financial restructuring services V Tripathi & Co.
V Tripathi & Co.
V Tripathi & Co.
V.Tripathi & Co.
V.Tripathi & Co.
V.Tripathi & Co.
V.Tripathi & Co.
V.Tripathi & Co.
V.Tripathi & Co.
V.Tripathi & Co.
V.Tripathi & Co.
V.Tripathi & Co.
assistance in liasion India

Services to Multinational Clients

We provide management and assistance in liasion to our multinational clients in varying aspects related to setting up of multinational organization in India. The detail study and procedures related to the dealings are communicated to the clients, to make their business dealings more clearer and simple. Furthermore, we also make them aware of the legal formalities related to their business and the same followed in India.

financial restructuring services IndiaRight from establishment of the company to allied procedures followed in setting up of any company, every aspect is described to these clients, in a well-communicated manner.

We guide the multinational clients about the import and export procedures followed in the country and give them an account of the taxation and allied procedures of the industry, which they are planning to set up. Most importantly conducting feasibility studies, complying statutory approvals from government department, day-to-day accounting services, human resource procurement, legal services and others as underlined below:

Highlights of our services:
  1. Assistance in liasion and representation
  2. Taxation and advisory services
  3. Setting up of accounting systems, internal controls and procedures and accounting manual
  4. Guidance on registration with Software Technology Park of India for 100% export oriented software companies & registration with customs & Central Excise regarding custom bonding of STP/EOU units
  5. Guidance on import -export policies and procedures
  6. Financial restructuring & management restructuring of overseas corporate and joint venture collaborations
  7. Formation/Incorporation of companies for multinational clients in India
  8. Managing back office operations covering accounting and statutory compliance
  9. Statutory approvals from Govt. of India
  10. Financial restructuring of overseas corporate
  11. Joint venture collaborations
  12. Vetting of commercial agreements
  13. Internal audit
  14. Agreements & consultancy
  15. Transfer Pricing
  1. Assistance in Liasion and Representation
    Handled assignments in the areas of:
    • Evaluation and search of overseas and Indian business partners
    • Financial and corporate restructuring
    • Assistance in liasion and representation in India on their behalf.
  2. Taxation and Advisory Services
    The firm has experienced professionals for rendering expert advice in the field of direct taxes, which include:
    • Income and wealth taxation for corporations
    • Business firms and individuals
    • Representing the clients before various government/ tax authorities and appellate tribunals
    • Tax planning
    • Preparation and filing of tax returns
    • Settlement of cases before the tax authorities at different levels including the conduct of appeals and revision proceedings
  3. Setting up of accounting systems, internal controls and procedures and accounting manual
    In this regard, the firm has:
    • To establish consistent policies and also (suggestion) on improving the systems
    • Removing the deficiencies, if any, in the system
    • Handling procedure / systems manuals, which include:setting-up stores, purchase, process manuals and organizations procedures
  4. Guidance on registration with Software Technology Park of India for 100% Export oriented Software Companies & registration with Customs & Central Excise regarding Custom Bonding of STP/EOU Units
    The firm has expertise in
    • Providing assistance in getting registration and filing of all requisite forms/documents with the aforesaid authorities on regular basis
  5. Guidance on Import -Export Policies and Procedures
    The firm provides assistance in
    • Applying Import-Export Code (IEC).
    • Getting registration and filing of all requisite forms/documents with the aforesaid purposes on regular basis
  6. Financial & Management Restructuring of Overseas Corporate and Joint Venture Collaborations
    The firm has attained expertise in the areas of
    • Financial & management restructuring of overseas clients and joint-venture collaboration
    • Vetting of commercial agreements
  7. Formation/Incorporation of companies for multinational clients in India
    The firm provides assistance in setting up wholly owned subsidiarycompanies in India for multinational clients in India in accordance with policies , rules & regulations laid down by Government of India & Reserve Bank of India
  8. Managing back office operations covering accounting and statutory compliance
    To manage back office operations, which include:
    • Maintenance of accounting and book-keeping records
    • Pay-roll records
    • Cost records
    • MIS reporting and statutory compliance including income tax, company law, RBI rules & regulations and secretarial compliance on regular basis
Services On Routine/Regular Basis
  1. Transaction Processing
  2. Payments
  3. Preparation of payrolls
  4. Preparation of books of accounts including cash book, bank book, expense ledger & general ledger
  5. Preparation of Profit & Loss A/c and balance sheet
  6. Preparation of monthly / quarterly / annual management reports as per the requirement of foreign client
  7. Tax Deduction at source
  8. Statutory compliance services
  9. Secretarial compliance
  10. Any other work required by client





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