Services

SERVICES OFFERED


The gamut of services offered by the firm can be divided into following different heads:

ü      Accounting and Audit Services
ü      Financial Services
ü  Legal/Legal Compliances /Corporate Secretarial Services//Other Miscellaneous Legal Services
ü      Intellectual Property Rights
ü      Management Consultancy Services
An illustrative list of the services being provided by the firm is mentioned herein below. We however re-iterate that the list is not exhaustive & the firm may be contacted for all kinds of corporate secretarial, Finance, Intellectual property, Taxation, Accounting & legal matters.
 
ACCOUNTING:
  • Financial accounting services
  • General accounting services
  • Accounting system design and implementation
  • Financial analysis
  • Records management
  • MIS Reports
  • Accounts payable
  • Accounts receivable
  • Credit and collection
  • Payroll Processing
  • Budgeting
  • Financial reporting
  • Asset accounting management
  • Preparation of Tax Returns
  • Depreciation Reasonability calculations
  • Income Tax planning and Preparation
  • Sales Tax
  • Tax Services for Business.

AUDIT:
  1. Internal Audit Services / Concurrent Audit Services :

Our emphasis is on ensuring strong internal control systems to minimize the risk of accidental or deliberate errors and omissions. Safeguarding of assets, adequate division of authority over key control areas and compliance with internal operating policies and guidelines are other focus areas of our procedures.

  1. Management Audit Services :

Productivity and efficiency of management are key determinants of an organization's success. Our procedures aim to maximize management performance by focusing on improving processes within the organization.

  1. Operations and Efficiency Audit Services :

Our objective is to ensure that resources of the organization are optimized to deliver maximum possible value. We focus on streamlining processes, minimizing waste and objective measurement of management and staff performance.

  1. Special Investigative Audit Services :

Despite designing and installing high quality control systems, organizations do face situations involving fraud and financial impropriety. We have assisted clients in unearthing such situations and taking remedial action.

  1. Due Diligence Review :

We assist clients in conducting financial, legal and accounting reviews in case of mergers, acquisitions and investments. A sound understanding of local laws, regulations and accounting practices enables us to vet all critical issues in detail.

  1. Costing and Accounting System Design and Review :

Accurately measuring and managing cost and accounting data is critical for management decision making and reporting. Our assistance in developing and installing these systems help management their decision making process

  1. Compilation of final accounts as per accounting standards of US GAAP :

We assist clients in compilation of final accounts as per US GAAP standards which help companies to compete effectively and efficiently in global market.

  1. Internal Audits :

» Compliance with management controls
» System and process improvements
» Financial impropriety and fraud audits
» Due diligence for acquisitions and investments

Number of solutions at one place, you just have to visit one site for latest news, regulations, notifications, circular, acts, forms, calculators, utilities. Make as homepage: http://www.pmandassociates.in/


 FINANCIAL & TAXATION  SERVICES: 
  • Tax Planning & Consultancy
  • Income Tax Returns, Assessment, Refunds, Appeals, PAN
  • TDS Returns, Outsourcing of TDS Records, Returns and compliances
  • Service Tax Registration, Returns, Assessment & Appeals
  • Sales Tax Registration, Returns, Assessment & Appeals
  •  Transfer pricing audit and Form 3CEB preparation & filing.
  • WCT Registration, Returns, Assessment & Appeals
  • Systems Evaluation & Development
Legal/Legal Compliances /Corporate Secretarial Services//Other Miscellaneous Legal Services:  
Ø      Business set up Services/ Registration Services:
Setting up of Branch in India
Setting up Liaison office and Project Office in India
Setting up Wholly Owned Subsidiary in India or Outside India
Setting up of Joint Venture Company in India
Setting up Private or Public Limited Company anywhere in India
Setting up of unit under Special Economic Zone(SEZ) and Software Technology Park(STPI)
Ø      Handling Public Issues, FCCB,GDR/ADR, Co-coordinating with Stock Exchanges, S.E.B.I, C.L.B, R.O.C., and other Professional Agencies including Merchant Banker, Banker to the Issue, Arranging tie-ups and getting shares subscribed, liaison with bankers, Registrar to the Issue, Advisors, Printers, Advertising Agencies, Share Brokers and other intermediaries of the Public Issue.
Ø      Acting as Consultant to IPO’s, Public Issues,FCCB, GDR/ADR
Ø      Liasioning with R.B.I, Stock Exchanges, Financial Institutions, Registrar of Companies, R.D., B.I.F.R., S.E.B.I.
ü          Preparing Project Report and obtaining approvals from Reserve Bank of India for setting up of Branch Office / Liaison Office/ project Office / Wholly Owned Subsidiary in India or abroad.
ü      Preparing / Drafting Joint Venture Agreement / Collaboration Agreements and obtaining approvals of Reserve Bank of India for Financial / Technical Collaboration of Foreign Company with an India Company.
ü      Obtaining approvals for Investment by Foreign Nationals/ Entities in India .
ü      Draft Scheme of Amalgamation / Arrangement, application to High Court for Order and obtaining approvals for Merger and Amalgamation and Spin Off.
ü      Advising relating to Merger on issue of Stamp Duty, Legal Structures, and Capital Gain Tax etc.

Ø      Regularization of suspension of trading in DSE, BSE, Listing of various issues like preferential issue, conversion, Bonus issue.
Ø      Acting as Scrutinizer in the Postal Ballot Process
Ø      Collaboration, Joint Ventures & Due Diligence
Ø      Matters relating to R.O.C, R.D., and C.L.B & M.C.A related to shifting of registered office from one state to another, petitions for delayed filing of charges , compounding of various defaults under section 169, 297, 383A.
Ø      Legal Compliances: Conducting of ‘Labour & Industrial Laws Audit’ & preparation of Compliance Report pertaining to labour & industrial laws viz. Provident Fund, Bonus, Gratuity, ESI, Contract Labour, Factories Act, Standards of Weights & Measures, Environmental Laws, etc.
Ø      Drafting & Vetting of Contracts / Agreements of all kinds including Joint Venture Agreements; syndication Loan Agreements, Lease Deeds; Technical & Foreign Collaboration Agreements, Shareholders’ Agreements, Service Agreements of all kinds, Model Agreements, Memorandum of Understanding, Marketing & Sales promotion Agreements, Drafting of Conveyance / Sale Deeds, Agreement to Sell, General / Special Power of Attorney , Drafting of replies to legal notices from State Level / Central Level Statutory Bodies / Departments; Follow-up & interaction with concerned departments for the same; Handling Consumer Complaints / Notices etc.
 

Venture Capital

 We work for companies and entrepreneurs and also for venture capitalists. Our exhaustive knowledge of industries & Indian markets and regular watch on legal developments and global business make us distinct in offering legal & advisory services. Our services in venture capital incorporate but not limited to;

 Assist and advise on all matters related to SEBI

 Assist in evaluating and selecting suitable company for investing venture capital and determining investment criteria.

 Conducting extensive due diligence before VC invest in company

 Advising on risk/reward ratio on VC investment

 Drafting MOU between venture capitalist and Investor Company

 Advising and drafting of shareholders agreement and other legal documentation

 Advising on dividend payouts and capital gains and tax issues.

 Advising on corporate governance issues

 Advising and making smooth exits either through listing on the stock exchange, selling equity to third party or through a management buyout.

Number of solutions at one place, you just have to visit one site for latest news, regulations, notifications, circular, acts, forms, calculators, utilities. Make as homepage: http://www.pmandassociates.in/


Private Equity
Our team has enough exposure in corporate, taxation and IPO and leverage finance advice. We handle private equity transactions and pour in our efforts to get the best deal with optimum return for our clients.

Our areas of practice include:

Structuring, fund raising, carried interest and other employee incentives, investing (in pension schemes and funds), secondaries and spin-offs/and establishment of new private equity houses.

Advice on buy-outs, buy-ins or realizing investments via flotation or trade sales.

Advice to mandated lead arrangers, mezzanine providers and sponsors on leveraged financings.

REAL ESTATE SERVICES:

Transactional and advisory services include;
 Drafting and registration of sale / lease deed
 Drafting loan documentation
 Mortgage
 Property finance
 Secured lending
 Securitization
 Syndicated lending
 Tax advice on capital gains, sale or gift of property (capital assets)
 Title search

MANAGEMENT CONSULTANCY SERVICES

  • Organizational Analysis
  • Systems Audit
  • Corporate- Restructuring
  • Business Process Engineering
  • Resource Planning
  • Developing Systems for Legal Compliances

INTELLECTUAL PROPERTY:
We have team of specialist’s expert enough to handle all legal matters including drafting specifications, patent search, filing and prosecution of patent & design application & licensing.
 We render services on all aspects of Trademark & Copyright, including registration & licensing of trademarks, domain name & copyright.
The IP Group is also active in the emerging areas of Intellectual Property law practice such as information technology and is capable of catering to the needs of global standards
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