+91 859 116 7727 
connect@affluence.net.in 
Valuation
Valuation opinion requires the right blend of analysis, experience, and professional judgment. Our team has a Registered Valuer as required under section 247 of the Companies Act, 2013, and the member is also empaneled with the IBBI.
Due Diligence
We provide financial, tax, and corporate law due diligence support to our clients for inbound and outbound transactions. Our process also establishes the risk profile for an investment and supplements the validation of business assumptions and valuation benchmarks being used.
ESOP
ESOPs are one of the important tools to attract and retain employees and ensure long-term career growth with the organization. Clients can consider one or more of the following types of plans, with variations in specific terms to make them relevant to their business needs and objectives.
RBI / FEMA Compliance
There are several compliances specified under FEMA for Indian Companies having FDI and ODI (Indian entities having investments in overseas Joint Ventures and/or Wholly Owned Subsidiaries). The importance of FEMA compliances is indispensable, considering the fact that there are penal consequences in case of non-compliance.
NBFC Registration and Compliances
We have 15 years of experience in the registration of NBFCs with the RBI and in handling the process of change in management and control of NBFCs. After registration/acquisition, we provide regular NBFC compliance services. We have registered NBFCs for ex-bankers from private banks, stockbroking houses, and other entrepreneurs.
Fintech
FinTech Companies are broadly categorized into digital payments or digital lending Companies. At Affluence, we assist FinTech Companies in obtaining relevant licenses and approvals from RBI and other authorities. Additionally, we offer advisory and statutory compliance services for FinTech Companies engaged in these businesses.
Foreign Entities
India has emerged as one of the most attractive destinations not only for investments but also for doing business. India has moved up 79 positions from 142nd (2014) to 63rd (2019) in the World Bank’s Ease of Doing Business Ranking 2020. At Affluence Advisory Private Limited, we provide a comprehensive range of services for setting up Foreign Entities and their compliances across India. Our team consists of Company Secretaries, Chartered Accountants, and other professionals to cater to the requirements of Foreign Entities.
Company Secretarial Compliances
We have 15 years of experience in registering NBFCs with the RBI and handling the process of change in management and control of NBFCs. After registration/acquisition, we provide regular NBFC compliance services for ex-bankers, stockbroking houses, and other entrepreneurs.
SEBI Registration and Compliances
SEBI plays an important role in regulating all the players operating in the Indian capital markets. It attempts to protect the interests of investors and aims at developing the capital markets by enforcing various rules and regulations. At Affluence, we offer registration and compliance services.
Stressed Asset Resolution under IBC
We provide advisory and support services to corporates and other entities, devising and structuring solutions for stress mitigation in their enterprises/units. Our advisory and support services include strategic restructuring and resolution planning.
Initial Public Offer
On the journey of transforming a private company into a public company, success depends significantly on a coordinated team effort by internal management and the advisory team. The Affluence Team provides a fine balance by shouldering the responsibilities of gathering information, documentation, and certifications for various agencies and intermediaries involved in this time-sensitive journey.
Direct Tax
The efforts of any management in a modern business environment are directed towards enhancing shareholder value. Taxes (both direct and indirect), including international tax, are no longer a passive charge on profits but a dynamic account with a significant impact on the bottom line.
Indirect Tax
At Affluence, we adopt a comprehensive approach for the implementation and compliance of GST with an objective to offer seamless services to our clients.
Accounts Outsourcing
In the fast-changing environment, procuring and retaining skilled staff is a challenge. Especially for SMEs, in the absence of an accounting manual and monitoring controls, changes in accounting staff can disrupt the functioning of the accounts and finance vertical. Additionally, in-house staff may not be updated with changes in tax and corporate laws, leading to non-compliance. Affluence provides teams as per company requirements at their doorsteps.
Risk Advisory
Today’s businesses across the globe increasingly seek better decision-making and stronger internal controls to attain greater shareholder value.
Startup and MSME Advisory
‘Startup India’ is a flagship initiative of the Government of India, intended to catalyze the startup culture and build a strong and inclusive ecosystem for innovation and entrepreneurship in India. MSMEs in India have made significant contributions to production, exports, and employment generation. The country has witnessed several unicorns in a short span of time. At Affluence, we are part of the journey of such successful Startups/MSMEs.
Assurance
Assurance and accounting services are directed toward supporting stakeholders such as lenders and investors. Our standardized processes and customized audit plans focus on the business areas significant to your financial statements.
Directors Due Diligence
Directors hold a fiduciary position within the company and can be held liable if they do not act diligently in discharging their duties.
If Your Need Any Consult, How can We Help You?
These problems can range from operational inefficiencies to
strategic planning issues.