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What's New

23-12-2024
GST Council to decide on insurance premium tax; major rate rejig unlikely
GST Council defers decision to reduce tax on health, life insurance
Burman family secures Sebi approval for 26% open offer in Religare
21-12-2024
RBI imposes fine on Manappuram Finance, IndusInd Bank over non-compliance
Price stability crucial for India’s economic growth, says RBI
20-12-2024
RBI ramps up forward dollar sales to defend stumbling rupee, say traders
GST Council may provide exporter status to intermediaries for tax relief
19-12-2024
Sebi tightens regulations for SME listing, widens UPSI definition
Sebi extends futures trading ban on seven agri-commodities till Jan 2025
18-12-2024
Only 6.68% of population filed income tax return in FY24: Govt tells House
RBI lifts restrictions on Edelweiss Group companies with immediate effect
17-12-2024
Will maintain open-door policy: RBI governor
13-12-2024
RBI receives second bomb threat in Russian language, warned of blowing up bank
12-12-2024
Enter, Peacetime General: New RBI guv comes in with enough room to build an institution and leave a legacy
11-12-2024
New RBI governor Sanjay Malhotra warned of killing 'golden goose'
Ajay Seth gets additional charge of revenue as Malhotra becomes RBI guv
10-12-2024
Fuelling growth, taming inflation to top Sanjay Malhotra's agenda at RBI
Investors urge RBI to let state govt debt be sold as zero-coupon bonds
Sanjay Malhotra to be next RBI governor, to succeed Shaktikanta Das
Who is Sanjay Malhotra? All you need to know about new RBI governor succeeding Shaktikanta Das
09-12-2024
Investors demand Sebi's green light for NSE IPO in Delhi High Court plea
07-12-2024
India’s forex reserves come off 5-month lows to hit $658 billion, snap 8-week losing streak: RBI data
RBI hikes rate ceilings on banks FCNR deposits to support foreign flows
06-12-2024
RBI monetary policy: MPC projects FY25 inflation at 4.8%
RBI Monetary Policy: Inflation remains a concern; FY25 growth estimates trimmed-5 key highlights from RBI MPC outcome
05-12-2024
RBI MPC Meeting: When and where to watch Governor Shaktikanta Das’ policy announcement
Gold price today: Rates dip ahead of RBI policy decision, US payrolls data; experts highlight key levels for MCX Gold
Banking system liquidity surplus touches Rs 1 trn, shows RBI data
04-12-2024
Niva Bupa rallies 27% in 2 days on buzz of lower GST on insurance premiums
Sebi asks Trafiksol to refund IPO money citing fraud
03-12-2024
Sebi attaches Rel Big's bank, demat accounts
02-12-2024
RBI to weigh growth slowdown, inflation at its MPC meeting this December
GST collection for November rises by 8.5% to Rs.1.82 trillion
30-11-2024
Income Tax: Check the latest list of 29 banks available for e-Pay Tax service
29-11-2024
Sebi announces interoperability for stock exchanges from 1 April 2025
RBI devolves 70% new green bonds at 6.78%-6.84%, cutoff below 10-year note
RBI to conduct variable reverse repo rate auction amid liquidity deficit
Kolkata: ED arrests father-son in Rs 2,800 cr chit fund, laundering scam
28-11-2024
Kotak Mutual Fund files draft documents with Sebi to launch 3 funds
RBI working to create robust data analytics ecosystem: Dy Guv Swaminathan
India needs quantum leap in scale, size of financial institutions: RBI Dy Guv Rao
26-11-2024
Employees Not Liable for Employer’s TDS Mismanagement
Kalpataru, Unimech Aerospace get Sebi's nod to raise funds through IPOs
After RBI strictures, MFIs tighten norms to make lending more responsible
RBI Governor Shaktikanta Das hospitalised at Apollo Hospital in Chennai; condition stable
MSMEs can boost finances with formal registration, digital payments: RBI DG
25-11-2024
Central Bank of India gets RBI nod for insurance JV with Generali group
Delegates of 18 nations join RBI conference for Global South central banks
21-11-2024
GST audit report in Maharashtra will be issued offline; know what steps to take to avoid future litigation
20-11-2024
RBI cautions on deepfake videos of governor giving financial advice
Sebi proposes tighter IPO rules for SMEs, seeks views on minimum amount
Frame standard protocol for vehicle seizure in case of loan default: RBI to Banks
19-11-2024
GSTR 2B input tax issue: A new advisory by GSTN on how to fix it for FY 2023-24
RBI Governor Shaktikanta Das likely to get extension, announcement expected after Maharashtra Election
GST Council’s December Meet: Waiver of levy on health, life insurance premiums on agenda
18-11-2024
New feature to fix errors in GST invoice matching for credit claims
Unifi Capital gets Sebi's nod to begin mutual fund operations
16-11-2024
UCBs must strengthen liquidation process to secure depositors: RBI
Sebi study uncovers alarming trends in royalty payments at listed companies
New feature to fix errors in GST invoice matching for credit claims
15-11-2024
UTI Mutual Fund files draft document with Sebi for a multi cap fund
Deposit growth equals credit in November 1 fortnight, shows RBI data
Use of food inflation in setting rate flawed; RBI should slash it: Goyal
14-11-2024
Piyush Goyal wants RBI to cut rates, questions food inflation-driven policy
UTI Mutual Fund files draft document with Sebi for a multi cap fund
Indian economy 'sailing smoothly' amid global challenges, says RBI Governor Shaktikanta Das
12-11-2024
India's online gaming market grew by 23% in FY24 despite GST burden: Report
RBI, Sebi unveil rules for converting excess investment by FPIs into FDI
11-11-2024
RBI ready to weaken rupee in line with yuan after Donald Trump win
RBI includes spot deals to expand forex transactions reporting requirements
RBI may defer rate cut call to February as inflation's still hot
09-11-2024
RBI includes spot deals to expand forex reporting requirements
New process to pay tax demand under GST amnesty scheme clarified by GSTN
BS BFSI Summit: RBI action on some NBFCs warranted, says K V Kamath
08-11-2024
RBI makes six amendments to know-your-customer (KYC) rules; check details
07-11-2024
ULI will be for lending what UPI is for payments: RBI Dy Guv at BFSI Summit
RBI makes changes to KYC norms to align it with money laundering rules
Proactively made all disclosures, recusals: Sebi WTM on Cong allegations
05-11-2024
Fitch affirms IIFL Finance's rating after RBI lifts ban on gold-loan biz
Govt invites applications for RBI deputy governor's post, last date Nov 30
04-11-2024
Sebi's new rules for Securitisation explained: What Investors need to know
Govt invites applications for RBI deputy governor's post, last date Nov 30
Brigade Hotel Ventures files draft papers with Sebi for Rs 900 crore IPO
29-10-2024
Slice, North East Small Finance Bank merge one year after RBI approval
RBI's upbeat growth estimates create confusion, concern among economists
RBI fixes Rs 300 cr net worth criteria for entities applying for central counterparty
25-10-2024
How 'Special 700 tourist' GST officers ran a 'Tower of Gold' operation to seize 108 kg of gold in Kerala
24-10-2024
Sebi bars First Overseas Capital to be lead manager for fresh mandates
RBI MPC minutes indicate dichotomy: SBI Ecowrap report
19-10-2024
Vishal Mega Mart files updated draft IPO papers with Sebi, eyes Rs 8,000 cr
SUV makers hit with Rs 10,000 cr tax notices: Row over GST cess explained
17-10-2024
New GST amnesty scheme: FAQ on interest, penalty waiver released
RBI board reviews challenges due to geopolitical conflicts in meeting
Sebi introduces liquidity window facility for investors in debt securities
ED conducts multi-city raids in Gujarat in money laundering, GST fraud case
16-10-2024
GST Compensation Cess Future: Group of Ministers proposes merger with taxes
Dollar strength on hot US jobs & CPI gives RBI reason to let Rs 84 give way
15-10-2024
India’s retail inflation hits 9-month high of 5.49% in September, exceeds RBI’s 4% target
11-10-2024
RBI signals openness to lower interest rates, but cautious approach prevails
India's September inflation likely overshot RBI's 4% target: Reuters poll
07-10-2024
RBI monetary policy meeting starts: The script isn't changing?
RBI may not budge on rates in October but shift in stance likely, says BofA Securities
05-10-2024
'Out of turn' request: RBI seeks loan disbursement data from P2P companies
04-10-2024
Rahee Infratech files IPO papers with Sebi, aims to raise Rs 420 crore
RBI unlikely to cut rate as India's growth is higher than potential output: SBI Report
03-10-2024
Sebi's six-step measures seen making a dent in F&O volumes by up to 40%
IPO Alert! Ashish Kacholia backed Vikran Engineering files DRHP with Sebi
Explained: Sebi's new asset class and how it can benefit HNI investors
Mere issuance of SCN not enough to cancel GST registration, rules Delhi HC
30-09-2024
After Sebi, Parliament committee to conduct CCI's performance review
SFBs should be vigilant, proactive to mitigate risks: RBI deputy guv
Credit card spending growth declines on RBI gaze, stress build-up
27-09-2024
India keeps markets guessing ahead of three key RBI MPC appointments
Indogulf files IPO with Sebi, aims to raise Rs 200 cr via fresh issue
Sebi likely to introduce MF-Lite regulations for passive funds: Madhabi Puri Buch
26-09-2024
Tata Mutual Fund files draft document with Sebi for Nifty Capital Markets Index Fund
Fed rate cut not enough for RBI? Thaw unlikely before Dec-Jan
25-09-2024
Piyush Goyal promises to take up financing issues of realtors with RBI
Strong fundamentals crucial amid global unrest: RBI Guv Shaktikanta Das
GoM meet in Goa: No further exemption in GST for long term land lease
24-09-2024
Two-day GST Summit in Goa: GoM to review tax rates for 100+ products
Over 93% retail traders lost money in F&O in three years, says Sebi
23-09-2024
Tata Sons' Rs 1,500 crore GST demand dismissed in Docomo settlement case
GoM on GST rate rationalisation to discuss slab, rate tweaks on Sep 25
21-09-2024
Zerodha Mutual Fund files draft document with Sebi for another passive fund
Mockery of public accountability: Congress slams SEBI over RTI rebuff
20-09-2024
RBI Guv Das stabilises volatile rupee with $689 billion forex reserves
Sebi bars Axis Capital from acting as merchant banker in debt segment
19-09-2024
Keep running on reserve: How RBI should handle dollar inflow following probable Fed rate cut
17-09-2024
Old lending practices a constraint in catering to agri sector: RBI dy guv
Rate cut to be based on long-term inflation trajectory: RBI Governor
16-09-2024
GST Council forms GoM to review tax rate on health, life insurance; report by Oct 30
Public holiday change: No transactions, settlements in govt securities, forex, money markets on September 18, 2024, says RBI
up slow pause speed down
Updated Till : 23-12-2024
 
     
   
 

About Us

Sarthak Ohri is a Chartered Accountant and Insolvency Professional from India who specializes in the field of Insolvency and Bankruptcy laws, Debt restructuring and strives to resolve the financial stress of a business entity. He has worked in the field of Startup Advisory, Due Diligence, Internal Auditing, Tax Advisory and Research for various large and small business entities by way of his association with various advisory firms in the past.

He has also pursued the two-year full time 'Graduate Insolvency Programme' delivered by the Indian Institute of Corporate Affairs (under the aegis of Ministry of Corporate Affairs, India) to equip himself for the above skills.

Professional Qualifications:

  • Member of the Institute of Chartered Accountants of India.
  • IBBI Registered Insolvency Professional.
  • Graduate Insolvency Programme from IICA.
  • Certified Commercial Mediator and Negotiator.
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Our Team Members

Our dedicated team comprises of CAs, CS, Lawyers, MBAs, Insolvency Professionals which is able to bring multiple perspectives in solving a problem.

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Services and Work Exposure

MSME and Startup Advisory

Our services for startups are specialized and tailor made according to the Size, Capital Structure and Medium to Long Term Growth Plan of the organization. We can help startups with..

  • Subsidies/ Financial Incentives applicable to their business
  • Supporting them in raising capital from banks or private investors.
  • Creating a financial model for the medium to long term growth.
  • Managing cash flows, day to day financial accounting to prevent Non-Compliance with any Law.
  • Taxation advisory
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Bank Lending Support

Fund raising is one of the most important aspects of the business. As of today, Government of India has floated many lending schemes suited for MSMEs, Women entrepreneurs and those having special category status. We help those enterprises in preparing a Detailed Project Report (DPR) and lending proposal which serves as a foundation for the loan..

Work exposure (Ongoing and Past)

Some of our key projects under Import and Export include:

  • Preparing DPR for projects having an investment size of more than 10 crore.
  • Supporting lending applications in PMEGP, Standup India scheme and any other schemes.
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E-commerce Setup

Doing business on Ecommerce model on is a growing area and we can support you in onboarding at the ecommerce platform of your choice. been actively involved with an ecommerce based seller. We can help the organization to:

  • Onboard over Ecommerce and help them understand the nuances of Ecommerce in initial months.
  • Manage their profile and ensure that ecommerce platform is issuing tax compliant invoices on behalf of our clients.
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Finance Automation and Data Analysis

Automation is the need of the hour. We solve our clients routine tasks by automating them over Macro based tools. We are also providing solutions to analyse and visualize the data.. We can help the organization to:

  • View its financial as well as other parameters through a set of interactive graphs.
  • Automate office tasks, create templates, customized tools over macro based platforms.
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Intellectual Property

We help our clients protect their intellectual property by registering:

  • Trademarks in India as well as Globally.
  • Copyright of their artistic or literary work.

Work exposure (Ongoing and Past)

Some of our key projects under Import and Export include:

  • Registering trademarks for various businesses.
  • Filing objections for misuse of our clients trademark.
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Export, Import and Customs

Globalization is very much prevalent almost in every business or profession and our clients businesses are no exception. Few of our clients are engaged in import of goods and services from China and USA and other economies occasionally. Few of them are also exporting their good and services to Japan, EU and USA. Broadly we can help our clients in the following ways:

  • Identification of Foreign trade policies such as FTAs, CEAs and other bilateral trade agreements.
  • Compliance with customs and other applicable import, export procedures.
  • Identification of trade or distribution hubs in other countries to facilitate easy distribution. For instance, UAE is establishing 'Bharat Mart' in 2025, which will serve as a major distribution hub for Indian goods.
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Personal Income Tax

We deal with micro businesses, salaried persons and high net worth individuals (HNIs) in this space. We help them plan the taxes on their income in a timely manner and rightly disclose what is expected by Government to avoid unnecessary fines and penalties. Our major services related to personal income tax are:

  • Advance planning on tax structure based on income and investment profile.
  • Filing of Tax Returns and other applicable forms applicable to an individual.
  • Appearing in Tax courts/ appellate authorities on behalf of clients to plead the case of a notice.
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Corporate Income Tax

Income tax for companies is computed after detailed calculation where multiple factors such as MAT, Surcharge, play an important role. Over the last few decade, multiple rates of taxes have been introduced for companies with an option to follow a route which suits them. We are supporting corporates with their tax planning, calculation and other aspects such as tax litigation:

  • Analysing best tax rate and tax exemption applicable to the business based on various parameters such as Industry, Nature of business (startup or not).
  • Filing of Tax Returns and other applicable forms applicable to the Corporate.
  • Appearing in Tax courts/ appellate authorities on behalf of clients to plead the case of a notice.
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Renewable Energy

India aims for 500 GW of renewable energy installed capacity by 2030. This makes RE sector a very lucrative sector to invest in. We have been part of the RE ecosystem from start of our professional journey. Along with our consultants having 20+ years of experience in RE sector, we are helping in getting registrations, power purchase agreements, bank loans, subsidies and preparing DPRs for Hydel power projects.

Work exposure (Ongoing and Past)

Some of our key projects under Renewable Energy include:

  • Supporting the promoters in preparing and filing loan application with IREDA.
  • Due diligence of Small Hydro Power Project for an investor.
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NGOs and Charitable Trusts

NGOs and Charitable Trusts play a major role in the society and we are committed to ensure that they comply with all the applicable laws and regulations timely. Some services we provide to such organisations are:

  • Incorporation of NGO
  • Analysing the tax implications of donations and other receipts.
  • Foreign contribution compliance as per FCRA
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Setting up Corporate Entity

Role of a Corporate Entity cannot be neglected when it comes to 'Ease of Doing Business'. The introduction of Corporate Entity to the economy has enabled entrepreneurs to enhance the scale of their business and increase the ownership structure. We help our clients in incorporating the corporate structure (Company or LLP) and ensure that the relevant returns being required by the Ministry of Corporate Affairs are being complied with, on time.

  • Private Limited Company
  • Public Limited Company
  • Limited Liability Partnership (LLP)
  • One Person Company
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Subsidy

Subsidy is a boon for any businessman as it helps them financially in the initial years of the business. As of today, Government of India has floated many subsidy schemes suited for MSMEs, Women entrepreneurs and those having special category status. We help those enterprises in preparing a Detailed Project Report (DPR) and apply for subsidy so that the same can support the entrepreneurs financially.

Work exposure (Ongoing and Past)

Some of our key projects under Subsidy include:

  • Applying various financial incentives of upto 1 cr for a manufacturing unit.
  • Supporting small entrepreneurs in availing PMEGP benefits up to 35% of the capital invested.
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RERA

Real Estate projects can be seen almost everywhere and RERA plays a key role in that. RERA has been enacted to safeguard the interests of real estate allottees who book a real estate unit such as a flat, shop or a plot of land.

We can support real estate builders to register for the project and filing various applicable forms. We can support the real estate allottees to understand their rights and file a compliant the builder if the unit delivered is not as per the contract terms.

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Foreign Accounting Office

Our firm is handling few assignments for foreign CAs/ CPAs where we help them prepare financial statements of US based entities.

Work exposure (Ongoing and Past)

Some of our key projects under Import and Export include

  • Handling accounting and payroll processing for US based companies.
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Audit of Business

We are providing various types of audit and assurance services ranging from Banks, Defence establishments, private companies. Various audits we have been part of in the past years are as below:

  • Stock audit
  • Bank audits
  • Tax audits
  • Statutory audits for company
  • Army audit
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