S i m p l i f i e d P r o c e d u r e s C u s t o m i z e d S e r v i c e s
Capital flow, India's largest cloud-based business services platform. Started with the mission of making it easier for
Entrepreneurs to start and run their business at an affordable cost. Our aim is to help the entrepreneur on the financial and
regulatory requirements, and be a partner throughout the business lifecycle, offering and support at every state to ensure the
business remains compliant and continually growing.
One stop Solution for all your Legal & Financial Related
Services
CAPITAL FLOW
SEGMENTS
Registration & Certification
QUALITY CERTIFICATION, OTHER
REGISTRATIONS, INTELECTUAL
PROPERTY, GST, LEGAL PRO
Personnel Services
DSC, DIN, E_FILINGS, ITR FILINGS.
Business & Compliances
ROYAL BIRD, OCTA PASS, COMPANY
REGISTRATIONS, SPECIAL ENTITIES, ANNUAL
COMPLIANCES, TAX FILINGS, CHANGES &
CORRECTIONS.
Banking & Insurance
BANKING, FUNDING & SYNDICATION,
ASSET MANAGEMENT, LOAN REQUEST
We make it easy to start a business from registering a
company and then aiming by to travel with the entrepreneur
in all the Finance & Legal Regulatory requirements. Our
services need not to be listed, you name it and we have it
Business &
Compliances
Easily reach to Investors
1425
Crowd funding Makes
your Idea to Realise
2170
It’s a complete solution for your
Innovative Start-up Business Idea
Development to helping out with
Crowd Funding.
ROYAL BIRD
OCTA PASS
Open Console Technology Application Public Access Security System, OCTA PASS is nothing but a Peer-to-Peer
(P2P) lending is a method of financing that enables individuals to borrow and lend money without the use of an
official financial institution as an intermediary
COMPANY
REGISTRATIONWe serve in making your business stuff a lot
easier than you think, registering part is ours
to count on your success.
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A Proprietorship business is owned and controlled by a
single person. It is common form of business and is
utilized by the small businesses
Proprietorship
Company
Registration
Proprietorship is recognized by other registrations,
such as a service or GST registration. It has too
many shortcomings, such as unlimited liability of
proprietor, and it does not have continuous
existence
COMPANY
REGISTRATIONS
Partnership
Company
Registration
We assist you in a partnership
deed, with stamp paper of
appropriate value annexed
with the agreement
A legal form of business operation
between two or more individuals who
share management and profits.
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COMPANY
REGISTRATIONS
One Person
Company
(OPC)
One Person Company is a New Type of Business Entity that
allows a Single Entrepreneur to Operate a Corporate Entity
with Limited Liability Option
48%
79%
56%
92%
73%
2013
COMPANY
REGISTRATIONS
Limited
Liability
Partnership
LLP is an alternative corporate business
form that gives the benefits of limited
liability of a company and the flexibility
of a partnership. No partner is liable on
account of the independent or un-
authorized actions of other partners
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COMPANY
REGISTRATIONS
Company
Registrations
Any two legal people can open a
private limited company while it
must be limited to 200 members.
To register a private limited
company, a minimum of two
shareholders and two directors are
required. A person can be both a
director and shareholder, while a
corporate legal entity can only be a
shareholder
62%
92%
84%
90%
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82%
Private Limited Company
Registration
Company
Registrations
A public limited company (PLC) is
the legal designation of a limited
liability company which has offered
shares to the general public and has
limited liability. Shares can also be
offered through trades on the stock
market.
Public Limited Company
Registration
Special Entities
A Nidhi company is one
that belongs to the non-
banking Indian finance
sector and is recognized
under section 406 of the
Companies Act, 2013
Where the main objective
would be in Manufacturing
a product, market, selling,
import and export for their
benefits only.
Nidhi Company Producer Company
It is registered as a
non-profitable
company it is like the
NGO’s type of
organization
Section 8 Indian Subsidiary
A Foreign National (other than
a citizen of Pakistan or
Bangladesh) or an entity
incorporated outside India
(other than entity
incorporated in Pakistan or
Bangladesh) can invest and
own a Company in India by
acquiring shares of the
company
ANNUAL COMPLIANCES
All Company Annual Compliances
Virtual CFO service to prepare accounts, file income tax and MCA annual return for company.
For all the companies we do Annual Compliances We have separate wing of experts handling
matters for Company Annual Filing, providing help at every single stage of the process
Internal audit is a dynamic profession
involved in helping organizations achieve
their objectives. It is concerned with
evaluating and improving the
effectiveness of risk management, control
and governance processes in an
organization
Internal Audit
Tax audit is the verification of the books of
accounts of an assessee to validate the income
tax computation and compliance with the laws
of Income Tax. Auditing of books of accounts
must be carried out by a certified CA
Tax Audit
Statutory Audit is a type of audit
which is mandated by a Law or a
Statute to ensure the books of
accounts presented to the
regulators and public are true
and fair.
Statutory Audit
Tax Deducted at Source is
an indirect system of
deduction of tax according
to the Income Tax Act, 1961
at the point of generation
of income
TAX FILINGS
TDS RETURNS ESI RETURNS
PROFESSIONAL TAX
REGISTRATION
Companies registered
under ESIC’s have to file
their return annually
Professional Tax is a
tax imposed by a
portion of the state
governments in India
on people earning
wage from salary or
rehearsing experts
As per section 12 of the Companies
Act 2013, a company is to have a
registered office from the fifteenth
day of its incorporation to be able
to receive and acknowledge all
communication and notices that
are addressed to it.
Address
Change
Name change can be
done by the
company or by a
person by following
the legal rights
Name
Change
CHANGES &
CORRECTIO
NS
Director of a company may need to
resign or the Board of Directors or
Shareholders may want to remove
a Director for many reasons
Remove
Director
Additions of Directors can
be required for a company
from time to time based on
the requirements of the
shareholders of the
business
Add Director
CHANGES &
CORRECTIO
NS
A Memorandum of Association
& Article of Association
(MOA)(AOA) is a legal
document prepared in the
formation and registration
process of a limited liability
company to define its
relationship with
shareholders.The
Memorandum of Association
of a company must be
changed whenever there are
changes to the object,
situation or capital or liability
of a company.
INCREASE
AUHTORISED
CAPITAL
SHARE
TRANSFER
MOA & AOA
AGREEMENTS
ADD
PARTNERS
The authorized capital of a
company is the maximum
amount of share capital for
which shares can be issued by
a company
The changes in the Partners
take place due to various
requirements including the
need for capital and expertise.
The transfer of shares from
one person to another by
executing a share transfer
deed
Winding up is the process of selling all the assets of a
business, paying off creditors, distributing any remaining
assets to the partners or shareholders and then dissolving
the business. Winding up can refer to such a process
either for a corporation or for a partnership.
Winding up a
Company
Changes &
Corrections
Registration &
Certification
TAN or Tax Deduction and Collection Account
Number is a 10 digit alpha numeric number which is
required to be obtained by all persons who are
responsible for deducting or collecting tax. Income
Tax Act, 1961, it is mandatory to quote Tax Deduction
Account Number (TAN) allotted by the Income Tax
Department (ITD) on all TDS returns.
Quality
Certification
ZED
CERTIFICATE
FSSAI
CERTIFICATE
MSME CERTIFICATE
TAN REGISTRATION
TAN or Tax Deduction and Collection Account Number is a 10
digit alpha numeric number which is required to be obtained by
all persons who are responsible for deducting or collecting tax.
Income Tax Act, 1961, it is mandatory to quote Tax Deduction
Account Number (TAN) allotted by the Income Tax Department
(ITD) on all TDS returns.
Zero effect and Zero defect
assures that when a final
product is being outsourced
then it is required that all
the goods must be
outsourced without any
defect
Food License is a permission
granted by the FSSAI to carry on
the food business. This food
License is location specific and
is also term bound. It carries a
14-digit registration number
The Micro Small & Medium Enterprises Development Act 2006
makes it mandatory for MSME to register themselves with
government and to obtain Udyog Aadhar for availing benefits
provided under MSMED Act
TAN or Tax Deduction and Collection Account
Number is a 10 digit alpha numeric number which is
required to be obtained by all persons who are
responsible for deducting or collecting tax. Income
Tax Act, 1961, it is mandatory to quote Tax Deduction
Account Number (TAN) allotted by the Income Tax
Department (ITD) on all TDS returns.
Quality
Certification
IEC
CERTIFICATE
ISO CERTIFICATION
Udyog Aadhar is a facility by which a company gets a 12 digit
unique ID and becomes a legal entity. Any micro, small or
medium enterprise to start out any business needs to get itself
registered under Udyog Aadhar
IEC registration is required
by a person for exporting or
importing goods. It is a 10
digit code which is issued by
the Directorate General of
Foreign Trade (DGFT)
The Micro Small & Medium Enterprises Development Act 2006 makes it mandatory for MSME to
register themselves with government and to obtain Udyog Aadhar for availing benefits provided
under MSMED Act
UDYOG AADHAR CERTIFICATE
25
International Organization for Standardization
ISO Certification
Amplifier Your Management System
with Our Quality Standards.
ISO 9001:2015 Quality Certification
Food Safety Management System Access
to Health & Hygienic Food for All
ISO-27001:2005 OHSAS
Protect Your Environment for your
Better Future
Environmental Management
ISO-14001-2004
Information Security Management
System-Promotes Securely Security
ISO-27001:2005
01
02
03
04
ISO
ISO is an independent, non-governmental international organization with a membership of 163 national standards bodies. Through its market relevant International Standards
that support innovation and provide solutions to global challenges.
ESI & PF REGISTRATION
LABOUR REGISTRATION
ESI & PF
REGISTRATION
11:00 am
13:00 pm
OTHER REGISTRATIONS
It is required by law that all companies established, register their
business and employees. The business receives a proof of labour
registration, after the employees and business is registered at the
department of Labour Affairs.
ESI & PF is a Must for Entities Employing 20 or More
Persons. ESI Contribution is Required for Employees
earning less than 21,000 Per Month.
INTELECTUAL
PROPERTYIt is the result of creativity. Such as
inventions; literary and artistic works,
designs and symbols, names and images
used in commerce.
INTELECTUAL PROPERTY
T R AD E M A R K S
A Trademark is a visual symbol, which may be a word,
name, device, label or numerals used by a business to
distinguish it goods or services from other similar goods
or services originating from a different business
TRADEMARK
REGISTRATION
In cases where in the Trade Mark Registrar approves an
application for advertisement in the Trademark Journal
before registration, any person in the Public is allowed an
opportunity to oppose the registration of the mark
TRADEMARK OPPOSTION
Trademark renewal must be filed before
expiry of it to enjoy seamless protection of
the trademark without any chances of
litigation.
TRADEMARK RENEWAL
In cases where the Trade Mark Registrar
raises an objection for registration of a
trademark, the applicant has an opportunity
to submit a written reply for the objection
raised
TRADEMARK OBJECTION
PETENT REGISTRATION
TEAM 223 58
PETENT
REGISTRATION
10:00 pm
Patent is a kind of licence that confers a right for a set of period(20 yrs.). Patent can be Registered in India as
per the Indian Patent Law. A patent registration is required in order to protect an invention in India. After filing
of a patent application, the patent application is examined by an examiner of the patent office. Once the
examiner is satisfied with the response filed by an applicant, he may put the application in order for grant.
INTELECTUAL
PROPERTY
Design Registration can be used to Protect Original
Shapes, Patterns, Ornaments, and Composition of
colours and Lines applied to any Article by an
Industrial Process
Design
Registration
75% 60%
INTELECTUAL
PROPERTY
Provisional Patent
Provisional patent application can be filed before filing complete
specification even before the invention has reached a final stage.
COPY RIGHT REGISTRATION
It is an Intellectual Property right that is required to protect original artistic, creative and literary works.
The creator can get copyright on his invention, it can be on books, sculptures, music, films ,technology
based works and many more. As per the Indian Copyright Act, 1957, the term of copyright is 60 years in
general.
INTELECTUAL
PROPERTY
GOODS & SERVICE TAX (GST)
Central GST (where all goods
and services are taxed by the
Central government only),
CGST
UTGST means Union territory
Service Tax, one of the three
categories under Goods and
Service Tax with a concept of
one tax one nation.
UTGST
SGST means State Goods and
Service Tax
SGST
IGST means Integrated Goods
and Service Tax
IGST
GST is a single tax on the supply of goods and services, right from the manufacturer to the consumer.
GOODS & SERVICE TAX (GST)
GST TEMPORARY REGISTRATION
The arrangement of GST is such where the
credit of the GST paid on Inward Supply
can be set off towards the GST on outward
supply where the chain of expense credit
needs to stay in place.
GST REGISTRATION
The arrangement of GST is such where the
credit of the GST paid on Inward Supply can
be set off towards the GST on outward
supply where the chain of expense credit
needs to stay in place.
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2170
TAN or Tax Deduction and Collection Account
Number is a 10 digit alpha numeric number which is
required to be obtained by all persons who are
responsible for deducting or collecting tax. Income
Tax Act, 1961, it is mandatory to quote Tax Deduction
Account Number (TAN) allotted by the Income Tax
Department (ITD) on all TDS returns.
GOODS & SERVICES
TAX(GST)
GST E-Way Bill
GST Composition
If you are a non-resident and plan to set up a business here, then
you must register under GST and file your returns according to
Indian GST act.
GST e way bill is an
electronic bill which will be
required for the movement
of goods in case the value of
the goods are above 50
thousand rupees
GST Council has prescribed 20 Lakhs to 1.5crore (in between) of turnover to be as far as for limit for
registration under GST Composition
GST Foreigner Registration
LEGAL PROD e d i c a t e d A p p l i c a t i o n f o r L e g a l S e r v i c e s
Making the Legal Process Simple and Addordable, with
Booking the Time and Consultation Options Directly and
Remotely.
ADVOCATE REGISTRATION
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Legal Services in India are Most Neglected and Highly
Dearer in India. Legal Pro Brings all Services from a
Simple Advise to Complicated Filings.
LEGAL SERVICES
FIRST APPEAL
First Appeal is the statutory remedy available to the RTI Applicant, when there is no response from the
Public Information Officer within stipulated time limit or the decision of PIO is not satisfactory or the PIO
offered / supplied incorrect / misleading information or demanded exorbitant further fee etc. The First
Appeal is required to be filed under Section 19(1) of RTI Act.
LEGAL PRO
A digital signature or ID is
more commonly known as
a digital certificate. To
digitally sign an Office
document, you must have a
current (not expired) digital
certificate. Digital
certificates are typically
issued by a certificate
authority (CA),
PERSONNEL SERVICES
Digital Signature
Certificate
DIRECTOR
IDENTIFICATION NO. E-FILINGS
Director for an Indian
company , both Indian and
foreigners must register
and get the Identification
Number. DIN Number is a 8
digit number
The process of
submitting tax returns
over the Internet,
using tax preparation
software that has
been pre-approved by
the relevant tax
authority.
It is mandatory for
individuals, NRIs,
partnership firms,
LLPs, Companies,
Trust to file income
tax returns each
year
Form ITR-5 should
be filed by entities
like Partnerships,
LLPs, BOIs and
Artificial Judicial
Person
ITR FILINGS
The ITR-6 form is to
be used only by
companies except
those companies or
organisations that
claim tax exemption
as per Section 11
It is mandatory for individuals, NRIs, partnership firms, LLPs, Companies, Trust to file income tax returns each year.
You are surprised to receive an
intimation/ notice from the Income Tax
Department even after having
successfully filed your income tax
return within the due date.
Section 139(4A) - Under this section,
returns can be filed by those
individuals who receive income from
any property that is held for the
purpose of charity or religion in the
form of a trust or legal obligation
The ITR-6 form is to be used
only by companies except
those companies or
organisations that claim tax
exemption as per Section 11
Form ITR-5 should be filed
by entities like
Partnerships, LLPs, BOIs
and Artificial Judicial
Person
The ITR-4 Form is applicable for
individuals or HUFs who have income
from proprietary business or are
carrying on a profession.
he ITR 3 form has been
specifically prescribed for
individuals and HUFs having
income from business or
profession.
The ITR-2 Form is an important
Income Tax Return form used by
Indian citizens as well as Non
Residents to file their Tax Returns
with the Income Tax Department
of India.
ITR-1 can be filed by resident
individuals only having income of up
to Rs 50 lakh. The source of this
income should be salary, one house
property, and other sources such as
interest income etc.
BANKING
KYC VERIFICATION
Document Collection, Verification, Identity Verification,
Document Validation and Reporting
Authorization to Collect the Documents and
Verification of KYCs and Addresses Located and
Physical Verification by RC or CP
KIOSK BANKING
The Kiosk Banking is the initiative taken by the RBI for
those living in villages or other remote areas who are
deprived of banking services due to the non-availability
of a bank branch in their locality.
SYNDICATI
ON &
FUNDINGFunding is the act of providing
financial resources, usually in the
form of money, or other values such
as effort or time, to finance a need,
program, and project, usually by an
organization or government.
Easily reach to Investors
1425
Crowd funding Makes
your Idea to Realise
2170
When a loan is borrowed then it must be paid
back within a period of time. A term loan is a
monetary loan that is repaid in regular payments
over a set period of time. Term loans usually last
between one and ten years, but may last as long
as 30 years in some cases.
TERM LOAN
WORKING CAPITAL
When an organization is established and is in working state there will be day to day operations
that are performed within the company. So, the capital that is required for the company to run its
day to day operations is called working capital.
Business Number 01
Business Number 03
Business Number 02
16:00 pm
Collateral Free Loan of Upto Rs. 1 Cr Can be
Obtained by New Entrepreneurs
The loan provides by the bank without supporting any security is known as security free. A
special type of collateral free loan scheme is available in India under the Credit Guarantee Fund
Trust Scheme for Micro & Small Enterprises (CGTMSE). Under this scheme, the micro and small
enterprises (MSEs) are eligible for collateral-free loans up to Rs.1. crore in values.
COLLATERAL FREE LOANS
SYNDICATION & FUNDING
Bank loan rating from external agencies is used by Banks,
Vendors, Financial Institutions, Investors and others to gauge the
financial health of an Enterprise and its ability to make timely
payment of its bank loan, including principal and interest
payment.
BANK LOAN RATING
Comparative Market Analysis (CMA) is a vital tool for
both buyers and sellers helping you understand
more about an individual property and the market it
is being sold in. CMA report is often requested by
Bankers while sanctioning or renewing credit
facilities.
CMA REPORT
Loan syndication is the process that involves several
different lenders in providing various portions of a
loan. Loan syndication most often occurs in situations
where a borrower requires a large sum of capital that
may be too much for a single lender to provide
BANK LOAN SYNDICATION
A business plan is a written document that describes
a business. It covers objectives, strategies, sales,
marketing and financial forecasts. A business plan
has many functions, from securing external funding,
to measuring success within your business.
BUSINESS PLAN
PREPARATION
CIBIL Score is Used by Lenders for
Assessing the Credit Risk of a Barrower
while lending Money. Its Good to Check
CIBIL Score Periodically
CREDIT SCORE CHECK &
REPAIR
A Secured Loan is a loan in which the
borrower pledges some asset (e.g. a car or
property) as collateral for the loan, which then
becomes a secured debt owed to the creditor
who gives the loan. The debt is thus secured
against the collateral — in the event that the
borrower defaults, the creditor takes
possession of the asset used as collateral and
may sell it to regain some or all of the amount
originally loaned to the borrower, for example,
foreclosure of a home.
SECURED
LOANS
A short-term loan in which the
borrower's vehicle title is used as collateral.
The borrower must be the lien holder. If
the loan is not repaid, the lender can take
ownership of the car and sell it to recoup
the loan amount.
VEHICLE
LOANS
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24 August
COMMERCIAL & NORMAL
VEHICLE
Manage Funds for Individuals, Companies for Well Times Investments
on behalf to grow their Financials with Property Management, Asset
Management, Mutual Funds, Portfolio Management and Resource
management.
ASSET
MANAGEMENT
GROWTH RATE -2010
68%
GROWTH RATE 2018
80%
LOAN REQUEST
WORKING CAPITAL
REQUEST
TERM LOAN REQUEST
COLLATRAL FREE
LOAN REQUEST
VEHICLE LOAN
REQUEST
UNSECURED LOAN
REQUEST
SECURED LOAN
REQUEST
BANK LOAN
SYNDICATION REQUEST
STRENGTHS
EXPERT SERVICES
QUICK RESPONSE
HIGH DATA
SECURED LOW COST
SECURE
AUTHENTICATIO
N
PLENTY OF SERVICES
SHORT TIME
AVAILABLE AT YOUR
DOORSTEP
Coming together is a
beginning. Keeping together
is progress.
50
Working together is
SUCCESS.
GET IN
TOUCH
Contact Information
Plot No.18, Mithilanagar, Banjara
Hills, Hyderabad - 500034
+91 91000 71585
support@republicgov.com
www.republicgov..com
THANKS
FOR WATCHING

Capital flow

  • 2.
    S i mp l i f i e d P r o c e d u r e s C u s t o m i z e d S e r v i c e s
  • 3.
    Capital flow, India'slargest cloud-based business services platform. Started with the mission of making it easier for Entrepreneurs to start and run their business at an affordable cost. Our aim is to help the entrepreneur on the financial and regulatory requirements, and be a partner throughout the business lifecycle, offering and support at every state to ensure the business remains compliant and continually growing.
  • 4.
    One stop Solutionfor all your Legal & Financial Related Services CAPITAL FLOW SEGMENTS Registration & Certification QUALITY CERTIFICATION, OTHER REGISTRATIONS, INTELECTUAL PROPERTY, GST, LEGAL PRO Personnel Services DSC, DIN, E_FILINGS, ITR FILINGS. Business & Compliances ROYAL BIRD, OCTA PASS, COMPANY REGISTRATIONS, SPECIAL ENTITIES, ANNUAL COMPLIANCES, TAX FILINGS, CHANGES & CORRECTIONS. Banking & Insurance BANKING, FUNDING & SYNDICATION, ASSET MANAGEMENT, LOAN REQUEST
  • 5.
    We make iteasy to start a business from registering a company and then aiming by to travel with the entrepreneur in all the Finance & Legal Regulatory requirements. Our services need not to be listed, you name it and we have it Business & Compliances
  • 6.
    Easily reach toInvestors 1425 Crowd funding Makes your Idea to Realise 2170 It’s a complete solution for your Innovative Start-up Business Idea Development to helping out with Crowd Funding. ROYAL BIRD
  • 7.
    OCTA PASS Open ConsoleTechnology Application Public Access Security System, OCTA PASS is nothing but a Peer-to-Peer (P2P) lending is a method of financing that enables individuals to borrow and lend money without the use of an official financial institution as an intermediary
  • 8.
    COMPANY REGISTRATIONWe serve inmaking your business stuff a lot easier than you think, registering part is ours to count on your success. Sed ut perspiciatis unde 4200 Sed ut perspiciatis unde 2200+
  • 9.
    A Proprietorship businessis owned and controlled by a single person. It is common form of business and is utilized by the small businesses Proprietorship Company Registration Proprietorship is recognized by other registrations, such as a service or GST registration. It has too many shortcomings, such as unlimited liability of proprietor, and it does not have continuous existence COMPANY REGISTRATIONS
  • 10.
    Partnership Company Registration We assist youin a partnership deed, with stamp paper of appropriate value annexed with the agreement A legal form of business operation between two or more individuals who share management and profits. LAPTOP IMAGE “Sed ut perspiciatis unde omnis Change it to another image 4/4 COMPANY REGISTRATIONS
  • 11.
    One Person Company (OPC) One PersonCompany is a New Type of Business Entity that allows a Single Entrepreneur to Operate a Corporate Entity with Limited Liability Option 48% 79% 56% 92% 73% 2013 COMPANY REGISTRATIONS
  • 12.
    Limited Liability Partnership LLP is analternative corporate business form that gives the benefits of limited liability of a company and the flexibility of a partnership. No partner is liable on account of the independent or un- authorized actions of other partners LAPTOP IMAGE “Sed ut perspiciatis unde omnis COMPANY REGISTRATIONS
  • 13.
    Company Registrations Any two legalpeople can open a private limited company while it must be limited to 200 members. To register a private limited company, a minimum of two shareholders and two directors are required. A person can be both a director and shareholder, while a corporate legal entity can only be a shareholder 62% 92% 84% 90% Sed ut perspiciatis Sed ut perspiciatis Sed ut perspiciatis Sed ut perspiciatis Some text here 82% Private Limited Company Registration
  • 14.
    Company Registrations A public limitedcompany (PLC) is the legal designation of a limited liability company which has offered shares to the general public and has limited liability. Shares can also be offered through trades on the stock market. Public Limited Company Registration
  • 15.
    Special Entities A Nidhicompany is one that belongs to the non- banking Indian finance sector and is recognized under section 406 of the Companies Act, 2013 Where the main objective would be in Manufacturing a product, market, selling, import and export for their benefits only. Nidhi Company Producer Company It is registered as a non-profitable company it is like the NGO’s type of organization Section 8 Indian Subsidiary A Foreign National (other than a citizen of Pakistan or Bangladesh) or an entity incorporated outside India (other than entity incorporated in Pakistan or Bangladesh) can invest and own a Company in India by acquiring shares of the company
  • 16.
    ANNUAL COMPLIANCES All CompanyAnnual Compliances Virtual CFO service to prepare accounts, file income tax and MCA annual return for company. For all the companies we do Annual Compliances We have separate wing of experts handling matters for Company Annual Filing, providing help at every single stage of the process Internal audit is a dynamic profession involved in helping organizations achieve their objectives. It is concerned with evaluating and improving the effectiveness of risk management, control and governance processes in an organization Internal Audit Tax audit is the verification of the books of accounts of an assessee to validate the income tax computation and compliance with the laws of Income Tax. Auditing of books of accounts must be carried out by a certified CA Tax Audit Statutory Audit is a type of audit which is mandated by a Law or a Statute to ensure the books of accounts presented to the regulators and public are true and fair. Statutory Audit
  • 17.
    Tax Deducted atSource is an indirect system of deduction of tax according to the Income Tax Act, 1961 at the point of generation of income TAX FILINGS TDS RETURNS ESI RETURNS PROFESSIONAL TAX REGISTRATION Companies registered under ESIC’s have to file their return annually Professional Tax is a tax imposed by a portion of the state governments in India on people earning wage from salary or rehearsing experts
  • 18.
    As per section12 of the Companies Act 2013, a company is to have a registered office from the fifteenth day of its incorporation to be able to receive and acknowledge all communication and notices that are addressed to it. Address Change Name change can be done by the company or by a person by following the legal rights Name Change CHANGES & CORRECTIO NS
  • 19.
    Director of acompany may need to resign or the Board of Directors or Shareholders may want to remove a Director for many reasons Remove Director Additions of Directors can be required for a company from time to time based on the requirements of the shareholders of the business Add Director CHANGES & CORRECTIO NS
  • 20.
    A Memorandum ofAssociation & Article of Association (MOA)(AOA) is a legal document prepared in the formation and registration process of a limited liability company to define its relationship with shareholders.The Memorandum of Association of a company must be changed whenever there are changes to the object, situation or capital or liability of a company. INCREASE AUHTORISED CAPITAL SHARE TRANSFER MOA & AOA AGREEMENTS ADD PARTNERS The authorized capital of a company is the maximum amount of share capital for which shares can be issued by a company The changes in the Partners take place due to various requirements including the need for capital and expertise. The transfer of shares from one person to another by executing a share transfer deed
  • 21.
    Winding up isthe process of selling all the assets of a business, paying off creditors, distributing any remaining assets to the partners or shareholders and then dissolving the business. Winding up can refer to such a process either for a corporation or for a partnership. Winding up a Company Changes & Corrections
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  • 23.
    TAN or TaxDeduction and Collection Account Number is a 10 digit alpha numeric number which is required to be obtained by all persons who are responsible for deducting or collecting tax. Income Tax Act, 1961, it is mandatory to quote Tax Deduction Account Number (TAN) allotted by the Income Tax Department (ITD) on all TDS returns. Quality Certification ZED CERTIFICATE FSSAI CERTIFICATE MSME CERTIFICATE TAN REGISTRATION TAN or Tax Deduction and Collection Account Number is a 10 digit alpha numeric number which is required to be obtained by all persons who are responsible for deducting or collecting tax. Income Tax Act, 1961, it is mandatory to quote Tax Deduction Account Number (TAN) allotted by the Income Tax Department (ITD) on all TDS returns. Zero effect and Zero defect assures that when a final product is being outsourced then it is required that all the goods must be outsourced without any defect Food License is a permission granted by the FSSAI to carry on the food business. This food License is location specific and is also term bound. It carries a 14-digit registration number The Micro Small & Medium Enterprises Development Act 2006 makes it mandatory for MSME to register themselves with government and to obtain Udyog Aadhar for availing benefits provided under MSMED Act
  • 24.
    TAN or TaxDeduction and Collection Account Number is a 10 digit alpha numeric number which is required to be obtained by all persons who are responsible for deducting or collecting tax. Income Tax Act, 1961, it is mandatory to quote Tax Deduction Account Number (TAN) allotted by the Income Tax Department (ITD) on all TDS returns. Quality Certification IEC CERTIFICATE ISO CERTIFICATION Udyog Aadhar is a facility by which a company gets a 12 digit unique ID and becomes a legal entity. Any micro, small or medium enterprise to start out any business needs to get itself registered under Udyog Aadhar IEC registration is required by a person for exporting or importing goods. It is a 10 digit code which is issued by the Directorate General of Foreign Trade (DGFT) The Micro Small & Medium Enterprises Development Act 2006 makes it mandatory for MSME to register themselves with government and to obtain Udyog Aadhar for availing benefits provided under MSMED Act UDYOG AADHAR CERTIFICATE
  • 25.
    25 International Organization forStandardization ISO Certification Amplifier Your Management System with Our Quality Standards. ISO 9001:2015 Quality Certification Food Safety Management System Access to Health & Hygienic Food for All ISO-27001:2005 OHSAS Protect Your Environment for your Better Future Environmental Management ISO-14001-2004 Information Security Management System-Promotes Securely Security ISO-27001:2005 01 02 03 04 ISO ISO is an independent, non-governmental international organization with a membership of 163 national standards bodies. Through its market relevant International Standards that support innovation and provide solutions to global challenges.
  • 26.
    ESI & PFREGISTRATION LABOUR REGISTRATION ESI & PF REGISTRATION 11:00 am 13:00 pm OTHER REGISTRATIONS It is required by law that all companies established, register their business and employees. The business receives a proof of labour registration, after the employees and business is registered at the department of Labour Affairs. ESI & PF is a Must for Entities Employing 20 or More Persons. ESI Contribution is Required for Employees earning less than 21,000 Per Month.
  • 27.
    INTELECTUAL PROPERTYIt is theresult of creativity. Such as inventions; literary and artistic works, designs and symbols, names and images used in commerce.
  • 28.
    INTELECTUAL PROPERTY T RAD E M A R K S A Trademark is a visual symbol, which may be a word, name, device, label or numerals used by a business to distinguish it goods or services from other similar goods or services originating from a different business TRADEMARK REGISTRATION In cases where in the Trade Mark Registrar approves an application for advertisement in the Trademark Journal before registration, any person in the Public is allowed an opportunity to oppose the registration of the mark TRADEMARK OPPOSTION Trademark renewal must be filed before expiry of it to enjoy seamless protection of the trademark without any chances of litigation. TRADEMARK RENEWAL In cases where the Trade Mark Registrar raises an objection for registration of a trademark, the applicant has an opportunity to submit a written reply for the objection raised TRADEMARK OBJECTION
  • 29.
    PETENT REGISTRATION TEAM 22358 PETENT REGISTRATION 10:00 pm Patent is a kind of licence that confers a right for a set of period(20 yrs.). Patent can be Registered in India as per the Indian Patent Law. A patent registration is required in order to protect an invention in India. After filing of a patent application, the patent application is examined by an examiner of the patent office. Once the examiner is satisfied with the response filed by an applicant, he may put the application in order for grant. INTELECTUAL PROPERTY
  • 30.
    Design Registration canbe used to Protect Original Shapes, Patterns, Ornaments, and Composition of colours and Lines applied to any Article by an Industrial Process Design Registration 75% 60% INTELECTUAL PROPERTY Provisional Patent Provisional patent application can be filed before filing complete specification even before the invention has reached a final stage.
  • 31.
    COPY RIGHT REGISTRATION Itis an Intellectual Property right that is required to protect original artistic, creative and literary works. The creator can get copyright on his invention, it can be on books, sculptures, music, films ,technology based works and many more. As per the Indian Copyright Act, 1957, the term of copyright is 60 years in general. INTELECTUAL PROPERTY
  • 32.
    GOODS & SERVICETAX (GST) Central GST (where all goods and services are taxed by the Central government only), CGST UTGST means Union territory Service Tax, one of the three categories under Goods and Service Tax with a concept of one tax one nation. UTGST SGST means State Goods and Service Tax SGST IGST means Integrated Goods and Service Tax IGST GST is a single tax on the supply of goods and services, right from the manufacturer to the consumer.
  • 33.
    GOODS & SERVICETAX (GST) GST TEMPORARY REGISTRATION The arrangement of GST is such where the credit of the GST paid on Inward Supply can be set off towards the GST on outward supply where the chain of expense credit needs to stay in place. GST REGISTRATION The arrangement of GST is such where the credit of the GST paid on Inward Supply can be set off towards the GST on outward supply where the chain of expense credit needs to stay in place. “enim ipsam voluptatem quia voluptas sit. 1425 “enim ipsam voluptatem quia voluptas sit. 2170
  • 34.
    TAN or TaxDeduction and Collection Account Number is a 10 digit alpha numeric number which is required to be obtained by all persons who are responsible for deducting or collecting tax. Income Tax Act, 1961, it is mandatory to quote Tax Deduction Account Number (TAN) allotted by the Income Tax Department (ITD) on all TDS returns. GOODS & SERVICES TAX(GST) GST E-Way Bill GST Composition If you are a non-resident and plan to set up a business here, then you must register under GST and file your returns according to Indian GST act. GST e way bill is an electronic bill which will be required for the movement of goods in case the value of the goods are above 50 thousand rupees GST Council has prescribed 20 Lakhs to 1.5crore (in between) of turnover to be as far as for limit for registration under GST Composition GST Foreigner Registration
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    LEGAL PROD ed i c a t e d A p p l i c a t i o n f o r L e g a l S e r v i c e s Making the Legal Process Simple and Addordable, with Booking the Time and Consultation Options Directly and Remotely. ADVOCATE REGISTRATION Sed ut perspiciatis unde omnis iste natus error sit Sed ut perspiciatis unde omnis iste natus error sit Sed ut perspiciatis unde omnis iste natus error sit Sed ut perspiciatis unde omnis iste natus error sit Sed ut perspiciatis unde omnis iste natus error sit Sed ut perspiciatis unde omnis iste natus error sit Legal Services in India are Most Neglected and Highly Dearer in India. Legal Pro Brings all Services from a Simple Advise to Complicated Filings. LEGAL SERVICES
  • 36.
    FIRST APPEAL First Appealis the statutory remedy available to the RTI Applicant, when there is no response from the Public Information Officer within stipulated time limit or the decision of PIO is not satisfactory or the PIO offered / supplied incorrect / misleading information or demanded exorbitant further fee etc. The First Appeal is required to be filed under Section 19(1) of RTI Act. LEGAL PRO
  • 37.
    A digital signatureor ID is more commonly known as a digital certificate. To digitally sign an Office document, you must have a current (not expired) digital certificate. Digital certificates are typically issued by a certificate authority (CA), PERSONNEL SERVICES Digital Signature Certificate DIRECTOR IDENTIFICATION NO. E-FILINGS Director for an Indian company , both Indian and foreigners must register and get the Identification Number. DIN Number is a 8 digit number The process of submitting tax returns over the Internet, using tax preparation software that has been pre-approved by the relevant tax authority.
  • 38.
    It is mandatoryfor individuals, NRIs, partnership firms, LLPs, Companies, Trust to file income tax returns each year Form ITR-5 should be filed by entities like Partnerships, LLPs, BOIs and Artificial Judicial Person ITR FILINGS The ITR-6 form is to be used only by companies except those companies or organisations that claim tax exemption as per Section 11 It is mandatory for individuals, NRIs, partnership firms, LLPs, Companies, Trust to file income tax returns each year. You are surprised to receive an intimation/ notice from the Income Tax Department even after having successfully filed your income tax return within the due date. Section 139(4A) - Under this section, returns can be filed by those individuals who receive income from any property that is held for the purpose of charity or religion in the form of a trust or legal obligation The ITR-6 form is to be used only by companies except those companies or organisations that claim tax exemption as per Section 11 Form ITR-5 should be filed by entities like Partnerships, LLPs, BOIs and Artificial Judicial Person The ITR-4 Form is applicable for individuals or HUFs who have income from proprietary business or are carrying on a profession. he ITR 3 form has been specifically prescribed for individuals and HUFs having income from business or profession. The ITR-2 Form is an important Income Tax Return form used by Indian citizens as well as Non Residents to file their Tax Returns with the Income Tax Department of India. ITR-1 can be filed by resident individuals only having income of up to Rs 50 lakh. The source of this income should be salary, one house property, and other sources such as interest income etc.
  • 39.
    BANKING KYC VERIFICATION Document Collection,Verification, Identity Verification, Document Validation and Reporting Authorization to Collect the Documents and Verification of KYCs and Addresses Located and Physical Verification by RC or CP KIOSK BANKING The Kiosk Banking is the initiative taken by the RBI for those living in villages or other remote areas who are deprived of banking services due to the non-availability of a bank branch in their locality.
  • 40.
    SYNDICATI ON & FUNDINGFunding isthe act of providing financial resources, usually in the form of money, or other values such as effort or time, to finance a need, program, and project, usually by an organization or government.
  • 41.
    Easily reach toInvestors 1425 Crowd funding Makes your Idea to Realise 2170 When a loan is borrowed then it must be paid back within a period of time. A term loan is a monetary loan that is repaid in regular payments over a set period of time. Term loans usually last between one and ten years, but may last as long as 30 years in some cases. TERM LOAN
  • 42.
    WORKING CAPITAL When anorganization is established and is in working state there will be day to day operations that are performed within the company. So, the capital that is required for the company to run its day to day operations is called working capital. Business Number 01 Business Number 03 Business Number 02
  • 43.
    16:00 pm Collateral FreeLoan of Upto Rs. 1 Cr Can be Obtained by New Entrepreneurs The loan provides by the bank without supporting any security is known as security free. A special type of collateral free loan scheme is available in India under the Credit Guarantee Fund Trust Scheme for Micro & Small Enterprises (CGTMSE). Under this scheme, the micro and small enterprises (MSEs) are eligible for collateral-free loans up to Rs.1. crore in values. COLLATERAL FREE LOANS
  • 44.
    SYNDICATION & FUNDING Bankloan rating from external agencies is used by Banks, Vendors, Financial Institutions, Investors and others to gauge the financial health of an Enterprise and its ability to make timely payment of its bank loan, including principal and interest payment. BANK LOAN RATING Comparative Market Analysis (CMA) is a vital tool for both buyers and sellers helping you understand more about an individual property and the market it is being sold in. CMA report is often requested by Bankers while sanctioning or renewing credit facilities. CMA REPORT Loan syndication is the process that involves several different lenders in providing various portions of a loan. Loan syndication most often occurs in situations where a borrower requires a large sum of capital that may be too much for a single lender to provide BANK LOAN SYNDICATION A business plan is a written document that describes a business. It covers objectives, strategies, sales, marketing and financial forecasts. A business plan has many functions, from securing external funding, to measuring success within your business. BUSINESS PLAN PREPARATION CIBIL Score is Used by Lenders for Assessing the Credit Risk of a Barrower while lending Money. Its Good to Check CIBIL Score Periodically CREDIT SCORE CHECK & REPAIR
  • 45.
    A Secured Loanis a loan in which the borrower pledges some asset (e.g. a car or property) as collateral for the loan, which then becomes a secured debt owed to the creditor who gives the loan. The debt is thus secured against the collateral — in the event that the borrower defaults, the creditor takes possession of the asset used as collateral and may sell it to regain some or all of the amount originally loaned to the borrower, for example, foreclosure of a home. SECURED LOANS
  • 46.
    A short-term loanin which the borrower's vehicle title is used as collateral. The borrower must be the lien holder. If the loan is not repaid, the lender can take ownership of the car and sell it to recoup the loan amount. VEHICLE LOANS Sed ut perspiciatis unde omnis iste natus error sit voluptatem. 24 August COMMERCIAL & NORMAL VEHICLE
  • 47.
    Manage Funds forIndividuals, Companies for Well Times Investments on behalf to grow their Financials with Property Management, Asset Management, Mutual Funds, Portfolio Management and Resource management. ASSET MANAGEMENT GROWTH RATE -2010 68% GROWTH RATE 2018 80%
  • 48.
    LOAN REQUEST WORKING CAPITAL REQUEST TERMLOAN REQUEST COLLATRAL FREE LOAN REQUEST VEHICLE LOAN REQUEST UNSECURED LOAN REQUEST SECURED LOAN REQUEST BANK LOAN SYNDICATION REQUEST
  • 49.
    STRENGTHS EXPERT SERVICES QUICK RESPONSE HIGHDATA SECURED LOW COST SECURE AUTHENTICATIO N PLENTY OF SERVICES SHORT TIME AVAILABLE AT YOUR DOORSTEP
  • 50.
    Coming together isa beginning. Keeping together is progress. 50 Working together is SUCCESS.
  • 51.
    GET IN TOUCH Contact Information PlotNo.18, Mithilanagar, Banjara Hills, Hyderabad - 500034 +91 91000 71585 support@republicgov.com www.republicgov..com
  • 52.