216-Sunrise Tower, 579, M G Road
Indore-452001

0731-4230240

Mon - Sat 10.00AM - 7.00PM
Sunday Closed

FEMA & FOREX Advisory

We provide FEMA and FOREX advisory services. These services include consultancy on matters related to FOREX transactions, advisory and matters related to FEMA. With globalization becoming more evident more and more businesses are dealing with an international clientele and this makes services important. We provide advisory in the area of hedging and loans in foreign currency to assist clients in their transactions.

Foreign Trade & Investment Advisory

Foreign Trade and Licensing requires careful forethought as the documentation is cumbersome and there are a number of formalities to take care of. We provide services in the domain so that the clients are safe in their dealings with parties and also are saved from the problems of exchange rate fluctuation.

Site Verification

We provide site verification and Income Profiling services for Financial Institutions. The clients include PNB Housing Finance, Fullerton Finance, Axis Bank, NHBS, etc. We have also done the site verification work for CRISIL.

Due Diligence

We provide due diligence services to clients and Institutions. The services include Due Diligence of Business, Ideas, etc. for the purpose of Takeovers, Buyouts, Investment and other purposes.

Cash Inflow & Outflow Verification

We provide verification services for Cash Inflow & Outflow for large and small organizations. This service is for the verification of Cash Inflow & outflow from counters and the analysis of the same to save any risks for the client.

Bank Deposits & Interest Verification

It has been seen that the clients find errors in the calculation of Bank Interest especially in the case of floating accounts like CC limits. We provide services of verification of Bank Deposits and Interest Verification to provide clients with the accuracy in calculations which even help them recover the excess interest sometimes.

Debtors/Creditors Payment Cycle Analysis

An analysis of the Payment Cycle of Debtors and Creditors is needed by clients as well as financing institutions to have a better insight into the state of affairs of the business. We provide detailed analysis of the same along the desired lines to the clients so that they can address the anomalies in the interest calculations, if any.

Fixed Assets Verification & Coding Services

These are specific services provided to clients on request. The services are generally meant to cover a large asset base for determining the exact condition and location of the assets for the purposes of planning and strategizing in that respect.