Taking steps to meet your legal obligations might seem like a management no-brainer, but only fulfilling your minimum requirements might result in missed opportunities. Understanding the reasons for the various rules, laws and regulations that govern your business will help you take advantage of any benefits they offer while ensuring you stay in compliance at all times.

1. Easing Compliance
Incubating Growth
A STEP WISE GUIDE TO SUCCESSFULL
Y manage A BUSINESS
www.corpzo.com
+91- 99991 39391 reach@corpzo.com www.corpzo.com
www.ultiwise.in
COMPLIANCE | FINANCE | LEGAL | INVESTMENT | GROWTH | ENVIRONMENT

2. Our Services
Environment Approvals
o Pollution Noc/Consent
o EPR Authorisation (E-waste & Plastic)
o Bio Medical Waste
o Solid Waste
o Hazardous Waste
o CGWA NOC
Transaction Support
o Transaction Advisory
o Due Diligence
o Mergers & Acquisition
o IPO & FPO
Intellectual Property
o Trademark
o Patent
o Copyright
o Representation & Appeal
Financial Advisory
o Accounting & Book Keeping
o Loans & Funding
o VCFO Services
o International Accounting
o Credit Rating Advisory
o Startup Funding
o Project Evaluation
Business Incorporation
o Indian Business Incorporation
o International Incorporation
o Foreign Subsidiary / India Entry
o Financial Business Incorporation
o NGO Incorporation
o Joint Ventures/Speacial Purpose Vehicles
o Trust/ Society/ Section 8/ NGO
Steps to a
Successful
Business
02
Licence & Registration
o Labour Licences
o RBI Licences
o Drug & Cosmetics
o Ayush & Herbal
o Urban Local Body Approval
o Regulatory Approvals
Compliance Management
o Annual Compliance
o Periodic Filing and Returns
o Change in Business
o FERA & FEMA
o Listing Compliance
Business Strategy
o Business Plan
o Startup Pitch Deck
o Feasibility Analysis
o Techno Economic Evaluation
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3. STEP 1: Business Strategy SERVICES
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A business plan is a blueprint detailing by proposed
operation and management of the company and how
the business plans on generating profits.
BUSINESS PLAN
A Pitch deck is the summary of your idea, solutions
plans and your intention to apply your funds. A good
pitch deck is your key to early investments.
PITCH DECK
Feasibility studies are important to determine the legal,
technical and economical viability of an idea and
identifying potential obstacles.
FEASIBILITY STUDY
TEV is a review of technical and financial aspect of a
project to understand the risks inherent in any
financing / investments in various green field or
expansion projects.
TECHNO ECONOMIC VIABILITY [TEV]
The FIRST STEP towards a successful business
is a strategic business plan which helps you
plan your actions today for the future results.
Turning your idea into reality is the result of
persistently following your strategies.
We offer creative solutions that have helped
thousands of companies across all
geographies and sectors develop and execute
winning strategies.
Strategies are the focusing device for your long term goals

4. STEP 2: Business Incorporation
o 1500+ Non Profit businesses incorporated
o 1000+ Societies incorporated
o 300+ Trusts formed
o 500+ Section 8 Companies incorporated
Non-Profit Incorporation
We enable incorporation of businesses all over
the world:
o 800+ Businesses incorporated worldwide
o 600+ Companies incorporated in the USA
o 100+ Companies incorporated in the UK
o 200+ Business incorporated in Canada
International Incorporations
o 200+ Financial Businesses Incorporated
o 163+ NBFC Incorporation
o 15+ Alternate Investment Funds incorporated
Financial Business Incorporations
o 15000+ Businesses Incorporated
o 5000+ Companies Incorporated
o 3000+ LLPs incorporated
o 5000+ Partnerships incorporated
Indian Business Incorporations
o Facilitated 2000+ INDIA ENTRY
o 1000+ Subsidiaries of Foreign Company
o 700+ Foreign Companies in India
o 500+ BO/ LO/ PO
Foreign Company Incorporation in India
Global ventures made easy

5. STEP 3: Intellectual property
Trademark is the mark or logo or sign or
design of a business or product
distinguishing it from others.
TRADEMARK REGISTRATION
Copyright is the exclusive legal right or
ownership of the creator of a creative
work of literary, artistic, educational, or
musical form or art.
COPRIGHT REGISTRATION
It is an intellectual property that gives its
owner the legal right to protect his
invention, in exchange for publishing an
enabling public disclosure of the
invention
PATENT REGISTRATION
Trademark may be subject to objection,
opposition or litigation. Such litigation
require representation by authorised
trademark attorneys/agents
REPRESENTATION & LITIGATION
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01
Protect your Band equity

6. 08
07
Business Registrations
Good business has
compliance written
all over it
On successful incorporation, a
business needs to procure all
the applicable registrations and
licences applicable to the
business activity or industry
undertaken by such business.
MSME registration comes with its
host of benefits offered to benefit the
small and medium business
enterprises in India
MSME REGISTRATION
Businesses engaged in export of
software or related services shall apply
for STPI Registration
STPI REGISTRATION
Any real estate project with a land of
over 500 Sq. Mtr. needs to apply for
RERA Registration
RERA REGISTRATION
Any business involved in import or
export of any goods or services
needs to have a IEC code in India
IMPORT EXPORT CODE
Any business crossing a threshold of
20 lakhs shall apply for GST
Registration.
GST REGISTRATION
IEC registered businesses need
RCMC for availing benefits or
concessions under Foreign Trade
Policy
RCMC REGISTRATION
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07
Businesses looking avail benefits
under the public procurement policy
need to get themselves registered
under NSIC
NSIC REGISTRATION
A startup can register itself with DPIIT
to avail the benefits of schemes
launched by the govt. of India for
boosting startup ecosystem
STARTUP INDIA
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STEP 4

7. STEP 4: Business Licences
NBFC is regulated by the RBI and
deals in loans and advances,
acquisition of securities, leasing, hire-
purchase, insurance business, chit
business etc.
NBFC LICENCE
Eating house Licence is essential for
carrying out business of a restaurant,
food business operator or a eating
establishment
EATING HOUSE LICENCE
As per the CPCB, any industry having a
pollution index score above 20 is
required to mandatorily attain waste
authorisation or pollution consent
WASTE AUTHORISATION
GST registration enables business
get benefit of input credit and get
better market share.
AYUSH (HERBAL) LICENCE
A Trade Licence is a certificate
issued to the applicant to carry out
the business of trade from a
particular area/location/premises
TRADE LICENCE
Drugs and Cosmetics are very
heavily regulated in India and we
specialize in getting these
registration done for you
DRUG AND COSMETICS
It is mandatory for every shop and
every establishment to get this
licence within 30 days of opening of
such shop or Establishment
SHOPS & ESTABLISHMENT
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A manufacturing unit needs to obtain a
factory licence from the Urban Local
Body [ULB] in order to carry our its
business in accordance with the law
FACTORY LICENCE
Any business entity indulged in
manufacturing or service related food
business, dairy business or poultry
business shall get FSSAI Licence
FSSAI LICENCE
Any person or body corporate indulged
in the business of printing of
newspaper, magazine or journals etc
shall get registered with Registration of
Newspapers
RNI REGISTRATION
Every call center or industries which
use telecom resources shall obtain
DOT OSP Licence before
commencement of operations
DOT OSP LICENCE
Any person who is in the business of
export of spices from India shall obtain
mandatory registration under SPICE
Board of India.
SPICE BOARD REGISTRATION
Businessperson carrying out activities
in the health trade sector are required
to obtain health trade license from the
respective municipal authorities
HEALTH TRADE LICENCE
Any business in India that relates to
trading, Manufacturing, storing or
formulating of liquor requires a licence
from the same
LIQUOR LICENCE
Any business entity indulged in
manufacturing or service related food
business, dairy business or poultry
business shall get FSSAI Licence
FIRE NOC/CLEARANCE CERTIFICATE
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Essential regulatory approv
als

8. Infographic Style
ANNUAL COMPLIANCE
FERA & FEMA
LISTING COMPLIANCE
TAX FILINGS
Every form of business has its specific sets of annual compliance
prescribed by its regulating authority; It involves submitting periodic
information and forms with various ministries.
ANNUAL COMPLIANCE
The purpose of these acts and underlying compliance regime is to
encourage the maintenance and improvement of the foreign exchange
market in India
FERA & FEMA
Companies listed on any of the stock exchanges (NSE,BSE, MCX, CDSL)
are required to comply with specific sets of periodic and non-periodic
compliance to be filed with various authorities and regulators
LISTING COMPLIANCE
Direct and indirect tax returns are to be filed by business and individuals
on monthly, quarterly, half yearly and annual filings as the case may be.
TAX (periodic) FILINGS
COMPLIANCE = SUSTAINABILITY
Taking steps to meet your legal obligations might seem like a management no-brainer, but
only fulfilling your minimum requirements might result in missed opportunities. Understanding
the reasons for the various rules, laws and regulations that govern your business will help you
take advantage of any benefits they offer while ensuring you stay in compliance at all times.
Growing business mandates increased compliance
01
02
03
04
Compliance management
Compliance ensures sustainability
STEP 5

9. STEP 6: environment authorizations
Industries need NOC from Central
Ground Water Authorities to extract
ground water in their premises
CGWA NOC/AUTHORISATION
A detailed assessment report to
understand the impact of a project on
environment
ENVIRONMENT IMPACT ASSESSMENT
01
HAZARDOUS WASTE MANAGEMENT
Every person engaged in activities involving
hazardous waste need an authorisation
from state pollution control board.
02
SOLID WASTE MANAGEMENT
all municipal authorities responsible for
collection, segregation, storage,
transportation, processing & disposal of
municipal solid wastes are covered.
03
04
POLLUTION CONTROL CONSENT
Every industry needs to get an NOC or
consent from the respective pollution
control authority as per the applicable
categories
06
BATTERY WASTE MANAGEMENT
It is the responsibility of battery
manufacturers and dealers to get an
authorisation from the respective pollution
control authority.
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05
BIOMEDICAL WASTE AUTHORISATION
Every person handling or collecting bio-medical
waste is required to obtain this authorisation
Waste management authorisation and pollution
control consents are put in place to protect the
outdoor environment against pollution and to
reduce existing pollution, to reduce the quantity
of waste and to promote better waste
management.
EPR (EXTENDED PRODUCER RESPONSIBILITY)
EPR authorization is applicable to producer, bulk user
and recycler of e-waste and plastic waste

10. Financial MANAGEMENT
Accounting and book-keeping are the source of quantitative position of a business. Every business
needs to maintain its income, expenditure, payables and receivable, assets and liabilities to know its
true position.
ACCOUNTING & BOOK-KEEPING
01
Scaling the operations of business needs additional funds, be it in the form of debt or equity; One of the
most important decisions of a business is to avail funds at the right time in the right structure to best
suit the operations and long term plans of the business.
LOANS & FUNDING
02
Credit rating is an analysis of the credit risks associated with a financial instrument or a financial entity.
A rating is assigned to an instrument by a credit rating agency after a comprehensive analysis of
business risks, financial risks, management quality and ability to service debt.
CREDIT RATING ADVISORY
03
The purpose of the audit is to provide independent assurance that management has, in its financial
statements, presented a “true and fair” view of a company's financial performance and position
AUDIT & ASSURANCE
04
Financial controls are processes, policies and procedures that are implemented to manage finances.
They play a role in achieving an organization's financial goals and meeting obligations of corporate
governance, fiduciary duty and due diligence
FINANCIAL CONTROLS
05
In order to create a stable platform for business turnaround for the companies facing under-
performance we work with management teams, shareholders, lenders and other stakeholders to design
and implement financial restructuring solutions in consonance.
FINANCIAL RESTRUCTURING (Debt & Equity Restructuring)
06
Good financial
management implies
good financial
health
Financial Management begins
from the day of inception of a
business. It is an inseparable
aspect of business to manage
the funds, raise them when
required, manage its debt,
record every expense, establish
internal control and establish
reporting protocols.
STEP 7

11. STEP8: Transaction Support
Due diligence is an investigation, audit, or review
performed to confirm the facts of a matter under
consideration including an examination of financial
records. Due-Diligence Services reduce risk of fraud.
DUE-DILIGENCE
An Exit Strategy is an entrepreneur's strategic plan to
sell his or her ownership in a company to investors or
another company. An exit strategy gives a business
owner a way to reduce or liquidate his stake in a
business and, if the business is successful, make a
substantial profit
MERGERS & ACQUISITIONS
An IPO is a significant stage in the growth of many
businesses, as it provides them with access to the
public capital market and also increases their
credibility and exposure
INITIAL PUBLIC OFFERING (IPO)
FPO is a process by which a company, which is
already listed on an exchange, issues new shares to
the investors or the existing shareholders, usually the
promoters. FPO is used by companies to diversify
their equity base
FOLLOW-ON PUBLIC OFFER (FPO)
Transactions services are third party services
provided by a professional services firm or an
investment bank when a business transaction takes
place. We help client buyers and sellers make
informed decisions and execute transactions while
focusing on their capital agenda
TRANSACTION ADVISORY
✓ 30+ IPO’s have been undertaken by us
✓ 40+ FPO’s have been undertaken by us
✓ 100+ Transaction Advisory Assignments
Business investments simplified

12. OUR APPROACH Our processes are aimed at solving
most complex business problems,
reducing risk and gain a competitive
advantage by achieving good
governance and financial control
Understanding the client’s business needs and
analyzing the requirements on call or in person as
the need be
ASSESSING REQUIREMENTS
We align a professional to ensure to discuss in
detail the compliance requirements of your
business and thorough assistance throughout the
process.
DEDICATED PROFESSIONAL
We thrive to keep you apprised about the status of
your application until its completion. Every
development on your application is brought to
your attention.
REGULAR UPDATES
We share the estimated expenses and a service
level agreement for the requested service
SIGNING OF SLA
Following the SLA the necessary documents and
information are collected from the client
DOCUMENTS & INFORMATION
Stage 1 Stage 3 Stage 5
Stage 2 Stage 4
Our processes are aimed at solving
most complex business problems,
reducing risk and gain a competitive
advantage by achieving good
governance and financial control

13. 2000 +
Happy Clients
Across Industry Verticals
Around the Globe
Our Presence and Growth
Significant
Growth in Client
Base Last 3 Years
FMCG
Information
Technology
Automobile
Textile
Packaging
& Printing
Metals &
Minerals
Financial
Services
Healthcare
&
Pharmaceuticals
Waste
Management
Energy &
Natural
Resources
Real
Estate
Consumer
Retail
Food &
Beverages
Banking &
Insurance
145 40 110 400 754 545 900 525
850 100 50 350 75 200 400
2013
171 Clients
2017
813 Clients
2020
2010
Clients
OUR PRESENSE ACROSS INDUSTRY VERTICALS around the globe
Transport &
Leisure

14. CO R P Z O
PROMISE
Why Us?
✓ W e p ro mi s e p e rf e c t i o n !
✓ W e p ro mi s e b u s i n e s s e vo l u t i o n !
✓ W e e n s u re a c c u ra c y!
✓ W e b e l i e ve i n b u s i n e s s i d e a s !
✓ W e p ro mi s e OUR B E S T!

15. Who we are
We believe in empowering businesses.
Corpzo is an initiative by Corpzo Ventures Private Limited with a team of more than 1000 legal, finance and banking professionals, set out to
assist entrepreneurs around the globe in their business quests. We believe that every business needs nourishment in its budding stages. Ensuring
smooth navigation through the bumpy ride of legal compliance, financial risks is what we are good at.
We understand that the journey of an entrepreneur begins with his idea of a business. We, at, Corpzo, offer a complete range of professional
services and tailor-made solutions for the evolution of your business ranging from incorporation compliance, legal, financial, taxation,
technology, Intellectual Property Management, Registrations, Licensing and Marketing.
We assist you in choosing the best suited mode of business, get appropriate protection for your intellectual property, attain all the relevant
mandatory and voluntary registrations, approvals, permits and certifications. We also assist in managing the accounts, taxation, finance and
funding aspects of your business. In essence we wish for you to concentrate on your idea while we focus on the rest for you.
Our team of experts aims at easing Compliance and incubating your business growth with maximum efficiency & minimalist timeline.
ALL YOU NEED TO DO IS CALL US AND LET US WORRY ABOUT THE REST !! IT’S THAT EASY!!
Technology Based Compliance Platform

16. +91- 99991 39391
reach@corpzo.com
www.corpzo.com
corpzo Ventures Priv
ate Limited
www.ultiwise.co
www.corpzo.com
NOIDA || DELHI || LUCKNOW || BENGALURU || HYDERABAD || MUMBAI || PUNE || NETHERLANDS || CANADA