Ce diaporama a bien été signalé.
Nous utilisons votre profil LinkedIn et vos données d’activité pour vous proposer des publicités personnalisées et pertinentes. Vous pouvez changer vos préférences de publicités à tout moment.

CFOCX ADVISORS-FUND RAISING-M&A-RESTRUCTURING-SPECIAL CORPORATE PROJECTS

157 vues

Publié le

At CFOCX Advisors, we provide strategic advisory support in the areas of fund raising, merger & acquisition,, growth & strategy, domestic & cross border taxation, capital & legal entity structuring, business restructuring, business valuation, internal audit & risk management. At, CFOCX Advisors, it is our constant endeavour to work with our clients and provide them with innovative solutions. We act as your trusted business advisor and collaborate with your team to support sustainable business growth, improve profitability and cash flow

Our leadership team consists professionals and subject matter expert with 20+ years of experience in varied industry sectors in manufacturing, service and infrastructure. We have a strong back office team, comprising business, finance, risk and tax analyst, qualified CA, CPA, CMA, CS, MBA and experienced business support staff to assist our leadership team to deliver projects on time

Our Values
-Delivering excellence and meeting commitment is our sole motto
-Honesty, integrity and confidentiality is non-negotiable
-We practice walk the talk philosophy and only commit what we can deliver
-We assume/own accountability of our action and advice
-Willingness to walk extra miles for value creation is in our DNA
-Client satisfaction is our highest priority
-We extend 24x7 support for matters require our immediate attention and action
-All projects, regardless of their size, complexity, cost and time duration is equally important
-We demonstrate our skin in the game by taking ownership and responsibilities of the project

At CFOCX, Our senior finance, commercial and business management professional, start with understanding your business, complexity and internal and external challenges, determine project objectives in consultation with management, setting key goals and priorities, finalize project scope, team and develop project plans and programs, establish and define process for escalating & reporting critical finance matters, and act as mentor & coach to the leadership team, represent client with internal and external customers, statutory & tax authorities and assume and own project responsibilities to deliver stated objectives

The team has experience in multiple Industry verticals across start-ups, medium and large Indian companies and Multinational Corporations with sectors like Pharmaceutical, Engineering, Real Estate, Infrastructure, FMCG, Building Materials & Non Ferrous Metal, Hospitals & Healthcare, Telecommunication, Information Technology, ITES & e-commerce, Financial Research, Data Analytics, Investment Banking, Audit & Assurance & Management Consulting

All our partners are qualified Chartered Accountant with additional qualification, such as CS, CMA & LLB. We serve clients across Mumbai, Pune, New Delhi, Ahmedabad, Baroda, Surat, Bengaluru, Chennai, Hyderabad & Kolkata

Publié dans : Économie & finance
  • Sex in your area is here: www.bit.ly/sexinarea
       Répondre 
    Voulez-vous vraiment ?  Oui  Non
    Votre message apparaîtra ici
  • DOWNLOAD THAT BOOKS INTO AVAILABLE FORMAT (2019 Update) ......................................................................................................................... ......................................................................................................................... Download Full PDF EBOOK here { http://bit.ly/2m6jJ5M } ......................................................................................................................... Download Full EPUB Ebook here { http://bit.ly/2m6jJ5M } ......................................................................................................................... Download Full doc Ebook here { http://bit.ly/2m6jJ5M } ......................................................................................................................... Download PDF EBOOK here { http://bit.ly/2m6jJ5M } ......................................................................................................................... Download EPUB Ebook here { http://bit.ly/2m6jJ5M } ......................................................................................................................... Download doc Ebook here { http://bit.ly/2m6jJ5M } ......................................................................................................................... ......................................................................................................................... ................................................................................................................................... eBook is an electronic version of a traditional print book that can be read by using a personal computer or by using an eBook reader. (An eBook reader can be a software application for use on a computer such as Microsoft's free Reader application, or a book-sized computer that is used solely as a reading device such as Nuvomedia's Rocket eBook.) Users can purchase an eBook on diskette or CD, but the most popular method of getting an eBook is to purchase a downloadable file of the eBook (or other reading material) from a Web site (such as Barnes and Noble) to be read from the user's computer or reading device. Generally, an eBook can be downloaded in five minutes or less ......................................................................................................................... .............. Browse by Genre Available eBooks .............................................................................................................................. Art, Biography, Business, Chick Lit, Children's, Christian, Classics, Comics, Contemporary, Cookbooks, Manga, Memoir, Music, Mystery, Non Fiction, Paranormal, Philosophy, Poetry, Psychology, Religion, Romance, Science, Science Fiction, Self Help, Suspense, Spirituality, Sports, Thriller, Travel, Young Adult, Crime, Ebooks, Fantasy, Fiction, Graphic Novels, Historical Fiction, History, Horror, Humor And Comedy, ......................................................................................................................... ......................................................................................................................... .....BEST SELLER FOR EBOOK RECOMMEND............................................................. ......................................................................................................................... Blowout: Corrupted Democracy, Rogue State Russia, and the Richest, Most Destructive Industry on Earth,-- The Ride of a Lifetime: Lessons Learned from 15 Years as CEO of the Walt Disney Company,-- Call Sign Chaos: Learning to Lead,-- StrengthsFinder 2.0,-- Stillness Is the Key,-- She Said: Breaking the Sexual Harassment Story That Helped Ignite a Movement,-- Atomic Habits: An Easy & Proven Way to Build Good Habits & Break Bad Ones,-- Everything Is Figureoutable,-- What It Takes: Lessons in the Pursuit of Excellence,-- Rich Dad Poor Dad: What the Rich Teach Their Kids About Money That the Poor and Middle Class Do Not!,-- The Total Money Makeover: Classic Edition: A Proven Plan for Financial Fitness,-- Shut Up and Listen!: Hard Business Truths that Will Help You Succeed, ......................................................................................................................... .........................................................................................................................
       Répondre 
    Voulez-vous vraiment ?  Oui  Non
    Votre message apparaîtra ici
  • accessibility Books Library allowing access to top content, including thousands of title from favorite author, plus the ability to read or download a huge selection of books for your pc or smartphone within minutes DOWNLOAD THIS BOOKS INTO AVAILABLE FORMAT ......................................................................................................................... ......................................................................................................................... Download Full PDF EBOOK here { http://bit.ly/2m6jJ5M } ......................................................................................................................... Download Full EPUB Ebook here { http://bit.ly/2m6jJ5M } ......................................................................................................................... ...................................ALL FOR EBOOKS................................................. Cookbooks, Manga, Memoir, Music, Mystery, Non Fiction, Paranormal, Philosophy, Poetry, Psychology, Religion, Art, Biography, Business, Chick Lit, Children's, Christian, Classics, Comics, Contemporary, Romance, Science, Science Fiction, Self Help, Suspense, Spirituality, Sports, Thriller, Travel, Young Adult, Crime, Ebooks, Fantasy, Fiction, Graphic Novels, Historical Fiction, History, Horror, Humor And Comedy,
       Répondre 
    Voulez-vous vraiment ?  Oui  Non
    Votre message apparaîtra ici
  • If you want to download or read this book, copy link or url below in the New tab ......................................................................................................................... DOWNLOAD FULL PDF EBOOK here { http://bit.ly/2m6jJ5M } .........................................................................................................................
       Répondre 
    Voulez-vous vraiment ?  Oui  Non
    Votre message apparaîtra ici
  • If you want to download or read this book, Copy link or url below in the New tab ......................................................................................................................... DOWNLOAD FULL PDF EBOOK here { http://bit.ly/2m6jJ5M } ......................................................................................................................... Download EPUB Ebook here { http://bit.ly/2m6jJ5M } ......................................................................................................................... Download Doc Ebook here { http://bit.ly/2m6jJ5M } ......................................................................................................................... .........................................................................................................................
       Répondre 
    Voulez-vous vraiment ?  Oui  Non
    Votre message apparaîtra ici

CFOCX ADVISORS-FUND RAISING-M&A-RESTRUCTURING-SPECIAL CORPORATE PROJECTS

  1. 1. Driven by values, Recognised by commitment & Inspired by the results Fund Raising | Merger & Acquisition | Growth & Strategy | Business Restructuring & Turnaround | Profitability Improvements Mumbai | New Delhi | Pune | Ahmedabad | Vadodara | Surat | Bangalore | Chennai | Hyderabad | Kolkata FUND RAISING, M&A,RESTRUCTURING & SPECIAL CORPORATE PROJECTS Growth & Strategy | Business Restructuring & Turnaround | Profitability Improvements | Valuation | Project Feasibility Study
  2. 2. ✓ 100% accountability with committed time bound delivery ✓ Cost effective solutions, quality conscious & value driven ✓ 24x7 for business decision support on key strategic matters ✓ Highest level of integrity, commitment and confidentiality ✓ Experienced leadership team (15-30 years of industry experience) About Us CFOCX Advisors, started with an aim to provide strategic advisory support in the areas of fund raising, merger & acquisition,, growth & strategy, domestic & cross border taxation, capital & legal entity structuring, business restructuring, business valuation, internal audit & risk management. At, CFOCX Advisors, it is our constant endeavour to work with our clients and provide them with innovative solutions. We act as your trusted business advisor and collaborate with your team to support sustainable business growth, improve profitability and cash flow Our leadership team consists professionals and subject matter expert with 20+ years of experience in varied industry sectors in manufacturing, service and infrastructure. We have a strong back office team, comprising business, finance, risk and tax analyst, qualified CA, CPA, CMA, CS, MBA and experienced business support staff to assist our leadership team to deliver projects on time UNIQUE VALUE PROPOSITIONS
  3. 3. Our Values Delivering excellence and meeting commitment is our sole motto Honesty, integrity and confidentiality is non negotiable We practice walk the talk philosophy and only commit what we can deliver We assume/own accountability of our action and advice Willingness to walk extra miles for value creation is in our DNA Client satisfaction is our highest priority We extend 24x7 support for matters require our immediate attention and action All projects, regardless of their size, complexity, cost and time duration is equally important We demonstrate our skin in the game by taking ownership and responsibilities of the project
  4. 4. Our Project Execution Approach Our senior finance, commercial and business management professional act as your business partner to assist you in critical decision making in the areas of strategic financial and commercial matters, growth and strategy, merger & acquisition, business restructuring and turnaround, domestic and international tax, fund raising, contract negotiation and special corporate and financial transformation projects Understanding your business, complexity, internal & external challenges Determine project objectives in consultation with management Finalize project scope, team and develop project plans and programs Setting key project priorities to be monitored & reviewed from time to time Assume and own execution responsibilities of the assigned projects
  5. 5. What We Do We believe that when a client contact us, he comes with certain specific objectives or for expert assistance. It is our constant endeavour to understand the client needs & provide them with customised solutions. We are agile, flexible and competitive. Virtual/Interim/Consulting CFO You can hire a CFO for an hour, a day, a month, a year or for specific projects. We act as your CFO business partner to assist you in all areas of strategic financial and commercial matters, including accounting, audit, compliance, business planning, etc. You can hire a tax advisor for a month, a year or to handle specific tax matter. Our tax expert will perform tax diagnosis, in-depth research and analyse the tax situation to provide our independent opinion/report on pro and cons, including risk, benefits and opportunities You can hire us as your strategic business consultant to provide strategic advisory support in the areas of growth and strategy, M&A, risk and governance, negotiation, investor & banking relations and special corporate projects, etc. Strategic Business ConsultantTax Advisor/Consultant You can hire us as project manager to lead projects ❖ Fund Raising, Merger & Acquisition, Corporate & Business Restructuring, Business Valuation, IPO, SME IPO ❖ Internal Audit, Enterprise Wide Risk Management, Due Diligence, Development of Policies & Processes ❖ Domestic & Cross Border Taxation, Capital/Legal Entity Structuring, India marketing strategy, Project Feasibility ❖ EBITDA/Profitability Improvements, Development of Financial and Business Model, Long Range Business Plan ❖ Business Incubation, Business and Market Research, ERP/BI/Hyperion Implementation support, etc. Project Based Services
  6. 6. Project Based Services Fund Raising-Debt, Equity- PE/VC Merger/Acquisition (buy & sell side advisory) Corporate Restructuring u/s 391-394 Business Restructuring & Turnaround Project Feasibility Study/Assessment IPO/ SME IPO Project Management Domestic & Cross Border Taxation Enterprise Wide Risk Management Internal /Management Audit Business Valuation & Fairness Opinion Business & Financial Due Diligence EBITDA/Profitability Improvement Projects Detailed project specific presentation is available on request !
  7. 7. Project Based Services India Market Entry & Expansion Strategy Setting Up Business- International Market Business & Market Research Opportunity & Risk Analysis Development of Financial Model/Projections Costing, Pricing & Margin Determination Distributor / JV partner Search ERP, BI/Hyperion Implementation Support Procurement Cost Reduction End to End Accounting Outsourcing Inventory /Fixed Assets Verification & Audit Development of Policies & Processes Detailed project specific presentation is available on request !
  8. 8. Retained Services (Annual) Corporate Tax Advisory & Compliance Personal Taxation- Planning & Compliance Technical Accounting & Reporting Support Corporate Secretarial/ ROC Compliance’s Industry Specific Regulatory Compliance’s Virtual CFO/Controller Business Incubation Leadership Support Investor’s Relations & Communication Assets/Liability Insurance Management Finance Leadership Search Support Detailed service specific presentation is available on request !
  9. 9. Virtual CFO - Our Approach Our senior finance professional and CFO leader act as your CFO business partner to assist you in critical decision making in the areas of strategic financial and commercial matters, business planning, tax decision, accounting, audit, controls, compliance, business performance analysis, budgeting, costing, pricing, including representation with external customers/parties You can hire a Virtual CFO for an hour, a day, a month, a year or for specific projects Understanding your business, complexity, internal and external challenges Setting key business finance priorities-monitored & reviewed from time to time Establish and define process for escalating & reporting critical finance matters Set finance function goal & team priorities. Act as mentor/coach to the team Represent client with internal and external customers, statutory & tax authorities Assume and own business CFO responsibilities for all strategic finance matters
  10. 10. What We Do - Virtual CFO Strategic/Financial Planning Business Decision Support System, Processes, Policies MIS & Financial Analysis Accounting & Audit Legal & Secretarial ✓ Act as CFO for effective oversight and monitoring of finance, accounting, audit & statutory compliance function, including guidance and training to the finance and accounting team ✓ Assist in the design and development of robust MIS systems, month end closing, information gathering, preparation and finalisation of MIS reports, performing financial analysis and suggest action plans ✓ Actively support the management team in taking well articulated/informed business and commercial decision on matters of high importance ✓ Assist in the design and development of systems, processes and policies, internal controls, SOPs, delegation of authority, checks and balances, segregation of duties, conflict of interest, etc. ✓ Act as catalyst to extend leadership support in the development of business strategies, financial modeling, cost and margin determination, capital structuring and fund raising support ✓ Perform in-depth analysis to validate business assumptions to support budget preparation, quarterly forecast and development of a long term business plan ✓ Advice on tax saving projects, opportunities and ensure timely compliance with filing of tax returns ✓ Perform cost and margin analysis, business operating processes, resource utilisation and cost saving opportunities to boost and improve profitability ✓ Assist on legal, secretarial, and any other matters that need strategic management intervention. Extend functional support in ERP implementation with focus on controls and process efficiency ✓ Extend advisory support in coordination with board, independent directors, investors, internal and external stakeholders, including vendors and customers Budgeting /Forecasting Cost Control/Savings Tax Planning/Compliance’s The virtual CFO services scope varies depends on client business needs, complexity and priorities
  11. 11. Tax Advisor - Project Approach Our tax expert strive to provide reliable tax solutions within the ambit of prevailing tax laws, rules and regulation. We strictly follow ethical tax planning processes in conformity with country specific tax laws to the best of our knowledge and past experience Understanding client business, complexity, tax and regulatory challenges Determination of tax project objectives to be achieved in consultation with the client Perform In-depth tax review, research & analysis to identify the gaps, risk & opportunities Present tax review outcomes, feasible plans, process and recommendations Finalize plan, build execution strategy and extend implementation support
  12. 12. What We Do- Domestic & International Taxation (Income Tax & GST) ❖ Tax case/situation assessment, tax research and analysis, tax risk analysis, developing position paper/reports to support the client in tax case decision making ❖ Tax planning and strategy development-investment, capital expenditure, business contracts, capital/business restructuring, including developing tax efficient business operating models ❖ M&A transaction structuring with impact evaluation of different tax scenario, including risk and benefit assessment ❖ Analysis of tax treaties and country specific tax systems, analyzing the possible impact of BEPS measures, planning, documentation and advisory support for matters relating to the permanent establishment, royalty, fee for technical services, capital gains and business profits, including developing tax efficient business operating models to reduce effective tax rate/cost ❖ Transfer pricing review and documentation support in finalization of arm’s length price ❖ GST tax planning, pricing and margin determination, supply chain structuring, developing a compliance framework, training and GST compliance support ❖ Representation before tax authorities for expediting tax assessment. Preparation and filing of appeals with CITs, Tax Tribunals and defend the adopted tax position ❖ Personal tax planning, capital formation, business compensation structure with an objective to maximize tax savings of employees Tax Impact Research, Analysis & Opinion Tax Planning & Strategy Development Contract/Transaction Structuring International/Cross Border Taxation Transfer Pricing Tax Assessment /Appeals Personal Taxation
  13. 13. Strategic Advisor - Project Approach Each member of our leadership team brings 20+ years of diverse industry experience in the areas of strategic planning, developing and implementing organic and inorganic growth strategies, business expansion and diversification, business alliance and partnership, product pricing and margin evaluation, capital structuring, business restructuring and turnaround plans and provide expert opinion on pro and cons of specific management action Understanding your business, complexity, internal & external challenges Define short team & long term business goals in consultation with management Setting key business priorities and KPIs Engage, discuss, evaluate and develop strategies and action plans Act as PMO/ project manager to provide execution guidance, direction & support The scope of services varies depends on client business needs, complexity and priorities
  14. 14. Project Based Services - Fund Raising ❖ Project, Acquisition and Working Capital funding from Banks/FIs-domestic & international, including placement of bonds/debentures ❖ Refinancing of existing debt to lower interest cost with negotiation with existing and new lenders. Assist in corporate debt restructuring as per RBI Revised Framework for Resolution of Stressed Assets ❖ Equity fund raising advisory support for seed and growth capital from PE, VC, Angel and HNI Investors, including identification of investors, preparation of business plans, liasioning, valuation, due diligence, negotiation of terms, transaction structuring, coordination with legal team and deal closing ❖ Liasioning and representing clients to banks/Fis to establish strong banking relations with regular meetings and business presentation ❖ IPO planning, strategy, data management, due diligence, negotiation & appointments of merchant bankers, finalization of business plans/financial projections, valuation and price determination, regulatory filings, approval of DRHP, liasioning with SEBI, etc. ❖ Preparation of the investor presentation and business plans, highlighting key KPIs and growth prospects. Preparation of Information memorandum (IM) for banks ❖ Dealt with Credit Rating agencies to appraise about business outlook and strategic perspective, risk and opportunities, written representation, discussion to improve credit ratings score Debt Financing/ Syndication Debt Re-Financing/ Restructuring PE/VC/Angel/HNI Funding Banking/Investor Relations IPO/SME IPO- Planning & Project Management
  15. 15. Project Based Services – Merger & Acquisition/Restructuring ❖ M&A advisory support starting from identification of targets, business research, mapping of synergies, establishing contacts, initiating dialogue, signing NDA, reviewing business information and preliminary due diligence ❖ Transaction advisory support for business valuation, negotiation, signing of MOU, carry out full financial and compliance due diligence, coordinates with third party for legal due diligence, final negotiation of terms and conditions, transaction structuring and deal with legal team for finalization of deal agreements, SPA/SSA, etc. ❖ Coordinates for statutory and regulatory approvals and filings, as required ❖ Advisory support for corporate merger, de-merger and assets carve out with planning, transaction structuring, business, commercial and tax impact evaluation and implementation of the board approved plan under section 391-394 ❖ Advisory support for business restructuring and turnaround, including developing the turnaround plans, strategies, action plans with strategic inputs on best possible avenues and possibilities ❖ Led & monitor post merger integration, including mapping synergies, development of dash board and KPIs, alignment of business segment, systems, processes and policies, organizational structure and development business plans and financial models for merged business Merger & Acquisition- Buy & Sell Business Valuation & Due Diligence Corporate Restructuring Business Restructuring & Turnaround Synergy Mapping/ Post Merger Integration
  16. 16. Project Based Services – EBITDA/Profitability Improvements ❖ Perform in-depth business and cost analysis to validate each functional and process cost element with respect to business current and future needs ❖ Present qualitative findings, including identification of potential cost saving opportunities for management action and approval ❖ Perform impact analysis of cost control initiative on business, employee, customer, vendors for short term and long term perspective for management decision making ❖ Review and study business operational processes to identify areas of improvements and recommend measures to increase operational efficiency and productivity ❖ Perform functional work flow review and people strengths to identify over or under staffing in collaboration of functional heads and management ❖ Perform cost impact analysis for product/services, functions and processes to recommend a way forward to improve cost efficiency and profitability ❖ Conduct revenue assurance audit to identify revenue leakages, billing errors, unauthorized discounts , claims and rebates, etc. ❖ Drive cost saving implementation projects to realize potential cost savings and gains Business /Cost Research & Analysis Identification of Cost Saving Area Cost Cutting & Business Impact Operational Efficiency & Productivity In-house vs Outsourcing Revenue Assurance
  17. 17. Project Based Services – Strategic Planning ❖ Perform in-depth research and analysis to validate business planning assumptions to support budget preparation and finalization. Review financial indicators, metrics and business assumptions to identify gaps ❖ Support development of 5 Year strategic long range business plans, resources requirements, action plans and implementation support ❖ Design and development of monthly MIS reporting pack with emphasis on qualitative and quantitative numbers, KPIs and accuracy and authenticity ❖ Perform financial review and variance analysis to identify key performance driver, areas of concern with the recommendation of corrective action plans ❖ Perform business analysis and global benchmarking to identify and measure KPIs relevant for each business segment ❖ Perform competitors benchmarking for domestic and global market and present key findings to management ❖ Develop CEO/Board report for periodic business and financial performance and develop board & audit committee presentation for quarterly and annual financial performance Budget, AOPs & Forecast Long Range Business Plan MIS Design and Development Financial Analysis & Review KPIs-Identification & Measurement Competitors Benchmarking CEO/Board Reports
  18. 18. Business Incubation ❖ Entrepreneurship initiative guidance, business idea review & validation, extend support in setting up business, including registration & regulatory approvals ❖ Assist in development of business plans and financial models, formulation of the go market strategies, cost & margin determination and corporate development support ❖ Market/industry research with established in-house research teams on business, products, pricing, competition, etc. ❖ Assist in capital structuring, funding strategies, capital budgeting, investment/fund raising and deployment plans ❖ Assist in corporate and business partnership, alliance, contract negotiation, legal documentation, statutory and regulatory compliance’s ❖ Support building up leadership team, setting team goals and performance measurement KPIs ❖ Extend functional support in setting up accounting, financial management and reporting systems, business governance policies and implementation of systems, processes and policies, mentoring and coaching for non finance professionals ❖ Advisory support for establishing business in India, regulatory approvals, location determination & handholding Entrepreneurship Consulting Business Feasibility Study Market/Industry Research Support Capital Structuring & Funding Plans Leadership Team Building and Coaching Systems, Policies, processes & Governance
  19. 19. Internal Audit & Assurance - Our Project Approach At, CFOCX Advisors, our audit, assurance and risk management professionals strive to provide audit, assurance and risk management solutions to manage business, finance, process and control risk. Our team have delivered multiple projects in the areas of implementation of enterprise wide risk management, business governance policies, developing risk based internal audit plans and due diligence. Understanding your business, complexity, internal and external challenges Review, assess & benchmark current risk, governance and control framework Finalize scope and determine assurance objectives in consultation with management Finalize project team, develop plan & program and finalize process & procedures Assume and own efficient execution responsibilities for assigned projects
  20. 20. Internal Audit / Special Purpose Audit ❖ Review, assess and benchmark risk, governance and control framework ❖ Identify, understand and define key risks and controls (preventive & detective) ❖ Document distinguishment of business risks, process risks and control risks ❖ Finalize audit scope in consultation with management. Determine audit objectives ❖ Develop a comprehensive risk based internal audit plan, programs, procedures, including risk control matrix (RCM) ❖ Perform field work using appropriate audit tools and techniques: walk-throughs, questionnaire, interviewing, sampling and data analytics ❖ Monitoring performance of audit procedures to meet the defined audit objectives ❖ Analysing audit results, discuss the audit findings with the functional owner, understand internal and external challenges, support need, etc. ❖ Prepare audit report, putting findings within a business context and formulate useful recommendations to improve effectiveness of risk, control and governance processes ❖ Conduct closing meetings with functional owner/management team and release a final audit report ❖ Present internal audit reports to the board/risk and audit committee with specific note on accepted recommendations Risk & Control Assessment Audit Scope, Plan and Program Audit Tools, Techniques & Procedures Audit Quality Check and Monitoring Performance Preliminary Closing Meeting & Management Responses Draft Report & Closing Meeting Disseminate Final Report & Audit Follow Up
  21. 21. Due Diligence Financial Due Diligence Direct & Indirect Tax Due Diligence Legal, Secretarial & Compliance Due Diligence Vendors, Customers & Contracts Due diligence Fixed Assets & Inventory Due Diligence Market Competitors Due Diligence Pensions/Retrial Benefits Due Diligence Due diligence identifies issues and empowers you to negotiate the best terms for your firm. It also helps in planning and tackling identified issues on priority and establishes the true value or cost of a business transaction Our Business Due Diligence services are quite comprehensive and we have a team of subject matter expert to assist you in your due diligence service needs
  22. 22. ❖ Assist in risk identification, assessment and analysis, risk assessment of likelihood, probability & magnitude, risk classification and impact measurement, design & development of risk monitoring and mitigation plans, development of processes & policies, internal control and governance framework ❖ Assist client in timely compliance with ✓ Income Tax, TDS, TCS and GST compliance/returns ✓ ROC annual returns, e-filing, CARO compliance, XBRL and enabled services ✓ SEBI, RBI, FIPB, FEMA, NBFC, Banking/Funding compliance - CMA, QPR, special reports ✓ Wages, Gratuity, Bonus, Provident Fund, ESIC, Pension, Labour Welfare & Social Security ✓ Industrial Relation, Safety & Health, Child & Women Labour, Employment Contracts ❖ Review process flow, Identify strengths, gaps, and concerns of an internal control environment and suggest, document and implement preventive and detective controls ❖ Review, analyze and document key business operating processes with focus on increased process efficiency, visibility, reduce bottlenecks, duplication and redundancy ❖ Review and formulate accounting, finance, investment, procurements, sales & marketing incentive policies. Develop SOPs across business function, units and location ❖ Design and development of delegation of authority (DOA) based on business and financial risk, business size and complexity and internal controls need ❖ Act as catalyst to drive the audit committee agenda with close coordination with members of the board, risk and governance committee and other stakeholders Risk & Compliance’s - Process & Policies Risk Management Statutory Compliance’s Process Review and Audit Internal Controls Review Process Development/ Documentation Formulation of Policies, SOPs & DOA Audit Committee Representation
  23. 23. Inventory & Fixed Assets Verification/Audit Inventory/Assets- Risk Control Assessment Audit Scope, Plan and Program Review Records and Registers Field Work- Verification Management Responses Draft Report & Closing Meeting Disseminate Final Report & Audit Follow Up ❖ Audit scope finalization based on client business dynamics, risk profiling and checks and balance ❖ Review of inventory and fixed asset records/registers to assess the accuracy of records, identify process inconsistencies and compliance with internal and regulatory provisions ❖ Create and follow a comprehensive audit plan covering ✓ Segregation of high & low value, slow & fast moving, obsolete items across the location ✓ Segregation of movable & immovable, tagged and untagged, high and low value assets ✓ Internal department/location transfers, inventory/assets lying with third parties ❖ Check risk and controls (IT & Manual) for ✓ Receipt and issuance of inventory, safety and securities of inventory ✓ Periodic reconciliation, valuation and adjustment of lost items ❖ Check risk and controls for receipt, capitalization and transfer of assets with documented policy and applicable accounting standards to ascertain internal and regulatory compliance ❖ Analytical review of high risk areas, including sales return, purchase return, goods in transit, samples or goods not for sale with available documents ❖ Assess and analyze inventory holdings for high value and slow moving items and its corresponding impact on cash flow ❖ Present audit report with a focus on strength and weakness of systems, processes and policies, audit findings, appropriate recommendation to improve controls & accuracy of inventory and fixed assets
  24. 24. Other SME Solutions Investment, Holding & Companies with Limited Business Transactions We provide complete solutions for maintenance of books of accounts, including preparation of financial statements, statutory audit support, preparation and filing of income tax returns, annual reports, ROC returns, etc. We provide complete end to end accounting outsourcing, including managing financial processes, like procure to pay, record to report, order to cash. We take overall responsibility to deliver the full accounting and reporting, auditing and compliance function of your business End to End Accounting Outsourcing TDS, Income Tax & GST Returns We provide complete solutions for preparation and filing of monthly, quarterly and annual TDS, Income Tax & GST returns, advance tax computation, personal tax returns, tax case representation to tax authorities, tax assessment and litigation support Corporate Secretarial Compliance’s We provide complete solutions for maintenance of secretarial records, including statutory registers, matters relates to board meetings, advising on preparation of minutes, preparation of resolutions, ROC/MCA annual filings, incorporation of legal entities, winding up, CARO compliance & XBRL filing We provide tax advisory support for specific client needs/matters. Our tax expert understands your tax issues and complexity and performs detailed tax research, case law study and come out with the optimum solution in the form of tax opinion/recommendation Tax Advisory, Opinion & Assessment Support
  25. 25. Key Projects Delivered/In Progress Functional, Compliance, Operation & Special Purpose Audit (Industrial Product/metal, Pharma & Healthcare, Food & Beverages, Retail Trade, Online Travel, Agro Products) Developed & Implemented End to End Enterprise Wide Risk Management (Flow Control Valves, Industrial Products/Metal) International Tax- Developed Tax Efficient Business Operating Model (IT Product & Services, Commodity trading/Import/Export - LATAM, Carrabin & African Countries) Tax Research Support-Domestic & International Taxation (Transfer Pricing, Permanent Establishment, FTS/Royalty, Capital Gain & Domestic Tax Matters) Fund Raising/Debt Restructuring (Delivered fund raising projects in excess of US$ 100 million for short & long term funding ) Cost Saving/Financial Transformation (Delivered US$ 5 million cost savings through cost analysis, business restructuring & turnaround) Development of Policies Manuals, SOPs, DOA, IND AS, IFRS, Process Review & Audit (Delivered many projects for multi sectorial clients) Client references will be available on request !
  26. 26. Leadership Team Background Leadership team at CFOCX Advisors are highly accomplished, versatile and result-driven finance, commercial and business management professional with each of them possess more than two decades of leadership experience in leading the strategic financial management with expertise in internal audit, risk management, domestic and cross border taxation, fund raising, merger & acquisition, corporate restructuring, business restructuring & turnaround, due diligence, cost control and management consulting The team has experience in multiple Industry verticals across start-ups, medium and large Indian companies and Multinational Corporations with sectors like - Pharmaceutical, Engineering, Real Estate, Infrastructure, FMCG, Building Materials & Non Ferrous Metal - Hospitals & Healthcare, Telecommunication, Information Technology , ITES & e-commerce - Financial Research, Data Analytics, Investment Banking, Audit & Assurance & Management Consulting All our Managing Partners and Associates are qualified Chartered Accountant with additional qualification, such as CS, CMA & LLB. We serve clients across Mumbai, Pune, New Delhi, Ahmedabad, Baroda, Surat, Bengaluru, Chennai, Hyderabad & Kolkata
  27. 27. Leadership Team Sweta Goyal, Managing Partner, Bengaluru Sweta is an senior finance, risk and compliance management professional with over two decades of leadership experience in leading the financial management, statutory compliance’s , taxation and risk management functions of Indian and global organizations in financial research and data analytics, FMCG and retail sectors She brings around 20 years of experience to her career. She currently supporting few startups and SME enterprises as Virtual CFO and leading internal audit & assurance, tax planning and compliance’s, risk management, statutory and regulatory compliance practice for the region Prior to her career in management consulting, she held senior management roles, including Head of finance with Symphony Technology, AMBA Research and Chaudhary Group, Nepal Sweta is a Chartered Accountant from The Institute of Chartered Accountants of India, Company Secretary from The ICSI & Commerce graduate from Shri Shikshayatan College, Kolkata She speaks English, Hindi & Bengali
  28. 28. Leadership Team Giridhar Mamidi, Managing Partner, Hyderabad Giridhar is an accomplished finance professional with over two decades of leadership experience in leading finance function of Indian and global organizations He brings around 25 years of diverse industries experience in corporate finance, strategic planning, IFRS & US GAAPs, system & policies, business processes automation solutions including ERP's implementation Prior to his career in management consulting, he held various senior management roles, including CFO of Dayim Punj Lloyd. He also worked with Alfara’a Construction, DLF Commercial, Google India, ADP, Concorde Motors and Apple Credit Corporation Giridhar is a Chartered Accountant from The Institute of Chartered Accountants of India and law graduate from Andhra Loyola College, Vijayawada He speaks English, Hindi & Telugu
  29. 29. Leadership Team Hemant Jain, Managing Partner, Mumbai Hemant is an experienced accounting, finance and investment management professional with over three decade of leadership experience in corporate finance, investment management and management consulting He brings 30 years of progressive experience in corporate finance, investment management, equity research, accounting and audit, system & processes and strategic business consulting experience in his career Prior to his entrepreneurial journey, he held various senior management roles, including CFO of Deccan Flora base Limited and Mahadev Paper Corporation Hemant is a Chartered Accountant from The Institute of Chartered Accountants of India and a Bachelor of Science from Rajasthan University, Udaipur He speaks English and Hindi
  30. 30. Leadership Team Sanjay Bokadia, Advisor-Finance, Tax, Strategy & Risk Management, Mumbai Sanjay is a versatile and result-driven, senior finance and business management professional with more than two decades of leadership experience in leading the strategic financial management operations of Indian and multi billion dollar organizations in Pharmaceutical, Telecommunication, Hospital & Healthcare, Real Estate/Infrastructure and Non Ferrous Metal. Strong qualification in finance, strategy, budget and risk management in order to optimize company’s value, maximize cash flow, and minimize risk and cost He brings around 25 years of experience in accounting, audit and assurance, strategic planning, fund raising, merger and acquisition, risk and governance, control and compliance, domestic and cross border taxation experience to his career He is on the advisory board of few startups and mid size companies, providing active leadership support in setting up business structure, strategy development, expansion and diversification, risk management, fund raising and commercial decision support. His biggest strength lies in taking ownership and accountability to drive business growth and performance Career Highlights ▪ Prior to his career in management consulting, he held senior management roles, including Chief Financial Officer with Indigo Metalloys, Fortis Hospitals & Al Fara’a Construction, where he was instrumental in strategic planning, growth, risk and governance and profitability management ▪ Earlier, he also worked and held senior management position in corporate finance & accounts with Vodafone India (Hutch), Tata Communication (VSNL), ACG Worldwide (Associated Capsules Group), Deccan Flora base Ltd and Mahadev Paper Corporation Sanjay is a Chartered Accountant from The Institute of Chartered Accountants of India and a Post Graduate & Bachelor of Commerce from Mohanla Sukhadia Universiry, Udaipur. He speaks English & Hindi
  31. 31. Sanjay Bokadia, CA, B.Com CFOCX ADVISORS Mumbai Office: 701, Skyline Oasis, Premier Road, Vidhya Vihar- West, Mumbai-400 086 To know more about us, our services/solutions and to schedule a personal meeting, call us at +91 99698 64099 / 98673 74066 / 98192 28475 Contacts Disclaimer: CFOCX ADVISORS is a management consulting firm (not engaged in audit & attestation function). The firm is not registered with the institute of chartered accountants of India

×