Startup & Transaction Advisory
Founders need to focus on building the business. We act as an integrated finance and compliance partner – helping set up the right structure, prepare for fundraising and keep compliance on track as the business grows.
Overview
Early decisions on structure, capital, shareholding and compliance have long-term consequences. Getting them right avoids costly restructuring and diligence issues later.
We support entrepreneurs, startups, growing businesses and investors across the lifecycle – from choosing the right entity and setting up compliance systems to fundraising documentation, cross-border investment and monthly reporting.
Scope of services
Business Structuring and Company Formation
Evaluation of entity options (company, LLP, partnership and others) from tax, regulatory and funding perspectives, and incorporation support.
Startup India Registrations
Assistance with applications for recognition under the startup framework of the Government of India and related eligibility documentation.
ESOP-related Services
ESOP scheme design support, accounting for share-based payments, tax implications for the company and employees, and compliance documentation.
Fundraising Documentation
Financial information, data rooms, business plans and compliance documentation required for equity or debt fundraising and investor due diligence.
Financial Modelling and Valuation
Integrated financial models, projections and scenario analysis; valuation for purposes permitted to Chartered Accountants under the applicable law.
Overseas Direct Investment (ODI) / Foreign Direct Investment (FDI)
Advisory and compliance under FEMA for inbound and outbound investments, including pricing guidelines, reporting and documentation.
Pitch Deck Preparation
Structuring the financial narrative, key metrics, unit economics and projections presented in investor pitch decks.
Corporate Law, Secretarial, FEMA Advisory and Compliance
Compliance under the Companies Act, 2013, LLP Act, 2008 and FEMA – annual filings, statutory registers, board processes and regulatory reporting.
Accounting and Tax Compliance, including GST and Income Tax
Bookkeeping, monthly closing, GST returns and reconciliations, TDS, advance tax and income-tax returns.
Payroll Management
Monthly payroll processing, statutory deductions, PF, ESIC, professional tax and TDS on salaries, payslips and Form 16.
MIS and Financial Reporting
Monthly MIS packs, investor reporting, burn and runway tracking and board reporting.
Business requirements we address
- Choosing the right entity and shareholding structure
- Getting investor-ready with clean books and compliance
- Cross-border investment and FEMA reporting
- Designing and administering ESOPs
- Projections and models for fundraising
- One partner for accounting, tax, payroll and secretarial compliance