Growing Consulting Firm Raising Funds In Bangalore
About Business
It is an accounting consultancy business that provides the following services:
Accounting & Bookkeeping
Direct Taxation (Income Tax & Corporate Tax)
Indirect Taxation (GST & Other Indirect Taxes)
Payroll Management & HR Compliance
Business Incorporation & Registrations
Transfer Pricing Advisory
Business Valuations & Due Diligence
Virtual CFO Services
Overseas Direct Investment (ODI) Advisory
Company Secretarial Services
Internal Audit & Risk Advisory
Forensic Accounting & Fraud Investigation
The founding team has a combined experience of 20+ years, specializing in the above services.
Clientele type
They currently have 10+ clients from various industries.
Premises
LEASED
Lease per month (in INR): 30.00 K
Security Deposit (in INR): 3.00 L
Carpet Area: 700 sq ft
Asking Price Includes
The terms of the transaction will be discussed with suitable investors.
Asking Price
INR 25.00 L
Minimum ticket size
INR 10.00 L
Reason
They will be utilizing the funds for the expansion of the business.
Licenses
GST, LLP Registration
More Details
CORE MANAGEMENT:
1. Chief Financial Officer (CFO):
The CFO is a qualified Chartered Accountant with over 8 years of post-qualification experience (11+ years overall), contributing to financial governance, audit excellence, and global compliance across multinational organizations.
Expertise includes: Financial statements, IFRS, GAAP, external and internal audits, direct and indirect taxation, and international tax laws.
Core Competencies:
Financial Reporting: IndAS, IGAAP, US GAAP
Tax & Compliance: VAT, income tax returns, withholding taxes (TDS), 15CA/CB, international taxation
ERP Systems: SAP FICO, Tally ERP9, Zoho Books
Soft Skills: Team leadership, client communication, SOP development, financial planning
Background Highlights:
Previous role at a global consulting firm
Experience managing clients with group revenues up to USD 55 billion
Chartered Accountant certification obtained in 2017
2. Chief Executive Officer (CEO):
The CEO is a postgraduate in commerce with over 18 years of experience, specializing in financial governance, audit operations, and global compliance across diverse international markets.
Expertise includes: Financial statements, IFRS, GAAP, external and internal audits, taxation (direct and indirect), and international tax frameworks.
Core Competencies:
Financial Reporting: IndAS, IGAAP, US GAAP
Tax & Compliance: VAT, income tax returns, withholding taxes (TDS), 15CA/CB, international taxation
ERP Systems: SAP FICO, Tally ERP9, Zoho Books
Soft Skills: Team leadership, client communication, SOP development, financial planning
Background Highlights:
Professional experience across the Middle East and India
Managed engagements for clients with substantial group revenues
Keywords
Business Tags
Fundraising for ₹10 Cr – 500 Cr
Confidential Process Completed in 120 Days
Strategic Preparation, Aligned Investor Outreach and Seamless Closure
Supported by Advisors with 26+ Years of Experience