Transaction Advisory - JHR Associates

We offer advisory services on mergers and acquisitions.

Carrying out due diligence for business acquisitions and sale of entities.

Strategic Planning, Budgeting & Forecasting Services like :

Long Term Strategic Plan

Annual Budget

Month wise forecasts

Variance analysis

Ratio Analysis & industry bench marking

Drafting of :

Standard Operating Procedures (SOPs)

Accounting Manual / Policies

HR Policies

Procurement Policies

CAPEX Policies

Travel Policies

Compensation Policies including ESOPs

Code of Conduct & Ethics Policy

Related Party transactions & Transfer Pricing Policies

Whistle Blower Policy

ERP Implementation Support for SAP, JD Edwards, Tally & similar ERP systems.
Selection of KMPs involving Identification of KMP, second line of KMP and grooming them.
Training for the personnel in F&A department, Direct Taxes related to Payroll.
Project Reports for Bank Finance involving Project Report preparation, CMA Data etc.
Advisory services in structuring and implementing internal controls.
Developing effective business models.
Corporate Financial Strategies.
Corporate Governance involving forming various committees like Audit Committee, CSR Committee, Compensation Committee, CAPEX Committee, M&A Committee etc, carrying our complete statutory compliance as if a listed company would be required to do and Independent Directorship.
We enable our clients, both buyer and sellers to take informed decisions and enable the execution of transaction including capital transactions. We focus on improving the outcome of the decision.
Preparation of detailed costing for various tenders / bids for government or private agencies.

Virtual CFO Services

CSR Advisory

Neha (CS, LLB)

Phone: +91 7207150019
E-Mail: csnehaagarwal5@gmail.com
Decent Experience in Handling Company Law Compliances, FEMA and allied laws with specialization in dealing with trademark and copyright matters.

Assignments Handled

Incorporation of start up’s and wholly owned subsidiaries.
General Secretarial assignments and compliances.
Filing of various returns, documents and forms with Registrar of Companies.
Drafting annual Board minutes, resolutions, AGM and EGM documents.
Conducted Secretarial Audit for Public and Listed companies.
Due Diligence assignments.
Drafting of legal opinions, representations before ROC and RD, dealing with queries on application of provisions of various Acts and advising on annual compliances of companies.
Drafting of various agreements including shareholders agreement, share purchase agreement, memorandum of understanding etc.
Advisory services to clients on start ups and Foreign Exchange related matters.
Ensuring Corporate Governance and Secretarial Governance.
Registration of Copyrights and Trademarks

Shahana. N, M.B.A, LL.B

Phone: +91 9840458032
E-Mail: vinshahana@gmail.com
Linked in: https://www.linkedin.com/in/shahana-narendran-57324b187
Very strong experience in Client relationship handling for a wide variety of engagements.
Have successfully managed VAT Audits , Income Tax Return Filing and Monthly Returns for varied range of clients ranging from 10 Crores to 100 crores across India
Was part of Bank Audits (Private and Government) for LMS verifying Loan documentation for fraud and malpractice detection through a Chartered Accountant firm.
Insightful knowledge of business process analysis and design.
Hands on Expertise on delivering complex projects by timeline and Budget
Processing in Full Legal Due Diligence (US).
Trademark processing for a UK based Client.
Worked on GST Audit filing and GST Returns for complex companies.
Working as Administrative Executive for a C& F Agency.
Expertise in Tally ERP9
Income Tax filing done for Companies and Individuals.
Handling Income Tax matters and drafting reply for appeal and tribunal.
GST registration for new emerging companies.
Been Guest Lecturer at Various women’s College in Chennai to motivate the students on Women empowerment and Entrepreneurship.
Often Interviewed by a famous Tamil Magazine on Women Empowerment and tips on How to develop their Business.

Mr. Chandramouli A K

Rendering advisory and Management consultancy services for implementing accounting system in the
organization.
Structuring Financial and accounting discipline and enhance overall efficiency of the Organisation
Implementing the costing system in the organisation for achieving its objective with minimum cost
Auditing the sensitive areas like product pricing etc and suggesting for its improvements
Rendering advisory services in GST
Establishing Internal control system
Implementation of ERP System
Implementation of budgeting system including Capex and tools for monitoring it
Rolling out the appropriate MIS system in the organisation
Rendering services to revive sick and potentially sick companies
Liasioning with Financial institutions to bridge the Long and short term fund requirement of the organisation
Rendering CFO services from remote

CA. Narayanan M.N

Has worked in top management positions in MNCs in India and abroad in countries viz. Uganda, Switzerland, Australia and Kazakhstan. Has a wide range of experience in multi-cultural environment. His experience from industry and practice is summarised as below

Implementation of strategic business / operational plans and budgets.
Drafting of Financial processes, policies and systems.
Establishing Internal control mechanism.
Implementation of ERP systems such as SAP and J D Edwards.
Financial restructuring and resolution of debts and disputed liabilities.
Implementation of Global initiatives like GCB (Global Cost Benchmarking) and BPM (Business Process Management).
Handling of Anti-Dumping investigations.
Inter Company profit elimination and consolidation on inventory movements between entities of the same group.
SOX Compliance and Audit.
Setting up of a Shared Services Centre to pool and optimise the available expertise.
Part of the Government team in Uganda for implementation of VAT.
Carrying out Bank’s branch statutory audits, concurrent audits, inspection audits and stock audits.
CFO services for the Indian entities of US based IT companies.

Positions held

CFO of an IT & ITES Listed Public Limited Company in India.
General Manager – F&A of an Integrated Steel Plant that has its own Iron and Coal mines in Kazakhstan.
CFO of a Direct Selling Company operations in India.
Controller of Europe, Africa and Middle East of a Direct Selling Company in Switzerland.
International Controller of an Agriculture Company that serves the farming community around the world in Australia.
Plant Controller of an Engineering Company that manufactures industrial compressors, mining machineries and road building machines.
Head of Accounts of the largest manufacturer of Industrial and Automotive batteries in India.

CA. Sathish John K

He is also a Law Graduate and perused Masters in Business Administration. His experience can be summarised as below

Representation before Income Tax Settlement Commission for Search cases.
Representation before Income Tax Appellate Tribunals for tax appeal cases.
Representation before Income Tax Commissioner – Appeals.
Representation before Income Tax Authorities for regular and specialised tax assignments including search, survey, and Scrutiny Assessments.
Representation before Company Law Board for complicated Company Law Matters.
Carrying out Audits for various Public Sector Undertaking like FACT, Kerala Finance Corporation, Kerala State Housing Boards.
Handling Audits of Public Sector Banks, NBFCs and Nidhi Companies.
Handling Audits of Manufacturing Companies and large Trading Groups.
Advising clients engaged in various industries involving complicated audit and taxation issue.
Advising clients for GST related matters and execution of its compliances.

Mr. Ramesh S

Actively involved in handling intricate direct tax matters and complicated litigation matters including search and surveys cases for various corporates, HNI clients, Firms and HUFs.
Advises on Tax optimisation strategies for Indian and Foreign corporates.
Rendering Advisory services for business restructuring, family business and property settlements.
Issuing opinion on legal documents.
Advising Clients for Succession planning and drafting of Will, business related agreements, property related documentation.
Consulting services in the field of liasoning with banks and NBFCs.
Actively involved in handling FEMA matters and obtaining RBI Approvals.
Consulting services for project feasibility and preparation of project reports for the following industry.
- Hotel Industry
- Hospital Industry
- Readymade garments
- Cold storage and marine products
- Agricultural Sector
- Hatchery and
- Construction Industry
Advisory services on Accounting, Audit policies and procedures, internal controls and taxation for clients associated in various industries.

CA. Jharna B Harilal

Handling complicated tax matters including search cases, post search enquiry and represented various clients before all levels of Income Tax authorities.
Represents various clients before Income Tax Appellate Tribunal and judicial pronouncements were reported in ITR – Tribunal Journal.
Represents various clients before Commissioner-Appeals for regular and intricate tax issues.
Handling International Taxation and Transfer Pricing matters and represented before the authorities.
Associating with Senior Legal Counsel for preparation and filing of appeal before High Court.
Appearing before Authority for Advance Ruling, New Delhi representing Foreign Companies for their intricate tax matters.
Rich experience in preparation and representation for assessment and reassessments.
Rendering opinion on intricate tax matters.
Obtaining various approvals from Income Tax authorities including Charitable organisations.
Carried out special audit assignment involving PAN India presence for Income Tax Department.
Carried out Audits for various corporate, partnership firms and individuals.
Representation before RBI for obtaining approvals for various clients relating to ESOPs for foreign companies, ECBs, Operation of Foreign company Liaison Office in India.
Drafting of Legal documentation for Succession planning, Business transfer agreements in M&A, Property transfer related agreements.
Actively engaged in carrying out due diligence for mergers and acquisitions.
Advisory services on business restructuring.
Incorporation of corporate entities, LLPs, Trusts, etc.

CA. Rashesh Patel P

Rendering advisory and management consultancy services for implementing accounting standards and procedures, business reorganisation.
Rendering advisory services and execution of GST matters including GST Returns.
Structuring internal control procedures and conducting internal audit for various clients and advised on several measures for robust statutory compliances, process improvement and efficient costing.
Representation before various Appellate Authorities and Income Tax Authorities for regular and specialised tax assignments including search and survey cases.
Representation before First appellate authorities for tax litigation matters and preparation of suitable replies.
Conducting statutory audits for various clients including corporates, HNI Clients and Partnership firms.
Liasioning for funding proposals with financial institutions.
Virtual CFO Services.