Corporate Profile

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Panacea Financial Solutions Pvt Ltd

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Introduction, Vision & Mission 03Our Expertise 04Services 05 – 08Industries Covered 09Panacea Network 10Work Approach 11-12Admin set up and infrastructure 13

Contents

GrowthGrowthGrowthGrowth PartnerPartnerPartnerPartner

Seeking to Become a “Growth Partner”That Assists Clients in Pursuing Accounts & Compliance Excellence that results in visible growth

Since its founding in 2010, we have continued to expand our network with head office at Mumbai & branch at Delhi, and a wide network of associates at almost 10 locations across India.

We know India very well, as we belong here, and therefore our services are totally customized to suite the Indian

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our services are totally customized to suite the Indian scenario and bureaucratic system. With its deep understanding, the management team articulates the perfect solution that remains the need of the hour.

The back office working of accounts, finance & compliance has an indirect impact on the sales growth and customer satisfaction. Our services are aimed to create a strong back office and a strong consulting hand to let our clients achieve their business goals.

Our Vision

To make a standing amongst the best consulting firms in India that takes consulting till the stage of execution, and to be the most tech-savvy consulting company in India.

Our Mission

Our consultants see to it that what is consulted is being implemented also, thereby taking consultancy to execution. We use technology in our services and even our internal functioning. Implementation of technological support at client place helps them gain customer reputation, resulting in satisfied & more customers & higher sales.

Panacea ExpertisePanacea demonstrates its superior expertise in every facet of our Business, including Accounting, taxation, Compliances and set up services.We offer optimal and high quality services to our clients.

Accounting Expertise

At panacea accounting is not taken as only an updation task, we update clients

accounts targeting a sound compliance & a robust MIS. The updation is followed

by a periodic MIS giving the status of all majors figures, inventory position,

aging of receivables & payable and lastly the profitability. As a techno-savvy

firm our accountants are trained in the tally, and uses all tally modules to bring

efficiency in compliance & reporting.

Taxation Expertise

Taxation being a highly specialized area requires skills relating to tax planning,

documentation and representations. We provide under-mentioned services to our

clients: Direct Tax Indirect Tax

Income Tax, Transfer Pricing, Wealth Tax, VAT, Service Tax, Excise

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Compliance Expertise

There are numerous statutory requirements and managing them is a cumbersome

task. We have a team of professionals, who assist our clients in meeting various

statutory requirements by providing them guidance and assistance. Our

compliance management services include assisting our clients in filing various

statutory returns and maintaining statutory records so as to help them meet the

requirements of various statutes like labour laws, taxation laws, industrial laws,

etc.

Business setup Expertise

Setting up a business in India requires company formation, approvals if required, legal compliances and

registration with various authorities. We provide our clients Business Setup Solutions, which takes care of

approvals, legal compliances, registrations with authorities etc. to provide a ready to operate business setup

in shortest possible time frame. Broad steps are as below:

•Approval for Investments (in case of FDI only)

•Incorporation / Formation of Company, Foreign Branch Office / Liaison Office

•Registration with various Authorities

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Service

Line

GlobalRegional

Audit &

AssuranceMIS &

Book

keeping

Direct Tax

Indirect

Tax

Company

Law

Matters

REGIONAL SERVICE LINE

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FDI &

India

Setup Transfer

Pricing

RBI &

FEMA

Reporting

DGFT

Consulting

We have accumulated the best

Practices for the respective service

categories. Our team is knowledgeable

of the law and are backed by sound

experience.

Financial

Services

Audit & Assurance

�Statutory audit�Internal audit�Tax Audit�Transfer Pricing Audit�System & management audit�Concurrent audit�Income & Expenditure audit�Stock audit�Due diligence�Certification work�VAT Audit

MIS & Book keeping

�Periodic accounts updation�Debtors & Creditors Ledger Scrutiny�System & management Process set up�Tally Customization�Salary processing through Tally�Stock maintenance (online inventory through tally)�Preparation of statements for audit

Income Tax

�Preparation of return�Getting Assessment done�Consultancy in tax matters & tax planning�Foreign taxation consultancy�Assessment & appeals

VAT & Service Tax

�VAT & Service Tax Registration

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�Assessment & appeals�TDS & Withholding tax compliance�Lower or NIL Tax deduction Certificate

�VAT & Service Tax Registration�Filing of periodicals returns�Maintenance of Records�Assessment�Issue of necessary VAT forms�Appeals

Company Law Matters (ROC)

Every company according to the India law need to register with the registrar of companies and it is also necessary with documents for various statutory requirements. We have experts having great experience in offering our clients with the company law matters consultancy.

�Formation of company in India viz Private Limited, Public Limited, wholly owned subsidiary company, LLP etc.�All matters related with Registrar of Companies & Company Law Board�Maintenance & compliance of Statutory Records�Merger & acquisitions�Corporate restructuring�Consultancy in above matters

India Business setup Services

In India, business ventures and investments are taken care by FEMA. The rules and regulations with the RBI proposals and permissions are also taken care by FEMA. We deal in providing Foreign Exchange Management Act, RBI & Foreign Collaboration services for the aspirants which are tapping global opportunity.

FDI (Foreign Direct Investment) related mattersODI (Overseas Direct Investment) & ECB (External Commercial Borrowing) related matters & consultancyNRI & PIO related matters & consultancyLiaison office, Project office & Branch office in IndiaAll types of Reserve Bank of India approvalForeign collaboration agreement with various types of government approvals including FIPBValuation of shares as per DCF Method

DGFT Matters

We Extended Our Services in Following Disciplines :-

�Import & Export Code Number (IEC) & Modification�Application of Advance & EPCG Licence ( Under

Financial Services

�Preparation of project report & CMA data�Loan arrangement- Cash credit limit, Term loan & Project loan�Due diligence for finance�Valuation of shares

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�Application of Advance & EPCG Licence ( Under Duty Free Import)�Redemption of Advance & EPCG Licence�EPCG Licence for Hotel Services Sector ( Import under Duty Free Scheme)

�Valuation of shares

GLOBAL SERVICE LINE

Under its global service line we are still expanding, Panacea endeavors to cover increasing number of international locations

for Overseas Direct Investment (ODI) from India. All international formations are done sitting right here in India, without any

requirement to visit. With an Associate base in Singapore, we provide set up services outside India.

Industry CoverageShipping

Road

Transport

Engineering

Textiles &

Garments

IT & ITES

Printing &

Publication

Manpower

&

Securities

Education

E-commerce

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Banking &

Finance

Gaming &

Entertainment

Real Estate

Our industry exposure helps us to customize the implementation of industry best practices………..

Network

Associate Points Chennai Kolkatta

Bangalore Hyderabad

Punjab Chandigarh

Jaipur Rudrapur

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Panacea Points Mumbai Delhi & NCR

International Singapore Hong Kong

Formation for

Corporate Association -Ajay Krishan & Company

-SR Corp Ser Pvt. Ltd.

-RPG Exim

-StartCompanyindia.com

-LegalRaasta.com

Work ApproachWork ApproachWork ApproachWork Approach

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At Panacea we put efforts to achieve the best results and nothing less. A planned

approach is followed for each assignment to deliver the best of the results to our

clients. We keep the culture of go getters and initiators.

We have a very systematic approach in carrying our assignment. Through

understanding of each assignment done by a group of senior partners. We develop

an understanding of the client’s requirement for the desired result. As per the

assessment an execution program is prepared. As per the desired results to be

achieved a team of qualified person is formed to execute the function. Each such

team is headed by in charge partner and regular review is done for timely

completion of assignment.

Personal Attention

Industry specific expertise

Technology use

Time line adherence

Innovation

Customization

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Time line adherence

At PanaceaPanaceaPanaceaPanacea our efforts are directed towards

increasing your Sales & Customers, standing in your back office

(Extract – Mission Statement)

www.panaceasolutions.in

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Panacea Financial Solutions Pvt Ltd

Mumbai:Mumbai:Mumbai:Mumbai:G-34, Evershine Mall, Mind Space

Link Road, Malad (W)

Mumbai – 400 064.

contactus@panaceasolutions.in

Delhi:Delhi:Delhi:Delhi:E-24, Ground Floor, Arya Samaj

Road, Uttam Nagar,

New Delhi – 110 059.

As of November 2015

Copyright 2015 Panacea Financial Solutions Pvt Ltd. All rights reserved

Group office:Group office:Group office:Group office:C-617, 215 Atrium, Nr Courtyard

Marriot, Andheri kurla Road,

Mumbai – 400 059.