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About Us
Charvik Corporate Services Private Limited is a boutique consultancy firm engaged in providing Auditing and Assurance services; business consultancy services; compliance service; fund raising; legal services having its head office located at Bengaluru, Karnataka and has a network of associated firms across India. We are the team of young and energetic professionals having positive approach delivering expert and high-quality services with due regard to the professional ethics. The Firm made a conscious decision to build expertise in multiple divisions, each catering to a specific nature of service. We are proud to be a professionally managed, service oriented and knowledge-based consultancy firm, well recognized among its peers. We ensure delivery of quality services to maintain elevated professional and ethical caliber.
Services
Advisory Services
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Management Consultancy Services
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Start-ups Services
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Compliance Services
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Litigation Support Services
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Team
Sheshachala N
CA, Co-Founder
A Bachelor of Commerce and Qualified Chartered Accountant having gamut of experience in the field of Business consultancy, Fund raising, Taxation advisory and Legal support services with a special focus and expertise in relation to retail, manufacturing and service sectors including pharmaceutical, renewal energy, automobile, hospitality and real estate. He is also mentoring start ups and MSME’s for business expansion & strategies.
Hariprasad Nayak
CA, Co-Founder
A Bachelor of Commerce from Mangalore University (Gold Medalist) and a Qualified Chartered Accountant. Has a rich experience in Start up structuring, tax advisory (domestic & international, transfer pricing), establishment of foreign entities in India, legal advisory and support in litigation.
He is also mentoring start ups and MSME’ for tax advisory, expansion & litigation support.
Anil Kumar C
CS
He is a graduate in Bachelor of commerce and Company Secretary from ICSI. Post his qualification, he has worked in large corporates in Company law and NCLT and SEBI Matters.
Having vast experience with respect to company law matter, FEMA and SEBI, he takes care of of business valuation, raising of equity / preference shares, debentures, and its compliances in Company law matter and SEBI.
Mahaveer Jain
CS
He is a graduate in bachelor of commerce and a Member of ICSI. He pursued the Company Secretory Course and qualified in the year of 2015. He was part of secretarial division of the listed companies, before being associated with M/s. Charvik Corporate Services Pvt. Limited.
Having gamut of experience, he engages in Corporate Law matters, litigation in the field of corporate law matters, represented cases before the NCLT, FEMA, RBI, merchant banking services and management consultancy services.
Nagarajan S
BSc, MBA (Finance), CAIIB
Ex-Banker with over 37 years of gamut of banking operations experience viz., Customer Service, General Banking, Credit line, Trade Finance, Foreign Exchange Treasury Operations, Exchange company operations.
Having vast experience in Banking sector, he engages in Forex Risk Advisory, FEMA Advisory, Debt funding, equity funding, RBI, merchant banking services and management consultancy services.
M N Shankare Gowda
LLB
He is a qualified his Bar Council Examination in the year 1986. Having a 3 decade plus of rich experiences in the field of tax litigation. He has represented the litigation matters before various forums viz., Commissioner Appeals, Tribunals, High Court and Supreme Court of India. He was also the author of erstwhile “Karnataka VAT law” and “Sales Tax law” reference materials.
Contact Us
Charvik Corporate Services Private Limited
#8/A, 2nd Floor, 1st Cross, JP Nagar 2nd Phase
Bengaluru - 560078, Karnataka
Ph : +91 98862 88618
[email protected]
Business Structuring
- Assist entrepreneurs in identifying the appropriate entity and financial structures
- Sole proprietor vs. Partnership vs. LLP vs. Private Limited Company
- Design of financing structures viz., equity, preference shares, convertible shares, convertible instrument, debt and quasi-equity instruments
- Promoter Stake, ESOP, Sweat Equity, Future Investor Funds and Conversion of Debt
- Evaluating the branch vs. subsidiary company for investments into India
- Evaluating the foreign holding company structure (in case of foreign investments and cross boarder transaction)
- Structuring for group companies- tax point of view, company law and other allied laws impact and evaluation of alternative proposals
- Comprehensive study of the business model adopted by the client and advise on the avenues for improvement
Taxation
- Direct Tax
- Assessment of Direct Tax impact on the business structure
- Evaluating the 'best fit structure' based on the business perspective
- Due diligence reviews to ensure compliance and check on avenues for tax mitigation
- Structuring of cross border taxation
- Indirect Tax
- Evaluating the 'best fit structure' based on the business perspective
- Health check on current tax compliance and input tax credit reviews to identify planning opportunities available and optimizing the indirect tax structure
- Carrying out GST impact studies based on the current business model
- Advice on structuring business models with an intent to optimize the tax structure with full compliance
- Review of individual transactions/contracts to analyze the implications from an indirect tax perspective
- Design of operating model to identify flow of goods/services
- Evaluating incentives eligible under the indirect tax laws and support in Liaising & obtaining other incentives provided by the Government from time to time
- Company law matters
- Evaluating the 'best fit structure' based on the business perspective
- Health check on current compliance
- Structuring of associate companies, branch, holding vs subsidiary, Joint ventures, agent module
- Merger and acquisition
- Share allotment
- Monthly/yearly ROC Compliance
- IPO Listing service
- Due diligence service
- Assistance In fund raising
- Financial Structuring and Loan syndication
- Project funding
- Bill discounting/ vendor finance
- Drafting of agreements & contracts
- Preparation of project reports for medium and short-term loans
- Compensation and Benefits Management
- Net worth Analysis and Certifications
- Cash flow Analysis
- Cost Analysis to determine the viability of the business
- Business Valuation
- Forex Risk Management service
- Revival and restructuring of sick companies
- Business advisory
- Incorporation support services (all the laws)
- Registration under various laws viz., GST, IEC, Customs, SEZ, STPI, Non-STPI, shop and establishment, PT, PF and ESI
- Management consultancy services
- Evaluating the various incentives provided by the Government from time to time
- Green field project funding
Direct Tax
- Assistance in obtaining registrations under the Indian Income Tax Act
- Tax computations, compliances, planning and filing of returns for Corporates, non-corporates, Individuals & HUFs etc under direct tax law
- Assistance in computation of withholding taxes and filing support services
- Audit support services (liable under the Income Tax law- Tax Audit)
Indirect Tax
- Assistance in obtaining registrations under the indirect tax laws
- Tax computations, compliances, planning and filing of returns for Corporates, non-corporates and Individuals under GST law
- Compliance required under custom law, STPI, Non-STPI and SEZ
- Tax computations, compliances, planning and filing of returns for Corporates, non-corporates and Individuals under PT, PF and ESI laws
- Audit support services (liable under the Indirect Tax law- GST Audit)
Company law
- Annual returns and XBRL
- Secretarial services and ROC related services – Resolutions and notices, shifting of Registered Office, Increase in Authorized Capital, Allotment of Shares, Charge creations, Maintenance of Secretarial Registers etc.
Other Matters
- Compliance required under RBI regulations
- Compliance required under FEMA regulations
- Handling tax assessments and audits conducted by the Tax Authorities
- Filing responses to notices issued by the Tax Authorities
- Representation before various Tax Forums (Appeals, Appellate, Tribunal, Advance Ruling, NCLT and DGAP)
- Timely closure of matters pending at various Tax Forums
- Readiness for departmental audit and submission of audit replies
- Assistance in seeking rulings from Advance Ruling Authorities
- Litigation support in higher forums through associate Legal Counsel