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Forecore Professionals LLP (‘FCP’) is a business solution firm which has been promoted, and is
managed by, highly qualified, experienced and dynamic professionals from the fields of finance, law,
and business administration such as Company Secretaries, Chartered Accountants and Lawyers etc.
We, at FCP, believe in serving business needs through partnership approach and, as such, work
towards building a long-term relationship with our clients, who we believe are unique and have
distinct needs. Our relationship approach assists us in understanding the business of each client, and
thereafter, anticipates the distinct business, finance, legal and regulatory implications of the
opportunities that arise within their field from time to time.
It is due to this approach that we are able to effectively assist our clients in growing rapidly so as to
achieve their strategic objectives as well as, help them in meeting and resolving, at an early stage, the
challenges, problems and critical issues that confront their businesses from time to time.
At FCP, we provide value added business solutions to all forms of clients in a customised manner with
strong emphasis of business value and ethics around the statues and governing regulations to enable
the business operate and grow as an abiding corporate citizen. We have team in place to ensure
timely delivery of services in a professional manner without compromising with business values and
client confidentiality on a case to case basis.
Being into corporate consultancy, the thrust of nurturing business and delivering it upto the level of
Industry has been a challenge unlike every sector. We, at FCP, assure the valued clients to build their
businesses within the available resources, re-organise and re-structure it according to the
opportunities in hand and take away desired output. At the helm of affairs, our focus is to continue
gain the trust of clients and reciprocating such faith in their business to grow collectively.
We believe in following principles: (a) Work in accordance with technical and professional standards;
(b) Transparency in our dealing with clients; (c) Maintaining high standard of competence; (d) Respect
clients' confidentiality; (e) Keep organization up-to-date with best business practice; and (f)
Maintaining code of ethics.
Further, our team works on the basis of various factors including: (a) Transforming our knowledge and
competence into competitive benefits for our clients; (b) Presenting quality services with integrity,
expertise and professionalism; (c) Offering personalized services for meeting the variegated demands
About Forecore
What we do at Forecore
Our Values and Ethics
3. 3
of our clients; (d) To enable clients make an informed decisions; and (e) Enhance the prospects in the
client's areas of operation.
At FCP, we offer range of services from inception of the business idea, generating into forming legal
organisation, adhering corporate compliances including corporate governance and ethics, corporate
advisory, regulatory licenses and approvals, fund raising and resources, foreign exchange compliances
including inbound and outbound investment, securities law, corporate restructuring and transaction
advisory, private equity, due diligence, risk management, intellectual property rights, joint venture
and foreign collaboration, global corporate compliances, labour and industrial laws, environmental
laws, legal representation services, and financial services.
The services are offered and managed by the Managing partners and associates of FCP. Certain
services are provided by the professionals associated with FCP on an empanelment basis. At all point
of time, FCP will be the service providers for the client. The services provided by FCP are detailed
hereunder.
What we offer
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Form of organization, registration and business evolution
Business ideas are translated into productive action when it is cohesive and formulated with required
form of legal organisation. This requires understanding of business modalities and help in rationalizing
resources and channelizing into desired output. At FCP, we assist in forming organization including
setting up business in India and compliances related thereto. Towards this, we provide following
services:
Incorporation and registration of Companies, LLPs
Formation & registration of Partnership / Trust /
Society / NGOs/ Unincorporated bodies
Advisory on India entry services and best business
model
Post India entry support
Services of shelf companies
Corporate compliance management
At FCP, compliance management has been our key functions across all form of organisation. It ranges
from inception of an organisation to its closure and in between their existence, compliance of all
statutes. This includes routine compliances of The Companies Act, 2013, Listing Agreement with
Exchanges, Takeover and Insider Trading Regulations, Foreign Exchange Management Act and sector
specific legislations including financial and non-financial services sector. These services are broadly
provided as under:
Retainership services for compliance of corporate
and economic laws
Advisory services for corporate/ financial/ business
restructuring.
MCA procedural compliances like capital/ board
restructure, to E-filing, Pre-certification etc.
Oppression, mismanagement and compounding of
offences
Periodic reporting including XBRL conversions
Business closure –striking off, winding up etc.
Due diligence and audit
Business hygiene is as important as business profit. Due diligence and audit, of all forms including
financial, tax, secretarial, internal, system and process audit, plays an integral part of a live compliant
organisation. Here, FCP, with required professional skills and network, will help you in providing such
due diligence and audit services.
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Due diligence for compliance management, fund
raising, private equity and financial transaction
Secretarial Audit as per Companies Act, 2013
Compliance and Internal Audit and Statutory Audit
Financial and tax due diligence and audit
Regulatory licenses and approval
India is counted on 142nd
position in terms of ‘ease of doing business’ as observed by the world bank
in year 2014. Most of the business hurdles are arising out of difficulties in compliances and seeking
nod from the regulatory authorities across all sectors including financial and non-financial. At FCP, we
help you with regulatory interaction and facilitate regulatory compliance and approvals of business
and taxation regulatory authorities. These include:
Assistance in obtaining approvals/ registrations/
clarifications/licenses (Including Corporate Laws,
Securities Laws, Capital Market, Taxation, FEMA, CCI
and IPR)
Stock Exchanges, SEBI, SAT, NSDL, CDSL, MCA, RD,
CLB/NCLT, BIFR, District Courts, High Courts and
Supreme Courts
RBI and FIPB for inward and outbound investment,
borrowing and guarantees
Licenses and approvals for financial and non-
financial services business
Professional assistance in investigation management
and compounding with the authorities
Advisory on regulatory implications of a particular
transaction, business model etc.
Undertaking ongoing regulatory compliance
Corporate re-structuring
In the current market scenario, Business Restructuring Services (BRS) is significant given the evolution
of business and benefits arising out of its re-organisation in light of the advantage from promoters
shareholding, tax planning, business synergies, horizontal business segmentation, market expectation
and growth of the organisation in the long term. We, along with our professional associates, help you
providing BRS and provide following key services as part of BRS:
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Merger & amalgamations
Acquisitions & takeovers
Demergers & hive offs
Slump Sale/Asset Sale
Competition Law Advisory
Foreign collaboration and transaction advisory
At FCP, we provide value added services in terms of foreign collaboration, joint venture, fund
raising and private equity transactions. The cross border transactions require due diligence,
compliance of foreign exchange management laws and host laws pertaining to key strategic
transactions. In this regard, we provide following:
Private equity and due diligence
Fund raising through FDI, ODI, Bonds issuance and
portfolio market transactions
Joint venture and foreign collaboration in terms of
transfer of resources or technology agreements
Valuation and risk management
Financial management and taxation
The economic benefits of a business is measured in terms of the value it builds and money it manages
which are achieved by preparing fair and true state of financial management and adhering principle of
maintaining proper books of accounts. In this process, tax planning and compliance plays a pivotal
role. Towards this, FCP will help you on following:
Financial advisory, corporate financing and financial
management and control
Direct and indirect tax planning and transfer pricing
Registration and filings for all tax related matters
Legal representation and drafting
Legal representation is an integral part of the strategic business decisions and for safeguarding the
interest of stakeholders. In this respect, FCP helps you in all corporate legal functions to the best
interest of the organisation and in this process we provide underlying services:
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Representation before Court, Company Law Board,
Tribunal and other quasi-judicial body and
regulatory authorities
Documentation and legal due diligence for
corporate transactions and restructuring
JV Agreements, Share Purchase Agreements,
Commercial Agreements, Escrow Agreements,
Consultancy Agreement, Gift Deed, etc.
Technology Know how & Royalty Agreements
IPR Assignment and License Agreements
Intellectual property rights
The growth of services sector is largely dependent and increasingly making significance of the usage
and abusage of intellectuals rights for their creation of arts and inventions, which is legally protected
against the odds. FCP believes that you, as lawful owner, has all the rights to stay protected for your
intellectual property rights i.e. trademark, brand, logos, word mark and creativity. In this respect, we
serve IPRs on following counts:
Registration of trademark, brand name, logo, word
mark, Patent and copyrights
Advisory and transactional work involving the IPRs.
Investigations, verification and identification of
Intellectual Property violations and remedies
Filing and prosecution of registrations and
enforcement before courts and tribunals, advisory
and transactional work under Patents, Copyrights
and Trademarks.
Global corporate compliances
With increasing cross boarder opportunities, exploring and setting up businesses in global
jurisdictions is significant to seize such opportunities. With our network and associates, we, at FCP,
provide one stop solutions, for persons resident in and outside India, across multilateral jurisdictions
to cater your business needs. We provide following services:
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Setting-up incorporating companies in Mauritius,
Singapore, Hong Kong, Australia, Sri Lanka, UAE, UK,
South Africa, BVI and other countries
Corporate compliances including board and
shareholders governance, capital change across all
jurisdictions
Drafting and documentation including minutes,
resolutions and maintaining statutory records
Voluntary strike-off and liquidations for all
jurisdictions
Licenses and approvals from financial services
regulators across jurisdictions.
Labour and environmental laws
With increasing focus on ‘Make in India’, the emphasis and significance of labour and industrial laws
will take a new pace. In order to cope with changes and governing regulations, we, at FCP, will help
you to assure compliances of labour, industrial and environmental laws. We help you with following
services in this regard.
Labour laws registrations, Provident Fund, ESI and
labour laws compliances
Labour laws record maintenance and
documentation
Dispute resolution and settlement and Employees
documentation and policies
Environmental laws and compliance including water,
pollution and hazardous waste
Corporate social responsibility, expenditure and
obligations
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Forecore Professionals LLP
Registered office: A-115, 302, Third Floor, Vakil Chambers,
Shakarpur, Delhi – 110 092
: +91 11 4302 0133
: www.forecoreprofessionals.com
: services@forecoreprofessionals.com
FCP TEAM:
CS Ankush Aggarwal: Mobile No.+91 9990188243
Email id: Ankush@forecoreprofessionals.com
CS Bhavesh Kishore: Mobile No. +91 9911055677
Email id : bhavesh@forecoreprofessionals.com
CS Shailesh Singh: Mobile No.- +91 9873360715
Email id: shailesh@forecoreprofessionals.com
Contacts Us
