Startup Package

Startup Services – Here you go forward !!!

Startup India is a flagship initiative launched by the Government of India on 16th January, 2016 to build a strong eco-system for nurturing innovation and startups in the country which will drive economic growth and generate large scale employment opportunities. The Government through this initiative aims to empower startups to grow through innovation and design.

Have a Business Idea !!! Launch your Startup …

Are you ready for your Entrepreneur Journey. Have a Business Idea? Launch your Startup with Companies Form and cover your post-incorporation compliances.

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Initial Hand Holding

Tax Compliances are vital & critical Business Functions. Any new business set up may not be proficient in handling Direct & Indirect tax matters. Although even the requirement of hiring trained & experienced staff is essential they may not be in a position to do so. @ Companies Form we will fill this gap by extending initial hand holding support so that you can focus & concentrate on your Business Development & attaining Business Objectives. In turn, this also assists in establishing the best tax management system in the company designed to suit your business peculiarities & methods. This apart we also periodically revalidate the system to align it with need of company in growth phase.

  • Advisory on Startup Compliances
  • Drafting Legal Agreements
  • Book Keeping
  • Maintenance of Statutory Records
  • Tax Registration- GST

  • What does this Startup Package Offer ?

    The Accounting & Compliance Package is neither standardized nor structure. The package is intended to provide a unique offering to suit each & every specific Business Needs & Objectives. The main intent is to well cover up & comply the Business Houses on all Accounting & Compliance Matters. Our expert team are there to assist & guide you step-by-step in a integrated way to smoother tax compliance transition. The objective of this plan is categorically designed to take care of your business compliance requirements end to end. Do get in touch with our Advisors to know more about.

    Why do Startups take this package?

    The Package is designed to meet up all the requirements of Entrepreneurs. This is most Ideal for entrepreneurs looking to:

  • Incorporate their businesses
  • Raise capital in India or overseas
  • Avail benefits under the Startup India Initiative

  • What does the plan offer in terms of Services are covered ?

    The Base Idea is to provide all the “Kick Start Services” or “Host” a Startup. The services are designed broadly to integrate the launch very collaboratively & hence the Startup Services under the below spectrum also includes as below :

    • Startup Advisory Services include
      • Advisory under Startup India Initiative including eligibility and benefits
      • Advisory on applicable State and Central Registrations
      • Advisory on Monthly compliances (Accounting, Payroll, Direct & Indirect Tax, ROC, Audit)
      • Accounting & Book Keeping Services
      • Budgets / Costing & Management Based Reports
      • Advisory Services on raising funds for business
      • Updates on Startup India Schemes & Startup Articles
      • Event Based Tax Compliances
      • Legal Drafting & Other Secretarial Compliances
      • Account Reconciliations
      • MIS Reports
    • Business Registration (Company or LLP)
    • Legal Agreements
      • Contract of Employment
      • Founders' Agreement
      • Consultant Agreement
      • Rent Agreement
      • Compliance Management
    • TAN Registration
    • PAN Application
    • Tax Registration ( GST & Other Indirect Taxes as applicable)
    • Issuance of Share Certificate
    • Assistance with Appointment of First Auditor
    • Extended Discount on Composite Work Up to 20% discount on services in our Premium Business Kit which includes:
      • Opening of Bank Account / Bank Referrals
      • Business Banking Services
      • Getting Workspaces

    Startup Definition as per DIPP In order to Avail Benefits under Action Plan

    To avail benefits under the Startup India Action Plan, entities must be recognized by the Department of Industrial Policy and Promotion (“ DIPP”) and meet the requirements as listed in the below mentioned definition. The important point to be noted is that entities should meet the qualifying criteria to fall under the definition of Start-Up under the Action Plan can be entitled to the benefits.

    Following are the criteria for consideration as a start-up:

  • If it is incorporated as a private limited company (as defined in the Companies Act,2013) or registered as a partnership firm (registered under Section 59 of the Partnership Act, 1932) or a limited liability partnership (under the Limited Liability Partnership Act, 2008) in India;
  • Up to seven years from the date of its incorporation/ registration; however, in the case of start-ups in the biotechnology sector, the period shall be up to ten years from the date of its incorporation/ registration;
  • If its turnover3 for any of the financial years since incorporation/ registration has not exceeded Rs. 25 crores;
  • If it is working towards innovation, development or improvement of products or processes or services, or if it is a scalable business model with a high potential of Employment generation or wealth creation.
  • Provided that such entity is not formed by splitting up, or reconstruction, of a business already in existence. Provided also that an entity shall cease to be a Startup if its turnover for the previous financial years has exceeded INR 25 crore or it has completed 7 years and for biotechnology startups 10 years from the date of incorporation/ registration. Provided further that a Startup shall be eligible for tax benefits only after it has obtained certification from the Inter-Ministerial Board, setup for such purpose.

    If you have any more queries please call up our Advisory Team for Startup Legal Benefits & Others.

    Angel Investment

    Angel Investment means investment in equity shares of startup companies by investors. Investors who invest in the equity shares of startup companies are called Angel Investors. Angel investors are essentially the well-heeled Individuals/Firms/Companies who used to form a group of investors for investment in startup companies or small entrepreneurs.


    Provision oF Angel Tax

    The provision of Angel Investment Tax was introduced by the Finance Ministry in the Union Budget of 2012. Under existing rules, funds raised by an unlisted company through equity issuance are covered under this tax to the extent the amount raised is in excess of the fair market value. Such extra inflow was taxable as "income from other sources" under Section 56(2) of the Income-Tax Act, 1961 (IT Act) and charged the corporate tax rate, resulting in an effective tax of over 30%.
    Section 56 of the IT Act, 1961 confers on tax authorities the power to levy excess consideration, more than the fair value, against issue of shares. Section 56 (2) (viib) of the Income Tax Act states:
    "Any consideration received by a company (startup) from a resident, against issue of shares, exceeds the fair market value of such shares; such excess consideration is taxable in the hands of the startup, as an income."
    Therefore, under Indian tax law, if an Indian company receives share subscription amount from an Indian resident which exceeds the fair value of shares, then the excess amount is taxed as “Income from other sources” under Section 56(2) of the Income-Tax Act and charged the corporate tax rate, resulting in an effective tax of over 30%.


    Exemption of Angel Tax

    The Central Board of Direct Taxes vide Notification1 dated June 14, 2016 (CBDT Notification) had made the required changes in Section 56(2)(viib) of the Income- Tax Act, 1961 exempting startups raising funds from angel investors.
    Thus, in order to get the tax benefit, a startup shall have to obtain a certificate from the Inter-Ministerial board of certification indicating that it is an eligible business. The Government of India had, now as an initiative to promote start ups, scrapped the so-called 'Angel Investment Tax' on investors providing funding to startups.
    It may be noted here that for the purpose of this CBDT Notification, "startup" shall mean a company in which the public are not substantially interested and which fulfills the conditions specified in the Notification2 of the Government of India, Ministry of Commerce and Industry, Department of Industrial Policy and Promotion ("DIPP"), number G.S.R. 180(E), dated the 17th February, 2016, published in the Gazette of India, Extraordinary, part II, section 3, sub-section (i), dated the 18th February, 2016.
    Talk to our Advisory Team for Startup Legal Benefits, Angel Investment Tax, Legal Agreements & Others Queries.


    SMB’S Tax Complaince Management / Outsourcing Services

    At this Stage of Business Operation the Integration with Business to People & Capital is be more concentrated & functional. The Organization should technically function to achieve.
    The Services coming under this spectrum also include

    • Business plan for growth: existing or new verticals, organic and/or inorganic
      • Geographical Expansion
      • Value-Chain Movement
      • Vendor Analysis
      • Working Capital Cycle & Management
      • Account Recovery Cycle
      • Backward & Forward integration
    • Market Research: Primary & Secondary
    • Business Phasing, Product & Service Portfolio
    • Go-To- Market Strategy : Different Options available B2B / B2C / B2B2C.
    • Sales & Marketing Plans – Customer Acquisition and Retention strategies and implementation; Distribution strategy and implementation
    • Getting Business Online – E-Com strategy for growth
    • Operations Execution Advisory – KPI / Metrics Management, Outsourced CXO roles
    • Risk Management: Business, Financial & Technology – Process Improvement/Revamp to support and manage growth
    • Financial Modelling, Profit & Loss, Balance Sheet, Cash Flow, Budgets, Costing & Break-Even Analysis
    • Capital (Re)structuring, ESOP Strategy
    • Business & Functional Transformation:
      • Process Mapping, Re-engineering & Improvement – Productivity, Efficiency, Effectiveness.
      • Standard Operating Procedure (SOP) Design & Implementation

    The Advisory Team will do a review check up of Accounting & Compliance functions of your Business & will provide a specific Custom Designed Engagement Mandate per your Business Requirements.


    Finance for Small & Medium Business

    The Small and Medium Business (SMB’s) enterprise is one of the fastest growing sectors in the country. As a part of our Unique Service Delivery we selectively offer various Financial Products and Services that meet the specific requirements of such enterprises and help them grow.

    Finance is the life blood in all the business activities and it is needed to run the business perpetually. Finance acts as a lubricant helping to keep the business running. Whether you have a small, medium or large business, you will always need finance, right from promoting and establishing your product, acquiring assets, employing people, encouraging them to work for the development of your product and creating a brand name. In addition to that, a current business may need finance for expansion or making changes to its products as per the market requirements.

  • Facilitating Corporate Finance solutions with Domestic Banks, Foreign Banks, NBFC & FII
  • Handling Term Loans, Debt Syndication, Asset Finance, Inter-Corporate Deposits (ICD), Debt swapping with enhanced facility, Debt Re-structuring, Project Finance, ECB, Funds against properties, L/C, B/G, Trade Finance, Working Capital & Liquid Finance etc.,
  • Distributing Financial products and Instruments to HNIs, Corporate & Business Houses
  • Providing Structured Finance Solutions and managing clients day-to-day interactions
  • Conducting Business & Financial Analysis, Due diligence, Customer visits, Understanding the business model, Management capabilities, Market strength of the business and analysis
  • Bank Statement Analysis, Interpretation of Surrogate Documents with details reflected in Financial Statements. Portfolio (Re) Structuring & Consortium Funding.
  • Financial Appraisal for the working capital requirements, fund based and non-fund based requirements of commercial business segment and Major Corporate which includes assessment of credit limit requirement of the borrower
  • Finance Consulting Also Includes the following below:

  • Fund Raising,
  • Project Report,
  • Financial Modeling,
  • Preparation of Cash Flows,
  • Portfolio Restructuring & Treasury Analysis & Treasury Management,
  • Economic Viability Study,
  • Corporate International Finance ,
  • Operational or Working Capital Funding
  • Loans Against Property
  • Merchant Cash Advance or Credit Card Swipe Loans
  • Working Capital Loans
  • Equipment Finance Loans
  • Online Seller Finance Loans