under FEMA
Registration of IPRs
We at RBA provide our professional services for registration of Intellectual property Rights (IPRs. Like Trademark Copyright, Design, Patent as well as IPR portfolio management and enforcement for protections of IPRs including:
- Search Reports, Strategy for Registration, Clearance of oppositions, Registrations, Renewals
- Assignment related documentation and registration
- Licensing of Trademarks and Royalty related Agreements
- Enforcement of IPR
- Opposition to conflicting marks, passing-off, infringements etc.,
- Advisory and close co-ordination for Interim Relief / Stay Order / Injunction from High Court etc.,
- Watch on journals
- Civil and/or criminal action including Order u/s. 156(3), Stay Order from High Court etc.
- Documentation including assignment, sell-off of IPR etc.
Legal Matters
We at RBA provide our professional services for advisory on legal matters, drafting or vetting of legal contracts including:
- Drafting of contracts, agreements, MoUs
- Vetting of contracts, agreements, MoUs
- Agreements for buy, sell, lease of properties, flat in India
- Family matters related legal documents like Gift Deed, Family Settlement, Will
- Drafting of Partnership Deed
- Litigation support for Legal Cases in India
- Legal research
- MIS for Legal cases
Debt Syndication
RBA has a very robust credit syndication practice and over the years has raised financial resources for its clients from Public and Private Sector Banks as well as Financial Institutions. At RBA we understand the value of funds in executing new projects or running on-going operations. Accordingly, we take it upon ourselves to provide the best services to our clients from the stages of understanding the viability of the project to advising clients on options of funding.
We listen to and understand the requirements of our clients and structure financial solutions based on an evaluation of their financial statements, future plans, industry evaluation, regulatory framework and economic realities.
Also, to capitalize on the opportunities in the infrastructure, core and other emerging sectors, RBA has established itself as a leading lender offering a wide array of financial solutions to a broad spectrum of clients. Whether it is financing for Projects or Companies we focus on supporting our clients by tailoring innovative offerings to match their requirements. In conjunction with the lending business, we offers synergy to clients by providing them with a one stop shop for various financing needs. We have developed extensive domain knowledge, particularly for project structuring, appraisal and risk evaluation. We played a key role in introducing innovative financial products and structures.
We deal with SMEs, mid-corporate and large corporate clients and aims to provide customized financing solutions to meet their working capital and growth finance needs. We understand that your business depends on efficient utilization of funds and a lot depends on a well-organised fund flow system to keep your business running. Our corporate finance solutions enhance value through the delivery of strategic advice and execution services to corporations, financial institutions who seek value-enhancing solutions that complement their growth strategies.
We assist our clients in the following:
- Critical evaluation of and structuring short, medium and/or long term financial requirements
- Assistance in preparing financial plans as well as identification of size and type of funding
- Representing before Banks and Financial Institutions, to arrange financial closure of long term, medium term or short term debt
- Representing before Banks and Financial Institutions, to arrange financial closure of long term, medium term or short term debt
- Facilitating our clients in arranging Working Capital limits from banks and financial institutions in the form of fund and non-fund based facilities
- Evaluating the opportunities of structured financial products such as Loan against property, Loan against shares, Securitization of Receivables, Factoring & Forfeiting etc.
- Advising and structuring Infrastructure Term Financing and Project Financing
- Arranging lease Rental Discounting and Hire Purchase Financing
Import Export Consultancy
Import Export Consultancy
We are in the business of export import consultancy for the past many years offering our effective advisory and consulting services in DGFT and Customs related matters . We act as a mediator to offer between exporter/importer and the government. Our excellent track record in field of foreign trade policies, litigation, disputes and regulatory services enable us to solve client queries seamlessly. Key services under this segment are listed below
Import Export Code Number (IEC):
We provide consultancy service to obtain new Import Export Code Number (IEC). In addition, we deliver Import Export Code Number modification services within 7 working days from date of submission pan India
Export Promotion Capital Goods (EPCG)
We provide services to obtain Export Promotion Capital Goods (EPCG) licenses to enable duty free import of capital goods, parts & components.
Merchandise Export from India Scheme (MEIS) and Service Exports from India Scheme (SEIS)
We provide services to help the exporters obtain incentives on FOB value of goods associated with Merchandise Exports from India Scheme (MEIS) & Service Exports from India Scheme (SEIS) in the form of duty credit scripts. As a part of this services we provide, MEIS/SEIS Registration and liasoning.
Now, the MEIS incentives available at 2, 3, 4 and 5% of the FOB value of Exports to promote export of notified goods manufactured/produced in INDIA. Incentives for exports by MSMEs/Labour intensive industries such as leather, agriculture, carpet hand tools, marine products, rubber products, ceramic, sports goods, medical and scientific products and, electronic and telecom components increased by-2%.
Under the SEIS Scheme, the Govt will give incentives in the range of 3% to 5% to all Service providers who are providing services from India to Organisation Outside India.