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Business Planning Services
After establishing the feasibility of a business, The Fin Consultancy guides clients through creating accurate business plans, investor presentations, and supporting materials to effectively present their company to various stakeholders, including:
Private Equity Firms
Venture Capitalists
Bankers
Investors
Holding Companies
Boards of Directors
Buyers (Merger or Acquisition Targets)
Partners
Commercial Finance, Factoring, and Leasing Companies
Advisors
Regulators
Structured Finance Consultancy
The Fin Consultancy provides financial consultancy services to organizations accessing capital through various market products. With an independent perspective, we offer guidance throughout all phases of a financing transaction. Our experience spans serving as financial advisor to a diverse range of entities. We focus on identifying and structuring the best source of finance to meet our clients' short-term and long-term plans. Services include advising on Initial Public Offerings (IPOs) and providing consultancy on strategic and regulatory issues, catering to both start-ups and existing entities.
Individual Financial Planning
We offer individual financial planning services, taking a holistic view of clients' situations and addressing areas such as cash flow management, budgeting, insurance planning, investment planning, retirement planning, and goal setting. Our process involves assessing the client's financial situation, setting short-term and long-term goals, formulating strategies to achieve those goals, and periodically monitoring and reassessing the financial plan.
Estate Planning Services
Estate planning involves arranging and planning a person's succession and financial affairs. Our services include assisting clients with wills, trusts, tax strategies, and private trusts to protect beneficiaries and assets. We provide execution services for wills and help clients navigate the complexities of estate management, preservation, and legacy planning.
Family Business Settlement Services
We assist in settling family business disputes through arbitration and business valuation. Our services focus on achieving an amicable solution within the family while providing tax-efficient strategies for settling family businesses effectively.
Business Succession Planning Services
We help entrepreneurs plan for business succession by identifying the best exit strategies, whether through leadership or ownership succession within the family or identifying suitable buyers for the business. Our strategies aim to ensure a smooth transition while maximizing tax efficiency and legal compliance.
Accounting System Development and Implementation
We work with clients to design, develop, and implement accounting system solutions, enabling proper internal controls, automation of data capturing, and reporting processes. Our solutions help streamline processes, leverage technology, and optimize financial and accounting systems for increased efficiency and cost savings.
Accounting Process Improvement
Our accounting process improvement services focus on enhancing the effective use of accounting resources through strategic technical inputs, process redesign, training, and technology deployment. We help organizations reconfigure internal processes to meet decision-making objectives efficiently.
Human Capital Consultancy Services
We provide complete lifecycle support for people management, including identifying, recruiting, and unleashing the potential of human resources. Our services go beyond HR consulting to act as change agents, ensuring organizations have the right talent to drive business success.
Professional Outsourcing Services
We offer outsourcing partnerships with experienced accounting professionals to support clients' day-to-day operations, providing professional-level financial management at competitive rates.
General Ledger Reconstruction Services
Our experts assist in recreating financial records under any circumstance, ensuring accuracy and compliance with reporting requirements.
Virtual CFO Services
Our virtual CFO services provide small to mid-size businesses with expert financial assistance, including reporting, financial planning, risk management, capital acquisition, and ensuring accounting integrity.
Virtual Financial Controller
Our financial controllers handle complex accounting, tax, and financial issues, providing systematic and stable management of accounts and finances for clients across the United States.
Virtual Financial Controller Services:
Accounting Management: Comprehensive accounting management solutions tailored to meet the specific needs of clients.
Internal Control: Implementation of effective internal control measures to ensure financial integrity and compliance.
Financial Planning and Reporting: Strategic financial planning and accurate reporting for informed decision-making.
Financial Analysis: In-depth financial analysis to identify trends, opportunities, and areas for improvement.
Hire Virtual Business | Finance Manager:
A virtual business manager oversees all managerial responsibilities remotely, including day-to-day operations, team administration, strategic planning, and logistics.
Hiring a virtual business manager is a cost-effective alternative to traditional managers, allowing businesses to access experienced and skilled management services without the high cost.
The Fin Consultancy offers expert virtual business management services to clients nationwide, backed by a decade of experience and top-rated service quality.
Benefits of hiring a virtual business manager include assistance in launching new products/services, managing business websites, startup assistance, marketing management, virtual team management, and access to real-time statistics for business growth.
Outsourced | Virtual Bookkeeping Services:
Virtual bookkeeping offers remote accounting and bookkeeping services, providing flexibility and cost-effectiveness for both organizations and bookkeepers.
The Fin Consultancy has been serving clients since 2009, delivering satisfaction through its virtual bookkeeping services across the USA.
Benefits of outsourcing bookkeeping services include lower costs, pay-for-what-you-need flexibility, monitored and managed services, easy KPI monitoring, certified professional assistance, increased productivity, and faster invoicing.
Registrations:
The Fin Consultancy provides guidance on licenses and registrations required for starting a business in India, ensuring a smooth process for entrepreneurs.
Commonly obtained licenses and registrations include those related to the number of employees, sector, type of business, and location.
Services offered by The Fin Consultancy for startups include ideation, incubation, mentoring, corporate law advice, accounting, tax services, and compliance management.
Areas of expertise include direct and indirect tax registrations (PAN, TAN, GST), entity formation, capital structuring, shop and establishment registration, provident fund (PF) and employee insurance (ESIC) laws, professional tax, ROC compliances, RBI and FEMA compliances, and other applicable laws.
COMPANY REGISTRATION SERVICES
PUBLIC LIMITED COMPANY
A Public Limited Company is a voluntary association of members incorporated under company law, offering limited liability and a separate legal existence.
Benefits of Public Limited Company Registration:
Limited Liability of shareholders.
No limitations on the maximum number of shareholders.
Easy transferability of shares.
Raising capital through Public Issue.
Maintain transparency & brand position.
PRIVATE LIMITED COMPANY
Private Ltd Company is governed by the Companies Act, 2013, offering limited liability and certain ownership restrictions.
Benefits of Private Limited Company Registration:
Only two Directors required to meet the minimum eligibility criteria.
Limited Liability of Members.
Easy to raise funds from Investors.
Easy Setup and suitable for Growing Startups.
Increased Credibility.
ESOP Option available to Motivate Employees.
ONE PERSON COMPANY
OPC allows a single owner to enjoy the status of a company, offering limited liability and full control over business affairs.
Benefits of OPC Registration:
Only one member required.
Unaffected by the death of the member or change in ownership.
Less legal compliances.
Limited Liability of members.
Minimal paperwork required.
Obtain Incorporation Certificate.
NIDHI COMPANY
A Nidhi Company is a type of company recognized under section 406 of the Companies Act, 2013, primarily involved in borrowing and lending money between members.
Benefits of Nidhi Company Registration:
Can accept deposits from its members.
Suited for small lending and deposit businesses.
Requires a minimum of 200 members within one Year.
Can lend money to its members.
Requires a minimum of 3 directors and 7 shareholders.
Assets are essentially added to by its members.
NGO (NON-GOVERNMENTAL ORGANIZATION)
NGO is a Company licensed under Section 8 of the Companies Act, 2013, focused on promoting various social, charitable, and environmental objectives.
Benefits of NGO Registration:
No minimum paid-up capital required.
Easy formation process.
Tax deductions benefits under Income Tax Act to donors.
Requires a minimum of two Directors.
Greater flexibility.
Registered partnership firms can be members individually.
NON-BANKING FINANCIAL COMPANY
NBFCs deal with various financial activities like lending, investment, and asset finance, regulated by RBI.
Benefits of NBFC Registration:
Can provide loans and credit facilities.
Can underwrite stock and shares and other obligations.
Agility is crucial for NBFCs, providing faster financial services.
Can trade in money market instruments.
Largest propellants of finance into the country.
Ground-level understanding of customer needs for customized services.
LIMITED LIABILITY PARTNERSHIP (LLP)
LLP offers limited liability to owners with simplified compliance, suitable for combining the flexibility of a partnership and advantages of limited liability.
Lex Koterie LLP offers services including:
Professional Consultancy.
LLP Deed.
DIN & DSC for partners.
PAN No.
LLP Registration Certificate.
Features of LLP:
Separate legal entity.
No requirement of minimum capital contribution.
Limited liability of partners.
Simplified compliance.
Minimum Requirement to Start LLP:
Minimum two designated partners required.
Every designated partner must have a DPIN.
One Designated partner must be a Resident Person.
Benefits of LLP Registration:
Limited liability protection.
Partners have the right to manage the business directly.
Easy incorporation and management.
PARTNERSHIP FIRM
A Partnership is a form of business organization where two or more people come together to form a business and share profits.
Lex Koterie LLP offers services including:
Consultation & guidance.
Drafting partnership deed.
Assistance in registration.
Requirements to form a Partnership Firm:
Agreement between two or more persons.
Agreement to share profits.
Joint operation of the business.
Steps to register for a Partnership Firm:
Choose a unique name.
Draft a Partnership Deed.
Apply for a PAN Card.
File a registration application.
Submit necessary documents.
Pay fees and stamp duties.
Finalize the Deed.
Certification from the Registrar.
SOLE PROPRIETORSHIP FIRM
A sole proprietorship firm doesn't need specific registration but can opt for essential registrations for operational functioning.
Lex Koterie LLP provides services including:
Consultancy services.
Assistance in bank account opening.
GSTIN Number.
MSME Certificate.
Mandatory Registrations for Proprietorship Firm:
MSME Registration.
Shop & Establishment Act Registration.
GST Registration.
TAN Registration.
Opening a Current Account.
Other necessary registrations.
Requirement for Proprietorship Firm:
Minimum 1 person.
Suitable for home-based businesses.
Traditional business model without corporate structure.
Benefits of Proprietorship Firm Registration
All profits/losses retained by owner.
Completely owned, controlled, and managed by a single person with all authority & responsibility.
Apply and obtain for trademarks, patents, copyrights, and other IP assets.
Free to do any business at any point of time as there is no scope document which limits or restrict you to a specific set of businesses.
Open a separate bank account in the name of the business.
Hire employees to facilitate running of business.
Micro, Small and Medium Enterprise (MSME)
Micro, Small and Medium Enterprises, introduced by the Government of India in agreement with Micro, Small & Medium Enterprises Development (MSMED) Act, 2006 are entities engaged in the production, manufacturing, processing or preservation of goods and commodities.
Benefits of MSME Registration:
Government Tenders.
Import Subsidy.
Ease in getting Approvals & Registrations.
Lower interest rates.
Tariff & Non-tariff tax subsidies.
Direct tax exemptions.
Benefits associated with government schemes.
Credit availability from the government.
Trust
A Trust is a closer system of a registered body with limited membership. It can be a family trust or a public trust.
Key Features & Benefits:
Law for Trust are governed by Relevant State Trust.
Two persons are required to form a trust with no upper limit.
Preparation of Trust Deed containing aims & objectives of forming a trust.
Change in composition of Board mainly by appointment.
Alteration in main objects laid down in Trust Deed done by settler.
Stamp Duty required on Trust Deed.
12A & 80G Certificates
A Trust or an NGO can acquire 12A certificate from the Income Tax Department. Thus, a Trust acquiring such a certificate is exempted to pay income tax for the entire lifetime on its surplus income. Also, an NGO must obtain 80G certificate. This certificate allows donors, that is persons or organizations making donations to an 80G certified NGO, to avail deduction. Thus, such a deduction is given to the donors under section 80G of the Income Tax Act.
Registration Process: The following documents are submitted with the local registrar:
Trust Deed on stamp paper of the requisite value,
Passport size photograph & copy of the proof of identity of the settler,
Passport size photograph & copy of the proof of identity of each of the trustees,
Passport size photograph & copy of the proof of identity of each of the two witnesses,
Signature of settler on all the pages of the Trust Deed,
Signatures of the two witnesses on the Trust Deed.
Society Registration
Society Registration, under, The Society Registration Act, in India, lays down certain procedures for the sake of society registration & operation. This act was implemented with the purpose of augmenting the legal stipulations of society registration for the advancement of literature, fine arts, science or distribution of awareness for bountiful purposes.
Key Features & Benefits:
Law for Societies are governed by Societies Registration Act.
Seven persons are required to form a trust with no upper limit.
Complete renewal of members is possible and objects can be modified easily.
The legal requirements are much simpler than in the case of a trust or Section 25 companies.
Stamp Duty required on MOA.
Society has a more democratic set up with membership and an elected body to manage the society.
Society Membership Accordingly, a minimum of 7 individuals are required to register a society as against 2 individuals in case of a Trust. Also, the registration application to be filed with the registrar of companies must include the Memorandum of Association. Furthermore, it should also contain rules and regulations of the society.
Registration Process:
The founder members have to agree on a name for the society
The members have to prepare the Memorandum and Rules and Regulations of the society
The following documents are prepared, signed and submitted for society registration: Covering letter requesting registration of the society, signed by all founding members, MOA of the society in duplicate along with a certified copy, Rules and regulations of the society in duplicate along with a duplicate, duly signed by founding members, Affidavit by the president or secretary of the society stating relationship between the subscribers, Address proof of the registered office of the society, The signed MOA and rules and regulations are filed with the Registrar of societies.
The Fin Consultancy a leading professional firm deals in registration consultant service and other license service. We are engaged in offering an optimum quality array of Registration Consultant Service for our esteemed customers. Offered array of registration services is rendered as per quality norms defined by the same industry. In addition to this, these registration services are admired for their timely execution.
Backed by years of experience in this domain, we have been able to offer the finest collection of Service Tax Consultants Service. These services are acknowledged for client focus approach. Apart from this, these services are offered within the requested time.
Our value-added services include: Selection of most appropriate registration, Various Registration Instrument Drafting, Undertake complete paperwork, Bank account opening assistance, Follow-ups to ensure timely delivery, End-to-end co-ordination with the registrar.
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