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I.P. Pasricha & Co.




I.P. Pasricha & Co.
Chartered Accountants



                                                     ...
I.P. Pasricha & Co.

Table of Content



                   • About Us                                                    ...
I.P. Pasricha & Co.

About Us

I.P.PASRICHA & CO. was established in the year 1978 and is holding experience of satisfied ...
I.P. Pasricha & Co.

Our Values



                                Customer Contentment                                   ...
I.P. Pasricha & Co.

Our Key of Success


Broad based Technical,
                                      Client Focus and   ...
I.P. Pasricha & Co.

Services Matrix


                  • Audit and Assurance

                  • Tax and Regulatory

  ...
I.P. Pasricha & Co.

Audit and Assurance

                                                  Key Service Offerings
   Statu...
I.P. Pasricha & Co.

Tax & Regulatory

                                           Key Service Offerings


             Cor...
I.P. Pasricha & Co.

Tax & Regulatory                                 Cont…


I.P. Pasricha & Co. has developed a multi-ju...
I.P. Pasricha & Co.

Business Advisory Services

Our Advisory Services provide a diversity of specialized service offering...
I.P. Pasricha & Co.

Business Advisory Services                                                             Cont…



     ...
I.P. Pasricha & Co.

Business Advisory Services                                                                  Cont…



...
I.P. Pasricha & Co.

Business in India

With the advent of robust economic growth in India, many foreign corporate are eye...
I.P. Pasricha & Co.

Process Out-sourcing

                                                      Key Service Offerings

  ...
I.P. Pasricha & Co.

Leadership

I.P. Pasricha & Co. is a professionally managed firm and consists of distinguished charte...
I.P. Pasricha & Co.

Leadership

Name               Maneet Pal Singh
Position           Partner, I.P. Pasricha & Co. , Hea...
I.P. Pasricha & Co.

             CONTACT US


             Our Offices                                                   ...
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Corporate Profile Of I.P. Pasricha & Co.

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Corporate Profile Of I.P. Pasricha & Co.

  1. 1. I.P. Pasricha & Co. I.P. Pasricha & Co. Chartered Accountants Con nect Con centrate Con tribute Con findence Audit, Tax and Business Advisory Services Audit, Tax and Business Advisory Services © 2010 I.P. Pasricha & Co., All rights reserved.
  2. 2. I.P. Pasricha & Co. Table of Content • About Us 3 • Our Values 4 • Our Key of Success 5 • Services Matrix 6 • Leadership 15 • Contact Us 17 Audit, Tax and Business Advisory Services © 2010 I.P. Pasricha & Co., All rights reserved.
  3. 3. I.P. Pasricha & Co. About Us I.P.PASRICHA & CO. was established in the year 1978 and is holding experience of satisfied clients for more than 32 years. We are a leading chartered accountant firm rendering comprehensive professional services. Today, I.P. Pasricha & Co. is a well equipped, fully capable, renowned firm of chartered accountants serving distinguished clients in varied industries. Our firm is a trust-based organization that leverages research and knowledge to deliver premium services, high value, and a unique employer proposition. We partner entrepreneurs in their critical decision makings by providing them various solutions customized as per their requirement in cost effective means. Our Leadership team comprise of both experience & young partners. Our intellectual employee strength is continuously growing and have experience of working with major corporate houses. We are dedicated and committed towards quality. We deliver quality by integrating: Knowledge People Client Audit, Tax and Business Advisory Services © 2010 I.P. Pasricha & Co., All rights reserved.
  4. 4. I.P. Pasricha & Co. Our Values Customer Contentment Integrity Openness Ownership Honest communication Sense of Belonging Values. Teamwork Networking & Innovation & Creativity Partnership Continuous Builds Relationship Improvement Excellence. Audit, Tax and Business Advisory Services © 2010 I.P. Pasricha & Co., All rights reserved.
  5. 5. I.P. Pasricha & Co. Our Key of Success Broad based Technical, Client Focus and Delivering Sustainable Management and Outcome Oriented and Creative Solutions Regulatory Expertise Deliver Value Team Orientation Proposition Effective Project Wide Domain Knowledge Management Outstanding professionals working together to deliver value Audit, Tax and Business Advisory Services © 2010 I.P. Pasricha & Co., All rights reserved.
  6. 6. I.P. Pasricha & Co. Services Matrix • Audit and Assurance • Tax and Regulatory • Business Advisory Services ‒ Performance Services ‒ Transaction and Restructuring ‒ Risk Compliance • Business in India • Process Outsourcing Audit, Tax and Business Advisory Services © 2010 I.P. Pasricha & Co., All rights reserved.
  7. 7. I.P. Pasricha & Co. Audit and Assurance Key Service Offerings Statutory Audit International Financial Reporting Corporate Limited U.S. GAAP (including SOX Standards (IFRS) Governance attestation) (Indian GAAP) Reviews We audit many leading companies across a range of industry sectors; including Financial Services, IT and Manufacturing We have a pool of skilled and trained US GAAP and IFRS resources Our audit approach is based on robust methodologies, appropriate use of technology and a wide range of compliance tools underpinned by sound judgment and objectivity We add value beyond the financial statement through the insights we bring, based on our knowledge of a client’s business drivers and of individual sectors Apart from financial statements audit, we also provide other forms of assurance and attestation reporting Reporting on and auditing for Indian IPOs Audit, Tax and Business Advisory Services © 2010 I.P. Pasricha & Co., All rights reserved.
  8. 8. I.P. Pasricha & Co. Tax & Regulatory Key Service Offerings Corporate Taxes Direct Taxes Transfer Pricing Tax Audit Indirect Taxes M&A Tax Personal Taxes Direct Taxes Indian Expatriate Tax Structuring ESI/ EPF International Services Employment Regulatory Company Law FEMA FDI STPI/ SEZ Company Secretarial Services Audit, Tax and Business Advisory Services © 2010 I.P. Pasricha & Co., All rights reserved.
  9. 9. I.P. Pasricha & Co. Tax & Regulatory Cont… I.P. Pasricha & Co. has developed a multi-jurisdictional tax management capability which encompasses a broad spectrum of direct, indirect, personal taxes and regulatory matters. Direct Tax: includes Tax Litigation and Regulatory • Provide expert services in tax reviews, return filling and litigation practices support Indirect Tax: • Provide expert advice on tax structuring & strategy Covers areas such as VAT, Service Tax, • Review client’s tax compliance processes Customs and Excise duties • Assist with a tax due diligence, as part of cross border transaction IES: • Use our technical knowledge to provide best-in-class tax advisory services for our client International employment tax and regulatory matters • Build a reputation in a particular area of indirect tax, such as export controls or indirect tax risk and controls, and use our skills to support M&A Tax: major clients Covers the entire gamut of transaction • Use our industry knowledge to become the leading international tax structuring viz Outbound, PE investment advisor for a group of clients and Domestic Corporate Structuring • Provide best knowledge advise for Business set-up and closure process TP: in India Covers Functional/ economic analysis of • Provide Advisory on Inbound and Outbound tax issues agreements, Benchmarking and Documentation Audit, Tax and Business Advisory Services © 2010 I.P. Pasricha & Co., All rights reserved.
  10. 10. I.P. Pasricha & Co. Business Advisory Services Our Advisory Services provide a diversity of specialized service offerings by combining technical, business and market skills for delivering workable solutions in an integrated manner WE address issues … by combining skills and specialization uppermost on your mind… across multiple service lines l Bus Managing cia Perfo iness Entering an rm new markets regulatory n Fi s servi ance environment te ice ces ra v Integrated Advisory po Ser rin & or uc tion g C Accounting Optimising str ac Growth and tu Advisory Re ans synergies from organisational Services Tr Transactions Growth Governance risk (creating value) (preserving value) Advisory Advisory Best practice pl and e Transaction nc Fund Performance governance om k ia (maximising value) isk s C R is Requirement's & corporate Services citizenship R vice e r ris Se Addressing rp on severe under te ti Efficiency & Cost performance & Financial Risk En iga Optimization managing crisis it Management M Audit, Tax and Business Advisory Services © 2010 I.P. Pasricha & Co., All rights reserved.
  11. 11. I.P. Pasricha & Co. Business Advisory Services Cont… Key Service Offerings Performance Transactions and Restructuring Business Performance Syndication Services Corporate Finance Transaction Services Services Performance Measurement Equity Syndication M&A Financial and Tax Due Operations Management ‒ Arrange Private Equity – Acquisitions & Sale Diligence ‒ Arrange Venture – Joint Ventures Management Audit Review – Takeovers & Mergers – Buy Side Capitalist Organization Integration – Restructuring – Sell Side ‒ Arrange High Net Valuations Systems like ERP Worth Individuals Capital Markets – Business Valuation implementation (HNWI’s) Advisory – M&A Valuations ‒ Private Placements Programme Management – Investment Appraisal Post Deal Support Debt Syndication ‒ Term Loans ‒ Business Loans ‒ ECB’s Audit, Tax and Business Advisory Services © 2010 I.P. Pasricha & Co., All rights reserved.
  12. 12. I.P. Pasricha & Co. Business Advisory Services Cont… Key Service Offerings Risk Compliance Accounting Advisory Services Forensic Service Governance, Risk and Financial Risk Compliance Services Management Converting to International Verification Services Internal Audit Credit Portfolio Financial Reporting Model Business Integrity Due Diligence Management & Processes Standards (IFRS) Fraud Investigation Corporate Governance Modeling Initial public offerings Fraud Risk Management Process Assurance Capital Markets & (IPO’s) Reviews Funding Sarbanes Oxley Sec. Merger and acquisition 404 Assistance Working Capital activity Clause 49 Compliance Management Cross-border transactions Comprehensive Business Treasury Management Risk Assessment Audit, Tax and Business Advisory Services © 2010 I.P. Pasricha & Co., All rights reserved.
  13. 13. I.P. Pasricha & Co. Business in India With the advent of robust economic growth in India, many foreign corporate are eyeing to enter into India and evaluate there possibility of been part of growth story INDIA. We as consultants help them:- • Evaluate investment climate and foreign trade in India; • Identify best entry road to India; • Take various regulatory approvals; • Fund Indian business; • Repatriate of funds; • Form enterprise/ companies; • Target companies; • Direct Taxes; • Transfer Pricing; • Indirect taxes; • Government incentives; • Exit route (if required). Audit, Tax and Business Advisory Services © 2010 I.P. Pasricha & Co., All rights reserved.
  14. 14. I.P. Pasricha & Co. Process Out-sourcing Key Service Offerings Accounting Statutory Human MIS and Other System Compliance Resource Budgeting Process • Checking of bills with • Calculation of • Processing of • Management Reports; • General Accounting; contract; Advance tax and monthly salary; submission of the • Fund Flow Analysis; • Fixed Asset Register • Deduction of same; • Managing (FAR) applicable taxes; re-imbursement of • Cash Flow Analysis; • Preparation and expenses; • Inventory Accounting; • Processing of submission of • Balance Sheet and payments as per Annual return and • PF/ ESI deduction Profit and Loss • Bank Reconciliation; credit period; submission of and deposit; variance Analysis; Financial Accounts • Accounts Receivables • Periodic with company Law; • Review of Full and • Budgeting and review; reconciliation of Final settlements; Forecast; vendors account. • Various certification • Any other process as of reports as required • Employees Group • Other Management per the requirement by law. Insurance policies. Reports and Analysis. of business. Out Sourcing helps management to concentrate on their core business activities and not waste valuable time on non- core activities. WHAT IS NON-CORE TO OUR CLIENTS IS CORE TO US. Audit, Tax and Business Advisory Services © 2010 I.P. Pasricha & Co., All rights reserved.
  15. 15. I.P. Pasricha & Co. Leadership I.P. Pasricha & Co. is a professionally managed firm and consists of distinguished chartered accountants, corporate financial advisors and tax consultants. The incisive knowledge and the extensive experience of our partners and the team bring unmatched technical competence to support your company's business objectives. Some of the key members of our organization are: Name Inderpal Singh Pasricha Position Senior Partner, I.P. Pasricha & Co., Heads Business Development Function Experience • I.P. Pasricha is a man of exemplary vision and strong social commitment. He has incredible foresight, financial acumen and enterprising spirit. He is the most versatile character and uses innovative methods to deal with complex problems. The company reached the pinnacle of glory in a short span of time because of his prime qualities and astute stewardship. • He is the one who laid the foundation stone of I.P. Pasricha & Co. in year 1978. He ensures quality delivery in every deliverable and holds an experience of more than 30 years. • He has an experience in advising companies in various sectors like Media, Information Technology, Telecom, Manufacturing and Pharmaceutical in Audit and Assurance, Indirect taxes and corporate finance. On the regulatory front, he has advised Indian and foreign companies in areas related to exchange control, foreign direct investment policy, media and telecom regulatory matters and SEZ regulations. Sector Expertise He and his team have been supporting a large mix of clients, situations and solutions in Audit & Assurance, Direct and Key Skills taxes, Indirect tax, Corporate Advisory practice. Audit, Tax and Business Advisory Services © 2010 I.P. Pasricha & Co., All rights reserved.
  16. 16. I.P. Pasricha & Co. Leadership Name Maneet Pal Singh Position Partner, I.P. Pasricha & Co. , Heads Tax and Business Advisory Services Experience • Maneet has extensive experience in advising clients across a range of industries. An area of focus for him has been to work with businesses to provide them with tax and business advisory and reporting services. • He has in his credit experience in the field of Taxation, Audit, Mergers & Acquisitions, Financial Services including restructuring, etc. • He has served many reputed organisations in trade like KPMG and Deloitte. With this advantage in hand, he has gained versatile exposure of large companies. • Maneet has experience in advising companies on corporate tax, inbound and outbound investment structuring, mergers and acquisitions, expatriate tax and transfer pricing matters. On the regulatory front, he has advised Indian and foreign companies in areas related to exchange control, foreign direct investment policy, media and telecom regulatory matters and SEZ regulations. • He has provided extensive tax litigation support and assisted in tax withholding and corporate tax compliance issues to various clients. He also has experience in Authority for Advance Rulings • He has been advising a leading diversified multinational and domestic group on several tax regulatory, advisory/ compliance matter including implications of carrying out business operations in India through agent/ other business models, transfer pricing implications of inter company transactions and litigation assistance on outstanding tax matters including mutual agreement procedures Sector Expertise He and his team have been supporting a large mix of clients, situations and solutions in Direct taxes, Indirect tax, and and Key Skills Business Advisory Services. Audit, Tax and Business Advisory Services © 2010 I.P. Pasricha & Co., All rights reserved.
  17. 17. I.P. Pasricha & Co. CONTACT US Our Offices Key Contacts Head Office Inderpal Singh Pasricha (Senior Partner) Email: ippasricha@capasricha.com New Delhi, Rajouri Garden Mobile: 09811048429 Branch Office Maneet Pal Pasricha (Partner) New Delhi, Netaji Subash Place Email: maneet@capasricha.com Mobile: 09810774806 Branch Office Gurgaon, (National Capital Region) URL: www.capasricha.com The information contained herein is of a general nature and is not intended to address the circumstances of any particular individual or entity. Although we © 2010 I.P. Pasricha & Co., All rights reserved. endeavor to provide accurate and timely information, there can be no guarantee that such information is accurate as of the date it is received or that it will This work is licensed under the Creative Commons Attribution 2.5 India License. To view a copy of this continue to be accurate in the future. No one should act on such information without appropriate professional advice after a thorough examination of the license, visit http://creativecommons.org/licenses/by/2.5/in/ or send a letter to Creative Commons, 171 Second particular situation. Street, Suite 300, San Francisco, California, 94105, USA. Audit, Tax and Business Advisory Services © 2010 I.P. Pasricha & Co., All rights reserved.

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