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KNM Management Advisory Services Pvt. Ltd.
Company Profile
To provide trustworthy, accurate, independent, reliable
and prompt services to our clients
VISIONOur vision is to be a customer centric advisory company with latest technology and human capital and to provide the finest advisory and value addition services.
MISSIONTo support and guide our
clients as their trusted business advisors with unmatched quality, personalised and
innovative business solutions maintaining high integrity,
dedication, sincerity, honesty and efficiency.
About KNM:KNM Group of companies are corporate advisors and management consultants providing wide range of financial, legal, secretarial services and innovative financial solutions to national and multinational corporate clients. 2007
Established KNM Management Advisory
Services Pvt. Ltd.
2012Established association
with Japanese consulting firm in Japan
2015Established branch
offices in Chennai and Ahmedabad
2016Became an independent
member of AGN International, a worldwide association of
separate and indepe-ndent accounting
& consulting firms
2017Established branch office
in Bengaluru
1999Founded KNM Group
with establishment of KNM & Associates, A Chartered
Accountants Firm
Growth milestones:
AREA OF PRACTICE
PRE-INCORPORATION SERVICES
INCORPORATION/ESTABLISHMENT SERVICES
Advice on Foreign Direct Investment into India
Preparation of Business Plan/Project Report
Obtaining various approvals from concerned Government authorities for setting - up of units in Special Economic Zones (SEZ), Software Technology Parks (STP) and Electronic Hardware Technology Parks (EHTP)
Obtaining approvals from concerned ministry, Director General of Foreign Trade (DGFT), Department of Industrial Policy & Promotion (DIPP), Secretariat for Industrial Assistance (SIA), Reserve Bank of India (RBI) and Registrar of Companies (ROC)
Establishment & extension of Representative Offices/ Liaison Offices, Branch Offices and Project Offices in India
Setting up Joint Venture Companies (JVs) and Wholly Owned Subsidiaries (WOS) in India
Tax planning with respect to setting up of business in India
POST-INCORPORATION SERVICES
Registration Under Different Tax Laws
Under direct tax laws such as :
Permanent Account Number (PAN)Tax Deduction Account Number (TAN)
Under indirect tax laws such as :
Registration under Goods and Services Tax (GST)Import Export Code (IEC)Any other registration as may be applicable
Under other laws such as :
Registration under Shops & EstablishmentRegistration under Professional TaxRegistration under Provident Fund (PF)and Employee State Insurance Act (ESI)
Accounting & Payroll Support :
Onsite & offsite accounting services
Payroll services
Compliances under Different Laws :
Direct tax compliance including Expatriate Taxation, Withholding Tax and Corporate Income Tax
Indirect Tax Compliance including Goods and Services Tax (GST) and other laws
Compliance under Companies Act, 2013
Compliance under Foreign Exchange Management Act (FEMA)
CORPORATE ADVISORY
Our team helps in dealing with the complex business environment faced at present in the developing Indian market. The corporate advisory team works with the clients to enable them to make such complex decisions and help enhance the enterprise value.
We offer a range of services under corporate advisory. Our team consists of specific strength in the area of financial advisory, inbound services, outbound services, joint ventures and regulatory approvals.
We are also providing services of virtual Chief Financial Officer and Independent director.
TRANSACTION ADVISORY
Financial & Legal Due Diligence
Business Valuation by applying internationally accepted methodologies for buying and selling business.
Mergers and Acquisitions (M&A).
LEGAL ADVISORY
Advising and drafting of various agreements such as joint venture agreement, shareholder agreement, share purchase agreement, trade mark license agreement, memorandum and articles of association of the joint venture company etc.
ASSURANCE SERVICES
In order to comply with statutory and regulatory requirements, we carry out the various assurance services on behalf of our clients.
Statutory Audit Tax Audit Transfer Pricing Certification Internal Audit Investigation Audit Other Audit under specific law Internal Control over Financial Reporting (ICFR) compliances Certification under various Tax and Other Laws
* some of these services can be arranged through our associates.
THE CORE TEAM
MANOJ CHAWLA(Managing Director)
Manoj Chawla holds Hons. degree in commerce from Delhi University and is a fellow member of The Institute of Chartered Accountants of India (ICAI) and also a qualified Information Systems Auditor (DISA).
He is into practice since 1998 and has developed his expertise in corporate and business advisory. He has been actively involved in providing advisory services to multi-national corporate for setting up business establishments in
India and providing audit and assurance services.
SANDEEP BANSAL(Joint Managing Director)
Sandeep Bansal holds Hons. degree in commerce from Punjab University,
Chandigarh and is a fellow member of The Institute of Chartered Accountants of India (ICAI).
He is into practice since 2007 and has rich professional experience in providing business
advisory, accounting and compliances services to large multinationals. Besides this he has more
than 8 years of rich experience working with multinational and domestic industrial
groups across sectors ranging from media, trading, food and
manufacturing.
SANYAM GOEL(Director)
Sanyam Goel is Associate Member of Institute of Company Secretaries of India (ICSI) since 2006 and holds a Graduate Degree in law (LLB). He is also license holder as insolvency professional from IBBI
He has rich experience in providing legal, merger & acquisition, transaction advisory, entry strategy and secretarial services and recovery mechanism advisory to
various national and multinational
corporations.
ASHIMA BANODHA (Director)
She is member of Institute of Company Secretaries of India (ICSI) and commerce graduate
from Panjabi University. She has professional experience of working in corporates and
consultancy. She specializes in compliance & advisory services in field of Indirect taxes
and accounting services. She is heading the indirect tax
practice of the firm.
OUR BUSINESS PARTNER
OUR AFFILIATION
KNM is an independent member of AGN International
Registered Office:E-004, Jhulelal CGHS Ltd., Road No. 44,
Pitampura, New Delhi-110034, India
Corporate Office: Unit No. 503, 5th Level, DLF Star Tower, NH-8, Exit 8,
Sector-30, Gurugram, Haryana
India Offices:Gurugram back Office: # 938, Lower Ground Floor, Sector-40,
Gurugram, Haryana-122001, Tel: +91-124-4295170 Chennai Office: Polyhose Tower, No. 86, Lower Ground Floor, Spic Building,
Mount Road Guindy, Chennai-600 032, Tel: +91-44-22201053Bengaluru Officce: 12, AWFIS, 7TH Floor, East Wing-Raheja Towers, M.G.Road,
Bengaluru-56001, Tel: +91-9910045817Ahmedabad Office : C-601, Titanium Square, Thalltej Cross Roads, S G Highway, Ahmedabad- 380054, Tel: +91-9818399157
Associate Offices:International:
Ark Outsourcing K.K., Ebisu Building, 4th Floor, 3-11-10, Higashi, Shibuya-ku , Tokyo 150-0011, Japan, Tel :- +81-3-5469-5355
India:Mumbai, Chandigarh
E-mail: [email protected]
Web site: www.knmindia.com
KNM Management Advisory Services Pvt. Ltd.
