Agarwal Puneet & Associates
Chartered Accountants
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We are passionate about supporting our clients in achieving their business goals and targets and we want to deliver quality solutions to increase our client’s productivity.

We are teams of professionals also providing others professional services which include Project Financing, FEMA Regulatory Services, HR Compliances and Registration & Licenses etc.

1. PROJECT FINANCING

A business firm requires finance to commence its operations, to continue its operation and for its expansion and growth. Hence, a financial plan needs to be prepared, which indicates the requirements of finance, sources for raising the finance and the application of funds

 Preparation of CMA report
 Conducting Financial Feasibility Study
 Advising on optimum Capital Structure
 Assistance in representation before financial institution

2. FEMA REGULATORY SERVICES

Investment and business ventures in India are primarily governed by FEMA, its Rules and Regulations along with RBI approvals. Aspirants of tapping such global opportunities are required to explore them under laws like FEMA and RBI rules and regulations.

 NRI & PIO related matters advisory
 External Commercial Borrowing related matters advisory
 Compliance of NBFC’s with RBI
 Direct Investment strategies and advisory
 Reserve Bank of India approvals

3. HR COMPLIANCES

Provident Fund (PF) is a scheme for providing monetary benefit to all salaried employees. Any organization has employees more than 20 must get registered within 30 days under EPFO.

Employee State Insurance (ESI) is a social security comprehensive scheme devised to protect the employees against sickness, disablement or death due to employment injuries. Employee State Insurance scheme is applicable to all the factories and establishments having 10 or more employees employed during the previous year. The establishments falling under this category are required to register under the act within 15 days of the applicability.

Professional tax (PT) is a tax levied by the State government on income however earned in any trade and is usually remitted by the Employer.

APAA provides you all the necessary services and returns related to PF/ESI/PT

 PF Registration
 ESI Registration
 Professional Tax Registration
 PF Return
 ESI Return
 Professional Tax Return

4. REGISTRATIONS AND LICENCES

Businesses are required to registrations under various laws and take licenses from various authorities for smoothly running and grow their businesses. APAA provides and help to take above registrations and licenses.

 Trademark Registration
 MSME Registration
 Copyright Registration

Agarwal Puneet & Associates

B-205, Woodwind Apartment, Cardinal gracious road, Behind P&G Plaza, Chakala, Andheri East, Mumbai - 400099

info@apaa.net.in

+91 000 0000 000

Services

Audit & Assurance Services
Direct Tax Services
Indirect Tax Services
Corporate Secretarial Services
Transaction Advisory Services
Business Advisory Services
Rera Regulatory Services
Other Services

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