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Aristotle Consultancy Private Ltd
An SSAE 16 (USA) and ISO 9000 certified company
Winner- Entrepreneur of the Year
Award 2015
Entrepreneur Magazine
Media Coverage
Aristotle Consultancy is a one-stop consulting firm offering end-to-end financial and
advisory solutions to companies.
We are outsourced finance department for start-ups, and we help them grow.
Start-ups SMEs Large Corporates
We handle
complete finance
operations
We handle finance
operations and
Projects
We handle
Projects and
advisory
What we do
Services we offer
Financial Operations:
Outsourcing of complete finance department
under our flagship product called Virtual CFO
The Virtual CFO package includes:
1. Payroll Management
2. Regulatory services
3. Accounting services
4. Reporting and Analysis
Advisory
team
Delivery
team
Aristotle’s Key Account Manager
acts as Single point of contact
Projects:
These are highly customized projects
depending on client’s requirements. E.g
1. Advisory services
2. Process Gap Analysis
3. ESOP policy
4. Fund Management
5. SOP and process setting
6. E-commerce operations projects
7. Control Process
And many more…
A team helped by back-end support
provides services to clients
OPERATIONS
STRATEGY
OPERATIONS
STRATEGY
Delivery
team Advisory
team
Core team
Deepak
Dhamija
Sanjeev
Lamba
Deepak
Dabas
• Venture capitalist turned serial
entrepreneur
• Investment Manager for
Ventureast Tenet Fund II (VET)
• MBA from IIM-Calcutta; President,
IIM Calcutta student body
• Venture Capital development
program graduate from ISB
• Team Lead, Daimler Chrysler USA
plants applications at Infosys
• Rich experience of various
fundraising initiatives
• CA and commerce graduate
from Delhi University
• Wide experience of 14+ years
in finance & accounts domain
• Chief Financial Officer at INCA
Informatics Pvt. Ltd.
• Senior Manager at Oxigen
Services Pvt. Ltd.
• Ex Manager, Finance &
Accounts at Shyam Telecom
• Expertise in financial due
diligence and financial control
• Experience of 10 + years spanning
Management Consulting, Corporate
Strategy, Merger & Acquisitions, Business
Development, Financial Modeling, Pricing
and Profitability Improvement
• Worked at Fortis Healthcare, Feedback
Ventures and Hughes Software Systems
• MBA (PGP) from IIM Calcutta where he
was the recipient of Dr. K. Nath Public Trust
Gold Medal for all-round academic
excellence.
Team Aristotle
80 People
20 People
5 People
Operations
Consultants
Partners and
Sr. Consultants
Aristotle Office
Aristotle serves Pan-India
List of our services (non-exhaustive)
General Accounting Due Diligence
Internal Control ESOP scheme
Payroll Management ERP implementation
Taxation Business plan and IM
Cross Border Transactions Banking Relations
MIS and Analysis Fund Management
Payables Management Audit Support
Receivables Management Secretarial Services
Ecommerce Operations Regulatory Services
Corporate Structuring Mergers and Acquisitions
ADVISORY
FINANCIAL
OPERATIONS
PROJECTS
• Bookkeeping-Maintaining &updating the company’s journals
and ledgers on a real-time basis
• Providing financial reports as per reporting standards
General Accounting
• Conceptualizing and implementing financial processes and
controls in conjunction with the client teamInternal Control
• Developing & managing the complete payroll & employee
reimbursement along with compliances
• Providing employee portal services
Payroll Management
• Managing the complete taxation process including processing
and deposit of tax and filing of returnsTaxation
List of Services
• Managing the inflow/outflow of money including compliance
• Negotiating for best forex rates for client
Cross Border Transactions
• Providing MIS & analysis to client for review of business –
including but not limited to fund flow reports, ageing analysis,
monthly financial statements
MIS & Analysis
• Developing vendor payment process
• Verification of bills before payment release
• Time-to-time reconciliation with vendors
Payables Management
• Developing the receivables management process
• Time-to-time reconciliation with customers
• Preparation of outstanding reports for business clients
Receivables
Management
List of Services..contd
List of Services..contd
• Managing relationships and providing MIS and presentations
to banks and equity investorsBanking/Investor Relations
• Managing the clients funds and liquidity and providing MIS
and advice to the clientFund Management
• Servicing the auditor s queries and requirements at the time
of annual External AuditAudit Support
• Managing the client’s end-to-end secretarial requirementsSecretarial
List of Services..contd
• Finalizing the best form of legal entity for a new company
considering various factors
Corporate Planning &
Structure
• Building detailed business model from scratch OR
customizing available business planBusiness Plan Assistance
• Advising clients on M&A strategy and providing post M&A
supportMergers & Acquisitions
• Undertaking due diligence on target on behalf of client
before entering into major M&A transactionsDue Diligence
Some of our Clients
Leaf wearables
Some of our Clients.. contd
Some of our Clients.. contd
Eshopbox
Certifications
• SSAE 16 (formerly SAS 70) is issued by the Auditing Standards Board
of USA
• It certifies a service organization’s internal control on the
parameters of client data security & confidentiality
• It is mandatory for USA companies outsourcing all/part of their
finance function to service organizations
• SSAE16 serves as a gold standard for internal control worldwide
• SSAE16 corresponds to ISO 27000 certification in India
Standards for
Attestation
Engagement
(SSAE 16)
• ISO 9000:2008 is the industry standard for quality assurance
• It certifies an organization’s ability to consistently provide
products/services to meet customers & regulatory requirement
ISO 9000:2008
Sincere Tower, Plot No. 4, 1st Floor, Preet Vihar Community Center, Preet Vihar, Delhi – 110092
Landline: +91 11 43046834 | E-mail: info@aristotleconsultancy.com
Thank You
www.aristotleconsultancy.com
Contact us:
Abishek Sharma
Head- Business development
M: +91-8130596601
Shikhar Saxena
Head- Marketing
M: +91-8130464163

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Corporate Deck - Aristotle Consultancy

  • 1. Aristotle Consultancy Private Ltd An SSAE 16 (USA) and ISO 9000 certified company Winner- Entrepreneur of the Year Award 2015 Entrepreneur Magazine Media Coverage
  • 2. Aristotle Consultancy is a one-stop consulting firm offering end-to-end financial and advisory solutions to companies. We are outsourced finance department for start-ups, and we help them grow. Start-ups SMEs Large Corporates We handle complete finance operations We handle finance operations and Projects We handle Projects and advisory What we do
  • 3. Services we offer Financial Operations: Outsourcing of complete finance department under our flagship product called Virtual CFO The Virtual CFO package includes: 1. Payroll Management 2. Regulatory services 3. Accounting services 4. Reporting and Analysis Advisory team Delivery team Aristotle’s Key Account Manager acts as Single point of contact Projects: These are highly customized projects depending on client’s requirements. E.g 1. Advisory services 2. Process Gap Analysis 3. ESOP policy 4. Fund Management 5. SOP and process setting 6. E-commerce operations projects 7. Control Process And many more… A team helped by back-end support provides services to clients OPERATIONS STRATEGY OPERATIONS STRATEGY Delivery team Advisory team
  • 4. Core team Deepak Dhamija Sanjeev Lamba Deepak Dabas • Venture capitalist turned serial entrepreneur • Investment Manager for Ventureast Tenet Fund II (VET) • MBA from IIM-Calcutta; President, IIM Calcutta student body • Venture Capital development program graduate from ISB • Team Lead, Daimler Chrysler USA plants applications at Infosys • Rich experience of various fundraising initiatives • CA and commerce graduate from Delhi University • Wide experience of 14+ years in finance & accounts domain • Chief Financial Officer at INCA Informatics Pvt. Ltd. • Senior Manager at Oxigen Services Pvt. Ltd. • Ex Manager, Finance & Accounts at Shyam Telecom • Expertise in financial due diligence and financial control • Experience of 10 + years spanning Management Consulting, Corporate Strategy, Merger & Acquisitions, Business Development, Financial Modeling, Pricing and Profitability Improvement • Worked at Fortis Healthcare, Feedback Ventures and Hughes Software Systems • MBA (PGP) from IIM Calcutta where he was the recipient of Dr. K. Nath Public Trust Gold Medal for all-round academic excellence.
  • 5. Team Aristotle 80 People 20 People 5 People Operations Consultants Partners and Sr. Consultants Aristotle Office Aristotle serves Pan-India
  • 6. List of our services (non-exhaustive) General Accounting Due Diligence Internal Control ESOP scheme Payroll Management ERP implementation Taxation Business plan and IM Cross Border Transactions Banking Relations MIS and Analysis Fund Management Payables Management Audit Support Receivables Management Secretarial Services Ecommerce Operations Regulatory Services Corporate Structuring Mergers and Acquisitions ADVISORY FINANCIAL OPERATIONS PROJECTS
  • 7. • Bookkeeping-Maintaining &updating the company’s journals and ledgers on a real-time basis • Providing financial reports as per reporting standards General Accounting • Conceptualizing and implementing financial processes and controls in conjunction with the client teamInternal Control • Developing & managing the complete payroll & employee reimbursement along with compliances • Providing employee portal services Payroll Management • Managing the complete taxation process including processing and deposit of tax and filing of returnsTaxation List of Services
  • 8. • Managing the inflow/outflow of money including compliance • Negotiating for best forex rates for client Cross Border Transactions • Providing MIS & analysis to client for review of business – including but not limited to fund flow reports, ageing analysis, monthly financial statements MIS & Analysis • Developing vendor payment process • Verification of bills before payment release • Time-to-time reconciliation with vendors Payables Management • Developing the receivables management process • Time-to-time reconciliation with customers • Preparation of outstanding reports for business clients Receivables Management List of Services..contd
  • 9. List of Services..contd • Managing relationships and providing MIS and presentations to banks and equity investorsBanking/Investor Relations • Managing the clients funds and liquidity and providing MIS and advice to the clientFund Management • Servicing the auditor s queries and requirements at the time of annual External AuditAudit Support • Managing the client’s end-to-end secretarial requirementsSecretarial
  • 10. List of Services..contd • Finalizing the best form of legal entity for a new company considering various factors Corporate Planning & Structure • Building detailed business model from scratch OR customizing available business planBusiness Plan Assistance • Advising clients on M&A strategy and providing post M&A supportMergers & Acquisitions • Undertaking due diligence on target on behalf of client before entering into major M&A transactionsDue Diligence
  • 11. Some of our Clients Leaf wearables
  • 12. Some of our Clients.. contd
  • 13. Some of our Clients.. contd Eshopbox
  • 14. Certifications • SSAE 16 (formerly SAS 70) is issued by the Auditing Standards Board of USA • It certifies a service organization’s internal control on the parameters of client data security & confidentiality • It is mandatory for USA companies outsourcing all/part of their finance function to service organizations • SSAE16 serves as a gold standard for internal control worldwide • SSAE16 corresponds to ISO 27000 certification in India Standards for Attestation Engagement (SSAE 16) • ISO 9000:2008 is the industry standard for quality assurance • It certifies an organization’s ability to consistently provide products/services to meet customers & regulatory requirement ISO 9000:2008
  • 15. Sincere Tower, Plot No. 4, 1st Floor, Preet Vihar Community Center, Preet Vihar, Delhi – 110092 Landline: +91 11 43046834 | E-mail: info@aristotleconsultancy.com Thank You www.aristotleconsultancy.com Contact us: Abishek Sharma Head- Business development M: +91-8130596601 Shikhar Saxena Head- Marketing M: +91-8130464163