Consulting, Regulatory & Related Compliance

services

With our Team of Professionals with varied expertise, we offer the most reliable, practical and simple solution to our Clients through Consulting in the areas of Direct, Indirect Taxation and Company Law Matters. We assist the client in:

  • Developing Roadmap for Ind AS implementation, assistance in Conversion to Ind AS and Reporting.

  • Financial Accounting, Budgeting, Treasury Management

  • Developing Management Information Systems

  • Opinions on Taxation Matters, International Taxation, Double Taxation Avoidance Agreements

  • Drafting MOUs, International Agreements, deeds and other agreements

  • Internal control design and implementation

  • Preparation of feasibility reports of new projects and expansion schemes

  • Structuring and Amalgamation, Mergers , Buy outs etc.,

  • Winding up, dissolution of Company/Firms.

It’ said that change is the only constant. The efficiency of any Organisation depends on having a robust system of internal control systems in place, constantly monitoring it, and bringing about the requisite changes and improvements to the system to perform at its peak efficiency. We at Infini, take up specialized assignments to draft and implement internal control systems depending on the client’s environment and also extend our service for continuous monitoring and improvement of the same.

Generally, clients have a confusion if they should approach a legal practitioner or their Chartered Accountant to seek help in drafting MOUs, general agreements, JV, Partnership agreements etc., Usually agreements like these involving financial aspects and legal aspects to be covered needs the expert interference of both legal experts and finance experts. We at Infini provide that advantage to our clients with our strong team consisting both finance and legal professionals, making it easy, accessible and cost friendly for our clients.

More often Organisations who seem to have good control over their regular inventories don’t seem to exercise good control over the physical count, condition and situation of their Fixed Assets. This leads to lot of cost over runs. We at Infini, do a complete fixed asset physical verification which will involve identifying, mapping and tagging them with unique numbers. We also help in setting up Fixed Assets Physical verification and document maintenance systems for the Organisation to follow on a regular basis.

FEMA allows for Foreign Direct Investment in the form of equity investment in Indian entities on repatriation and non-repatriation basis. There are two routes automatic route and approval route by which an FDI can be brought in. The Investment cap allowed in each of the sectors is issued under FEMA, beyond which limit entities have to get prior approval to bring FDI into Indian Entities. All other sectors other than for which specific cap has been mentioned can bring in 100% FDI under Automatic Route.

ECB (External Commercial Borrowings) are foreign currency denominated loans obtained by entities in India from outside India. ECB guidelines have been issued by RBI under FEMA which details who can be the recognized lenders, recognized borrowers, purpose of such loans, types of ECB, Maturity Period of such loans, the All-in-one cost requirements etc., ECBs have been the most preferred mode of pumping in additional investment into Indian Subsidiaries by Foreign Parent Companies.

Every Business requires additional funds at one stage or the other for diversification, expansion or working capital requirements. Most often we see entrepreneurs with promising business ideas unable to kick start their business for want of funds. We at Infini, assist in preparing Project reports with feasibility studies and coordinate with bankers to get a Loan or Funding Facility for the business venture. Various types of loans like Project Finance, Term Loans, Over Draft or Cash Credit Facilities are arranged depending on the scale of business and fund requirement.

It’s not just about starting a new venture, it’s also important a business man takes the right call in stopping further losses when a business is not going as expected and enough efforts have already been made to revive it back which is not helping. We at Infini, help in assessing the situation faced by the business and suggest appropriate steps in bring it to a closure and assist in doing all the formalities that are needed to legally close down a business in India depending on the type of entity that the business operates as.