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RAJPUT CONSULTANCY SERVICES PRIVATE LIMITED
Business Profile “You Dream. Let us Manage”
TABLE OF CONTENTS
About us
Our Commitments
Our Core Competencies
What We Serve
Who We Serve
Our Clients
Organization Chart
Core Team
Contact Us
ABOUT US
Rajput Consultancy Services Private Limited is one of the top providers of financial and business advisory, business support service, corporate governance& international taxation and regulatory services. With a comprehensive approach to service delivery, we response to client’s complicated business challenges with a wide range of services across industry, sectors and national boundaries. The Company has been set up by a group of dynamic, broad minded, powerful and inspire professionals who have gained experience from top consulting companies and are extensively experienced in their chosen fields and are providing a wide array of Accounting, Assurance, Risk, Taxation, & Business advisory services to various clients & their stake holders. We have been associated with various national & internationally recognized associations in the field of our profession; Association of International tax consultants (AITC) is one of them.
OUR COMMITMENT
Transparency We take a wide path and share our rating technique and approaches to
rating different types of securities with the market. Leadership
We consistently establish credit leadership by producing important and timely research, and updating and refining our approach to rating a wide variety of securities.
Responsiveness Our analysts are accessible and provide immediate responses to investor’s enquiries as well as produce timely ratings actions, market observation, technique and research.
Perspective We are a global firm with local focus that reflects multiple points of view through our analysis and research
Partnership Instead of being an efficient service provider, we participate with our clients in all our activities, work with them as a team and take control and authority of things, to create long lasting partnerships.
OUR CORE COMPETENCIES
Business Setup in India. Accounting & Outsourcing Services. Income Tax, Service Tax, Excise Duty, TDS, VAT Compliances. Company formation International Taxation & Transfer Pricing. Corporate financing. Payroll Processing Outsourcing. Physical Verification of Assets &Inventory. Consultancy service Regulatory Compliance & Representation. IFRS conversion service. Merger & Acquisitions.
TYPES OF SERVICES
Business set up in India
Consultancy Services
IFRS Conversion Services
Business Advisory
International Taxation
Direct Tax Service
Indirect Tax Service
EOU/STP/EHTP/BTP Related Services
Finance Advisory
Mergers And Acquisitions
Outsourcing Accountants
Legal And Procedural Complaince Relating To Security Laws
`
WHAT WE SERVE
The educational background, knowledge, practice and exposure that our professional team possess, make us a versatile professional team, capable of rendering an extensive range of services to companies and businesses of all sizes & nature, other commercial and industrial organizations, small scale units, firms, etc. The Company offers an extensive range of services in the field of Taxation, Corporate Finance, Business Advisory, Secretarial & Corporate Law Services, and Accountancy and Managerial Consultancy Services to its clients from spectrum of industries, businesses, services etc.
BUSINESS SET UP IN INDIA
Company Registration (Private Limited Company, Public Limited Company, Section25 Companies, Dormant Company, One Person Company).
Limited Liability Partnership Formation (New LLP Formation, Conversion of Company/ Partnership Firm into LLP).
Foreign Direct Investment (Company/LLP Registration for foreign Individuals, Incorporation of Subsidiaries).
Foreign Company New Offices o Liaison Office o Branch Office o Project Office
EOU/STP/EHTP/BTP RELATED SERVICES
Registration of units under EOU/STP/EHTP/BTP Scheme.
Arrangement of Duty Free Import and Excise free local purchase.
Arrangement of Custom Bonded Ware House License u/s 58 & 65 of Custom
Act 1962.
Filing of SOFTEX forms and periodical Return to STPI, various Returns to office of the development Commissioner, SEZ & Central Excise and Customs.
Renewal of Customs Bonded Ware House License.
Enhancement of Capital Goods Limit.
Arrangement of permission required for the change of location.
Arrangement if IT Certificate from the office of Joint Director of Industries.
Arrangements of permission for expansion of units, inter unit transfer of goods, Repair/Re-export of Duty free goods & De-Bonding of goods.
IFRS CONVERSION SERVICES
Impact Assessment o Accounting and disclosure impact analysis. o IFRS impact analysis for other reporting requirements. o Tax impact analysis & IFRS conversion plan.
Planning & designing o Technical accounting papers, System change blueprints. o Financial statements disclosures & Training materials. o Draft accounting manuals/guidelines & Implementation plan.
Realization & Implementation o Accounting and reporting conversions. o Adopted systems and processes. o Training programme.
Monitoring & Sustainability o Areas for improvements under new reporting environment. o Monitoring and sustain plan.
INTERNATIONAL TAXATION
Filing of Income Tax returns on behalf of foreign corporate.
TRANSFER PRICING
o Devising long term strategy.
o Assisting in maintenance of documents.
o Assisting in Transfer Pricing study.
o Assisting in Transfer Pricing assessments.
NRI/Non residents Tax consulting
o NRI/Non residents Tax return in India.
o Taxation Planning.
Structuring of ESOPs and cross-border ESOPs compliance.
DIRECT TAX SERVICE
Preparation of return under Income Tax, Wealth Tax, Property Tax etc.
Preparation of advance Income Tax calculations, Deferred Tax balances and reconciliations, Requisite Journals required to assist with the preparation of the tax notes to be included in the Financial Statement.
Income Tax - Corporate & Non-corporate o Providing advice on applicability of Income Tax. o Compliance review of Income Tax system. o Planning of tax incidence within applicable framework.
Employee & Expatriate planning with Taxation.
Representation before Revenue Authorities & Tax litigation support.
Opinions &Certification under Direct Taxation.
Remuneration planning and Salary packaging.
Implementing and Operating in the tax consolidation regime.
INDIRECT TAX SERVICE
Service Tax, Excise duty, VAT Registration Services etc.
Preparation of return of Service Tax, Excise Duty, VAT etc.
State Value Added Tax/ Sales Tax
o Rendering of advice on applicability and levy of VAT.
o Compliance Review of the existing set up to advice on the effective systems & controls.
o Tax audits under VAT laws.
Service Tax
o Advising on the applicability and assistance in procedural compliance with complete outsourcing capabilities.
o Review of the set up to confirm with the required legislations.
o Planning of the incidence of Tax at initial stage of the transactions.
LEGAL AND PROCEDURAL COMPLAINCE RELATING TO SECURITY LAWS
Listing of securities – equity and debt.
Preparation of annual report incorporating the necessary requirements of clause 49 of the listing agreement.
Certificate relating to the quarterly Secretarial Audit for reconciliation as required under notification issued by SEBI.
Certificate as required for completion of the transfers as required under clause 47 of listing agreements.
Certificate as required for transfer-cum-demat of shares as required under the NSDL/CDSL Bye Laws.
Advising on all securities laws including Securities Contract Regulation Act, Securities and Exchange Board Of India Act, Insider Regulations etc
BUSINESS ADVISORY
Growth Planning, Succession Planning, Strategic Decision Appraisal. Corporate Advisory
o Corporate Laws o Negotiable Instruments o Commercial Laws
Management Consultancy o Corporate Planning o Business Transformation o Competition Analysis
Cash flow Analysis, Forecasting and Budgeting Models.
Strategic Decision Implementation – National and Global Platform.
Strategic Decision Appraisal and Crafting Implementation Road map.
Forming joint venture alliances.
FINANCE ADVISORY
Pre screening of Financial Statements
Preparation of Feasibility Report
Computation and Analysis of Working Capital Requirement
Business Plan Preparation
Facilitation in Working Capital Finance
Facilitation in Term Loan
Facilitation in target search for Private Equity.
Preparation of quarterly information reports for banks.
MERGERS AND ACQUISITIONS
Advises on various structuring issues involved in Merger & Acquisitions including determining the type of SPV, jurisdiction of SPV, type of instruments etc.
Advice on Securities and Corporate law issues i.e.: o Corporate law requirements. o Takeover code and other securities laws issue. o Listing and Regulatory requirements. o Government approvals & Statutory Filings
Undertaking legal Due Diligence. Other Services related to
o Sales of Private Companies o Acquisitions and Buyouts o Share Valuation o M&A Strategy o Reconstruction & Valuation of Business
OUTSOURCING ACCOUNTANTS
Annual financial report preparation.
Preparation of general and special purpose statutory accounts.
Processing Payroll.
Cash management reporting.
Post-merger consolidation of Accounts.
Budgeting and cash flow planning.
Accounting system reviews.
Financial analysis.
Physical verification of Stocks, Assets & Translation of Accounts.
Assistance in assessing going concern and impairment calculations.
General Accounting Support, as required by client.
STANDARD OPERATING PROCEDURE (SOP)
DEVELOPMENT & IMPLEMENTATION
SOP Development o Operational SOP e.g. Procurement & Inventory Management
etc. o Financial SOP e.g. Revenue and Collection, Payroll & Fixed
Assets Management etc. o Strategic SOP e.g. Delegation of Authority, Segregation of
Duties Matrix etc. o Any other customized SOP per operation of organization.
SOP Implementation. Business Process mapping.
Business Process Re-engineering.
Business Process integration with ERP/ IT system.
Business process training to teams.
Business Process compliance review & monitoring.
VIRTUAL FINANCIAL CONTROLLER
Assisting and providing solutions to the business problem.
Representative to Board members & key investees.
Bookkeeping for maximum financial visibility.
Legal, Statutory and Accounting Standards Compliance.
Period Close, account reconciliations & analysis.
In-depth analysis of your financial metrics. Development and training of the bookkeeping staff.
Coordination of tax-return preparation with the tax and audit.
Participate in strategic vision of company. Development, implementation and compliance of systems
of controls. Assessment and recommendations on pricing policies.
PHYSICAL VERIFICATION OF STOCK, ASSETS & PAYROLL SERVICES
Physical Verification and Reconciliation of Fixed Assets installed on job site and inventory lying in the warehouse / store.
Fixed Assets Tagging.
Fixed Asset Register maintenance.
MIS designing for Fixed Assets / Inventory.
Assurance services to management.
Scrap Disposal Management.
Payroll processing services.
Helps in processing of salary.
Handling PF/ESI matters.
Professional tax, TDS on salary etc.
RISK ADVISORY & FRAUD PREVENTION
Enterprise Risk Management -Strategic, Financial & Operational Risk.
Risk assessment including fraud risk. Fraud prevention & investigation. Background verification –Employee, vendors & other
business partners.
Fraud awareness and education ethics at all organization level.
Business process enhancement.
Internal Control Optimization.
Compliance advisory services. Risk assessment on new market development & entry.
Market & Competitor risk assessment.
Country risk analysis.
. WHO WE SERVE
Over these years of our initiation, we have established ourselves as a highly credible and reliable name among our clients, from individuals to big organizations, who always look upon us for their different needs. These clients are from private sector, public sector & joint under takings, MNCs and overseas bodies, associations and institutions and Banks &NBFCs.
Logistic Industry Banks &Insurance Consultancy Companies Education &Welfare Automobile & Ancillary Industry Others including NGOs Hospitality &Health Care Industry Information Technologies Merchandise and Exporting Industry Real Estate & Infrastructure
F WHAT OUR CLIENTS SAY ABOUT US
Efficient, innovative, futuristic and best possible solutions, that’s RCS.
“Exceptional service, high value and surprising insights”.
“Ground level, exclusive
and rooted team”.
“Enjoyed working with RCS, good learning experience, figure out
problems very well”.
“Great pleasure to work with RCS- service oriented, responsive &great value add”.
“Awesome learning, reliable and solid value add”.
OUR CREDENTIALS
DIRECTOR
Consultants Employees
Management Consultancy Services Auditing, Taxation including International Taxation, System Study & Development of Manuals, Financial AdvisoryServices, Unit in SEZ/STPI Registration Services,Business Valuation services, Merger & Acquisition, Unit in SEZ/STPI Registration Services,Business Valuation services, virtual office facility services, Investigations And Other Specialised Services, Accounting, Business Advisory Services like Project Consultancy, DPR, Bid Process Management, PMC System Study & Development of Manuals etc. including all Business related service.
Manufacturing
Rajput Consultancy Services Structure
Associates
Service sectors
Assurance Consultants
Manufacturing Service
Tax
Corporate
Non-Corporate
Business Advisory
International Business
Administration Human Resources Technical Support
Transfer Pricing & International
Taxation
Global Conversions & International Financial
Reporting Standards-IFRS
Company Incorporation India/Overseas
Organization Chart
TEAM CREDENTIALS
“Team is our only assets”
Our fanatical team comprises of the train, motivate and retain highly capable and sharpest talent, who bring quality in their work and deliver the best solutions. We bring a rich diversity of background and mindset to every assignment: our cross-functional team includes Chartered Accountants, auditors, business analysts, and accountants. Our people are the brightest minds in industry and they blend together to bring about the stupendous power of teamwork. To ensure that a candidate is a right fit for the organization, we look for
• Superior Technical knowledge
• Interpersonal skills
• Computing ability
• Excellent Academic records
Members of our team are involved in all aspects of each client management. Some of the key members of Team;
Mr. Swatantra Singh FCA, MBA, B.COM Management Consulting, Corporate Advisory, Audit Assurance, Taxation & related Matters.
Mr. Sushil Singh FCA, MBA, B.COM Business Development, Corporate Consulting, Tax advisory & related Matters.
Mr. Parmeshwar Mahaseth FCA, ICAN, B.COM
Investment consultant & Business Development Advisor.
Mr. Navneet Gupta FCA, B.COM ROC, Statutory audit, New business setup, Internal Control System
Mr. Ankit Jain FCA, CS, LLB, B.COM Legal & Statutory Advisor, Audit Assurance And International Taxation as well.
Mr. Santosh Shukla FCA, B.COM Investment planning &Business advisory services.
Mr. Amit Kumar Dangi ACA, B.COM Bank Audit, Co-operative Bank Audit & Other Audit Matters.
Mr. Chandra Bhan Yadav ACA, B.COM Finance & Accounts, statutory Audit, MIS & Budgeting.
Mr. Sanjay Gupta FCA, B.COM, DISA(ICAI), B.COM Finance Function, Legal & Documentation, Internal audit &internal Control.
Ms. NeelIma Singh MBA, Msc, BSc Tech.Support, Business management & Business promotion
d
NETWORK AND AFFILIATES
We Rajput Consultancy Services Private Limited are the first & exclusive AITC (association of international tax consultants) representative in India. AITC (Association of International Tax Consultants) is a one of the leading global network of group of independent, well-established &respected firms of Accountants, Auditors, lawyers, CPAs, CAs, Tax and business consultants providing expert tax services to help the companies and people around the world which have right kind of blend in terms of knowledge, quality, insightful thinking and strong work ethics which drives the firm in delivering exceptional solutions for its clients. AITC currently has 60 member firms throughout Europe, in the United States and Canada, South America, Australia and Indian Sub-Continent and Asia-Pacific and is continuing to broaden its coverage worldwide. So wherever you are, and wherever you want to go, we are there to help you.
WORLD WIDE ASSOCIATED NETWORK
CONTACT US:
©The information contained in this document prepared by Rajput Consultancy Services Private Limited (hereinafter referred to as RCS). No part of this publication may be reproduced, stored in a retrieval system or
transmitted in any form or by any means electronic, mechanical, photocopying, recording or otherwise, without the prior written permission of the Rajput Consultancy Services Private Limited.
CORORATE OFFICE:
P-6/90, Connaught Circus
Connaught Place
New Delhi- 110001
Telephone: +91 011 -23343333 Email : [email protected]
Website : www.caindelhiindia.com
BRANCH OFFICE:
163, Building No.65
Lakhe chaur Marg
New Baneshwor, Kathmandu, Nepal
Contact No. +977-01-2051061 Email: [email protected]
REGISTERED OFFICE:
204, Prakash Chamber 6 Netaji Subash Marg Darya Ganj,
New Delhi-110002
Tel: +91 011 -43520194 Email: [email protected]
