Peshori Consultants

  • India Time

REGULATORY AND COMPLIANCE

Changing regulations requirements and shifts in compliances need overnight create struggles for businesses. Let us help you in reimagine your response to these shifts and changes. Proper planning isn’t a luxury, but a steady, empowering capability for intelligent detection of risk and provides the opportunity and capability to mitigate the risk with the imminent arrival of new legal changes.

CORPORATE REGULATIONS

The Companies Act, 2013 governs the companies incorporated and registered in India. The actions of the companies must follow the Companies Act. We have a certified filing center of the Registrar of Companies (ROC). We assist in:

  • Annual compliances for the corporates through filing several forms – ADT, MGT
  • Corporate Compliance maintenance, i.e., drafting and holding minutes of meetings, all necessary filings, maintaining statutory registers and minute books, etc.
  • Drafting and appearances before NCLT for the mergers and corporate restructuring

ACCOUNTING AND FINANCIAL ADVISORY

With our specialized knowledge in IND-AS and global financial reporting framework, we assist you with accounting and financial advisory. We provide training to your In-house accounting team. Our accounting is designed to ensure the smooth execution of day-to-day back-office accounting needs of our clients.

  • Assistance in formation of accounting policies & procedures in line with IND-AS, IFRS, AS
  • Reviewing the accounting in line with IND-AS, IFRS, AS
  • Accounting of data
  • Monthly bank reconciliations
  • Budgeting
  • Preparation and analysis of financial statements with financial ratios
  • Customized financial reporting on a monthly, quarterly and annual basis

 

FEMA ADVISORY

Investments in and outside India are governed by the Foreign Exchange Management Regulation and are required to be in compliance with the same. We advise and assist you with FEMA laws – from entry strategies to repatriation of funds to exits, we advise on a holistic basis.

  • Advisory on FDI and ODI
  • Advisory on ECB regulations
  • Advisory on LRS requirements, repatriation of funds, exits
  • Liaising with RBI & Authorised Dealer (AD) banks for approvals
  • Undertaking various FEMA compliances by filing forms FCTRS, FLAs, ODI
  • Application for compounding of offences

LITIGATION SUPPORT

India has highly complex tax and regulatory laws, bound to several interpretations. Today, the regulatory bodies are closely examining the deals and transactions to ensure compliance with the laws. Therefore, it is imperative to have a robust structure with thorough documentation to withstand the scrutiny of the authorities. Also with the faceless assessments, it is imperative to make precise yet on-point submissions to explain the issues clearly. With our experienced team, we offer assistance in:

  • Representation before the Income-tax authorities
  • Making submissions and representing the cases under the faceless assessment
  • Representation before GST authorities
  • Handling appeals under Income-tax and GST
  • Representation before the Dispute Resolution panel
  • Obtaining Advance Rulings
  • Compounding under FEMA laws
  • Fast track clearance of dues through MSME Suvidhan

SUCCESSION PLANNING

To enable the High-Net-Worth Individuals to manage their wealth in an efficient manner and to pass it responsibly to future generations, we offer succession planning and advisory. Our services include:


• Creation of Private Trusts
• Immigration and emigration planning considering residency rules under tax laws of different countries
• FEMA analysis
• International tax planning considering income tax, estate duty and wealth tax laws of countries
• Accounting for the promoters and foreign reporting compliances
• Drafting of wills

How we help people in solving issues?

To provide the best quality of advisory service we follow 6 “C” approach, an in-house developed methodology that helps us to obtain desired results. That includes

Collating Subject Information

We set-up meeting with client first to understand the subject matter and problem statement.

Creating Premises

We align the understanding of the subject matter and issue with client to identify the best solution feasible.

Consenting Engagement

We formalize the terms of engagement and expected outcome with client to deliver the client expectation.

Collobrative Research

We perform necessary in-house research and external consultations. In-house research is carried out by our expert teams specialized in that domain.

Concluding Outcome

We present the conclusions and solution to the client based on our research and procedures, which is most feasible.

Continuous Improvement

We obtain feedback and understand the additional needs to clients to continuously improve the solution.