From startups to enterprises,
Finout delivers nationwide solutions
At FinOut, we understand that navigating the financial landscape can be challenging. Whether you’re a growing business, an established enterprise, or a dynamic NBFC, the complexities of financial management, compliance, and strategic planning can often feel overwhelming. That’s where we come in.
Our team at FinOut is more than just a service provider—we’re your dedicated partners in financial success. We know that every client’s needs are unique, and we’re here to offer personalized solutions that align with your specific goals and challenges. From simplifying regulatory hurdles to ensuring precise valuations, from managing your audits to securing project funding, we’re committed to guiding you through every step of your financial journey.
Regulatory Challenges?
Worried About Navigating NBFC Compliance?
We simplify the complexities of regulatory requirements for NBFCs:
NBFC Services
- NBFC registrations
- RBI prior approval for change in control and management
- NBFC Structuring and Restructuring
- Internal Financial Controls for NBFCs
- CFO services for small and medium size NBFCs
Uncertain Business Valuations?
Need Accurate Valuations for Strategic Moves?
Ensure informed decision-making with precise valuations and financial insights:
Valuations
- Business valuations
- Mergers & Acquisitions and Joint venture valuations
- Financial reporting valuations
- DCF valuation as specified by RBI under FDI/ODI regulations.
- Strategy related work, such as development/review of business plans, entry/exit strategies, etc.
Struggling with Audits and Assurance?
Concerned About Financial Compliance and Audits?
Maintain compliance and strengthen your financial integrity with our audit services:
Auditing & Assurance
- Internal Audits
- Management Audits
- Information Systems Audits
- Stock Audits
- Tax Audits
- Compliance under various laws
- Special Purpose Audits
- Financial due diligence
- Audit under FCRA
Overwhelmed by Outsourcing Needs?
Need to Streamline Financial Operations?
Outsource your financial management tasks to free up time and resources:
Outsourced Services
- Accounting and book keeping
- Financial Management
- Payroll services
- TDS and tax planning
- GST compliance
- Setting up of internal controls
- Review and filing of statutory returns
- Review of Agreements and contracts
Facing Corporate Structuring Challenges?
Unsure How to Approach Corporate Restructuring?
Navigate complex restructuring with expert guidance to ensure smooth transitions:
Corporate Structuring
- Mergers and Amalgamations
- Demergers
- Reduction of share capital
- Voluntary winding up and liquidation
- Substantial acquisition and open offers
- Business / Takeover compliance
- Advice on tax implications
- Mitigation of risks involved in the deal by using sophisticated process to identify, analyze and plan
Confused by Company Law Compliance?
Struggling to Keep Up with Company Law Requirements?
Ensure compliance with expert guidance on company law matters:
Company Law Matters
- Incorporation of various types of Companies
- Incorporation of Foreign subsidiaries and structuring
- Advising on various matters under the Companies Act, 2013
- Assisting in Winding-up of companies/striking off the name from the Registrar of Companies under the Act
- Maintenance of statutory records and registers
- Maintenance of minutes
- Assistance in preparation and filing of various forms with the MCA
- Representing Companies before RD and NCLT.
Foreign Exchange and FEMA Issues?
Facing Complex FEMA and Foreign Exchange Challenges?
Stay compliant and optimize your international business with our specialized services:
FEMA Services
- Structuring and formation of Joint Ventures/ Foreign Collaborations/Special purpose Vehicles(SPV’s)
- Preparation and Vetting of Agreements
- Advice on Tax Implications
- Formation of Technical Collaborations
Struggling with Taxation?
Feeling Overwhelmed by Tax Compliance and Planning?
Manage your tax obligations efficiently with our expert services:
Direct And Indirect Taxation
- Corporate and personal tax compliance including income-tax assessments, Appeals before the Commissioner (Appeals) and the Income-tax Appellate Tribunal
- Domestic Tax Planning
- Filing of Income-tax and Wealth-tax returns of residents individuals, domestic companies and other entities
- Compliance with law relating to GST
Project Funding and Finance Needs?
Need Help Securing Project Funding?
Secure the right funding for your projects and ensure financial viability:
Funding
- Project finance and funding
- Preparation of project and feasibility reports
- Project Finance (Long Term and Working Capital) from Banks.
- Liaison with investors, funding agencies, financial institutions etc.
- Capital Structuring/ Re-structuring services.
Managing Specific Legal and Compliance Needs?
Struggling with Unique Legal and Compliance Challenges?
Address your specific legal and compliance issues with tailored solutions
Specific Solutions
- Getting approvals under various laws
- Transformations
- Structuring of ownership and controls
- Drafting of shareholders agreements, other general agreements and drafts
- Identifying and Implementation of Accounting and Loan softwares.