2. Nemesis is a global one-stop shop for all corporate
services. We are a team of passionate, dynamic and
dedicated professionals with a requisite set of
knowledge and skills, providing a wide range of
corporate and professional services including
Internal Audit & Risk Advisory, Payroll Outsourcing,
Accounts Outsourcing, Private Equity and Debt
Syndication, Domestic and International Taxation,
IFRS, Due Diligence and Virtual CFO services. We
handle our assignments in most Efficient, Analytical
and Ethical manner to accord our clients with utmost
comfort, confidentiality and reliability. We are known
for Integrity, Objectivity and Quality in our services.
At Nemesis, we constantly look at improving our
delivery, adding value to our client's business and
providing tailormade solutions.
3.
4. Our Internal Audit and Risk Advisory specialists help boards with enhanced Internal control and risk
mitigation activities that provides better value for money and advisory for company's growth. Our
practitioner's have the expertise, appropriate knowledge and experience across a broad spectrum of
industries, along with a distinctive approach, that make us uniquely qualified to serve better.
Our experts are not only limited to reviewing internal control systems and reporting deficiencies, but
becoming broader to include enterprise risk management, fraud detection and business process re-
engineering. We, at Nemesis, assist organi ations in improving the quality and reliability of internal controls
and business processes by advising and assisting in the development of risk management methodologies.
We assist our clients with the following services
Enterprise Risk anagement and itigation of Risk
Formulation of Risk Policy
usiness Process Re-engineering
Standard Operation Procedures eneration and Review
IT Risk anagement
SO Compliance Testing
Fraud Risk Analysis
Stock Audit and Cycle Count Services
Business process Gap analysis
5. Streamlined and Error-free Payroll Processes can do more for your business. We, at Nemesis, offer complete
Payroll Outsourcing services for different level of organizations as per the need, size and budget. Payroll is
not just about paying people, but well managed payroll process helps in reducing cost and mitigating
compliance risk.
We provide error-free processing and data management which help an organization with new business
insights, easier compliance and take human resource management to the next level. We have our In-house
Payroll and Compliance Management Team with latest technology and software. We simplify your
complexities and offer highly comprehensive and best payroll processing services.
We assist our clients with the following services:
&
F &
DS F ESI BA
e
6. ccounting Services
Our Accounting Services are focused at helping our clients in organising, preparing and analysing their
accounting, financial and taxation needs thereby reducing their time, efforts and costs. Our personali ed
and professional Accounting services cover the entire scope of accounting activities and our clients
have the flexibility to choose what they require. We believe in upholding highest standards of business
ethics with complete commitment to total quality.
Nemesis has proficiency across all the major softwares used in the industry for accounting such as
Quickbooks, Tally ERP, Navision, Oracle, SAP, etc. We have dedicated team of well-trained accountants
and other experts who can quickly adapt to client specific software and processes, and at the same time
ensure quick turnaround time and quality standards.
Our Accounting Services include
P
etc.
O O
e e Services
Closing & Reporting ACR Treasury
Tax services Financial Planning & Analysis
overnance Product Cost accounting
Continuous Transaction onitoring Finance usiness Intelligence
Integrated usiness Planning
reak-up of Expenses Event Analysis etc.
Customer Reports
7. S i nce Li si ning & Assess en
We assist and advise companies in matters relating to Tax Planning, Tax Strategy, Compliance,
Representation Services and also delivering a wide range of business advisory services. We endeavor to
identify potential threats & opportunities and advise on appropriate strategies to mitigate exposure and
optimi e tax incidence on our clients.
We provide, solutions for complex transactions, tax planning for business reorgani ations, on call support on
tax advisory and assistance in corporate tax compliances like tax computations, preparation and filing of
returns, etc. Our Tax experts assist clients in addressing complex tax challenges with respect to investment
structuring, transaction structuring, holding company structures, group intellectual property assets, etc. We
provide our individual and business clients with the taxation expertise and knowledge that they desire
throughout the year.
We assist our clients with the following services
S
Income
Corporate
Capital ain Tax
Service
Excise Duty
Customs Duty
VAT & Sales Tax
ST Advisory
Special Economic ones
Special Valuation ranch SV ) proceedings
Foreign Trade Policy
S
8. We offer expert assistance on International Taxation matters to various multinational corporates to manage
their tax challenges, through a wide range of compliance and advisory services. We are well positioned to
serve as a single-point source for providing international tax advice and approaches. Our international tax
professionals deliver a broad range of planning, advisory, compliance and dispute resolution services.
We are also associated with multiple international tax specialists, accounting firms, law firms, transfer pricing
specialists and other service providers across the globe to render seamless client service. We are already
assisting clients on taxation matters in more than thirteen countries across the globe. We are highly qualified
to assist you with all aspects of your international taxation needs. We also help clients in providing all
compliances for all its overseas entities.
Our specialist team is competent to assist our clients in the following areas of International Taxation
9. SVB (SPECIAL VALUATION BRANCH) CONSULTING
• Scrutiny of Documents for registration of case and opinion whether registration is required or not.
• Assistance in registration of case with the customs authorities and provisional assessment of the
imports.
•
• Submission of Questionnaire with all related information and documents.
• Follow up and Discussion with Customs Officials and Removal of Queries.
• Preparation and submission of Additional Documents if required by the Customs Department.
• Appearing before the customs authorities for personal hearing on behalf of client.
• Obtaining Legal Opinion from Senior Lawyers if Required.
• Regular follow up till order is issued.
• Obtaining the SVB final order from the customs department.
Study of method of invoicing, possible effect of relationship on the invoice values, identifying the
appropriate method to be used for determination of assessable value of the subject goods and
Assistance in preparation of reply to Questionnaire and necessary documentations and written
submission.
• Assessment of provisional bill of entry and get finalized.
• Closure of PD Bond executed with the customs department.
• Preparation, submission and obtaining the refund of EDD amount paid from the customs
department.•
10. SERVICE TAX CONSULTING
Our expert panelists provide advisory services and valuable guidance to our clients on Service
Tax matters like :
• Service Tax Registration
• Consultancy on Services as per the applicability of Service tax laws
• Filing of Service Tax returns in ST-3
• Consultancy on deposit of monthly service tax of corporate and individuals
• Liaisoning with respective Authorities
• Handling Assessments and Appeals with the designated authority
• Ensuring Timely refund of excess Service Tax
Our client oriented approach and our expertise has helped us to impart the Service Tax
consultancy services in a cost effective and personalized manner. We ensure deployment of best
resources to achieve the end objective in an efficient and cost effective manner.
11. EXPORT BENEFIT AND PROMOTION SCHEMES:
ADVISORY, CONSULTANCY AND SUPPORT SERVICES
• We provide advisory services for submission of application on DGFT website in order to avail
advance/post-export benefits available under FTP.
• We provide consultancy on various export promotion schemes in order to maximize returns on
your exports.
• We provide guidance for expeditious completion of export obligation undertaken against
availed benefit under various export promotion schemes.
• We undertake liaisoning services for obtaining duty free Import licenses, duty credit scrips, export
promotion capital goods (EPCG) and similar licenses from DGFT.
Excise Consultancy & Registration:
• Eligibility for claiming and Utilization of Cenvat Credit.
• Applicability of excise laws and procedures.
• Classification of goods under the relevant heading as prescribed under Central Excise Tariff
Act.
• Applicability of various exemptions and notifications.
• Procedures applicable for Export of goods outside India without payment of duty.
• Procedures applicable to SSI Units.
• Legal proceedings, assessments, representations before Excise Authorities.
12. Nemesis, an international adviser with extensive experience of IFRS conversion. Our Practitioners in IFRS
conversion projects are technically competent as well as being skilled advisors. They therefore balance the
high level of technical accounting knowledge necessary for an IFRS conversion with the advisory skills. Our
professionals have sound financial reporting knowledge and industry experience.
We provide advice and guidance on IFRS conversion both in a national and international context. Our team of
experts can answer any IFRS-related questions you may have and offers tailor-made advice. Where needed,
we have international expertise and a global network to draw from for your benefit. It is our endeavor to
provide you insights on emerging trends, concerns on IFRS and its implementation.
13. S S
udgeting, Profitability planning and analysis
Implementation and maintenance of a good management accounting and reporting system
Treasury anagement, including investment of surplus funds
Assistance in the preparation of usiness Plans, Project Reports, Projections etc
aintaining reporting relationship with the CEO Investor
Arranging source of funds through Private Equity, Debt Syndication, anks etc.
oard of Directors and Investee Representation
iring a full-time professional CFO may not be in the budget of a small enterprise. For a business to be truly
successful, management needs to think strategically and act competitively. any are turning to outsourcing
their CFO Controller Services as a way to reduce and control operating costs while improving focus on the
key issues of running the business. Startups and S Es are increasingly recogni ing the need to have
professional CFO services and reali e that managing a businesses finance and accounts, compliances,
corporate governance, reporting and strategic requirements are important tasks.
Depending on the si e and the growth stage of your company, we provide a flexible engagement model,
enabling you to increase decrease engagement levels, thereby giving you the opportunity of having the
best CFO talent assisting you, based on your needs. We work with clients as a strategic partner in their
business and offer flexible CFO Services solutions on an hourly, fixed fee or retainer basis.
Our Services include
Assistance in handling critical issues related to accounting, taxation and statutory compliance
Formulating Short Term and ong Term Plans by interacting with other functions
Formulating a Robust IS System and a system of variance analysis
Cost Optimisation
14. Starting and building a prosperous business is an ambition of many. etting a company off the ground
and or expanding it require money and raising the right kind of finance is still a major difficulty of many
entrepreneurs.
Private Equity and Venture Capital is an increasing important source of finance for high growth potential
companies. The oal of Private Equity and venture Capital is to help more businesses, achieve their
ambitions for growth for providing them with finance, strategic advice and information at critical stages of
their development.
Here Nemesis, we set out to become India s preferred consultancy catering to the growth needs of
the company with a specific focus on providing customi ed, innovative and cost effective solutions for
their Funding, Restructuring, &A, egal, Investment anking & Strategic Alliance needs.
Step wise process followed by Nemesis team is as under -
Research on usiness viability
Preparation of arketing Plan
Assessing the Scaling Capacity of business idea
Putting all assumptions assessing reasonableness of assumptions for preparation of financial model
Preparation & finali ation of Term Sheet Protect client interest
Conducting Pre Audit Activity, providing audit assistance and Due Diligence
Stake dilution finali ation
Taking the idea to Right Investors
Negotiation with the Investor in benefit of Client
Assisting the Right Investment Product matching risk appetite of company
Preparation & finali ation of Risk Advisory policy, Internal Audit Programme and drafting of SOP.
Finali ation of Valuation with Investors
Documentation- Protect commercial interest,-Shareholder Agreement
IS Structure
15. S S S
Nemesis have vast experience in helping the business set up incorporation both domestic and
internationally. We also help companies in egal Compliances with Registrar of Companies and provide
guidance with the relevant procedures and documents.
We have a dedicated team of professional staff for each government department to assist you in getting
registration completed. We also ensure that companies comply with all legal requirements relating to the
various registration and statutory compliances.
Our Services include
Formation of company in India, vi , Private imited, Public imited, Subsidiary Co. overnment Co.,
oint Venture Co., olding Co., Foreign Co., etc.
All matters related with Registrar of Companies & Company aw oard, Secretarial Work
aintenance & compliance of Statutory Records
Secretarial & ROC Work
Registration of Copyright patent trademark etc.
. Registration under Excise & Customs;
Factory icense
ISO Certfication;
aking of C A Data and Project Report
Arrangement of Working Capital, CC and OD
Raising Term oans
Arranging oan Against Property AP
Factoring, ill Discounting and uyers Credit
oan against isted Shares
Arranging nsecured usiness Corporate oan
alance Transfer of oan at lower rate of interest
ow cost External Commercial orrowing Rate linked to I OR
S
Raising funds through structured financial products to meet short and long term financial requirement for
expansion, moderni ation and growth. It covers both fund and non fund based services mostly through
nationali ed, private sector banks and other financial lenders This requires good knowledge base and
excellent liasoning with the financial institution.
With time and experience our team has developed the right analysis, preparation and presentation of the
case to the right institution We provide following services under debt solutions
16.
17. consulting firm that helps companies solve problems in accounting , finance, operations,
governance, risk and internal audit;
Nemesis's Experts are enriched with various Qualification such as Chartered Accountant, Certified
Public Accountant, Master in Business Administration, Company Secretary, IFRS, DISA, ERM, Cost and
Works Accountant, Lawyers, Engineers and Graduates
MCG
nofrmation Technology
Logistics
Telecom; Asset Management;
; Food;
a brain child of Vijay Sehgal & Co. Chartered Accountants having its presence since 1977.
18. C
C
Excise & Customs
C
Service & GST
vishal.
.Com,
Business y
Deepak Baid
.Com,
Internal Audit
deepak.baid
Sushil Kundliya
.Com,
Direct Taxation y
sushil
