Our Services

Corporate Secretarial

  • Consultation for structuring business entities, such as privately held companies, public limited companies, and LLPs.
  • Streamlined facilitation of corporate and individual bank account openings, including NRE and NRO accounts.
  • Expertise in managing changes in business entity leadership.
  • Strategic advisory on Foreign Direct Investment (FDI) matters.
  • Proficient handling of capital infusion, share transfers/purchases, and ensuring compliance.
  • Efficient assistance in maintaining and managing statutory records for companies.
  • Expertise in facilitating conversions between private and public entity formats.
  • Advisory support for Joint Venture formations, including compliance management.
  • Comprehensive corporate secretarial services tailored to specific client needs.

Corporate Finance And International Trade Advisory

  • Expertise in debt syndication, structuring, and advisory services.
  • Specialized guidance on project and structured finance, encompassing international financing through bonds, project loans, and External Commercial Borrowings (ECBs).
  • Proven track record in providing strategic advice for Private Equity and Venture Capital funding.
  • Proficient in strategic advisory for the effective management of stressed assets.
  • Comprehensive International Trade Advisory services, covering trade finance, contract negotiation, LC negotiation, and meticulous Debtor/Creditor Ledger Maintenance and Accounting.

Financial Accounting And Virtual CFO

  • Strategic Alignment and Operational Framework
  • Governance Standards and Decision-Making Protocols
  • Financial Planning and Roadmap Development
  • Stakeholder Engagement and Collaboration
  • Budgeting, Forecasting, and Financial Control
  • Seamless MIS Integration
  • Key Performance Indicators (KPIs) for Financial Oversight
  • Business Consolidation Strategies
  • Audit Preparedness and Compliance
  • Tax Management: TDS, Corporate, and Personal ITRs
  • GST Registration, Analysis, Reporting, and Filing
  • Rigorous Management Reporting and Cost Analysis

Tax And Regulatory

  • Expert guidance on intricate tax matters
  • Strategic tax planning for both corporate entities and individuals
  • Aligning business strategies with tax compliance measures
  • Thorough tax due diligence services
  • International tax advice, including Double Tax Avoidance (DTA) solutions
  • Specialized counsel on profit repatriation strategies
  • Support for corporate restructuring initiatives
  • Efficient management of tax filings, including TDS, corporate, and personal ITRs

Audit And Assurance

  • Accurate statutory bookkeeping.
  • Efficient accounting and banking operations with meticulous reconciliation.
  • Robust internal controls design and implementation.
  • Concise consolidated financial reporting.
  • Formulation of sound accounting policies.
  • Expert facilitation of audits, reports, reviews, and compilations.
  • Specialized advisory for tax, GST, and TDS compliance.

Transaction Advisory

  • Mergers and Acquisition Advisory: Conduct comprehensive due diligence encompassing Financial, Business,
  • Operational, and Technical aspects; Legal functions are externally sourced.
  • Business Valuation and Negotiation: Expertise in precise business valuation and skilful deal negotiation.
  • Alternate Financing Exploration: Proficiency in exploring alternative financing options tailored to specific business needs.
  • Post-Transaction Compliance: Ensuring rigorous post-transaction compliance to uphold financial integrity.

Financial Advisory

Finman utilizes a global network within business and financial communities to pinpoint strategic roles from project conception to implementation.

Supported by a robust Technical team skilled in end-to-end project execution, encompassing Finance, Civil Construction, Infrastructure, Defense, Ports, Airports, Mining, and Manufacturing. Our in-house expertise ensures seamless delivery of cross-sector mandates.

  • Finman Global specializes in commercially viable, demand-driven projects in the Infrastructure, Mining, EPC, Road, Power Generation, and Defense sectors.
  • We proactively identify and engage in upcoming infrastructure projects, fostering a robust platform for potential investors through close collaboration with business and financial networks.
  • Diverse large-scale projects, including Roads, Bridges, Ports, Low-Cost Housing, Mining, and Water Supply, are part of our strategic focus.
  • We secure suitable financial partners compliant with FDI/CCI and other governmental requirements, employing innovative financial techniques to optimize project viability.
  • Collaborations, alliances, and partnerships are actively pursued to meet the current market demands.
  • Finman excels in Debt Syndication for projects, offering innovative solutions for global Funding and Fund Management.
  • Our expertise includes arranging External Commercial Borrowings, securing Private Equity, and facilitating Venture Capital Funding.
  • We specialize in structuring Business Models for corporations, and PPP Projects, and re-engineering existing models for sustainability and growth.
  • For banks, we provide strategic guidance in business re-engineering plans and assist in raising Tier-II Capital when needed.
  • Our advisory services cover Corporate Accounting, Income Tax, FEMA, SEBI, RBI, IBC, and other Corporate Law compliance matters for Corporates.

Bi-lateral Trade

  • Finman's economists and strategists drive services for businesses in international trade, offering profound insights into global economics and innovative research techniques.
  • Our commitment lies in creating and enhancing capabilities and competitiveness in bilateral trade through the formulation of International Partnerships and Joint Ventures.
  • Global conglomerates benefit from our expertise in designing product-specific overseas marketing strategies, leveraging our deep knowledge of international markets and institutional linkages.
  • Finman specializes in structuring and customizing Exim Bank credit lines for exporters and importers, encompassing comprehensive evaluations of credit risk coverage, insurance requirements, compliances, and necessary documentation aligned with respective country regulations.

Stressed Asset Management

  • Premium Corporate Advisory: Crafting restructuring plans in line with Banks and RBI guidelines.
  • Diligent Due Diligence: Thorough examination of stressed accounts for viable resolution plans.
  • IBC/NCLT Expertise: Specialized focus on IBC/NCLT routes for optimal lender and borrower outcomes.
  • Comprehensive Services: From Information Memorandum to practical resolution plans, addressing financial stress.
  • IRP Recommendation: Suggesting experienced Interim Resolution Professionals for effective compliance.
  • Experienced Supervision: Each case is managed by seasoned professionals, supervised by retired bank executives