www.excelorindia.com
Delhi . Mumbai . Bengaluru
ACCELERATE
BUSINESS SETUP & OPERATIONS
STARTUPs & SMBs
FROM ACROSS THE WORLD
START,RUN & ACCELERATE
YOUR BUSINESS IN INDIA
www.excelorindia.com
Delhi . Mumbai . Bengaluru
OPERATIO
NAL
SUPPORT
COMPLIANCE
SUPPORT
BUSINESS
SETUP
SHARED CFO
Accounting
Budgeting
Entry Strategy
Payroll
Taxation
TDS
Service Tax
Income Tax
Corp. Laws
Labour Laws
Central Excise
Value Added Tax
Policy Manuals
Dashboards
Monitoring &
Control
Interim Management
Expert Advisory
Company Formation
LO, BO, PO, PLC
 Registrations
Closure
MIS
Finance
Project Report
Documentation
Legal Support
Customisation
Planning
Strategy
 FDI
 Subsidiary, JV
 Conversions
Internal Control
Core Activities
Helping Startups and
SMBs from across the
Globe to setup, run
and accelerate their
business in India.
Leveraging on
comprehensive tools,
extensive domain
expertise & working
experience with
Hundreds of Domestic
and Overseas
Companies
Local Team, a Key
stakeholder & value
creator while creating
a vibrant & value
driven business
What`s Special
1) We not only consult but also execute for you & your
business in India
2) Well equipped resources to handle operational
challenges. Trained & experienced team supported
by Experts & Associate Partners spread across Major
Cities of India, USA, Middle East, Russia & Europe
3) All team members are carrying rich & diverse
experience of 10+ years in corporate sector with
MNCs, Domestic Large/SMB segment covering entire
gamut of management functions and are very well
versed in adopting best of Management practices
4) We together have helped in India Entry & Setting-up
of more than 150 Foreign Brands from across all
sectors.
5) Because we build relationships on the long run and
looking forward to be a part of your amazing
business
Start my Business
Your Wish List
•What should be appropriate legal
structure of my Startup?
•Do I need to register, Where, How?
•Can I not do without forming a Private
Limited?
•What are legal complications?
•Which laws are applicable?
•How I can manage my Working Capital
Effectively?
•What documentation, I should prepare
for my co-investor, co-founder?
•What steps I need to undertake to
pitch investors effectively?
•How to prepare a Budget initially?
•Do I need a Project Report?
•Who can do all registrations? Legal
formalities?
Our Role
• Advice on appropriate business
format
• Support in preparing the documents
• Handholding in framing the basic
structure
• Formation of your legal structure
• Domestic registrations under
applicable Taxes,
• Setting up of basic Chart of
Accounts, Reporting Structure
• Ensuring a proper organizational
structure for your Employees,
Customers, vendors
• Ready templates of Business
Excellence implementation
• Customized Policy Manuals, SOPs
• Preparation for showcasing with
Investors
Advisory on market entry strategy
 Suitable legal options for setting up business in
India
 Suitable organisational Structure, Share
Capital, Directors etc
Advise on appropriate legal structure
 Analyse the business need, nature of services
 Understandign of operations, size and location
 Advise on suitable legal strucutre
Set up legal entities
 Private Limited, Wholly Owned Subsidiary (Pvt.
Ltd.)
 Limited Liability Companies
 Limited Liability Partnerships (LLP)
 Project Office (PO)
 Liaison Offices (LO)
 Branch Offices (BO)
 Trust/Societies
6
Company formation
Start my Business
General / Business Registrations
– Opening Bank Account
– Shop & Establishment Registrations
Tax Registrations
– Income Tax Registration, PAN, TAN
– VAT Value Added Tax I CST Central Sales Tax
– Service Tax I Central Excise
Employee/Employer registrations
– Professional Tax
– Provident Fund
– Employee State Insurance
Custom-related registration
– IEC Import-Export Code
– SVB Special Valuation Branch
Product-related Registrations
– BIS (Bureau of Indian Standards)
– Other mandatory or voluntary product registrations
based on HS-code
Trademark Registrations
Domestic Registrations
Start my Business
Run my Business
Your Wish List
•Do I need to do Accounting?
•How to maintain my bills, Invoices?
•Is there any legal format to raise invoice
to my customers?
•How to collect, deduct taxes and pay?
•Is there any Compliance Calendar?
•I need to control my expenses?
•How to prepare a Budget/Project Report?
•What reports I need to file?, Which
Authority? What's the Due Date?
•Is there any benefits available from
Government to my business?
•How can I plan better on Expenses, Taxes?
•How to bring in my investor?
•What is the valuation of my Business?
•What are legal ways to do Fund Raising?
•I need to understand my Cash low..
Our Role
• Day to Day Accounting as per Indian
GAAP & proper documentation
• Customised reporting, MIS
• Best planning of Taxes and ensuring
timely compliances
• Advance planning of new applicable
legislations, update on changes
• Documentation for Employees,
Policies, SOP, Payroll processing
• Secretarial & Legal Compliances
• Keeping ready to showcasing your
business to Investors, Financial
Institutions
• Helping on Valuation of Business
• Certification and Audit
• Representations at Government
Authorities
• Handholding
Setting up
• Chart of Accounts
• Management Control Systems
Processing
• Day to Day Accounting
• GAAP (Generally Accepted Accounting Principles in
India)
• IFRS (International Financial Reporting Standards)
• Banking / Cash Flow Management
• Financial Statement preparation
Reporting
• Management Information Systems
• Customised Report
• Feedback discussions
Liaisoning
• Government Authorities
• Auditors (Big 4`s & Local Auditors)
• Bankers (Indian / MNC Banks)
• Legal Consultants
9
Run my Business
Bookkeeping
For domestic & foreign employees (Expatriates)
HR Policies & Procedures
• Definition of HR-policies
• Keeping employee Master files
• Leave records
• (Medical) Insurance policies
Payroll processing
• Monthly payroll processing
• Annual bonuses
• Expenses reimbursement
Compliances- Tax
• Optimal taxation structuring
• Quarterly TDS (Tax Deduction at Source)
• Processing
• Form 16
• Tax declarations
Social Security Compliances
• Provident Fund
• Employee State Insurance
• Professional Tax (State-wise mandatory)
10
Payroll
Run my Business
Processing
• Tax withholding (INR / Forex Transactions)
• Reverse Charge- Service Tax
• Payment of taxes with Government treasury
Compliances
• Periodical Returns (VAT,CST, Service Tax,
Excise , Income Tax)
• Form-16, Form 15 CB
• Advance tax computation & Payment
• Annual corporate tax returns
Coordinate with Auditors for
• Transfer pricing
• Tax audits
• Documentation
Representation with Govt. Authorities
• Scrutiny Cases / Assessments
• Coordination in audit by Service Tax
Authorities
• Lower rate TDS Certificates
11
Taxation
Run my Business
Capitalisation of Funds
• Increasing of Authorized capital
• Reporting to RBI (Reserve Bank of India)
• Allotment of share capital
• ROC (Registrar of Companies) compliances
• Issue & stamping of share certificates
Directors / Shareholders related matters
• Resolution , Minutes for Board meeting, General
meeting
• Appointment & Resignation of Directors
• Obtaining of DIN (Director Identification Number) &
DSC (Digital Signature Certificate)
• Maintenance of Statutory Registers
Annual Returns & Audits
• Filing of Annual Return, annual financial statements
& Directors Report with ROC
• Filing of Annual Return with RBI
• Replying of notice / queries to RBI
Legal Services
• Change of Authorised signatures
• RBI related compliances
12
Legal & Secretarial
Run my Business
Accelerate my Business
Your Wish List
• Implement Cost Control effectively
• Proper Policies & Internal Control
• Bring Agility in Business Resources
• Interim management, CFO input
• Help in getting Financials Audited
• Improvise on Audit Worthiness
• Prepare for availing Working
Capital, External Commercial
Borrowings (ECB), Foreign Funds
• Expand to other demography's
• Hire Executive Staff
• Integrated Supply Chain
Management
• Transfer Pricing Study
• International Transaction
Structuring
• Sub Valuation Branch (SVB)
• Costing of Imported Goods
Our Role
• Your local team with Global
Expertise
• Problem Solving Approach
• On Site Services
• Understand the business need
and Customized solutions
• Bringing value to your Business
• Assigned responsible manager
• Pool of experts having strong
presence on ground
• Value for Money
14
Interim Solutions
• Ensuring smooth functioning of Finance & Accounting
functions during an organizational gap
• Working as your Interim CFOs, Finance Managers
• Projects accounting, Short term projects (Machine
Installations, Service projects)
• Shared CFO/ Interim CFO
• Shared General Counsel
Cleaning-up
• Coordination in filling the gap in being audit worthiness
• Delegation of Authorities (‘DOA’), Standardize
Operating Processes (SOPs)
Management Audits
• Corporate Health Check
• Reassurance of Internal control systems
• Monitoring of Accounting/Payroll/SCM functions
• Special audits/Financial Due Diligence
Special assignments
• Transaction structuring, re-structuring
• External Commercial Borrowings
• Financial & Legal Due Diligence
• Domestic & International Tax Advisory
• Fund Raising
• Business Setup Abroad
Special Services
Accelerate my
Business
Lets TalkLets Connect
Shashi Mohan
CA, Setting up, Assurance &
Compliance, Finance & Accounting
Expert
91 9818700482
Shashi.m@excelorindia.com
Neehar Amitabh
LLB, MBA, Startup Expert,
Financing, Legal & Secretarial
Expert
91 9540957776
Amitabh@excelorindia.com
This document contains information that is proprietary and confidential to Excelor India or its alliance partners, which shall not be disclosed outside or duplicated,
used, or disclosed in whole or in part for any purpose other than to evaluate Excelor India. Any use or disclosure in whole or in part of this information without the
written permission of Excelor India is prohibited.
© 2016 ExcelorIndia. (Unpublished). All rights reserved.
www.excelorindia.com
connect@excelorindia.com

Start, Run & Grow Businesses with Excelor India

  • 1.
    www.excelorindia.com Delhi . Mumbai. Bengaluru ACCELERATE BUSINESS SETUP & OPERATIONS
  • 2.
    STARTUPs & SMBs FROMACROSS THE WORLD START,RUN & ACCELERATE YOUR BUSINESS IN INDIA www.excelorindia.com Delhi . Mumbai . Bengaluru
  • 3.
    OPERATIO NAL SUPPORT COMPLIANCE SUPPORT BUSINESS SETUP SHARED CFO Accounting Budgeting Entry Strategy Payroll Taxation TDS ServiceTax Income Tax Corp. Laws Labour Laws Central Excise Value Added Tax Policy Manuals Dashboards Monitoring & Control Interim Management Expert Advisory Company Formation LO, BO, PO, PLC  Registrations Closure MIS Finance Project Report Documentation Legal Support Customisation Planning Strategy  FDI  Subsidiary, JV  Conversions Internal Control Core Activities Helping Startups and SMBs from across the Globe to setup, run and accelerate their business in India. Leveraging on comprehensive tools, extensive domain expertise & working experience with Hundreds of Domestic and Overseas Companies Local Team, a Key stakeholder & value creator while creating a vibrant & value driven business
  • 4.
    What`s Special 1) Wenot only consult but also execute for you & your business in India 2) Well equipped resources to handle operational challenges. Trained & experienced team supported by Experts & Associate Partners spread across Major Cities of India, USA, Middle East, Russia & Europe 3) All team members are carrying rich & diverse experience of 10+ years in corporate sector with MNCs, Domestic Large/SMB segment covering entire gamut of management functions and are very well versed in adopting best of Management practices 4) We together have helped in India Entry & Setting-up of more than 150 Foreign Brands from across all sectors. 5) Because we build relationships on the long run and looking forward to be a part of your amazing business
  • 5.
    Start my Business YourWish List •What should be appropriate legal structure of my Startup? •Do I need to register, Where, How? •Can I not do without forming a Private Limited? •What are legal complications? •Which laws are applicable? •How I can manage my Working Capital Effectively? •What documentation, I should prepare for my co-investor, co-founder? •What steps I need to undertake to pitch investors effectively? •How to prepare a Budget initially? •Do I need a Project Report? •Who can do all registrations? Legal formalities? Our Role • Advice on appropriate business format • Support in preparing the documents • Handholding in framing the basic structure • Formation of your legal structure • Domestic registrations under applicable Taxes, • Setting up of basic Chart of Accounts, Reporting Structure • Ensuring a proper organizational structure for your Employees, Customers, vendors • Ready templates of Business Excellence implementation • Customized Policy Manuals, SOPs • Preparation for showcasing with Investors
  • 6.
    Advisory on marketentry strategy  Suitable legal options for setting up business in India  Suitable organisational Structure, Share Capital, Directors etc Advise on appropriate legal structure  Analyse the business need, nature of services  Understandign of operations, size and location  Advise on suitable legal strucutre Set up legal entities  Private Limited, Wholly Owned Subsidiary (Pvt. Ltd.)  Limited Liability Companies  Limited Liability Partnerships (LLP)  Project Office (PO)  Liaison Offices (LO)  Branch Offices (BO)  Trust/Societies 6 Company formation Start my Business
  • 7.
    General / BusinessRegistrations – Opening Bank Account – Shop & Establishment Registrations Tax Registrations – Income Tax Registration, PAN, TAN – VAT Value Added Tax I CST Central Sales Tax – Service Tax I Central Excise Employee/Employer registrations – Professional Tax – Provident Fund – Employee State Insurance Custom-related registration – IEC Import-Export Code – SVB Special Valuation Branch Product-related Registrations – BIS (Bureau of Indian Standards) – Other mandatory or voluntary product registrations based on HS-code Trademark Registrations Domestic Registrations Start my Business
  • 8.
    Run my Business YourWish List •Do I need to do Accounting? •How to maintain my bills, Invoices? •Is there any legal format to raise invoice to my customers? •How to collect, deduct taxes and pay? •Is there any Compliance Calendar? •I need to control my expenses? •How to prepare a Budget/Project Report? •What reports I need to file?, Which Authority? What's the Due Date? •Is there any benefits available from Government to my business? •How can I plan better on Expenses, Taxes? •How to bring in my investor? •What is the valuation of my Business? •What are legal ways to do Fund Raising? •I need to understand my Cash low.. Our Role • Day to Day Accounting as per Indian GAAP & proper documentation • Customised reporting, MIS • Best planning of Taxes and ensuring timely compliances • Advance planning of new applicable legislations, update on changes • Documentation for Employees, Policies, SOP, Payroll processing • Secretarial & Legal Compliances • Keeping ready to showcasing your business to Investors, Financial Institutions • Helping on Valuation of Business • Certification and Audit • Representations at Government Authorities • Handholding
  • 9.
    Setting up • Chartof Accounts • Management Control Systems Processing • Day to Day Accounting • GAAP (Generally Accepted Accounting Principles in India) • IFRS (International Financial Reporting Standards) • Banking / Cash Flow Management • Financial Statement preparation Reporting • Management Information Systems • Customised Report • Feedback discussions Liaisoning • Government Authorities • Auditors (Big 4`s & Local Auditors) • Bankers (Indian / MNC Banks) • Legal Consultants 9 Run my Business Bookkeeping
  • 10.
    For domestic &foreign employees (Expatriates) HR Policies & Procedures • Definition of HR-policies • Keeping employee Master files • Leave records • (Medical) Insurance policies Payroll processing • Monthly payroll processing • Annual bonuses • Expenses reimbursement Compliances- Tax • Optimal taxation structuring • Quarterly TDS (Tax Deduction at Source) • Processing • Form 16 • Tax declarations Social Security Compliances • Provident Fund • Employee State Insurance • Professional Tax (State-wise mandatory) 10 Payroll Run my Business
  • 11.
    Processing • Tax withholding(INR / Forex Transactions) • Reverse Charge- Service Tax • Payment of taxes with Government treasury Compliances • Periodical Returns (VAT,CST, Service Tax, Excise , Income Tax) • Form-16, Form 15 CB • Advance tax computation & Payment • Annual corporate tax returns Coordinate with Auditors for • Transfer pricing • Tax audits • Documentation Representation with Govt. Authorities • Scrutiny Cases / Assessments • Coordination in audit by Service Tax Authorities • Lower rate TDS Certificates 11 Taxation Run my Business
  • 12.
    Capitalisation of Funds •Increasing of Authorized capital • Reporting to RBI (Reserve Bank of India) • Allotment of share capital • ROC (Registrar of Companies) compliances • Issue & stamping of share certificates Directors / Shareholders related matters • Resolution , Minutes for Board meeting, General meeting • Appointment & Resignation of Directors • Obtaining of DIN (Director Identification Number) & DSC (Digital Signature Certificate) • Maintenance of Statutory Registers Annual Returns & Audits • Filing of Annual Return, annual financial statements & Directors Report with ROC • Filing of Annual Return with RBI • Replying of notice / queries to RBI Legal Services • Change of Authorised signatures • RBI related compliances 12 Legal & Secretarial Run my Business
  • 13.
    Accelerate my Business YourWish List • Implement Cost Control effectively • Proper Policies & Internal Control • Bring Agility in Business Resources • Interim management, CFO input • Help in getting Financials Audited • Improvise on Audit Worthiness • Prepare for availing Working Capital, External Commercial Borrowings (ECB), Foreign Funds • Expand to other demography's • Hire Executive Staff • Integrated Supply Chain Management • Transfer Pricing Study • International Transaction Structuring • Sub Valuation Branch (SVB) • Costing of Imported Goods Our Role • Your local team with Global Expertise • Problem Solving Approach • On Site Services • Understand the business need and Customized solutions • Bringing value to your Business • Assigned responsible manager • Pool of experts having strong presence on ground • Value for Money
  • 14.
    14 Interim Solutions • Ensuringsmooth functioning of Finance & Accounting functions during an organizational gap • Working as your Interim CFOs, Finance Managers • Projects accounting, Short term projects (Machine Installations, Service projects) • Shared CFO/ Interim CFO • Shared General Counsel Cleaning-up • Coordination in filling the gap in being audit worthiness • Delegation of Authorities (‘DOA’), Standardize Operating Processes (SOPs) Management Audits • Corporate Health Check • Reassurance of Internal control systems • Monitoring of Accounting/Payroll/SCM functions • Special audits/Financial Due Diligence Special assignments • Transaction structuring, re-structuring • External Commercial Borrowings • Financial & Legal Due Diligence • Domestic & International Tax Advisory • Fund Raising • Business Setup Abroad Special Services Accelerate my Business
  • 15.
    Lets TalkLets Connect ShashiMohan CA, Setting up, Assurance & Compliance, Finance & Accounting Expert 91 9818700482 Shashi.m@excelorindia.com Neehar Amitabh LLB, MBA, Startup Expert, Financing, Legal & Secretarial Expert 91 9540957776 Amitabh@excelorindia.com This document contains information that is proprietary and confidential to Excelor India or its alliance partners, which shall not be disclosed outside or duplicated, used, or disclosed in whole or in part for any purpose other than to evaluate Excelor India. Any use or disclosure in whole or in part of this information without the written permission of Excelor India is prohibited. © 2016 ExcelorIndia. (Unpublished). All rights reserved. www.excelorindia.com connect@excelorindia.com