Business Consulting

Business Consulting Services


Incorporation & Investment Advisory Services
  • All services for incorporation of various forms of legal entities in India: Company (Private / Public), Partnership firms, Limited Liability partnerships, Trusts etc.
  • Assistance in inbound investment into India and formulation of entry strategy in the form of Liaison Office, Branch Office, Subsidiary Company etc. including assistance in making applications to the Reserve Bank of India (RBI) and Foreign Investment Promotion Board (FIPB).
  • Assistance in setting up subsidiaries outside India, including assistance in making applications to the Reserve Bank of India (RBI) for necessary approvals.

Collaboration and Joint Ventures
  • Rendering advisory services on economic, industrial matters including government policies and procedures on approvals, taxation, foreign exchange, foreign investments, joint ventures, collaborations, capital market and listing requirements.
  • Assistance in preparation of application to regulatory authorities such as RBI/ FIPB and obtaining approvals and carrying out negotiations with collaborators and in drawing up of agreements in line with International practices.
  • Assistance in preparation of Shareholder’s Agreements, Non Disclosure Agreements etc.

Acquisition / Amalgamation / Mergers
  • Carrying out pre investment appraisals, due diligence reviews and rendering connected services including drafting of agreements.
  • Preparation of schemes for acquisitions, amalgamations, mergers and demergers and assisting in obtaining statutory approvals.

Business / Share Valuation
  • Valuation of business/ share for acquisition/ disposal/ merger/ demerger.
  • Valuation for compliance under Foreign Exchange Management Act.
  • Valuation as per directions of Company Law Board for corporate dispute resolution.

Company Laws and FEMA
  • Filing of various documents to be filed online and maintenance of various statutory records.
  • Assistance in preparation and filing of various applications/ petitions before Registrar of Companies/ Company Law Administration/ Company Board Benches.
  • Representation before various authorities in connection with petitions/ applications filed before them.
  • Application and representation for compounding of offences, netting of receivables/payables in foreign currency under FEMA.
  • Representation before various authorities in connection with petitions/ applications filed before them.

Navin Nayak & Associates

One stop shop for all your “India compliance” needs.