Perspectives And Engagements

We provide bespoke solutions based on our extensive industry expertise gained and few of them have been referenced below.

Corporate Finance and CFO Services

Investment Company in UAE – SPVs accounting, management reporting and compliances

  • Corporate Finance and CFO Services
  • Centralised in UAE for SPVs in Cayman
Engaged by a UAE Investment company to provide recurring and periodic investment accounting, fund reporting and compliances, investor reporting for 9 SPVs based in various jurisdiction (BVI, Cayman and Delaware).

Investment Company I in Singapore

  • Corporate Finance and CFO Services
  • Singapore
Engaged to provide CFO services including consulting engagement to facilitate bank account set-up in Singapore, KYC of key personnel given their status, partnering with external legal counsel on drafting and review of legal contracts and documentation.

Investment Company II in Singapore

  • Corporate Finance and CFO Services
  • Singapore
Engaged as Consultants to review the company structure (equity holding) given the complexities of key shareholders and a recommendation based on Singapore corporate laws, transfer pricing, UBO and FATCA reporting as the key shareholders were common in few SPVs of the Investment Manager.

Corporate Finance Consulting Services

SME Technology Company in Singapore (Headquartered)

  • Corporate Finance Consulting Services
  • CFO Advisory Services
  • Singapore and India
Engaged as C-level advisors to the Promoters of the Singaporean Technology Company. Scope involved advisory services in connection with ‘Goto Market’ strategy and approach for international markets in the ed-tech sector; review planned milestones and key challenges to go-live (during COVID); review of long-range business plans; developed financial models for additional investment, investment pitch and facilitate a connect between the investors and the clients.

MSME Public Limited Company in India – Restructuring of current debt and business expansion

  • Corporate Finance Consulting Services
  • CFO Advisory Services
  • India
Engaged by an Indian Public Limited Company to provide corporate finance / consulting. The company has been in business for more than 45 years into metal products (manufacturing, processing of raw materials to a finished product for usage in large scale infrastructure projects). The scope requires us to facilitate a refinance of existing credit lines and restructure existing debt through consolidation and buy-out.

F&B Restaurants Chain in UAE

  • Corporate Finance Consulting Services
  • UAE
Consulted by UAE based F&B group been in business for last the 8-10 years to review alternate financing options for the 7 new upcoming restaurants in UAE.

Hotel Company in South India

  • Corporate Finance Consulting Services
  • India
Consulted by a Karnataka based hotel company to facilitate capital funding of a knock-down and rebuild of the property, with a view to expand current business by 4x.

Kids Gym and Fitness Company in India

  • Corporate Finance Consulting Services
  • India
Engaged as C-level advisors to the Promoters of the Company. Scope involved advisory services in connection with ‘Goto Market’ strategy and approach; review planned milestones and key challenges to go-live (during COVID) for expansion; review of long range business plans; advising on investment pitch creation and delivery.

CFO Advisory Services

Creative Content Delivery Management Services In Australia

  • CFO Advisory Services
  • Australia and UAE
Engaged as an Advisor and Consultants to manage CFO services of an Australian (Sydney based) company in Creative Design and content delivery segment. The scope entailed a review of the business structure given the newly acquired projects in APAC region, facilitating with external tax agents tax residency related documentation for claiming relief under Double Taxation Avoidance Agreement, drafting the customer contracts with key legal clauses, accounting and financial reporting, BAS review, etc.

SPV company in Singapore

  • CFO Advisory Services
  • Board Member Services
  • Singapore
Engaged to provide Board and CFO Advisory services for an SPV. The scope entailed incorporation of SPVs in Singapore, periodic compliances of ACRA and MAS, partnered with Fund Administrator for fund compliances and services, periodic accounting, financial and management reporting, partnered with external legal counsel for preparation and finalization of Investment Memorandum, Shareholders Agreement.

2 Shared Service Centers of Singapore based PE Group

  • CFO Advisory Services
  • Singapore and India
Engaged for CFO services on a recurring basis for the Shared Services Centre. The scope involves controllership, financial and management reporting, tax advisory and planning, periodic direct and indirect tax compliances, corporate laws compliances, advising on Indo-Singapore Double Taxation Avoidance Agreement, etc.

Real Estate Investment SPV in Seychelles

  • CFO Advisory Services
  • Seychelles with SPV in UK
Engaged for CFO services on a recurring basis the Seychelles based SPV Promoters. The scope involves controllership, financial and management reporting, Seychelles and UK tax advisory and reporting with HMRC for the investment properties in the UK.

High Networth Individual’s Company in UK

  • CFO Advisory Services
  • UK
Engaged for CFO services on a recurring basis the Seychelles based SPV Promoters. The scope involves controllership, financial and management reporting, UK tax advisory and reporting with HMRC for the investment and other income in the UK.

F&B and Hospitality Group in UAE

  • CFO Advisory Services
  • UAE
Engaged for CFO services on a recurring basis by the UAE group. The scope involves controllership, financial and management reporting, VAT advisory and reporting.

CFO Advisory Services | For Startup Companies

Creative Projects Company II In Australia

  • CFO Advisory Services | For Startup Companies
  • Advisory Member | For Startup Companies
  • Australia
Engaged as advisors to a Creative Projects Company with advisory services in connection with ‘Goto Market’ strategy and approach. Scope extended to include incorporation of a company in Sydney Australia, accounting, IAS, BAS compliances etc alongwith external tax consultants.

Electronic Vehicle and ‘Battery As A Service’ BaaS Startup Company in India

  • CFO Advisory Services | For Startup Companies
  • Advisory Member | For Startup Companies
  • India
Engaged as C-level advisors to the Promoters of a Company in India. Scope involves on-going advisory services in connection with ‘Goto Market’ strategy and approach; review of licensing, tax and other regulatory matter; developing long range business plans; advising on the company’s ecosystem comprising strategic partnerships, customers, and key associations.

Sustainable Environment and Green Projects Startup Company in India

  • CFO Advisory Services | For Startup Companies
  • Advisory Member | For Startup Companies
  • India
Engaged as Board and C-level advisors to Sustainable Projects Company on-going advisory services in connection with ‘Goto Market’ strategy and approach; developed long range business plans and CFO services.