Corporate Trust Pvt. Ltd.
Consultants & Advisors

C-213, Sarvodya            19, 1st Floor, Feroze Gandhi Market
New Delhi -110017          Ludhiana – 141002 Punjab
India                      India

Phone + 91 95604 00617
      +91 11410 76626
      +91 161 2772616

Email:
info@corporatetrust.in
paramnoor.singh@corporatetrust.in


                                         CORPORATE TRUST PVT. LTD.   1
Company Profile
 Incorporated on 3rd June, 1992 Corporate Trust along with its associates
 has been involved in providing quality financial services for nearly two
 decades now. The Promoter Director of the Company Mr. R.P. Singh is
 a Chartered Accountant with over 25 years of experience in the field of
 Corporate Finance, Company Law, Taxation and Auditing. The core
 advisory team comprises of Five Chartered Accountants ,Two Lawyers
 and Three Company Secretaries handling a team of nearly 15 graduates
 in the field of Law, Finance & Commerce.




                                          CORPORATE TRUST PVT. LTD.         2
Service Areas
   Corporate & Financial Advisory Services
    ◦ Valuation , Project Feasibility Reports and Market study
    ◦ Corporate & Financial Structuring
    ◦ Bank Financing & Debt syndication
    ◦ Buy Backs, Debt and Equity syndication
    ◦ Due diligence on behalf of Indian & Overseas clients


   Audit
    ◦ Internal Audit & Statutory Audit
    ◦ Management Audit
    ◦ Tax Audit
    ◦ Secretarial Audit and Compliance reporting
    ◦ Corporate Governance Compliance Audit




                                                   CORPORATE TRUST PVT. LTD.   3
   Taxation Consultancy
    ◦ Taxation matters including Income tax, Service tax, Excise & Customs.
    ◦ Advise on Double Taxation Avoidance Agreements and Transfer pricing.
    ◦ Opinion on taxability of transactions abroad where asset in India is being
      transferred.
    ◦ Advise on withholding taxes in India on contracts entered between Indian
      & Foreign parties.
   Company Secretarial Practice
    ◦ Secretarial Audit relating to compliance reports
    ◦ Filing of forms with the Ministry of corporate affairs.
    ◦ Matters relating to Company law and representation before Registrar of
      companies, Regional Directors and Company Law Board.
   Administrative Services
    ◦ Incorporation of Companies, LLPs and other entities in India.
    ◦ Corporate Filings to the Registrar of Companies.
    ◦ Tax filings with the Income tax Department.




                                                CORPORATE TRUST PVT. LTD.          4
Brief Profile of the Advisors
R.P. Singh B Sc., FCA :
   A Chartered Accountant with over 25 years of experience working in the field of
   audit, taxation, project finance and company law matters. The promoter director of the
   company is also a member of the Audit Committee and Listing committee of the
   Ludhiana Stock Exchange Ltd. He is also a partner in R.Arora & Associates Chartered
   Accountants, a firm with over 25 years of experience associated with leading corporate
   houses and lending institutions of India.


Vineet Mago B.Com., FCA :
   Practicing Chartered Accountant since May 2004, he is involved in the domestic and
   international tax consultancy including representation before various appellate tax
   authorities. Actively involved in developing MIS and providing consultancy for
   costing, budgeting and other account related activities to the clients. He has also been
   involved in the Bank branch audits of State Bank of India, State Bank of Patiala, Central
   Bank of India, Oriental Bank of Commerce and Canara Bank.



                                                      CORPORATE TRUST PVT. LTD.                5
   Arun Bhatia B.com, LLB,FCA :

    A Chartered Accountant and a Lawyer with over 25 years of experience he undertakes
    evaluation of the internal control systems/procedures and prepares the Internal Audit
    reports for clients. Actively involved in ensuring compliance of tax provisions &
    appearing before Income tax authorities, he has also handled working capital & term
    loan assignments including preparing the Finance proposals and getting them
    sanctioned for clients from various State & National level Financial Institutions
    including Nationalized banks.



   Paramnoor Singh B.Com(H),ACA, CS :

    After completing his graduation from Sri Ram College of Commerce Paramnoor worked

    with PriceWaterhouseCoopers and Ernst & Young for about 3 years as a part of the CA

    mandate and qualified chartered accountancy exams figuring in the All India Merit list.

    He has also worked with DSK Legal for a year. He is qualified Company Secretary and

    is currently involved in taxation advisory including foreign taxation and transfer

    pricing issues. He also advises foreign clients with regards to entering the Indian

    markets and setting up business here.
                                                       CORPORATE TRUST PVT. LTD.              6
   Priyanka Berry B.Com, ACA :

    A Chartered Accountant involved in Internal Audit , Statutory Audit and preparation
    and finalization of Financial Statements public as well as private limited companies. She
    is also involved in supervising maintenance of books of accounts and other requisite
    documents for client companies.


   Kanika Ahuja B.Com., M.Com., ACS :

    She is Masters in commerce and an Associate member of Institute of Company
    Secretaries of India (ICSI). She is actively engaged in Corporate Law Advisory &
    Compliances, Due Diligence services and advisory on Foreign Exchange Transactions.
    She holds multifaceted experience in Stock Exchange matters, SEBI related matters &
    issues related to Listing and public offers in capital markets. She manages assignments
    for Indian and foreign clients acting as a Liaison between them and RBI, SEBI & other
    institutions.



                                                      CORPORATE TRUST PVT. LTD.               7
In case of you have any queries or require a clarification regarding the

services provided please feel free to get back to us.



Regards

Corporate Trust

info@corporatetrust.in




                                             CORPORATE TRUST PVT. LTD.     8

Corporate Trust (Profile)

  • 1.
    Corporate Trust Pvt.Ltd. Consultants & Advisors C-213, Sarvodya 19, 1st Floor, Feroze Gandhi Market New Delhi -110017 Ludhiana – 141002 Punjab India India Phone + 91 95604 00617 +91 11410 76626 +91 161 2772616 Email: info@corporatetrust.in paramnoor.singh@corporatetrust.in CORPORATE TRUST PVT. LTD. 1
  • 2.
    Company Profile Incorporatedon 3rd June, 1992 Corporate Trust along with its associates has been involved in providing quality financial services for nearly two decades now. The Promoter Director of the Company Mr. R.P. Singh is a Chartered Accountant with over 25 years of experience in the field of Corporate Finance, Company Law, Taxation and Auditing. The core advisory team comprises of Five Chartered Accountants ,Two Lawyers and Three Company Secretaries handling a team of nearly 15 graduates in the field of Law, Finance & Commerce. CORPORATE TRUST PVT. LTD. 2
  • 3.
    Service Areas  Corporate & Financial Advisory Services ◦ Valuation , Project Feasibility Reports and Market study ◦ Corporate & Financial Structuring ◦ Bank Financing & Debt syndication ◦ Buy Backs, Debt and Equity syndication ◦ Due diligence on behalf of Indian & Overseas clients  Audit ◦ Internal Audit & Statutory Audit ◦ Management Audit ◦ Tax Audit ◦ Secretarial Audit and Compliance reporting ◦ Corporate Governance Compliance Audit CORPORATE TRUST PVT. LTD. 3
  • 4.
    Taxation Consultancy ◦ Taxation matters including Income tax, Service tax, Excise & Customs. ◦ Advise on Double Taxation Avoidance Agreements and Transfer pricing. ◦ Opinion on taxability of transactions abroad where asset in India is being transferred. ◦ Advise on withholding taxes in India on contracts entered between Indian & Foreign parties.  Company Secretarial Practice ◦ Secretarial Audit relating to compliance reports ◦ Filing of forms with the Ministry of corporate affairs. ◦ Matters relating to Company law and representation before Registrar of companies, Regional Directors and Company Law Board.  Administrative Services ◦ Incorporation of Companies, LLPs and other entities in India. ◦ Corporate Filings to the Registrar of Companies. ◦ Tax filings with the Income tax Department. CORPORATE TRUST PVT. LTD. 4
  • 5.
    Brief Profile ofthe Advisors R.P. Singh B Sc., FCA : A Chartered Accountant with over 25 years of experience working in the field of audit, taxation, project finance and company law matters. The promoter director of the company is also a member of the Audit Committee and Listing committee of the Ludhiana Stock Exchange Ltd. He is also a partner in R.Arora & Associates Chartered Accountants, a firm with over 25 years of experience associated with leading corporate houses and lending institutions of India. Vineet Mago B.Com., FCA : Practicing Chartered Accountant since May 2004, he is involved in the domestic and international tax consultancy including representation before various appellate tax authorities. Actively involved in developing MIS and providing consultancy for costing, budgeting and other account related activities to the clients. He has also been involved in the Bank branch audits of State Bank of India, State Bank of Patiala, Central Bank of India, Oriental Bank of Commerce and Canara Bank. CORPORATE TRUST PVT. LTD. 5
  • 6.
    Arun Bhatia B.com, LLB,FCA : A Chartered Accountant and a Lawyer with over 25 years of experience he undertakes evaluation of the internal control systems/procedures and prepares the Internal Audit reports for clients. Actively involved in ensuring compliance of tax provisions & appearing before Income tax authorities, he has also handled working capital & term loan assignments including preparing the Finance proposals and getting them sanctioned for clients from various State & National level Financial Institutions including Nationalized banks.  Paramnoor Singh B.Com(H),ACA, CS : After completing his graduation from Sri Ram College of Commerce Paramnoor worked with PriceWaterhouseCoopers and Ernst & Young for about 3 years as a part of the CA mandate and qualified chartered accountancy exams figuring in the All India Merit list. He has also worked with DSK Legal for a year. He is qualified Company Secretary and is currently involved in taxation advisory including foreign taxation and transfer pricing issues. He also advises foreign clients with regards to entering the Indian markets and setting up business here. CORPORATE TRUST PVT. LTD. 6
  • 7.
    Priyanka Berry B.Com, ACA : A Chartered Accountant involved in Internal Audit , Statutory Audit and preparation and finalization of Financial Statements public as well as private limited companies. She is also involved in supervising maintenance of books of accounts and other requisite documents for client companies.  Kanika Ahuja B.Com., M.Com., ACS : She is Masters in commerce and an Associate member of Institute of Company Secretaries of India (ICSI). She is actively engaged in Corporate Law Advisory & Compliances, Due Diligence services and advisory on Foreign Exchange Transactions. She holds multifaceted experience in Stock Exchange matters, SEBI related matters & issues related to Listing and public offers in capital markets. She manages assignments for Indian and foreign clients acting as a Liaison between them and RBI, SEBI & other institutions. CORPORATE TRUST PVT. LTD. 7
  • 8.
    In case ofyou have any queries or require a clarification regarding the services provided please feel free to get back to us. Regards Corporate Trust info@corporatetrust.in CORPORATE TRUST PVT. LTD. 8