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REGULATORY SERVICES

OVERVIEW

Different business entities have legal compliances to be made considering the structure adopted by them to carry out their business. The requirements of compliance range from one-time, periodical to continuous. There are host of approvals, registrations and filings that are required when new businesses are set up. Indian exchange control regulations have significantly liberalized. However, they still have certain restrictions and compliance requirements on transactions on capital account. The Indian financial institutions have a very conservative approach in lending to the business, either for working capital or for the long term. The businesses, therefore, require competent consultants to assist them in the area of corporate advisory in the above fields.

C.H. Padliya’s competent team is well suited for providing following services to existing entities or for the entities to be incorporated.

Merger and Acquisition
Valuation of Business
Incorporation of Company/LLP/Trusts
Company Law Compliances
FEMA Compliances
FCRA Compliances

DISPUTES & LITIGATION MATTERS

The Firm is well exposed to dealing with various regulatory authorities such as registrar of Companies (ROC), Regional Director(RD),Company Law Board (CLB),Securities and Exchange Board (SEBI). With C.H. Padliya & Co. you can be assured that all the documents requires to be filed before the regulatory authorities are filed in time and your case be represented in best possible manner before the various regulatory authorities

ENTITY INCORPORATION

We at C.H. Padliya & Co. have a team of professionals dedicated to Incorporation of various entities. Be it Company, LLP ,Partnership Firm or Joint venture, our team is well equipped with all the expertise to ensure that our clients have not to go through hard phase of Incorporation. We completely deal with all the regulatory and compliance aspect of entity incorporation and assure our clients that their major focus continue to remain on business operations.

ROC COMPLIANCES

In India, companies are regulated by registrar of companies that require various compliances on part of companies during pre incorporation and post incorporation phase. These compliance include annual return filing, maintenance of Statutory registers, other compliances, maintenance of minutes book etc. At C.H. Padliya & Co. we take care of all the compliances that are required to met by company under companies law. We undertake compliance assignment on annual as well as case to case basis.

VALUATION & VERIFICATION OF FIXED ASSETS/ INVENTORY FOR GOVERNMENT INSTITUTION, LARGE AND SMALL CORPORATE, PRIVATE EQUITY FUND HOUSE, INSURANCE COMPANIES AND STOCK EXCHANGE

Asset is the backbone of any business. Any organization acquire different types of assets that are being used for production of the finished goods, assistance in sale of goods, better atmosphere to their employees etc. Value of all assets including fixed assets and current assets already consists a major part of total business, hence it is necessary that assets should be checked and controlled in such a way that these assets can be used optimally and efficiently for long period and people can be stopped from misuse thereof. Generally organization do better control on their cash assets, debtors but reluctant towards fixed assets and sometimes for inventory.

C.H. Padliya & Co. with its unique and innovative technique helps organization to identify all fixed assets, their valuation, recording and creating of fixed assets register. C.H. Padliya & Co. is providing specific solutions and process to the organization which ensure continuance updating of fixed assets registers, better tracking of assets spread into different location and fix responsibility among users.

C.H. Padliya & Co’s Cost optimization team provides better techniques for inventory tracking, determination in efficient economic order quantity (EOQ), reorder level. Our team study and analysis various methods and procedures and assist to enhance inventory turnover ratio, price and supply hedging against market forces etc.

REGISTRATION AND COMPLIANCE OF INDUSTRY SPECIFIC STATUTES (ESPECIALLY TELECOM, PETROLEUM, FMCG, FOOD, SECURITY AND MANUFACTURING INDUSTRY)

To setup and run an industry successfully it is necessary that it should comply with all applicable rules and regulations. In addition to general statues some special statutes are also applicable on some industry, non adherence thereof may question the existence of the organization. Sometime sector specific incentive schemes are also being offered by the government organization. Our sector specific expert team manages to update their industry specific client about various regulatory amendments, reporting structure to regulatory authorities and tariff calculations.

Our expert team provide assistance to telecom companies in better understanding of TRAI recommendations, DOT Guidelines, proper ascertainment of voice revenue, segment reporting etc. Our natural resources team assists natural resources in proper tariff calculations, timely submission to Petroleum and Natural gas regulatory board (PNGRB) authorities, segment reporting and calculation of segment wise internal rate of return. Our Industry team suggests various incentives applicable to specific industry and design strategies and method to enable the customers for better and maximum claim thereof.

TRANSITION FROM CASH BASED SINGLE ENTRY ACCOUNTING SYSTEM TO ACCRUAL BASED DOUBLE ENTRY ACCOUNTING SYSTEM FOR URBAN LOCAL BODIES.

One of the key reforms of government of India with an intention to make urban local bodies independent, self sustainable and their accounting system transparent, error free and more reliable.

IFRS CONVERSION

A change in accounting standards is virtually inevitable in India and companies should be embarking on their initiatives to achieve timely convergence with IFRS. Based on the experience of other countries, conversion is a significant endeavor and an early start can make a difference. We help companies that are contemplating IFRS or are in the process of adopting IFRS with services such as assessing and revising financial policies, evaluating organization-wide Data Collection processes, Consolidation processes, Financial Reporting processes, or General accounts. We have professionals specialised in the field of Indian Accounting standard and IFRS that smoothly navigate the convergence process to comply with international and local reporting compliances.