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Gurugram, Haryana, India
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Other Products / Services #2395680

Financial Consultancy

We provide comprehensive Financial Consultancy that is directly or indirectly in compliance with SEBI ACT, RBI ACT and guidelines of ministry of finance. We help arrange and syndicate funds for clients' new or existing projects. We provide our Financial Consultancy services for large, medium, small and even unlisted companies. We arrange funds for our clients from financial institutions, banks, venture capital funds, Mutual Funds and Capital Market. We also advise our clients on capital market in accordance with all the rules and regulations that come under SEBI Act 1992 and NBFC / Banking Companies under RBI Act, 1934. We also prepare the drafts of prospects, letter of offer and other related documents and on the behalf of our clients also obtain approvals in association with the lead merchant banker. Another service that we offer to our prestigious clients is to inform them of the listing and de-listing of shares on Stock Exchanges of India as well as abroad that is in compliance with the disclosures as per the listing agreements and certifications. We also provide turn key solutions for External Commercial Borrowings (ECB) and other international financial arrangements.
We also assist our clients in availing Corporate Governance Certification under clause 49 of the Listing Agreement. Moreover, we also provide them service of one time settlement of dues with banks and financial institutions, including “Corporate Debt Restructuring" (CDR) proposals. We are a reputed Financial Consultancy service provider based in Haryana, India.

Our various Financial Consultancy services can be listed as below :

  • Project Financing
  • Loan Syndication from Central and State Financial Institutions
  • Placement of Shares
  • Project Loans
  • Working Capital Proposals (CC/LC/BG)
  • Domestic Factoring
  • Loan Against Property
  • Commercial Purchase
  • Home Loans
  • Term Loans
  • OD limits
  • Export/Import Factoring
  • Unsecured business loans
  • Machinery Loan
  • Syndication for Leasing & Hire Purchase
  • Preparation of project report
  • Loan arrangement- Cash credit limit, Term loan & Project loan
  • Due diligence for finance
  • Valuation of shares
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Accounting Services

We are engaged in offering highly acclaimed Accounting Services to fulfill the accounting and administration needs of our clients. We have a separate department to render the Accounting Services efficiently. An organization can only progress, if it utilizes its manpower up to the optimum level. By availing the Accounting Services of an external organization for critical support, maximum amount of intellectual capital can be attained without the need of investing in infrastructure. We are a major Accounting Services provider based in Haryana, India.

 

We specialize in

  • Book keeping
  • Payroll reconciliation
  • Checking accounts on daily basis
  • Data entry
  • Accounts payable and receivable reconciliations apital planning
  • Investment management
  • Investment gain and loss accounting
  • Company accounts
  • Cost accounts
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Auditing And Assurance Services

Ours is a competent firm involved in providing reliable & accurate Auditing and Assurance Services to the clients. We have a team of qualified chartered accountants which is highly efficient and backed by vast knowledge & experience in this domain. Further, our Auditing and Assurance Services are in compliance to the legal environment.

 

Our Auditing and Assurance Services include :

  • Statutory audit
  • Internal audit
  • System & management audit
  • Concurrent and Income & Expenditure audit
  • Bank audit
  • Cost Audit
  • Stock audit
  • Due diligence
  • Cerification work
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Central Excise Consultancy

We are widely acknowledged as a trustworthy firm offering Central Excise Consultancy services to the clients. Our team of professionals is involved in giving consultancy on the central excise & service tax matters, new registration or amendment of the RC of the unit with the central excise or service tax department, preparation of application for registration with central excise or service tax department and collection of certificate, execution of bond or bank guarantee for export of goods for both manufacturer and merchant exporter with central excise, advise on accounting and similar other matters. We also help in maintaining records of central excise or service tax and strictly abide by the rules stated by the government.

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Company Law Consultancy

As per Indian law, every company needs to be registered with the registrar of companies. We have experienced lawyers who have great knowledge in dealing with the issues related to company law matters, which include merger and acquisitions, reconstructing, maintenance and compliance of statutory records etc. Based in India, we have attained great heights as Company Law Consultancy. Our services help different firms to operate in their respective sectors with ease. There are many sections of the Companies Act, which require professionals guidance such as :

  • Company formation
  • Winding up of Company
  • Matters affecting share capital and distributions
  • Accounting matters such as statutory disclosures, deadlines and exemptions
  • Statutory provisions relating to various meetings like Board Meetings, Statutory Meetings
  • Company secretarial matters such as the necessary companies House filings
  • Capital Raising Transactions and Support Services
  • Seeking Licenses and Approvals for start-up
  • Represent to Ministry of Corporate Affairs & SEBI
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Foreign Exchange Management Act Consultancy

We, at Saxena and Associates, offer reliable Foreign Exchange Management Act Consultancy services to the clients. Owing to our vast knowledge and qualified professionals, we have engraved a strong position of being a reliable Foreign Exchange Management Act Consultancy based in India. We provide services as per the rules & regulations laid by FEMA as well as we strictly adhere to the industry laid proposals and agreements for avoiding any discrepancies. Our Foreign Exchange Management Act Consultancy includes setting up subsidiaries of foreign companies in India with compliance to FEMA or RBI for inbound and outbound investments. Further, we offer Foreign Exchange Management Act Consultancy that encompasses the entire gamut of foreign exchange law that includes :

  • Collaborations In or Outside India
  • Investments outside India (Overseas Investments)
  • Investments by Foreign Enterprises, Foreign Residents in India (FDI)
  • Non Resident Indians (NRI)/Persons of Indian origin (PIO)
  • FIPB (Foreign Investment Promotion Board)
  • External commercial Borrowings (ECB)
  • Estate sector
  • Overseas Direct Investment & External Commercial Borrowing related matters & consultancy
  • NRI & PIO related matters & consultancy
  • Opening of Liaisoning office, Project office & Branch office in India
  • All types of Reserve Bank of India approval,
  • Foreign collaboration agreement with various types of government approvals including FIPB
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Customs Law Services

Ours is the most trusted name in providing trustworthy Customs Law Services. We have a dedicated team of experienced professionals, which is backed by immense knowledge of Custom Law and strictly abide by it. We have gained huge clientele and immense applauds owing to our reliable Customs Law Services. Saxena and Associates is a well-acknowledged name considered reliable for providing efficient Import Export Consultancy to the clients at affordable prices. Our skilled experts are well-acquainted with all the rules & regulations attached to these Import Export matters and efficiently deal with them providing our clients accurate solution at the end.

 

Customs Law Services includes matters relating to :

  • Corporate law
  • DGFT consultancy
  • Duty exemption scheme
  • EPCG export promotion capital goods
  • Foreign trade consultants
  • Import duty calculator
  • Import export registration
  • Central excise
  • Service tax
  • VAT
  • Income tax

 

Our Import Export Consultancy services include providing :

  •     Import export code number
  •     Resolving STPI (Software Technology Park of India) matters,
  •     SEZ (Special Economic Zone) matters
  •     Membership with export promotion council
  •     Import-export consultancy & documentation
  •     Import license related matters.
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Contact Us

  • Mr. Manoj Sexena (Saxena and Saxena Associates)
  • 195/5 Jacubpura, Jacobpura, Gurugram, Haryana, India
  • Share us via
  • Call 08068051349 Ext. 215